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Indian Bank reviews & complaints page 188

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R
ravi997
from Pune, Maharashtra
Sep 26, 2014
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Address: Chittoor, Andhra Pradesh

I took agree gold loan they issued kissan Agree gold loan, loan Num: [protected] Loan 2: [protected] The Manager of indian bank I discussed to him.He Answerd irresponsibly This is not my prOblem, That manager Was Changed U should pay 12.50%Interest. IFse code :IDib000A116 My AccoutNUm:[protected]
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    P
    princyraj
    from Surat, Gujarat
    Aug 20, 2014
    Resolved
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    Resolved

    Address: Chennai, Tamil Nadu

    dear sir, i am s.Amalraj i had received home loan from indian bank choolaimedu branch A/C no.[protected] /13.10.2010 from the date of commencing three years fixed interest 8.5/&9.5% vize after that floating interest rate in my case first and second, third year interest charged as per agreement is correct except oct.2011 and nov.2011 two months interest charged 11.75% as per your statement of account. regading this i have given compliant letter to branch manager fourmonths back till date no reply received further manager says branch not changed the interest rate you have to give complient cell so kindly verify my agreement which is available with bank and rectify the interest rate and excess recovery amount may criditted to my A/C no.[protected] early pl
    thank you
    Aug 13, 2020
    Complaint marked as Resolved 
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      S
      sriramvnb
      from Arcot, Tamil Nadu
      Aug 13, 2014
      Resolved
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      Address: Vellore, Tamil Nadu

      Rs 2, 00, 000/- (Rupees Two Lakhs) from Prime Minister Employment Generation Programme[protected], vide Vellore District Khadi and Village Industries letter No RC.No : 963/2013V dated 5.09.2013 and also instructed The Branch Manager, Indian Bank, Vinnamangalam Branch to sanction the amount.

      The Branch Manager, Indian Bank, Vinnamangalam Branch was inspected the area where I plan to install car shed in October 2013 and instructed to clean the area where car shed to be installed and also assured to sanction the loan amount as soon as possible.

      Accordingly, I cleaned the land and confirmed the same to Branch Manager, Indian Bank and The Branch Manager again demanded, I need plot agreement and owner of the plot need to sign infront of me. Owner of plot, signed the agreement infront of bank manager in 01 April 2014.

      After that, I frequently approached The Branch Manager, Indian Bank, Vinnamangalam Branch, he has not been given reasonable respond.

      I am a poor family and am doing car mechanic for last 30 years, nearly one year has been elapsed, my loan not yet sanctioned.

      Morethan one year passed please help any body...

      PS.Mani
      Ambur
      Tamilnadu
      Aug 14, 2020
      Complaint marked as Resolved 
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        G
        g.venkata subbaiah
        from Mumbai, Maharashtra
        Aug 8, 2014
        Resolved
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        Global Banking Issues Network - GBIN
        Our network is here to encourage all banks to be more efficient and help bank customers resolve failed or incomplete transactions with any bank worldwide in the quickest possible time. As a customer, you need to complain and make your voice heard.
        Monday, 21 April 2014
        INDIAN BANK / INDIA / ATM CARD / BANK DEBIT WITHOUT CASH DISPENSING
        The Bank Name: Indian Bank

        Customer Name: G .Venkata Subbaiah

        Bank Account Number: 96xxxxx70

        Transaction Amount: 10, 000

        Date of transaction: 15 November 2012

        ATM Location or Website transaction occurred: Lakshmi vilas ATM bank Tirupathi, Andra Pradesh

        Other information on the issue:

        I had requested ten thousands withdrawal transaction at Laxmi vilas ATM bank Tirupathi, Andra Pradesh on 15.11.2012. I am not able to receive cash, same debited from my account. During transaction system and receipt display unavailable due to technical problem. Excess Money must be in ATM bin. Next day Lodge a complaint at my home branch, not yet solved.

        Lodge complaint to HON'BLE BANKING OMBUDSMAN Chennai, could not taken any
        action.

        Indian bank & Laxmi vilas bank provided different reports to customer as Indian bank comment is withdrawal transaction failed but reimbursement of wrongly debited amount could not considered from Laxmi vilas bank.

        Laxmi vilas bank comment is withdrawal transaction is success and proof not provided to customer as CCTV footage and Technical error code

        Please justify and resolve at the earliest .

        With regards

        G.venkata subbaiah (Tirupati, Andhra Pradesh, India)
        at 01:28
        Labels: Banking in India
        Location: Tirupati, Andhra Pradesh, India
        9 comments:
        1.
        Anonymous31 May 2014 15:59
        from: DBS Hyderabad
        to: "[protected]@rbi.org.in"
        cc: "[protected]@gmail.com"
        date: Wed, Jun 5, 2013 at 5:33 PM
        subject: FW: sub: ATM transaction failed dated: 15.11.2012 Reg..,
        mailed-by: rbi.org.in
        Dear Sir

        Please see the trailing mail relating to failed ATM transaction, wherein the card issuer bank is Indian Bank. In t/o Para 2(a) of Circular DPSS.PD.No.2632/02.10.002/2010-11 dated May 27, 2011, the reimbursement of failed transaction to the customer is to be made by the issuer bank and as the issuer bank (Indian Bank) is located in Chennai, we are forwarding this complaint to your office for necessary action.

        with regards

        Geeta K.Prasad
        Assistant Manager
        DBS, Hyderabad
        ________________________________
        From: Prasad, Geeta Krishna
        Sent: Wednesday, June 05, 2013 5:17 PM
        To: DBS Hyderabad
        Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg..,


        ________________________________
        From: Subrahmanyam, R V R S
        Sent: Friday, May 31, 2013 12:17 PM
        To: Prasad, Geeta Krishna
        Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg..,


        RVRS Subrahmanyam
        AM, RBI, DBS, Hyderabad

        ________________________________
        From: Karan, Vinay
        Sent: Thursday, May 30, 2013 5:06 PM
        To: Meena, D K; Shankar, S
        Cc: Subrahmanyam, R V R S
        Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg..,


        Dear Sir,
        I am forwarding the complaint received by Shri N.K.Sahu, GM Kolkata Office who was earlier posted at Hyderabad for necessary action at your end.


        Regards,

        Vinay karan
        DGM, HRMD
        ________________________________
        From: Sahu, N K
        Sent: Thursday, May 30, 2013 5:00 PM
        To: Karan, Vinay
        Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg..,


        ________________________________
        From: Gnithesh Gattamaneni [[protected]@gmail.com]
        Sent: Thursday, May 30, 2013 7:13 AM
        To: Sahu, N K
        Subject: sub : ATM transaction failed dated :15.11.2012 Reg..,
        Dear sir/Madam
        Sub: ATM transaction failed dated: 15.11.2012 Reg..,
        I had requested ten thousands withdrawal transaction at Laxmi vilas ATM
        bank Tirupathi, Andra Pradesh on 15.11.2012. I am not able to receive cash,
        same debited from my account. During transaction system and receipt display
        unavailable due to technical problem. Money must be in ATM bin. Next day
        Lodge a complaint at my home branch, not yet solved.
        Lodge complaint to HON'BLE BANKING OMBUDSMAN Chennai, could not taken any action.
        Indian bank & Laxmi vilas bank provided different reports to customer as Indian bank comment is withdrawal transaction failed but reimbursement of wrongly debited amount could not considered from Laxmi vilas bank.
        Laxmi vilas bank comment is withdrawal transaction is success and proof not provided to customer as CCTV footage and Technical error code
        Please justify and give valuable suggestion.

        With regards
        G.venkata subbaiah

        Customer details:
        Name: g .Venkata subbaiah
        A/C no:[protected]
        Home branch: Indian bank, pallipet branch, TAMILNADU
        Card no:[protected]
        Mobile no: +91 [protected]
        Mail id: [protected]@gmail.com
        [protected][protected][protected][protected][protected][protected]
        from: IND MAIL

        to: "[protected]@gmail.com"

        date: Thu, Mar 28, 2013 at 6:08 PM
        subject: Your email regarding ATM transaction
        mailed-by: indianbank.co.in


        With reference to your email dated 22/03/2013
        We hereby wish to inform you that since the acquiring bank has rejected the claim made by our Bank and also provided the mandatory proof for the transaction the request for reimbursement of amount debited for the transaction made through ATM could not be consider.
        This is for your information.

        WITH REGARDS.

        CO/CSC
        [protected][protected][protected][protected][protected][protected]
        ! Report Spam
        Reply
        2.
        Anonymous1 June 2014 03:20
        ATM transaction failed dated:15.11.2012 Reg...,
        from: DBS Hyderabad
        to: "[protected]@rbi.org.in"
        cc: "[protected]@gmail.com"
        date: Wed, Jun 5, 2013 at 5:33 PM
        subject: FW: sub: ATM transaction failed dated: 15.11.2012 Reg..,
        mailed-by: rbi.org.in
        Dear Sir

        Please see the trailing mail relating to failed ATM transaction, wherein the card issuer bank is Indian Bank. In t/o Para 2(a) of Circular DPSS.PD.No.2632/02.10.002/2010-11 dated May 27, 2011, the reimbursement of failed transaction to the customer is to be made by the issuer bank and as the issuer bank (Indian Bank) is located in Chennai, we are forwarding this complaint to your office for necessary action.


        with regards

        Geeta K.Prasad
        Assistant Manager
        DBS, Hyderabad
        ________________________________
        From: Prasad, Geeta Krishna
        Sent: Wednesday, June 05, 2013 5:17 PM
        To: DBS Hyderabad
        Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg..,


        ________________________________
        From: Subrahmanyam, R V R S
        Sent: Friday, May 31, 2013 12:17 PM
        To: Prasad, Geeta Krishna
        Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg..,


        RVRS Subrahmanyam
        AM, RBI, DBS, Hyderabad

        ________________________________
        From: Karan, Vinay
        Sent: Thursday, May 30, 2013 5:06 PM
        To: Meena, D K; Shankar, S
        Cc: Subrahmanyam, R V R S
        Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg..,


        Dear Sir,
        I am forwarding the complaint received by Shri N.K.Sahu, GM Kolkata Office who was earlier posted at Hyderabad for necessary action at your end.


        Regards,

        Vinay karan
        DGM, HRMD
        ________________________________
        From: Sahu, N K
        Sent: Thursday, May 30, 2013 5:00 PM
        To: Karan, Vinay
        Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg..,


        ________________________________
        From: Gnithesh Gattamaneni [[protected]@gmail.com]
        Sent: Thursday, May 30, 2013 7:13 AM
        To: Sahu, N K
        Subject: sub : ATM transaction failed dated :15.11.2012 Reg..,


        Date: 30.05.2013


        Dear sir/Madam
        Sub: ATM transaction failed dated: 15.11.2012 Reg..,
        I had requested ten thousands withdrawal transaction at Laxmi vilas ATM
        bank Tirupathi, Andra Pradesh on 15.11.2012. I am not able to receive cash,
        same debited from my account. During transaction system and receipt display
        unavailable due to technical problem. Money must be in ATM bin. Next day
        Lodge a complaint at my home branch, not yet solved.
        Lodge complaint to HON'BLE BANKING OMBUDSMAN Chennai, could not taken any action.
        Indian bank & Laxmi vilas bank provided different reports to customer as Indian bank comment is withdrawal transaction failed but reimbursement of wrongly debited amount could not considered from Laxmi vilas bank.
        Laxmi vilas bank comment is withdrawal transaction is success and proof not provided to customer as CCTV footage and Technical error code
        Please justify and give your valuable suggestion.

        With regards
        G.venkata subbaiah

        Customer details:
        Name: g .Venkata subbaiah
        A/C no:[protected]
        Home branch: Indian bank, pallipet branch, TAMILNADU
        Card no:[protected]
        Mobile no: +91 [protected]
        Mail id: [protected]@gmail.com
        Reply
        3.
        Anonymous20 July 2014 02:32

        ATM technical expert’s report
        Sub: Ten thousand rupees wrongly debited in Laxmi vilas ATM bank, Tirupathi, Andhra Pradesh, INDIA dated 15.11.2012 Reg..,
        from: Sarah Matta
        to: "g.venkata subbaiah"
        date: Mon, Jun 10, 2013 at 10:18 PM
        subject: RE: MOBILEMONEY Homepage Contact
        mailed-by: mobilemoney.net
        : Important mainly because of the words in the message

        If amount was taken out of your account, you will need to file a dispute
        with your financial institution.


