Indian Bank — complaint against illegal blocking of account no. [protected], ifsc code: idib000a124, ashok vihar, delhi

Address:

C-1/19 Ashok Vihar-II, 110052

Respected sir/madam,

Rwa of pocket a, ashok vihar-3, delhi 110052 was established in 1977 and is having an account in your ashok vihar branch for the last 14 years.
This is to bring to your kind notice that we informed your branch vide letter dated 03/06/2019 and 10/06/2019 that some of the residents of our pocket have formed a fake rwa and this fake rwa should not be allowed any financial transactions and not to allow them any access to the account.
To our dismay the branch issued the statement of account and a cheque book to the fake rwa.

Meanwhile, election of rwa was held on 24/06/2019 and was completed on 21/07/2019 after which all the formalities were completed by submitting the following documents to your branch :
1. List of office bearers.
2. Letter informing the new signatories for operating the account.
3. Resolution
4. Authorisation letter for operating the account from the old authorised signatories to new signatories on bank demand we also submitted this.
5. Two photographs of each new authorised signatories along with copy of aadhar and pan card

After completion of the formalities we were informed that the case has been forwarded to the zonal office and the decision will be conveyed to us. Later we were informed that we can operate the account and accordingly we withdrew a sum of rs 5000/-

We also issued two cheques namely ch. No 118711 dt 26/08/2019 of amount rs. 1500/- in favor of sh brij lal maurya and ch no. 118712 dt 26/08/2019 of amount rs. 1000/- in favor of sh. Vinod kumar. To our surprise the above cheques were rejected with the reason ‘due to blocked account’ without giving any valid reason.

We have provided all the necessary documentation for the account access and therefore we request you to please allow the account to be accessed by us with immediate effect.