        Many Thanks,
        Sarah Matta

        MOBILEMONEY
        941 Calle Negocio
        San Clemente, CA 92673
        P[protected] x 208
        F[protected]
        [protected]@mobilemoney.net


        -----Original Message-----
        From: g.venkata subbaiah [mailto:[protected]@gmail.com]
        Sent: Saturday, June 08, 2013 6:03 AM
        To: [protected]@mobilemoney.net; [protected]@mobilemoney.net; [protected]@mobilemoney.net
        Subject: MOBILEMONEY Homepage Contact

        Name: g.venkata subbaiah
        Email: [protected]@gmail.com
        Phone: +91 [protected]
        Comment or Question: I had requested withdrawal transaction ten thousand rupees one time only, I am not able receive cash, but debited ten thousands from my account .so as per ATM EJ proof 1st trans RESP:65, 2nd transaction RESP:00, from financial
        institution comment is transaction is successful, actually transaction
        failed .which are correct ? Please give your valuable suggestion
        Customer details:
        Name: g. Venkata subbaiah
        A/C no:[protected]
        Home branch: Indian bank, pallipet branch
        Tiruvallur (DT)
        Tamilnadu
        Mobile no: +91 [protected]
        E mail ID: [protected]@gmail.com
        Transaction details:
        Date: 15.11.2012
        Time: 12.40pm
        ATM bank: Laxmi vilas bank
        Place: Tirupathi, RTC bus stand
        State: Andhra Pradesh
        Wrongly debited amount: ten thousands

        Reply
        4.
        Anonymous25 July 2014 00:45
        from: Donde, J D
        to: "[protected]@gmail.com"
        date: Fri, Aug 30, 2013 at 4:32 PM
        subject: Representaion against BO Chennai in connection with your complaint against Laxmi Vilas bank
        mailed-by: rbi.org.in
        : Important according to our magic sauce.

        Madam/ Dear Sir,

        We are in receipt of your representation against the decision of Banking Ombudsman Chennai in connection with your complaint against Laxmi Vilas bank. The matter is under examination and we will revert back to you in due course.

        Regards,

        J D Donde
        Manager
        Customer Service Department,
        Reserve Bank of India,
        Central Office, Amar Building, 1st Floor,
        Sir P.M.Road, Fort, Mumbai – 400 001
        Reply
        5.
        Anonymous27 July 2014 06:13
        from: Donde, J D
        to: "[protected]@gmail.com"
        date: Fri, Aug 30, 2013 at 4:32 PM
        subject: Representaion against BO Chennai in connection with your complaint against Laxmi Vilas bank
        mailed-by: rbi.org.in
        : Important according to our magic sauce.

        Madam/ Dear Sir,

        We are in receipt of your representation against the decision of Banking Ombudsman Chennai in connection with your complaint against Laxmi Vilas bank. The matter is under examination and we will revert back to you in due course.

        Regards,

        J D Donde
        Manager
        Customer Service Department,
        Reserve Bank of India,
        Central Office, Amar Building, 1st Floor,
        Sir P.M.Road, Fort, Mumbai – 400 001
        Reply
        6.
        Anonymous29 July 2014 14:43
        from: RTI DESK AT CORPORATE OFFICE

        to: ATMSC_CASH


        cc: [protected]@gmail.com

        date: Wed, Mar 27, 2013 at 10:11 AM
        subject: FW: Sub: ATM transaction failed dated: 15.11.2012 Reg...,
        mailed-by: indianbank.co.in

        :
        Dear sir,

        we forward the complaint relating to his transaction made in LVB ATM at
        tirupati.
        LVB is stating that the transaction is successful. The customer is giving
        his own comments and stating that LVB is not providing the CCTV footage.

        We forward the complaint to for doing the needful.

        Chief Manager (CSC)

        ________________
        Reply
        7.
        Anonymous29 July 2014 14:54
        Your complaint ported in Grievance redress site of Govt. of India
        Inbox IND MAIL
        [protected]@indianbank.co.in, Mar 28, 2013 at 2:08 PM
        To: "[protected]@gmail.com" [protected]@gmail.com Reply
        to all Forward Print Delete Show original
        Attn Mr. G.Venkatasubbaiah
        Dear Sir
        Sub: Your complaint ported in Grievance redress site of Govt. of India.
        With reference to the above we understand that the transactions were made at Point of Sale through MasterCard. For the transactions the acquirer Bank has claimed funds from us. Hence out ATM Center has raised charge back claim. The fate will be known after 45 days as per the prevailing arrangement for settlement of MasterCard transactions made at Point of Sale. This is for your kind information.
        Regards,
        .Rajagopal, Chief Manager, Indian Bank, Corporate Office, Customer Service Cell
        Reply
        8.
        Anonymous3 August 2014 05:48
        This comment has been removed by a blog administrator.
        Reply
        9.
        Anonymous4 August 2014 00:38
        FW: sub : ATM transaction failed dated :15.11.2012 Reg..,
        Inbox
        Add star
        Naik, A D
        AttachmentThu, Jun 13, 2013 at 2:22 PM
        To: "[protected]@gmail.com"
        Reply | Reply to all | Forward | Print | Delete | Show original


        Customer Service Department

        Reserve Bank of India

        Central Office


        Madam/ Dear Sir,


        We acknowledge receipt of your e-mail in [protected]@rbi.org.in.


        With Regards,

        AGM, CSD,

        RBI, CO, Mumbai.


        From: CGMCSD
        Sent: Monday, June 03, 2013 11:19 AM
        To: Naik, A D
        Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg..,


        Madam/Dear Sir,


        Regards,


        For CGM, CSD

        RBI, Mumbai


        From: Gopal, A Krishna
        Sent: Thursday, May 30, 2013 9:59 AM
        To: CGMCSD
        Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg..,

        Dear Sir,

        For information and necessary action, if any.


        Rgds


        A Krishna Gopal

        Joint Legal Adviser


        From: Gnithesh Gattamaneni [mailto:[protected]@gmail.com]
        Sent: Thursday, May 30, 2013 7:21 AM
        To: Gopal, A Krishna
        Subject: sub : ATM transaction failed dated :15.11.2012 Reg..,


        Date: 29.05.2013

        https://mail.google.com/mail/u/0/images/cleardot.gif


        Dear sir/Madam
        Sub: ATM transaction failed dated: 15.11.2012 Reg..,
        I had requested ten thousands withdrawal transaction at Laxmi vilas ATM
        bank Tirupathi, Andra Pradesh on 15.11.2012. I am not able to receive cash,
        same debited from my account. During transaction system and receipt display
        unavailable due to technical problem. Money must be in ATM bin. Next day
        Lodge a complaint at my home branch, not yet solved.

        Lodge complaint to HON'BLE BANKING OMBUDSMAN Chennai, could not taken any action.

        Indian bank & Laxmi vilas bank provided different reports to customer as Indian bank comment is withdrawal transaction failed but reimbursement of wrongly debited amount could not considered from Laxmi vilas bank.

        Laxmi vilas bank comment is withdrawal transaction is success and proof not provided to customer as CCTV footage and Technical error code

        Please justify and give valuable suggestion.


        With regards
        G.venkata subbaiah

        Customer details:
        Name: g .Venkata subbaiah
        A/C no: 96xxxxx70
        Home branch: Indian bank, pallipet branch, TAMILNADU
        Card no: 504433xxxxxxxxxx922
        Mobile no: +91 xxxxxxxx56
        Mail id: [protected]@gmail.com

        Case details given below:
        Indian bank nodal officer forward to BANKING OMBUDSMAN and complainant,
        the following proof provided by Laxmi vilas bank ltd.

        1. Detailed audit log/
        JP log to the transaction with three preceding and three succeeding
        transaction

        2. CCTV footage not available and machine break down not applicable provided by Laxmi vilas bank ltd.
        COMPLAINANT COUNTER : As per Laxmi vilas bank EJ proof 1st transaction
        failed with technical error code: 65

        Description: processor not communicating with the modem correctly


        Possible case: this is normally a technical problem .the modem or the main
        board may cause the problem.


        Results: no money is dispersed, screen and receipt display system unavailable.

        EJ proof:

        NOV 15, 2012 12:40 003DM439

        REF. NO:[protected]

        CRD NO: 504433xxxxxxxxxx922

        ACC:


        TXN: CASH WITHDRAWAL

        DESC: EXCEEDS DAY COUNT

        RESP: 65

        REQ NOT SERVICED
        Reply
        Aug 13, 2020
        Complaint marked as Resolved 
        Global Banking Issues Network - GBIN
        Our network is here to encourage all banks to be more efficient and help bank customers resolve failed or incomplete transactions with any bank worldwide in the quickest possible time. As a customer, you need to complain and make your voice heard
        Monday, 21 April 2014
        INDIAN BANK / INDIA / ATM CARD / BANK DEBIT WITHOUT CASH DISPENSING
        The Bank Name: Indian Bank

        Customer Name: G .Venkata Subbaiah

        Bank Account Number: 96xxxxx70

        Transaction Amount: 10, 000

        Date of transaction: 15 November 2012

        ATM Location or Website transaction occurred: Lakshmi vilas ATM bank Tirupathi, Andra Pradesh

        Other information on the issue:

        I had requested ten thousands withdrawal transaction at Laxmi vilas ATM bank Tirupathi, Andra Pradesh on 15.11.2012. I am not able to receive cash, same debited from my account. During transaction system and receipt display unavailable due to technical problem. Excess Money must be in ATM bin. Next day Lodge a complaint at my home branch, not yet solved.

        Lodge complaint to HON'BLE BANKING OMBUDSMAN Chennai, could not taken any
        action.

        Indian bank & Laxmi vilas bank provided different reports to customer as Indian bank comment is withdrawal transaction failed but reimbursement of wrongly debited amount could not considered from Laxmi vilas bank.

        Laxmi vilas bank comment is withdrawal transaction is success and proof not provided to customer as CCTV footage and Technical error code

        Please justify and resolve at the earliest .

        With regards

        G.venkata subbaiah (Tirupati, Andhra Pradesh, India)
        at 01:28
        Labels: Banking in India
        Location: Tirupati, Andhra Pradesh, India
        17 comments:
        1.
        Anonymous31 May 2014 15:59
        from: DBS Hyderabad
        to: "[protected]@rbi.org.in"
        cc: "[protected]@gmail.com"
        date: Wed, Jun 5, 2013 at 5:33 PM
        subject: FW: sub: ATM transaction failed dated: 15.11.2012 Reg..,
        mailed-by: rbi.org.in
        Dear Sir

        Please see the trailing mail relating to failed ATM transaction, wherein the card issuer bank is Indian Bank. In t/o Para 2(a) of Circular DPSS.PD.No.2632/02.10.002/2010-11 dated May 27, 2011, the reimbursement of failed transaction to the customer is to be made by the issuer bank and as the issuer bank (Indian Bank) is located in Chennai, we are forwarding this complaint to your office for necessary action.

        with regards

        Geeta K.Prasad
        Assistant Manager
        DBS, Hyderabad
        ________________________________
        From: Prasad, Geeta Krishna
        Sent: Wednesday, June 05, 2013 5:17 PM
        To: DBS Hyderabad
        Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg..,


        ________________________________
        From: Subrahmanyam, R V R S
        Sent: Friday, May 31, 2013 12:17 PM
        To: Prasad, Geeta Krishna
        Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg..,


        RVRS Subrahmanyam
        AM, RBI, DBS, Hyderabad

        ________________________________
        From: Karan, Vinay
        Sent: Thursday, May 30, 2013 5:06 PM
        To: Meena, D K; Shankar, S
        Cc: Subrahmanyam, R V R S
        Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg..,


        Dear Sir,
        I am forwarding the complaint received by Shri N.K.Sahu, GM Kolkata Office who was earlier posted at Hyderabad for necessary action at your end.


        Regards,

        Vinay karan
        DGM, HRMD
        ________________________________
        From: Sahu, N K
        Sent: Thursday, May 30, 2013 5:00 PM
        To: Karan, Vinay
        Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg..,


        ________________________________
        From: Gnithesh Gattamaneni [[protected]@gmail.com]
        Sent: Thursday, May 30, 2013 7:13 AM
        To: Sahu, N K
        Subject: sub : ATM transaction failed dated :15.11.2012 Reg..,
        Dear sir/Madam
        Sub: ATM transaction failed dated: 15.11.2012 Reg..,
        I had requested ten thousands withdrawal transaction at Laxmi vilas ATM
        bank Tirupathi, Andra Pradesh on 15.11.2012. I am not able to receive cash,
        same debited from my account. During transaction system and receipt display
        unavailable due to technical problem. Money must be in ATM bin. Next day
        Lodge a complaint at my home branch, not yet solved.
        Lodge complaint to HON'BLE BANKING OMBUDSMAN Chennai, could not taken any action.
        Indian bank & Laxmi vilas bank provided different reports to customer as Indian bank comment is withdrawal transaction failed but reimbursement of wrongly debited amount could not considered from Laxmi vilas bank.
        Laxmi vilas bank comment is withdrawal transaction is success and proof not provided to customer as CCTV footage and Technical error code
        Please justify and give valuable suggestion.

        With regards
        G.venkata subbaiah

        Customer details:
        Name: g .Venkata subbaiah
        A/C no:[protected]
        Home branch: Indian bank, pallipet branch, TAMILNADU
        Card no:[protected]
        Mobile no: +91 [protected]
        Mail id: [protected]@gmail.com
        [protected][protected][protected][protected][protected][protected]
        from: IND MAIL

        to: "[protected]@gmail.com"

        date: Thu, Mar 28, 2013 at 6:08 PM
        subject: Your email regarding ATM transaction
        mailed-by: indianbank.co.in


        With reference to your email dated 22/03/2013
        We hereby wish to inform you that since the acquiring bank has rejected the claim made by our Bank and also provided the mandatory proof for the transaction the request for reimbursement of amount debited for the transaction made through ATM could not be consider.
        This is for your information.

        WITH REGARDS.

        CO/CSC
        [protected][protected][protected][protected][protected][protected]
        ! Report Spam
        Reply
        2.
        Anonymous1 June 2014 03:20
        ATM transaction failed dated:15.11.2012 Reg...,
        from: DBS Hyderabad
        to: "[protected]@rbi.org.in"
        cc: "[protected]@gmail.com"
        date: Wed, Jun 5, 2013 at 5:33 PM
        subject: FW: sub: ATM transaction failed dated: 15.11.2012 Reg..,
        mailed-by: rbi.org.in
        Dear Sir

        Please see the trailing mail relating to failed ATM transaction, wherein the card issuer bank is Indian Bank. In t/o Para 2(a) of Circular DPSS.PD.No.2632/02.10.002/2010-11 dated May 27, 2011, the reimbursement of failed transaction to the customer is to be made by the issuer bank and as the issuer bank (Indian Bank) is located in Chennai, we are forwarding this complaint to your office for necessary action.


        with regards

        Geeta K.Prasad
        Assistant Manager
        DBS, Hyderabad
        ________________________________
        From: Prasad, Geeta Krishna
        Sent: Wednesday, June 05, 2013 5:17 PM
        To: DBS Hyderabad
        Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg..,


        ________________________________
        From: Subrahmanyam, R V R S
        Sent: Friday, May 31, 2013 12:17 PM
        To: Prasad, Geeta Krishna
        Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg..,


        RVRS Subrahmanyam
        AM, RBI, DBS, Hyderabad

        ________________________________
        From: Karan, Vinay
        Sent: Thursday, May 30, 2013 5:06 PM
        To: Meena, D K; Shankar, S
        Cc: Subrahmanyam, R V R S
        Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg..,


        Dear Sir,
        I am forwarding the complaint received by Shri N.K.Sahu, GM Kolkata Office who was earlier posted at Hyderabad for necessary action at your end.


        Regards,

        Vinay karan
        DGM, HRMD
        ________________________________
        From: Sahu, N K
        Sent: Thursday, May 30, 2013 5:00 PM
        To: Karan, Vinay
        Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg..,


        ________________________________
        From: Gnithesh Gattamaneni [[protected]@gmail.com]
        Sent: Thursday, May 30, 2013 7:13 AM
        To: Sahu, N K
        Subject: sub : ATM transaction failed dated :15.11.2012 Reg..,


        Date: 30.05.2013


        Dear sir/Madam
        Sub: ATM transaction failed dated: 15.11.2012 Reg..,
        I had requested ten thousands withdrawal transaction at Laxmi vilas ATM
        bank Tirupathi, Andra Pradesh on 15.11.2012. I am not able to receive cash,
        same debited from my account. During transaction system and receipt display
        unavailable due to technical problem. Money must be in ATM bin. Next day
        Lodge a complaint at my home branch, not yet solved.
        Lodge complaint to HON'BLE BANKING OMBUDSMAN Chennai, could not taken any action.
        Indian bank & Laxmi vilas bank provided different reports to customer as Indian bank comment is withdrawal transaction failed but reimbursement of wrongly debited amount could not considered from Laxmi vilas bank.
        Laxmi vilas bank comment is withdrawal transaction is success and proof not provided to customer as CCTV footage and Technical error code
        Please justify and give your valuable suggestion.

        With regards
        G.venkata subbaiah

        Customer details:
        Name: g .Venkata subbaiah
        A/C no:[protected]
        Home branch: Indian bank, pallipet branch, TAMILNADU
        Card no:[protected]
        Mobile no: +91 [protected]
        Mail id: [protected]@gmail.com
        Reply
        3.
        Anonymous20 July 2014 02:32

        ATM technical expert’s report
        Sub: Ten thousand rupees wrongly debited in Laxmi vilas ATM bank, Tirupathi, Andhra Pradesh, INDIA dated 15.11.2012 Reg..,
        from: Sarah Matta
        to: "g.venkata subbaiah"
        date: Mon, Jun 10, 2013 at 10:18 PM
        subject: RE: MOBILEMONEY Homepage Contact
        mailed-by: mobilemoney.net
        : Important mainly because of the words in the message

        If amount was taken out of your account, you will need to file a dispute
        with your financial institution.


        Many Thanks,
        Sarah Matta

        MOBILEMONEY
        941 Calle Negocio
        San Clemente, CA 92673
        P[protected] x 208
        F[protected]
        [protected]@mobilemoney.net


        -----Original Message-----
        From: g.venkata subbaiah [mailto:[protected]@gmail.com]
        Sent: Saturday, June 08, 2013 6:03 AM
        To: [protected]@mobilemoney.net; [protected]@mobilemoney.net; [protected]@mobilemoney.net
        Subject: MOBILEMONEY Homepage Contact

        Name: g.venkata subbaiah
        Email: [protected]@gmail.com
        Phone: +91 [protected]
        Comment or Question: I had requested withdrawal transaction ten thousand rupees one time only, I am not able receive cash, but debited ten thousands from my account .so as per ATM EJ proof 1st trans RESP:65, 2nd transaction RESP:00, from financial
        institution comment is transaction is successful, actually transaction
        failed .which are correct ? Please give your valuable suggestion
        Customer details:
        Name: g. Venkata subbaiah
        A/C no:[protected]
        Home branch: Indian bank, pallipet branch
        Tiruvallur (DT)
        Tamilnadu
        Mobile no: +91 [protected]
        E mail ID: [protected]@gmail.com
        Transaction details:
        Date: 15.11.2012
        Time: 12.40pm
        ATM bank: Laxmi vilas bank
        Place: Tirupathi, RTC bus stand
        State: Andhra Pradesh
        Wrongly debited amount: ten thousands

        Reply
        4.
        Anonymous25 July 2014 00:45
        from: Donde, J D
        to: "[protected]@gmail.com"
        date: Fri, Aug 30, 2013 at 4:32 PM
        subject: Representaion against BO Chennai in connection with your complaint against Laxmi Vilas bank
        mailed-by: rbi.org.in
        : Important according to our magic sauce.

        Madam/ Dear Sir,

        We are in receipt of your representation against the decision of Banking Ombudsman Chennai in connection with your complaint against Laxmi Vilas bank. The matter is under examination and we will revert back to you in due course.

        Regards,

        J D Donde
        Manager
        Customer Service Department,
        Reserve Bank of India,
        Central Office, Amar Building, 1st Floor,
        Sir P.M.Road, Fort, Mumbai – 400 001
        Reply
        5.
        Anonymous27 July 2014 06:13
        from: Donde, J D
        to: "[protected]@gmail.com"
        date: Fri, Aug 30, 2013 at 4:32 PM
        subject: Representaion against BO Chennai in connection with your complaint against Laxmi Vilas bank
        mailed-by: rbi.org.in
        : Important according to our magic sauce.

        Madam/ Dear Sir,

        We are in receipt of your representation against the decision of Banking Ombudsman Chennai in connection with your complaint against Laxmi Vilas bank. The matter is under examination and we will revert back to you in due course.

        Regards,

        J D Donde
        Manager
        Customer Service Department,
        Reserve Bank of India,
        Central Office, Amar Building, 1st Floor,
        Sir P.M.Road, Fort, Mumbai – 400 001
        Reply
        6.
        Anonymous29 July 2014 14:43
        from: RTI DESK AT CORPORATE OFFICE

        to: ATMSC_CASH


        cc: [protected]@gmail.com

        date: Wed, Mar 27, 2013 at 10:11 AM
        subject: FW: Sub: ATM transaction failed dated: 15.11.2012 Reg...,
        mailed-by: indianbank.co.in

        :
        Dear sir,

        we forward the complaint relating to his transaction made in LVB ATM at
        tirupati.
        LVB is stating that the transaction is successful. The customer is giving
        his own comments and stating that LVB is not providing the CCTV footage.

        We forward the complaint to for doing the needful.

        Chief Manager (CSC)

        ________________
        Reply
        7.
        Anonymous29 July 2014 14:54
        Your complaint ported in Grievance redress site of Govt. of India
        Inbox IND MAIL
        [protected]@indianbank.co.in, Mar 28, 2013 at 2:08 PM
        To: "[protected]@gmail.com" [protected]@gmail.com Reply
        to all Forward Print Delete Show original
        Attn Mr. G.Venkatasubbaiah
        Dear Sir
        Sub: Your complaint ported in Grievance redress site of Govt. of India.
        With reference to the above we understand that the transactions were made at Point of Sale through MasterCard. For the transactions the acquirer Bank has claimed funds from us. Hence out ATM Center has raised charge back claim. The fate will be known after 45 days as per the prevailing arrangement for settlement of MasterCard transactions made at Point of Sale. This is for your kind information.
        Regards,
        .Rajagopal, Chief Manager, Indian Bank, Corporate Office, Customer Service Cell
        Reply
        8.
        Anonymous3 August 2014 05:48
        This comment has been removed by a blog administrator.
        Reply
        9.
        Anonymous4 August 2014 00:38
        FW: sub : ATM transaction failed dated :15.11.2012 Reg..,
        Inbox
        Add star
        Naik, A D
        AttachmentThu, Jun 13, 2013 at 2:22 PM
        To: "[protected]@gmail.com"
        Reply | Reply to all | Forward | Print | Delete | Show original


        Customer Service Department

        Reserve Bank of India

        Central Office


        Madam/ Dear Sir,


        We acknowledge receipt of your e-mail in [protected]@rbi.org.in.


        With Regards,

        AGM, CSD,

        RBI, CO, Mumbai.


        From: CGMCSD
        Sent: Monday, June 03, 2013 11:19 AM
        To: Naik, A D
        Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg..,


        Madam/Dear Sir,


        Regards,


        For CGM, CSD

        RBI, Mumbai


        From: Gopal, A Krishna
        Sent: Thursday, May 30, 2013 9:59 AM
        To: CGMCSD
        Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg..,

        Dear Sir,

        For information and necessary action, if any.


        Rgds


        A Krishna Gopal

        Joint Legal Adviser


        From: Gnithesh Gattamaneni [mailto:[protected]@gmail.com]
        Sent: Thursday, May 30, 2013 7:21 AM
        To: Gopal, A Krishna
        Subject: sub : ATM transaction failed dated :15.11.2012 Reg..,


        Date: 29.05.2013

        https://mail.google.com/mail/u/0/images/cleardot.gif


        Dear sir/Madam
        Sub: ATM transaction failed dated: 15.11.2012 Reg..,
        I had requested ten thousands withdrawal transaction at Laxmi vilas ATM
        bank Tirupathi, Andra Pradesh on 15.11.2012. I am not able to receive cash,
        same debited from my account. During transaction system and receipt display
        unavailable due to technical problem. Money must be in ATM bin. Next day
        Lodge a complaint at my home branch, not yet solved.

        Lodge complaint to HON'BLE BANKING OMBUDSMAN Chennai, could not taken any action.

        Indian bank & Laxmi vilas bank provided different reports to customer as Indian bank comment is withdrawal transaction failed but reimbursement of wrongly debited amount could not considered from Laxmi vilas bank.

        Laxmi vilas bank comment is withdrawal transaction is success and proof not provided to customer as CCTV footage and Technical error code

        Please justify and give valuable suggestion.


        With regards
        G.venkata subbaiah

        Customer details:
        Name: g .Venkata subbaiah
        A/C no: 96xxxxx70
        Home branch: Indian bank, pallipet branch, TAMILNADU
        Card no: 504433xxxxxxxxxx922
        Mobile no: +91 xxxxxxxx56
        Mail id: [protected]@gmail.com

        Case details given below:
        Indian bank nodal officer forward to BANKING OMBUDSMAN and complainant,
        the following proof provided by Laxmi vilas bank ltd.

        1. Detailed audit log/
        JP log to the transaction with three preceding and three succeeding
        transaction

        2. CCTV footage not available and machine break down not applicable provided by Laxmi vilas bank ltd.
        COMPLAINANT COUNTER : As per Laxmi vilas bank EJ proof 1st transaction
        failed with technical error code: 65

        Description: processor not communicating with the modem correctly


        Possible case: this is normally a technical problem .the modem or the main
        board may cause the problem.


        Results: no money is dispersed, screen and receipt display system unavailable.

        EJ proof:

        NOV 15, 2012 12:40 003DM439

        REF. NO:[protected]

        CRD NO: 504433xxxxxxxxxx922

        ACC:


        TXN: CASH WITHDRAWAL

        DESC: EXCEEDS DAY COUNT

        RESP: 65

        REQ NOT SERVICED
        Reply
        10.
        Anonymous6 August 2014 13:46
        INDIAN BANK / INDIA / ATM CARD / BANK DEBIT WITHOUT CASH DISPENSING

        Gnithesh Gattamaneni
        AttachmentMon, Aug 4, 2014 at 7:18 PM
        To: cgmcsd, cgmincdapm, dgkale, [protected]@rbi.org.in, bochennai, "principalnodalofficer.vasant", "nksharma.vasant", indianmail, nodalofficer, "indianbank <", tirupathi
        Reply | Reply to all | Forward | Print | Delete | Show original

        Madam / Dear sir

        please find the attachment and will give reply comments in
        GLOBAL BANKING ISSUES NETWORK raised comments by complainant .

        Thanks & Regards
        G venkata subbaiah
        Reply
        11.
        Anonymous9 August 2014 14:52
        G VENKATA SUBBAIAH

        from: C, SreeRangini
        to: "Ravishankar.[protected]@lvbank.in"
        cc: "[protected]@gmail.com"
        date: Mon, Sep 2, 2013 at 2:40 PM
        subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg..,
        mailed-by: rbi.org.in
        : Important mainly because it was sent directly to you.

        Madam /Dear Sir,

        Please look into the complaint by your customer in the trailing mail. You are requested to look into the matter and take immediate action under advice to us. The complainant may be kept updated.


        Regards

        p. Mgr (C Sreerangini)
        Manager
        CSD, CO
        RBI, Mumbai
        Reply
        12.
        Anonymous9 August 2014 14:59
        G venkata subbaiah

        From: CGMCSD
        Sent: Thursday, August 29, 2013 11:41 AM
        To: C, SreeRangini
        Subject: FW: sub :ATM transaction failed Reg..,


        From: Help DBOD
        Sent: Wednesday, August 28, 2013 5:21 PM
        To: CGMCSD
        Subject: FW: sub :ATM transaction failed Reg..,


        From: Gnithesh Gattamaneni [mailto:[protected]@gmail.com]
        Sent: 30 April 2013 17:52
        To: Help DBOD
        Subject: sub :ATM transaction failed Reg..,


        Date: 30.04.2013


        Dear sir/Madam,

        Sub: ATM transaction failed dated November 15, 2012 Reg….,

        I requested withdrawal transaction ten thousands at LAXMI VILAS ATM BANK, TIRUPATHI, ANDHRA PRADESH on 15.11.2012 at 12.40pm ref no….573. At the time, I am not able to receive cash, same amount debited from my account .screen display and receipt display unavailable due to system technical problem. System not dispersed money and money must be dumped in bin.

        Same sent me as EJ PROOF

        [protected]

        NOV 15, 2012 12:40 003DM439

        REF. NO:[protected]

        CRD NO:[protected]

        ACC:

        TXN: CASH WITHDRAWAL

        DESC: EXCEEDS DAY COUNT

        RESP: 65

        REQ NOT SERVICED

        [protected]

        Technical Error code: 65

        Description: processor not communicating with the modem correctly

        Possible case: this is normally a technical problem .the modem or the main board may cause the problem.

        Results: no money is dispersed, screen and receipt display system unavailable.

        No comment on CCTV footage from Laxmi vilas bank LTD.

        Lodge complaint to my home branch, they were investigated and charge back claim and also provided mandatory proof, Laxmi vilas bank rejected.

        If I received money, there were no question waste of my time as well as your time .please try to understand, how I earned the money, it is not a matter of single rupee, matter of 10000/-RS.

        Please help me to get my money back as I am honest.

        With regards

        G .Venkata subbaiah

        Customer details:

        Name: g. Venkata subbaiah

        A/C no:[protected]

        Home branch: Indian bank, pallipet branch

        Tiruvallur (DT)

        Tamilnadu

        Mobile no: +91 [protected]

        E mail ID: [protected]@gmail.com


        Reply
        13.
        Anonymous10 August 2014 11:58
        from: Naik, A D
        to: "Chennai, Banking Ombudsman"
        cc: "[protected]@gmail.com"
        date: Wed, Jun 26, 2013 at 9:59 AM
        subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg..,
        mailed-by: rbi.org.in
        : Important mainly because of the words in the message.


        Customer Service Department
        Reserve Bank of India
        Central Office

        Madam/Dear Sir,

        We are forwarding this email received by CGM, CSD, RBI for information and necessary action. Please acknowledge the receipt of this complaint directly to the complainant and keep us posted of the development to enable us to mark off the case.

        With regards,

        Arvind D. Naik
        Asst. General Manager
        Reserve Bank of India
        Customer Service Department
        Central Office
        Amar Building, 1st Floor
        Sir P.M.Road,
        Fort, Mumbai – 400 001
        Reply
        14.
        Anonymous10 August 2014 12:00
        from: CRC Mumbai
        to: CGMCSD
        cc: "[protected]@gmail.com"
        date: Mon, Aug 5, 2013 at 11:24 AM
        subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg...,
        mailed-by: rbi.org.in
        : Important mainly because of the words in the message.


        From: Regional Director, Mumbai
        Sent: Monday, August 05, 2013 10:33 AM
        To: CRC Mumbai
        Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg...,

        -----Original Message-----
        From: Gnithesh Gattamaneni [mailto:[protected]@gmail.com]
        Sent: Sunday, August 04, 2013 12:40 PM
        To: Regional Director, Mumbai
        Subject: sub : ATM transaction failed dated :15.11.2012 Reg...,

        Date :August 04, 2013
        Madam/Dear sir,

        Sub: ATM transaction failed dated: Nov 15th 2012 Reg.., I had requested ten thousands withdrawal transaction at Laxmi vilas ATM bank Tirupathi, Andhra Pradesh on 15.11.2012. I am not able to receive cash, same debited from my account. During transaction system and receipt display unavailable due to technical problem. Money must be in ATM bin. Next day Lodge a complaint at my home branch, not yet solved.

        Lodge complaint to HON'BLE BANKING OMBUDSMAN Chennai, could not taken any action.

        Indian bank & Laxmi vilas bank provided different reports to customer as Indian bank comment is withdrawal transaction failed but reimbursement of wrongly debited amount could not considered from Laxmi vilas bank.

        Laxmi vilas bank comment is withdrawal transaction is success and proof not provided to customer as CCTV footage and Technical error code

        Please resolve in this serious problem and credit in my account from wrongly debited amount.

        With regards
        G.venkata subbaiah
        Reply
        15.
        Anonymous16 August 2014 01:17
        Date: 16th AUGUST 2014
        Madam / Dear sir
        Sub: ATM transaction failed in Laxmi vilas ATM bank on 15.11.2012 Reg…,
        HON’BLE BANKING OMBUDSMAN CHENNAI and HON’BLE BANKING OMBUDSMAN HYDERABAD registered no of complaints DUE TO “POOR ‘’ EXAMINE and no action has been taken against Laxmi vilas bank and Indian bank.
        Please justify and will give your valuable suggestions
        HON’BLE BANKING OMBUDSMAN CHENNAI & HON’BLE BANKING OMBUDSMAN HYDERABAD registered maintainable complaints are given below for your reference
        Thanks & Regards
        G.venkata subbaiah

        [protected][protected][protected][protected]--

        Auto-Acknowledgement Mail from RBI, Maintainable Complaint NO. is [protected]
        Inbox


        [protected]@rbi.org.in
        Wed, Aug 6, 2014 at 11:43 AM
        To: [protected]@gmail.com
        Reply | Reply to all | Forward | Print | Delete | Show original

        Thank you for writing to us. Your Complaint has been Successfully Registered.

        Regards,
        Banking Ombudsman

        Complaint is forwarded to Nodal officer, details blow:
        MANIMARAN R
        GENERAL MANAGER
        INDIAN BANK
        Corporate Office, 254-260, Avvai Shanmugam Salai, Royapettah, Chennai.
        600014
        [protected]@indianbank.co.in

        [protected][protected]-

        Auto-Acknowledgement Mail from RBI, Maintainable Complaint NO. is [protected]
        Inbox


        [protected]@rbi.org.in
        Fri, Jun 13, 2014 at 2:54 PM
        To: [protected]@gmail.com
        Reply | Reply to all | Forward | Print | Delete | Show original

        Thank you for writing to us. Your Complaint has been Successfully Registered.

        Regards,
        Banking Ombudsman

        Complaint is forwarded to Nodal officer, details blow:
        MANIMARAN R
        GENERAL MANAGER
        INDIAN BANK
        Corporate Office, 254-260, Avvai Shanmugam Salai, Royapettah, Chennai.
        600014
        [protected]@indianbank.co.in

        [protected][protected][protected]

        Auto-Acknowledgement Mail from RBI, Maintainable Complaint NO. is [protected]
        Inbox


        [protected]@rbi.org.in
        Mon, Sep 16, 2013 at 3:34 PM
        To: [protected]@gmail.com
        Reply | Reply to all | Forward | Print | Delete | Show original

        Thank you for writing to us. Your Complaint has been Successfully Registered.

        Regards,
        Banking Ombudsman

        Complaint is forwarded to Nodal officer, details blow:
        BALAKRISHNAN M
        GENERAL MANAGER
        INDIAN BANK
        Corporate Office, 254-260, Avvai Shanmugam Salai, Royapettah, Chennai.
        600014
        [protected]@indianbank.co.in
        Reply
        16.
        Anonymous16 August 2014 01:23
        Auto-Acknowledgement Mail from RBI, Maintainable Complaint NO. is [protected]
        Inbox


        [protected]@rbi.org.in
        Mon, Jun 17, 2013 at 6:11 PM
        To: [protected]@gmail.com
        Reply | Reply to all | Forward | Print | Delete | Show original

        Thank you for writing to us. Your Complaint has been Successfully Registered.

        Regards,
        Banking Ombudsman

        Complaint is forwarded to Nodal officer, details blow:
        J P SHAH
        Deputy General Manager
        INDIAN BANK
        Zonal Office, 3-6-365, 4TH FLOOR
        LIBERTY PLAZA, HIMAYATNAGAR
        HYDERABAD
        500029
        [protected]@indianbank.co.in

        [protected][protected][protected]------

        Auto-Acknowledgement Mail from RBI, Maintainable Complaint NO. is [protected]
        Inbox


        [protected]@rbi.org.in
        Thu, Mar 14, 2013 at 2:28 PM
        To: [protected]@gmail.com
        Reply | Reply to all | Forward | Print | Delete | Show original

        Thank you for writing to us. Your Complaint has been Successfully Registered.

        Regards,
        Banking Ombudsman

        Complaint is forwarded to Nodal officer, details blow:
        SREE LATHA M S
        Assistant General Manager (P&D)
        LAKSHMI VILAS BANK LTD
        Administrative Office, Salem Main Road, P.O. Kathaparai, Karur
        639006
        sreelatha.[protected]@lvbank.in

        [protected][protected][protected][protected]

        Auto-Acknowledgement Mail from RBI, Maintainable Complaint NO. is [protected]
        Inbox


        [protected]@rbi.org.in
        Wed, Jan 9, 2013 at 3:00 PM
        To: [protected]@gmail.com
        Reply | Reply to all | Forward | Print | Delete | Show original

        Thank you for writing to us. Your Complaint has been Successfully Registered.

        Regards,
        Banking Ombudsman

        Complaint is forwarded to Nodal officer, details blow:
        PRADIP D MOPKAR
        Dy General Manager
        INDIAN BANK
        Corporate Office, 254-260, Avvai Shanmugam Salai, Royapettah, Chennai
        600014
        [protected]@indianbank.co.in

        [protected][protected][protected][protected]


        Auto-Acknowledgement Mail from RBI, Maintainable Complaint NO. is [protected]
        Inbox


        [protected]@rbi.org.in
        Tue, Dec 18, 2012 at 3:41 PM
        To: [protected]@gmail.com
        Reply | Reply to all | Forward | Print | Delete | Show original

        Thank you for writing to us. Your Complaint has been Successfully Registered.

        Regards,
        Banking Ombudsman

        Complaint is forwarded to Nodal officer, details blow:
        J P SHAH
        ASST. GENERAL MANAGER
        INDIAN BANK
        Zonal Office, 3-6-365, 4TH FLOOR
        LIBERTY PLAZA, HIMAYATNAGAR
        HYDERABAD
        500029
        [protected]@indianbank.co.in


        Reply
        17.
        Anonymous18 August 2014 16:03

        sub : ATM withdrawal transaction failed Reg..,
        Inbox


        Gnithesh Gattamaneni
        Sun, Dec 2, 2012 at 8:21 PM
        To: vembu.[protected]@lvbank.in
        Reply | Reply to all | Forward | Print | Delete | Show original

        Dear sir,
        Received mail, I am Not satisfied with your report .Which having ‘’immediately you have tried‘’like sentence is Meaningless . Please send technical expert's report as well as ‘’transaction is successful ‘’photo image
        Thanks and regards
        G .Venkata subbaiah


        [protected][protected][protected][protected][protected]

        vembu.[protected]@lvbank.in> Tue, Dec 4, 2012 at 1:13 PM
        To: [protected]@gmail.com
        Cc: Ravishankar.[protected]@lvbank.in
        Reply | Reply to all | Forward | Print | Delete | Show original

        Dear Mr.Gnithesh,

        Please note that I am in charge of the ATM technical operations and what I have sent to you were the findings of our technical analyse. Your claim was forwarded to me by our operation team for further probe. We did the technical analyse and sent our findings to you as suggested. Please present your requirements to your banker to whom we will share the available documentary evidence.


        Thanks and regards,

        S.VEMBU
        AGM
        LAXMI VILAS BANK

        [protected][protected][protected][protected][protected]-------

        from: RTI DESK AT CORPORATE OFFICE
        to: ATMSC_CASH


        cc: [protected]@gmail.com

        date: Wed, Mar 27, 2013 at 10:11 AM
        subject: FW: Sub: ATM transaction failed dated: 15.11.2012 Reg...,
        mailed-by: indianbank.co.in
        :
        Dear sir,

        we forward the complaint relating to his transaction made in LVB (LAXMI VILAS BANK ) ATM at
        tirupati.
        LVB is stating that the transaction is successful. The customer is giving
        his own comments and stating that LVB is not providing the CCTV footage.

        We forward the complaint to for doing the needful.

        Chief Manager (CSC)
        [protected][protected]
        from: IND MAIL
        to: "[protected]@gmail.com"

        date: Thu, Mar 28, 2013 at 6:08 PM
        subject: Your email regarding ATM transaction
        mailed-by: indianbank.co.in

        With reference to your email dated 22/03/2013
        We hereby wish to inform you that since the acquiring bank has rejected the claim made by our Bank and also provided the mandatory proof for the transaction the request for reimbursement of amount debited for the transaction made through ATM could not be consider.
        This is for your information.

        WITH REGARDS.

        CO/CSC


        [protected]--------


        CGMCSD
        Mon, Feb 25, 2013 at 4:21 PM
        To: "Ravishankar.[protected]@lvbank.in"
        Cc: "[protected]@gmail.com"
        Reply | Reply to all | Forward | Print | Delete | Show original

        Madam/Dear Sir,

        Please see the trailing email. We request you to look into the issue (s) raised by your customer and arrange to attend to/resolve the matter, as per extant rules/regulations, at the earliest. A copy of your reply sent to the complainant may be forwarded to us for our record.

        With regards,

        Arvind D. Naik
        Asst. General Manager
        Reserve Bank of India,
        Customer Service Department,
        Central Office,
        Amar Building, 1st Floor,
        Sir P.M.Road,
        Fort, Mumbai – 400 001.
        [protected][protected][protected]

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          V
          vardan bansal
          from Delhi, Delhi
          Jun 30, 2014
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          Address: Gautam Buddh Nagar, Uttar Pradesh

          This incident happened on 31st May when younger brother went to withdraw money from Indian Bank ATM, Sec-93, Noida using an SBI ATM Card.During the transaction the machine froze and didn't dispense cash though the amount was debited from the account, confirmed by an SMS on my number.On contacting SBI, our home bank branch, they told us to file an online complaint against Indian Bank to look into the matter.Today after almost a month, Indian Bank closed the complaint stating that the transaction was complete then and amount withdrawn, though we didn't receive any amount since machine failed to dispense the amount.Now we have nowhere to go or nobody to contact to.We are in dire need of money.
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            Narendra Wasnik
            from Kalyan, Maharashtra
            Jun 21, 2014
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            Address: Thane, Maharashtra

            My credithas been block so then you have time then start it fast please my credit card number [protected] all due are paid and request letter managar nariman point branch sumit before tuesday 17 june 2014 and my name is narendra wasnik my phone numer is [protected]
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              B
              b_bhuvanes
              from Mumbai, Maharashtra
              Jun 13, 2014
              Resolved
              Report
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              Resolved

              Address: Chennai, Tamil Nadu

              This Indian Bank Branch @ Rajakilpakkam, Chennai - 73 has highly inefficient and rude behaviour staff. Considering that the branch is crowded on Saturdays, even when we take a leave and go on a week day they do not do things efficiently. Highly careless in behavior they treat customers as if they are in the branch for doing a personal favour for us. The Manager lends a hearing ear, but absolutely the staff are in no reporting control of the Manager and continue what they do. The Managers keep changing but the irresponsible staff I see are sticking and staying quite longer periods of service in the branch doing all damage to the bank's name. INDIAN BANK CAN YOU PLEASE TAKE NOTE OF THIS. This is not my only comment, but comments by many of the customers who transact and have a/c at the branch.
              Aug 14, 2020
              Complaint marked as Resolved 
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                M
                Mageshkumar Duraisamy
                from Delhi, Delhi
                Jun 11, 2014
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                Address: Chennai, Tamil Nadu

                I am Mageshkumar have taken educational loan in Indian Bank . My loan account number is[protected]. I checked with bank manager and he told bank have not received any information regarding educational loan interest subsidy. Could you please help me how to proceed further.
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                  G
                  Gautaman.narayanan
                  Jun 10, 2014
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                  Address: Chennai, Tamil Nadu

                  Hi, Am studied using education loan how do i claim the subsidary from indian bank., visited twice n thrice there was no proper response regarding my educ loan subsidary, can you plzz brief me the process and guide me in the right way. Thanks Gautaman.n [protected] [protected]@gmail.com
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                    B
                    balubanu
                    from Chennai, Tamil Nadu
                    May 26, 2014
                    Resolved
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                    Resolved

                    Address: Chennai, Tamil Nadu

                    I, Mrs.B.Banumathi W/o S.Balasundaram is the absolute and legal owner of plot no.65 at 14th cross street, Krishna nagar, Laws pet, puducherry. Mrs.E, Kasturi w/o Elamaran has started construction in my plot no.65.withoout my knowledge for which Indian bank, villianur branch has sanctioned loan. When I noticed I told to stop the construction immediately, She accepted her fault as she is owner of plot no.66. She approached the collectors office for rectification .The collector office passed the orders for she is the owner of plot no.66. I request you to cancel the loan sanctioned against my plot no 65. immdietely . I am herewith attaching the relevant documents. Kindly do the needful.
                    Aug 14, 2020
                    Complaint marked as Resolved 
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                      G
                      g.venkata subbaiah
                      from Mumbai, Maharashtra
                      Apr 28, 2014
                      Resolved
                      Report
                      Copy
                      Resolved

                      DATE: APRIL 13, 2014 Dear sir/Madam Sub: ATM transaction failed dated: Nov 15, 2012 Reg.., I had requested ten thousands withdrawal transaction at Laxmi vilas ATM bank Tirupathi, Andra Pradesh on 15.11.2012. I am not able to receive cash, same debited from my account. During transaction system and receipt display unavailable due to technical problem. Excess Money must be in ATM bin. Next day Lodge a complaint at my home branch, not yet solved. Lodge complaint to HON'BLE BANKING OMBUDSMAN Chennai, could not taken any action. Indian bank & Laxmi vilas bank provided different reports to customer as Indian bank comment is withdrawal transaction failed but reimbursement of wrongly debited amount could not considered from Laxmi vilas bank. Laxmi vilas bank comment is withdrawal transaction is success and proof not provided to customer as CCTV footage and Technical error code Please justify and resolve at the earliest . With regards G.venkata subbaiah Customer details: Name: g .Venkata subbaiah A/C no:[protected] Home branch: Indian bank, pallipet branch, Tiruvallur (District), TAMILNADU Card no:[protected] Mobile no: +91 [protected] Mail id: [protected]@gmail.com<mailto:[protected]@gmail.com> Case details given below: Indian bank nodal officer forward to HON'BLE BANKING OMBUDSMAN and complainant, the following proof provided by Laxmi vilas bank ltd. 1. Detailed audit log/ JP log to the transaction with three preceding and three succeeding transaction 2. CCTV footage not available and machine break down not applicable provided by Laxmi vilas bank ltd. COMPLAINANT COUNTER : As per Laxmi vilas bank EJ proof 1st transaction failed with technical error code: 65 Description: processor not communicating with the modem correctly Possible case: this is normally a terminal problem .the modem or the main board may cause the problem. Results: no money is dispersed, screen and receipt display system unavailable. EJ proof: NOV 15, 2012 12:40 003DM439 REF. NO:[protected] CRD NO:[protected] ACC: TXN: CASH WITHDRAWAL DESC: EXCEEDS DAY COUNT RESP: 65 REQ NOT SERVICED [protected] [protected] NOV 15, 2012 12:41 003DM439 REF.NO <http://ref.no/>:[protected] CRD:[protected] ACC: TXN: CASH WITHDRAWAL DISP: RS 10000.00 00 00 20 00 RESP: 00 REQ SERVICED- [protected] [protected] NOV 15, 2012 12:43 003DM439 REF.NO <http://ref.no/>:[protected] CRD: [protected] ACC: TXN: CASH WITHDRAWAL DISP: RS 2000.00 00 00 04 00 RESP: 00 REQ SERVICED [protected] ============================================================================== from: *RTI DESK AT CORPORATE OFFICE* <[protected]@indianbank.co.in> to: ATMSC_CASH <[protected]@indianbank.co.in> cc: [protected]@gmail.com date: Wed, Mar 27, 2013 at 10:11 AM subject: FW: Sub: ATM transaction failed dated: 15.11.2012 Reg..., mailed-by: indianbank.co.in : Dear sir, we forward the complaint relating to his transaction made in LVB ATM at tirupati. LVB is stating that the transaction is successful. The customer is giving his own comments and stating that LVB is not providing the CCTV footage. We forward the complaint to for doing the needful. Chief Manager (CSC) ________________________________ from: *IND MAIL* <[protected]@indianbank.co.in> to: "[protected]@gmail.com" <[protected]@gmail.com> date: Thu, Mar 28, 2013 at 6:08 PM subject: Your email regarding ATM transaction mailed-by: indianbank.co.in [image: https://mail.google.com/mail/u/0/images/cleardot.gif] With reference to your email dated 22/03/2013 We hereby wish to inform you that since the acquiring bank has rejected the claim made by our Bank and also provided the mandatory proof for the transaction the request for reimbursement of amount debited for the transaction made through ATM could not be consider. This is for your information. WITH REGARDS. CO/CSC [protected][protected][protected][protected]-------- complainant : Name: g .Venkata subbaiah A/C no:[protected] Home branch: Indian bank, pallipet branch, Tiruvallur (District), TAMILNADU, INDIA Card no:[protected] Mobile no: +91 [protected] Mail id: [protected]@gmail.com<mailto:[protected]@gmail.com> complainee : NODAL OFFICER: MR.N.K.SHARMA Deputy General Manager The Lakshmi Vilas Bank Ltd Planning & Development Department Administrative Office Salem Main Road, Kathaparai KARUR - 639 006. TAMILNADU. INDIA Ph.No:[protected] to 220060; Extension no: 493 Email Id: nksharma.[protected]@lvbank.in PRINCIPAL NODAL OFFICER: MR.A.SHANKAR General Manager - Business The Lakshmi Vilas Bank Ltd Administrative Office Salem Main Road, Kathaparai KARUR - 639 006. TAMILNADU. INDIA Ph.No :[protected] to 220060 ; Extension no: 436 Email Id: [protected]@lvbank.in
                      Aug 13, 2020
                      Complaint marked as Resolved 
                      Date: 22.06.2014

                      Dear Global banking issues network

                      Thanking you sir
                      for publish the complaint, the case is going on since 2012. I am giving
                      complaints to bankers and RBI officials, not yet get solution. Please case
                      transferred to further quarter for solution

                      Thanks &amp; Regards


                      G venkata
                      subbaiah

                      Enclosed reports: 1.ATM complaint description

                      2. ATM
                      technical export’s report


                      Gnithesh Gattamaneni
                      &lt;[protected]@gmail.com&gt;


                      Sun, Jun 15, 2014 at 11:57 AM


                      To: bochennai
                      &lt;[protected]@rbi.org.in&gt;


                      Cc: cgmcsd
                      &lt;[protected]@rbi.org.in&gt;, dgkale &lt;[protected]@rbi.org.in&gt;,
                      [protected]@rbi.org.in, akgopal &lt;[protected]@rbi.org.in&gt;, csreerangini
                      &lt;[protected]@rbi.org.in&gt;, nodalofficer
                      &lt;[protected]@indianbank.co.in&gt;, indianmail
                      &lt;[protected]@indianbank.co.in&gt;, RTI DESK AT CORPORATE OFFICE
                      &lt;[protected]@indianbank.co.in&gt;, "principalnodalofficer.vasant"
                      &lt;principalnodalofficer.[protected]@lvb.in&gt;, "nksharma.vasant"
                      &lt;nksharma.[protected]@lvb.in&gt;, "Elanthirayan.muthaiyan"
                      &lt;Elanthirayan.[protected]@lvbank.in&gt;, "vembu.sankaran" &lt;vembu.[protected]@lvbank.in&gt;,
                      tirupathi &lt;[protected]@lvb.in&gt;, Indian Bank Customer Complaint
                      &lt;[protected]@indianbank.co.in&gt;, [protected]@gmail.com,
                      atmsc_cash &lt;[protected]@indianbank.co.in&gt;


                      Reply | Reply to all | Forward | Print | Delete | Show
                      original


                      To

                      HON’BLE BANKING OMBUDSMAN, CHENNAI


                      Madam/Dear sir,

                      Sub: ATM transaction failed dated 15th November
                      2012 Reg…,

                      Thanking you
                      sir/madam for registering the complaint vide Reg no: [protected] against Indian bank June
                      12, 2014

                      In this
                      case Hon’ble Banking Ombudsman Chennai office registered complaints are given
                      below

                      1. Complaint
                      no: 003351 against Indian bank dated : Dec 13, 2012

                      2. Complaint
                      no:004871 against Laxmi vilas bank dated
                      : March 11, 2013

                      3. Complaint
                      no :[protected]


                      Totally four complaints registered, as per
                      my personal opinion examine is very poor stating that repeatedly registered
                      complaints and disposed after three months .

                      Complainant is demanding for actual report
                      since 2012, no response from bankers.

                      Please note that acknowledge the below the
                      complainant counter and amendment the vide letter No: CSC: BO: 965:[protected]
                      and refund the wrongly debited amount in my account at the earliest .

                      Thanks &amp; regards

                      G .venkata subbaiah

                      Indian bank nodal officer forward to
                      HON'BLE BANKING OMBUDSMAN the following proof provided by Laxmi vilas bank ltd
                      vide letter no : CSC:BO:965:[protected] dated :19.02.2013 .
                      Indian bank nodal officer
                      provided proof: Detailed audit log/
                      JP log to the transaction with three preceding and three succeeding
                      transaction
                      COMPLAINANT COUNTER:
                      As per Laxmi vilas bank EJ proof 1st transaction
                      failed with technical error code: 65, which

                      Description: processor not communicating with the modem
                      correctly


                      Possible case: this is normally a terminal problem .the modem or the main
                      board may cause the problem.


                      Results: no money is dispersed,
                      screen and receipt display system
                      unavailable.

                      EJ proof:

                      NOV 15, 2012 12:40 003DM439

                      REF. NO:[protected]

                      CRD NO:[protected]

                      ACC:


                      TXN: CASH WITHDRAWAL

                      DESC: EXCEEDS DAY COUNT

                      RESP: 65

                      REQ NOT SERVICED

                      [protected]


                      [protected]

                      NOV 15, 2012 12:41 003DM439

                      REF.NO &lt;http://ref.no/&gt;:[protected]

                      CRD:[protected]

                      ACC:

                      TXN: CASH WITHDRAWAL

                      DISP: RS 10000.00

                      00 00 20 00

                      RESP: 00

                      REQ SERVICED-

                      [protected]


                      [protected]

                      NOV 15, 2012 12:43 003DM439

                      REF.NO &lt;http://ref.no/&gt;:[protected]

                      CRD: [protected]

                      ACC:

                      TXN: CASH WITHDRAWAL

                      DISP: RS 2000.00

                      00 00 04 00

                      RESP: 00

                      REQ SERVICED

                      -----

                      Indian bank nodal officer provided proof:
                      CCTV footage not available and machine break down report not
                      applicable

                      complainant counter:

                      from:

                      *RTI DESK AT CORPORATE OFFICE* &lt;[protected]@indianbank.co.in&gt;

                      to:

                      ATMSC_CASH &lt;[protected]@indianbank.co.in&gt;


                      cc:

                      [protected]@gmail.com

                      date:

                      Wed, Mar 27, 2013 at 10:11 AM

                      subject:

                      FW: Sub: ATM transaction failed dated: 15.11.2012 Reg...,

                      mailed-by:

                      indianbank.co.in

                      :


                      Dear sir,

                      we forward the complaint relating to his transaction made in LVB ATM at
                      tirupati.
                      LVB is stating that the transaction is successful. The customer is giving
                      his own comments and stating that LVB is not providing the CCTV footage.

                      We forward the complaint to for doing the needful.

                      Chief Manager (CSC)


                      ________________________________

                      Indian bank nodal officer provided proof: charge back report


                      Complainant counter:


                      Your complaint ported in Grievance redress site of Govt.
                      of India.
                      Inbox


                      IND MAIL
                      &lt;[protected]@indianbank.co.in&gt;


                      Thu, Mar 28, 2013 at 2:08 PM


                      To: "[protected]@gmail.com"
                      &lt;[protected]@gmail.com&gt;


                      Reply | Reply to all | Forward | Print | Delete | Show original


                      Kind
                      Attn Mr. G.Venkatasubbiah.

                      Dear
                      sir,

                      Sub:
                      Your complaint ported in Grievance redress site of Govt. of India.

                      With
                      reference to the above we understand that the transactions were made at
                      Point of Sale through MasterCard. For the transactions
                      the acquirer Bank has claimed funds from us. Hence out ATM Center
                      has raised charge back claim. The fate will be known after
                      45 days as per the prevailing arrangement for settlement of MasterCard
                      transactions made at Point of Sale. This is for your kind
                      information.

                      With
                      Regards,

                      R.Rajagopal,
                      Chief
                      Manager,
                      Indian
                      Bank,
                      Corporate
                      Office, Customer Service Cell


                      [protected][protected]--


                      ATM technical
                      Export’s report


                      from: Sarah Matta &lt;[protected]@mobilemoney.net&gt;
                      to: "g.venkata subbaiah" &lt;[protected]@gmail.com&gt;
                      date: Mon, Jun 10, 2013 at 10:18 PM
                      subject: RE: MOBILEMONEY Homepage Contact
                      mailed-by: mobilemoney.net
                      : Important mainly because of the words in the message


                      If amount was taken out of your account, you will need to
                      file a dispute
                      with your financial institution.


                      Many Thanks,
                      Sarah Matta

                      MOBILEMONEY
                      941 Calle Negocio
                      San Clemente, CA 92673
                      P[protected] x 208
                      F[protected]
                      [protected]@mobilemoney.net


                      -----Original Message-----
                      From: g.venkata subbaiah [mailto:[protected]@gmail.com]
                      Sent: Saturday, June 08, 2013 6:03 AM
                      To: [protected]@mobilemoney.net; [protected]@mobilemoney.net; [protected]@mobilemoney.net
                      Subject: MOBILEMONEY Homepage Contact

                      Name: g.venkata subbaiah
                      Email: [protected]@gmail.com
                      Phone: +91 [protected]
                      Comment or Question: I had requested withdrawal transaction ten thousand rupees
                      one time only, I am not able receive cash, but debited ten thousands from my
                      account .so as per ATM EJ proof 1st trans RESP:65, 2nd transaction RESP:00, from financial
                      institution comment is transaction is successful, actually transaction
                      failed .which are correct ? Please give your valuable suggestion
                      Customer details:
                      Name: g. Venkata subbaiah
                      A/C no:[protected]
                      Home branch: Indian bank, pallipet branch
                      Tiruvallur (DT)
                      Tamilnadu
                      Mobile no: +91 [protected]
                      E mail ID: [protected]@gmail.com
                      Transaction details:
                      Date: 15.11.2012
                      Time: 12.40pm
                      ATM bank: Laxmi vilas bank
                      Place: Tirupathi, RTC bus stand
                      State: Andhra Pradesh

                      Country: INDIA
                      wrongly debited amount: ten thousands
                      Global
                      Banking Issues Network - GBIN

                      Our network is here to encourage all
                      banks to be more efficient and help bank customers resolve failed or incomplete
                      transactions with any bank worldwide in the quickest possible time. As a
                      customer, you need to complain and make your voice heard.

                      Monday, 21 April 2014

                      INDIAN BANK / INDIA / ATM CARD / BANK DEBIT
                      WITHOUT CASH DISPENSING

                      The Bank Name:
                      Indian Bank

                      Customer Name: G
                      .Venkata Subbaiah

                      Bank Account Number: 96xxxxx70

                      Transaction Amount: 10, 000

                      Date of transaction: 15 November
                      2012

                      ATM Location or Website transaction occurred: Lakshmi vilas ATM
                      bank Tirupathi, Andra Pradesh

                      Other information on the issue:

                      I had requested ten thousands withdrawal transaction at Laxmi vilas ATM bank
                      Tirupathi, Andra Pradesh on 15.11.2012. I am not able to receive cash, same
                      debited from my account. During transaction system and receipt display
                      unavailable due to technical problem. Excess Money must be in ATM bin. Next day
                      Lodge a complaint at my home branch, not yet solved.

                      Lodge complaint to HON&#039;BLE
                      BANKING OMBUDSMAN Chennai, could not taken any
                      action.

                      Indian bank &amp;amp; Laxmi vilas bank provided different reports to customer as
                      Indian bank comment is withdrawal transaction failed but reimbursement of
                      wrongly debited amount could not considered from Laxmi vilas bank.

                      Laxmi vilas bank comment is withdrawal transaction is success and proof not
                      provided to customer as CCTV footage and Technical error code

                      Please justify and resolve at the earliest .

                      With regards

                      G.venkata subbaiah (Tirupati, Andhra Pradesh, India)

                      at 01:28

                      Labels: Banking
                      in India

                      Location: Tirupati, Andhra Pradesh, India

                      9 comments:


                      Anonymous31
                      May 2014 15:59

                      from: DBS Hyderabad
                      to: &quot;[protected]@rbi.org.in&quot;
                      cc: &quot;[protected]@gmail.com&quot;
                      date: Wed, Jun 5, 2013 at 5:33 PM
                      subject: FW: sub: ATM transaction failed dated: 15.11.2012 Reg..,
                      mailed-by: rbi.org.in
                      Dear Sir

                      Please see the trailing mail relating to failed ATM transaction, wherein the
                      card issuer bank is Indian Bank. In t/o Para 2(a) of Circular
                      DPSS.PD.No.2632/02.10.002/2010-11 dated May 27, 2011, the reimbursement of
                      failed transaction to the customer is to be made by the issuer bank and as the
                      issuer bank (Indian Bank) is located in Chennai, we are forwarding this
                      complaint to your office for necessary action.

                      with regards

                      Geeta K.Prasad
                      Assistant Manager
                      DBS, Hyderabad
                      ________________________________
                      From: Prasad, Geeta Krishna
                      Sent: Wednesday, June 05, 2013 5:17 PM
                      To: DBS Hyderabad
                      Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg..,


                      ________________________________
                      From: Subrahmanyam, R V R S
                      Sent: Friday, May 31, 2013 12:17 PM
                      To: Prasad, Geeta Krishna
                      Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg..,


                      RVRS Subrahmanyam
                      AM, RBI, DBS, Hyderabad

                      ________________________________
                      From: Karan, Vinay
                      Sent: Thursday, May 30, 2013 5:06 PM
                      To: Meena, D K; Shankar, S
                      Cc: Subrahmanyam, R V R S
                      Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg..,


                      Dear Sir,
                      I am forwarding the complaint received by Shri N.K.Sahu, GM Kolkata Office who
                      was earlier posted at Hyderabad for necessary action at your end.


                      Regards,

                      Vinay karan
                      DGM, HRMD
                      ________________________________
                      From: Sahu, N K
                      Sent: Thursday, May 30, 2013 5:00 PM
                      To: Karan, Vinay
                      Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg..,


                      ________________________________
                      From: Gnithesh Gattamaneni [[protected]@gmail.com]
                      Sent: Thursday, May 30, 2013 7:13 AM
                      To: Sahu, N K
                      Subject: sub : ATM transaction failed dated :15.11.2012 Reg..,
                      Dear sir/Madam
                      Sub: ATM transaction failed dated: 15.11.2012 Reg..,
                      I had requested ten thousands withdrawal transaction at Laxmi vilas ATM
                      bank Tirupathi, Andra Pradesh on 15.11.2012. I am not able to receive cash,
                      same debited from my account. During transaction system and receipt display
                      unavailable due to technical problem. Money must be in ATM bin. Next day
                      Lodge a complaint at my home branch, not yet solved.
                      Lodge complaint to HON&#039;BLE BANKING OMBUDSMAN Chennai, could not taken any
                      action.
                      Indian bank &amp;amp; Laxmi vilas bank provided different reports to customer as
                      Indian bank comment is withdrawal transaction failed but reimbursement of
                      wrongly debited amount could not considered from Laxmi vilas bank.
                      Laxmi vilas bank comment is withdrawal transaction is success and proof not
                      provided to customer as CCTV footage and Technical error code
                      Please justify and give valuable suggestion.

                      With regards
                      G.venkata subbaiah

                      Customer details:
                      Name: g .Venkata subbaiah
                      A/C no:[protected]
                      Home branch: Indian bank, pallipet branch, TAMILNADU
                      Card no:[protected]
                      Mobile no: +91 [protected]
                      Mail id: [protected]@gmail.com
                      [protected][protected][protected][protected][protected][protected]
                      from: IND MAIL

                      to: &quot;[protected]@gmail.com&quot;

                      date: Thu, Mar 28, 2013 at 6:08 PM
                      subject: Your email regarding ATM transaction
                      mailed-by: indianbank.co.in


                      With reference to your email dated 22/03/2013
                      We hereby wish to inform you that since the acquiring bank has rejected the claim made by our Bank and
                      also provided the mandatory proof for the transaction the request for
                      reimbursement of amount debited for the transaction made through ATM could not
                      be consider.
                      This is for your information.

                      WITH REGARDS.

                      CO/CSC
                      [protected][protected][protected][protected][protected][protected]
                      ! Report Spam

                      Reply


                      Anonymous1
                      June 2014 03:20

                      ATM transaction failed dated:15.11.2012 Reg...,
                      from: DBS Hyderabad
                      to: &quot;[protected]@rbi.org.in&quot;
                      cc: &quot;[protected]@gmail.com&quot;
                      date: Wed, Jun 5, 2013 at 5:33 PM
                      subject: FW: sub: ATM transaction failed dated: 15.11.2012 Reg..,
                      mailed-by: rbi.org.in
                      Dear Sir

                      Please see the trailing mail relating to failed ATM transaction, wherein the
                      card issuer bank is Indian Bank. In t/o Para 2(a) of Circular DPSS.PD.No.2632/02.10.002/2010-11
                      dated May 27, 2011, the reimbursement of failed transaction to the customer is
                      to be made by the issuer bank and as the issuer bank (Indian Bank) is
                      located in Chennai, we are forwarding this complaint to your office for
                      necessary action.


                      with regards

                      Geeta K.Prasad
                      Assistant Manager
                      DBS, Hyderabad
                      ________________________________
                      From: Prasad, Geeta Krishna
                      Sent: Wednesday, June 05, 2013 5:17 PM
                      To: DBS Hyderabad
                      Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg..,


                      ________________________________
                      From: Subrahmanyam, R V R S
                      Sent: Friday, May 31, 2013 12:17 PM
                      To: Prasad, Geeta Krishna
                      Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg..,


                      RVRS Subrahmanyam
                      AM, RBI, DBS, Hyderabad

                      ________________________________
                      From: Karan, Vinay
                      Sent: Thursday, May 30, 2013 5:06 PM
                      To: Meena, D K; Shankar, S
                      Cc: Subrahmanyam, R V R S
                      Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg..,


                      Dear Sir,
                      I am forwarding the complaint received by Shri N.K.Sahu, GM Kolkata Office who
                      was earlier posted at Hyderabad for necessary action at your end.


                      Regards,

                      Vinay karan
                      DGM, HRMD
                      ________________________________
                      From: Sahu, N K
                      Sent: Thursday, May 30, 2013 5:00 PM
                      To: Karan, Vinay
                      Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg..,


                      ________________________________
                      From: Gnithesh Gattamaneni [[protected]@gmail.com]
                      Sent: Thursday, May 30, 2013 7:13 AM
                      To: Sahu, N K
                      Subject: sub : ATM transaction failed dated :15.11.2012 Reg..,


                      Date: 30.05.2013


                      Dear sir/Madam
                      Sub: ATM transaction failed dated: 15.11.2012 Reg..,
                      I had requested ten thousands withdrawal transaction at Laxmi vilas ATM
                      bank Tirupathi, Andra Pradesh on 15.11.2012. I am not able to receive cash,
                      same debited from my account. During transaction system and receipt display
                      unavailable due to technical problem. Money must be in ATM bin. Next day
                      Lodge a complaint at my home branch, not yet solved.
                      Lodge complaint to HON&#039;BLE BANKING OMBUDSMAN Chennai, could not taken any
                      action.
                      Indian bank &amp;amp; Laxmi vilas bank provided different reports to customer as
                      Indian bank comment is withdrawal transaction failed but reimbursement of
                      wrongly debited amount could not considered from Laxmi vilas bank.
                      Laxmi vilas bank comment is withdrawal transaction is success and proof not
                      provided to customer as CCTV footage and Technical error code
                      Please justify and give your valuable suggestion.

                      With regards
                      G.venkata subbaiah

                      Customer details:
                      Name: g .Venkata subbaiah
                      A/C no:[protected]
                      Home branch: Indian bank, pallipet branch, TAMILNADU
                      Card no:[protected]
                      Mobile no: +91 [protected]
                      Mail id: [protected]@gmail.com

                      Reply


                      Anonymous20
                      July 2014 02:32


                      ATM technical expert’s report
                      Sub: Ten thousand rupees wrongly debited in Laxmi vilas ATM bank, Tirupathi,
                      Andhra Pradesh, INDIA dated 15.11.2012 Reg..,
                      from: Sarah Matta
                      to: &quot;g.venkata subbaiah&quot;
                      date: Mon, Jun 10, 2013 at 10:18 PM
                      subject: RE: MOBILEMONEY Homepage Contact
                      mailed-by: mobilemoney.net
                      : Important mainly because of the words in the message

                      If amount was taken out of
                      your account, you will need to file a dispute
                      with your financial institution.


                      Many Thanks,
                      Sarah Matta

                      MOBILEMONEY
                      941 Calle Negocio
                      San Clemente, CA 92673
                      P[protected] x 208
                      F[protected]
                      [protected]@mobilemoney.net


                      -----Original Message-----
                      From: g.venkata subbaiah [mailto:[protected]@gmail.com]
                      Sent: Saturday, June 08, 2013 6:03 AM
                      To: [protected]@mobilemoney.net; [protected]@mobilemoney.net; [protected]@mobilemoney.net
                      Subject: MOBILEMONEY Homepage Contact

                      Name: g.venkata subbaiah
                      Email: [protected]@gmail.com
                      Phone: +91 [protected]
                      Comment or Question: I had requested withdrawal transaction ten thousand rupees
                      one time only, I am not able receive cash, but debited ten thousands from my
                      account .so as per ATM EJ proof 1st trans RESP:65, 2nd transaction RESP:00, from financial
                      institution comment is transaction is successful, actually transaction
                      failed .which are correct ? Please give your valuable suggestion
                      Customer details:
                      Name: g. Venkata subbaiah
                      A/C no:[protected]
                      Home branch: Indian bank, pallipet branch
                      Tiruvallur (DT)
                      Tamilnadu
                      Mobile no: +91 [protected]
                      E mail ID: [protected]@gmail.com
                      Transaction details:
                      Date: 15.11.2012
                      Time: 12.40pm
                      ATM bank: Laxmi vilas bank
                      Place: Tirupathi, RTC bus stand
                      State: Andhra Pradesh
                      Wrongly debited amount:
                      ten thousands


                      Reply


                      Anonymous25
                      July 2014 00:45

                      from: Donde, J D
                      to: &quot;[protected]@gmail.com&quot;
                      date: Fri, Aug 30, 2013 at 4:32 PM
                      subject: Representaion against BO Chennai in connection with your complaint
                      against Laxmi Vilas bank
                      mailed-by: rbi.org.in
                      : Important according to our magic sauce.

                      Madam/ Dear Sir,

                      We are in receipt of your representation against the decision of Banking
                      Ombudsman Chennai in connection with your complaint against Laxmi Vilas bank. The matter is under examination
                      and we will revert back to you in due course.

                      Regards,

                      J D Donde
                      Manager
                      Customer Service Department,
                      Reserve Bank of India,
                      Central Office, Amar Building, 1st Floor,
                      Sir P.M.Road, Fort, Mumbai – 400 001

                      Reply


                      Anonymous27
                      July 2014 06:13

                      from: Donde, J D
                      to: &quot;[protected]@gmail.com&quot;
                      date: Fri, Aug 30, 2013 at 4:32 PM
                      subject: Representaion against BO Chennai in connection with your complaint
                      against Laxmi Vilas bank
                      mailed-by: rbi.org.in
                      : Important according to our magic sauce.

                      Madam/ Dear Sir,

                      We are in receipt of your representation against the decision of Banking
                      Ombudsman Chennai in connection with your complaint against Laxmi Vilas bank.
                      The matter is under examination and we will revert back to you in due course.

                      Regards,

                      J D Donde
                      Manager
                      Customer Service Department,
                      Reserve Bank of India,
                      Central Office, Amar Building, 1st Floor,
                      Sir P.M.Road, Fort, Mumbai – 400 001

                      Reply


                      Anonymous29
                      July 2014 14:43

                      from: RTI DESK AT CORPORATE
                      OFFICE

                      to: ATMSC_CASH


                      cc: [protected]@gmail.com

                      date: Wed, Mar 27, 2013 at 10:11 AM
                      subject: FW: Sub: ATM transaction failed dated: 15.11.2012 Reg...,
                      mailed-by: indianbank.co.in

                      :
                      Dear sir,

                      we forward the complaint relating to his transaction made in LVB ATM at
                      tirupati.
                      LVB is stating that the transaction is successful. The customer is giving
                      his own comments and stating that LVB is not providing the CCTV footage.

                      We forward the complaint to for doing the needful.

                      Chief Manager (CSC)

                      ________________

                      Reply


                      Anonymous29
                      July 2014 14:54

                      Your complaint ported in
                      Grievance redress site of Govt. of India
                      Inbox IND MAIL
                      [protected]@indianbank.co.in, Mar 28, 2013 at 2:08 PM
                      To: &quot;[protected]@gmail.com&quot; [protected]@gmail.com Reply
                      to all Forward Print Delete Show original
                      Attn Mr. G.Venkatasubbaiah
                      Dear Sir
                      Sub: Your complaint ported in Grievance redress site of Govt. of India.
                      With reference to the above we understand that the transactions were made at
                      Point of Sale through MasterCard. For the transactions the acquirer Bank has claimed funds from us. Hence
                      out ATM Center has raised charge back claim. The fate will be known
                      after 45 days as per the prevailing arrangement for settlement of MasterCard
                      transactions made at Point of Sale. This is for your kind information.
                      Regards,
                      .Rajagopal, Chief Manager, Indian Bank, Corporate Office, Customer Service Cell

                      Reply


                      Anonymous3
                      August 2014 05:48

                      This
                      comment has been removed by a blog administrator.

                      Reply


                      Anonymous4
                      August 2014 00:38

                      FW: sub : ATM transaction
                      failed dated :15.11.2012 Reg..,
                      Inbox
                      Add star
                      Naik, A D
                      AttachmentThu, Jun 13, 2013 at 2:22 PM
                      To: &quot;[protected]@gmail.com&quot;
                      Reply | Reply to all | Forward | Print | Delete | Show original


                      Customer Service Department

                      Reserve Bank of India

                      Central Office


                      Madam/ Dear Sir,


                      We acknowledge receipt of
                      your e-mail in [protected]@rbi.org.in.


                      With Regards,

                      AGM, CSD,

                      RBI, CO, Mumbai.


                      From: CGMCSD
                      Sent: Monday, June 03, 2013 11:19 AM
                      To: Naik, A D
                      Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg..,


                      Madam/Dear Sir,


                      Regards,


                      For CGM, CSD

                      RBI, Mumbai


                      From: Gopal, A Krishna
                      Sent: Thursday, May 30, 2013 9:59 AM
                      To: CGMCSD
                      Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg..,

                      Dear Sir,

                      For information and
                      necessary action, if any.


                      Rgds


                      A Krishna Gopal

                      Joint Legal Adviser


                      From: Gnithesh Gattamaneni [mailto:[protected]@gmail.com]
                      Sent: Thursday, May 30, 2013 7:21 AM
                      To: Gopal, A Krishna
                      Subject: sub : ATM transaction failed dated :15.11.2012 Reg..,


                      Date: 29.05.2013

                      https://mail.google.com/mail/u/0/images/cleardot.gif


                      Dear sir/Madam
                      Sub: ATM transaction failed dated: 15.11.2012 Reg..,
                      I had requested ten thousands withdrawal transaction at Laxmi vilas ATM
                      bank Tirupathi, Andra Pradesh on 15.11.2012. I am not able to receive cash,
                      same debited from my account. During transaction system and receipt display
                      unavailable due to technical problem. Money must be in ATM bin. Next day
                      Lodge a complaint at my home branch, not yet solved.

                      Lodge complaint to HON&#039;BLE BANKING OMBUDSMAN Chennai, could not taken any
                      action.

                      Indian bank &amp;amp; Laxmi vilas bank provided different reports to customer as
                      Indian bank comment is withdrawal transaction failed but reimbursement of
                      wrongly debited amount could not considered from Laxmi vilas bank.

                      Laxmi vilas bank comment is withdrawal transaction is success and proof not
                      provided to customer as CCTV footage and Technical error code

                      Please justify and give valuable suggestion.


                      With regards
                      G.venkata subbaiah

                      Customer details:
                      Name: g .Venkata subbaiah
                      A/C no: 96xxxxx70
                      Home branch: Indian bank, pallipet branch, TAMILNADU
                      Card no: 504433xxxxxxxxxx922
                      Mobile no: +91 xxxxxxxx56
                      Mail id: [protected]@gmail.com

                      Case details given below:
                      Indian bank nodal officer forward to BANKING OMBUDSMAN and complainant,
                      the following proof provided by Laxmi vilas bank ltd.

                      1. Detailed audit log/
                      JP log to the transaction with three preceding and three succeeding
                      transaction

                      2. CCTV footage not available and machine break down not applicable provided by
                      Laxmi vilas bank ltd.
                      COMPLAINANT COUNTER
                      : As per Laxmi vilas bank EJ proof 1st transaction
                      failed with technical error code: 65

                      Description: processor not communicating with the modem correctly


                      Possible case: this is normally a technical problem .the modem or the main
                      board may cause the problem.


                      Results: no money is
                      dispersed, screen and receipt display system unavailable.

                      EJ proof:

                      NOV 15, 2012 12:40 003DM439

                      REF. NO:[protected]

                      CRD NO: 504433xxxxxxxxxx922

                      ACC:


                      TXN: CASH WITHDRAWAL

                      DESC: EXCEEDS DAY COUNT

                      RESP: 65

                      REQ NOT SERVICED

                      Reply
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                        G
                        Gopinath Gopinath
                        from Salem, Tamil Nadu
                        Apr 10, 2014
                        Report
                        Copy

                        Address: Coimbatore, Tamil Nadu

                        Ref: - INDIAN BANK AND IDBI BANK
                        Dear Sir,
                        I used my ATM card on 07.04.2014 Morning 8.03am I go collect the money from INDIAN BAN, SIDAPUDUR BRACH, and COIMBATORE... I have entered 10000Rs but I received only 2000Rs I have not received Balance 8000Rs but my account was debited 10000Rs I have received massage receipt has not received My Account details. (ACC NAME: - S.GOPINATH, Account maintained Branch:-IDBI BANK, COIMBATORE. MY ACCOUNT NO: - [protected], Customer ID:[protected]. Please consider my complaint after the send the balance money to my account.


                        Thanks with regards,
                        S.GOPINATH,
                        [protected]
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                          K
                          Krishnaece
                          from Hyderabad, Andhra Pradesh
                          Apr 1, 2014
                          Resolved
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                          Resolved

                          Address: Chittoor, Andhra Pradesh

                          Hi, i have an savings account with indian bank from the last 6 years.. I am using the same mobile no which i had given at the time of account opening.. But they didn't activated the mobile alerts now i can't visit the branch to activate it..

                          Bank name- indian bank
                          Account holder name- v. Krishna kumar,
                          Account no[protected],
                          Branch- diguvamagham, chittoor dt,
                          My mobile no-[protected].

                          Pls do the needful..
                          Aug 14, 2020
                          Complaint marked as Resolved 
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                            K
                            Kannanaravindh
                            from Krishnagiri, Tamil Nadu
                            Nov 4, 2013
                            Report
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                            Address: Kollam, Kerala

                            Dear sir,
                            I Aravindh, from Polayathodu kollam.
                            So many complaints noticed regarding this branch, so I put your attention for the same.
                            last week I apparently visit the indian bank branch at polayathodu kollam, kerala india. for starting a savings account for my father. My office time 9.30, so I took half day leave and visit indian bank on 10 am. on that time so many poor peoples waiting for their achievements. I appear a lady for the same and told my needs, she was never minded and told harshly that "it will take some time." and she was totally out of mind to grabbing cheques and slips bla bla...etc etc and make her moves that she was very very buzy, don't even mind that two persons standing in front of him and move any hospitality that to sit over there something like that. they are very very poor to handle a valuable customer.
                            After all a literate person like me have to face these bad things and what would be the other personnels. I cannot offered that, we wait there for 20 min. and two times appear the lady for the same. but no one care about our visit for the bank. Also the living condition of the banks and surroundings are too ugly with dust and muds.
                            So we throw out the process and back to SBI kollam main branch for the same ...with in 15 min. i got my pass book for the new account. very easy...with all face very impressive mentality including the security guards also...so please put forward my complaint regarding the matter as serious and resolve the problem

                            tks
                            rds
                            aravindh
                            [protected]
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                              Arulkarthik
                              from Mumbai, Maharashtra
                              Oct 29, 2013
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                              Address: Erode, Tamil Nadu

                              Actually i am a account holder in indian bank in Erode main branch. unfortunately i was miss my ATM card. I had to register the complaint and need a new ATM card is mentioned. Then i will go to the bank in after 15 days in complaint registered date. They are not give response answer and they are lost my Half day work. Right now i dont get a ATM card.
                              dsdfddf
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                                praveenkumar.m
                                from Chennai, Tamil Nadu
                                Oct 1, 2013
                                Resolved
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                                Resolved

                                Address: Chennai, Tamil Nadu

                                Dear All,

                                I submit that two weeks back i visited Indian Bank Hasthinapuram Branch alongwith my mother to get new Debit card and pin number for my mother who is aged about 60 yrs senior Citizen . we contacted the manager who was responsible for issuing debit cards and pin number he requested us to wait for a while my self and my mother was sitting in front of him for about half an hour . he got a call in his mobile phone in which he was giving details of the account funds in the phone (his friend) he totally ignored us after closing the call we again asked for my mothers Debit card but still he is taking to other customers who standing behind us in the "Q" again my mother ased the same he never bothered about my old mother worst customer support see your staff has time to chat in the phone but no time to attend the live customer then we compliant to the branch manager he sent my mother to another person we went to him and asked for the Pin number and we waited but still the same response from him also we my mother requested for pin saying that we are waiting for long time he said do not be in urgent if so please go and contact the manager is this the way your staff behaves it reflects your reputation . still i have not got my mothers Debit card and pin number

                                please note that my mother is a account holder for the past 15 years in your bank

                                My contact no. [protected]
                                Aug 14, 2020
                                Complaint marked as Resolved 
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                                  Balasubramanian Sama Iyer
                                  from Bangalore, Karnataka
                                  Sep 25, 2013
                                  Resolved
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                                  Resolved

                                  Locking of Savings account without prior Intimation.

                                  A few months back there when all the banks demanded KYC from customers, I enquired through a person at Liluah Branch of the Indian Bank whether I can submit the KYC at LILUAH Branch though I am having account maintained at STRAND ROAD Branch at Kolkata as I am not having good health. Liluah Branch explained that with core banking system the KYC can be computerised at any branch and I submitted the details at LILUAH Branch. From that time...
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                                  B
                                  bagya kumar
                                  Aug 16, 2013
                                  Resolved
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                                  Resolved

                                  Address: Tamil Nadu

                                  Indian bank is the worst services in India, they like value less china mobiles, as they copy the new products from others and could not stand to their mark.

                                  As I am very frustratingly writing this as their credit card facility is sucking..

                                  They don,t have proper people to care the customer, low in knowledge.

                                  As i called and reported as my credit card is not able to processing online transaction they panic to resolve my issue, as they visiting office for tea and snacks.
                                  They don,t know nothing about banking process, waste fellows!!!

                                  Chennai branch...
                                  Aug 14, 2020
                                  Complaint marked as Resolved 
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                                    R
                                    ramakotireddy yerreddu
                                    from Guntur, Andhra Pradesh
                                    Jun 18, 2013
                                    Resolved
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                                    Resolved

                                    Address: Guntur, Andhra Pradesh

                                    I bought 1000 units of indprakash plan b sponserd by IBMF. At the time of bigening they promissed topay rs30.32 per each unit after redumption in1999.But in 1999 they refused to pay the promissed amount dueto the bad performance of the scheme.They neglected the SEBIsdirections and challenged them in the court and got the verdict in their favour by misleading the court.I wrote many times to the IBMF, but they are refusing to pay the amount with interest. So my humble reqest is,please direct the IBMF to pay the amount with interest. thnking you sir yours sincierly, yrkreddy.
                                    Aug 13, 2020
                                    Complaint marked as Resolved 
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                                      S
                                      Suresh Selvam
                                      from Vijayawada, Andhra Pradesh
                                      May 16, 2013
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                                      Address: Chennai, Tamil Nadu

                                      I'm Suresh(24 yrs) from Chennai. My Father P. Swayambu Nathan(56 yrs) died on 02.12.2012. My father was working as a staff in "Chennai Custom House", he holds an account in Indian Bank(Puzhal Branch), after his death I informed the bank and the BANK MANAGER locked my father's bank account and asked me to claim it legally. The Branch Manager gave me a Claim Form and asked me to fill it and get signatures of government officers on the necessary fields and also told me to bring the following..

                                      1. legal heir certificate.
                                      2. family card.
                                      3. death certificate of the deceased.

                                      I have given all the particulars above as they asked,

                                      After then, again they asked me to bring..

                                      1. Mother's death certificate of the deceased.
                                      NOTE : even though her name is not on LEGAL HEIR certificate.

                                      2. An affidavit from NOTARY PUBLIC to declare that my father has no jewels or etc., in any bank lockers.

                                      I'm unable to get the death certificate of my father's mother(died 50 yrs ago), So, I provided a NOTARY PUBLIC AFFIDAVIT for that too.

                                      Nearly 4 months have passed for this process.

                                      In the claim form WE(myself, my mother and my only sister) THREE have to sign in the respected fields.

                                      My sister Narmatha(22 yrs) is a MENTALLY RETARDED GIRL, She is UNFIT to sign any LEGAL document. Hence, My mother signed(instead of my sister).

                                      1. I also gave them MENTALLY HANDICAPPED CERTIFICATE of my sister.

                                      2. But The Bank Manger(Puzhal Branch) REJECTED the sign of my mother(instead of my sister) because he refuses to accept the fact that "my mother is THE GUARDIAN of her own daughter".

                                      3. The Bank Manager asking me to bring GUARDIANSHIP CERTIFICATE.

                                      4. But The Manager has NO IDEA FROM WHERE I have to get the GUARDIANSHIP CERTIFICATE, and they even don't care about our problem.

                                      Please help me.
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