Reserve Bank of India [RBI] Complaints & Reviews

I Bharat Kandel, Citizen of India worked in Germany from July 2015. I came to India on 1st June 2016 back to Germany on 29th of June, 2016. I have left some cash at my home for future use (in my locker). I could not come to India because of some visa issues at Germany. When I return to India on 2nd march, 2017 I counted my money and come to RBI where officials said to open my NRO account and my previous bank account statement I did the same...

Dear sir,
i am Hariom verma work in Indonesia . i have some old Rs, 500 & 1000 .
i want to change with new currency, but last date 31 march 2017 . because i should not reach there because i am come back India 21 may 2017,
i was come here ( Indonesia) on july 9 2016 . and suddenly currency stop in market
please arrange to change currency with new one and suggestion to me what can i do?
thanks & Regardsbr...

My wife and i are nris (Non-resident indian) with oci (Overseas citizen of india) status. We have submitted sbns to the fort office of rbi and both received acknowledgements. Scanned copies are attached to this complaint.

The amounts have not yet been credited to our kyc compliant bank account in mumbai. Your kind attention to this matter will be greatly appreciated.

The kyc account details are as follow:br...

The Governer
SBI should charge Rs 5000 as minimum balance from 1st april 2017. It is too high for common and middle class people of Mumbai and India.
Please stop them from charging Rs. 5000 as minimum balance to maintain saving account.
They can increase charges from Rs. 1000 to 2000 in urban areas.
Kindly do the needful and oblige.
PLEASE FORWARD THIS MESSAGE TO RBI GOVERNER AND FINANCE MINISTR OF INDIA...

My father is sr citizen having sb ac in allahabad bank mukul bose road branch kolkata west bengal.he has surrendered his Atm card 3 years back stiill this year bank has debited his a.c stating he is still using it.as a daughter n co accoutant i sent a mail to allahabad bank yesterday n also had a conversation with manager n officer concern.but today my father came to know that the work is not done n he needs to submit application n also the...

Kotak mahindra bank has charged me 3% of my loan amount as a foreclosure charges on my loan account no. ILAP 49280. My loan is on individual name & having variable/floating rate of interest.
My loan is around 17 months.
Despite of RBI norms i.e. No Prepayment or Foreclosure Charges on Loan Against Property for Individuals Kotak Mahindra Bank is charging very high illegal/unauthorised charges....

Respect Sir,
Mera naam Umesh Solanki hai or last one years se ma sbi banking ki service use kar raha hu par yakin maniye jitni poor service SBI bank ki hai kisi or bank ki nahi hai mane kai baar mahsus kiya hai asa lagta hai ki hamara account open karke unlogo ne ham par koi asan kiya hai baat karne ka koi tarika nahi hai mmane two months se net banking ke liye apply ki huwa hai or jab ma jata hu mujse kahate baat me aana abi rash...

I am hold cash credit a/c i deposit every day in our a/c my work is retailing 100 shop everyday so i deposit everyday in bank .bank earn monthly interest on my C.C.A/C .& another charges. i have collect small INR by market every day but bank take cash handling charges everyday.please consider our issue all ready paid monthly interest & another charges. giridhar barhmchari chapra saran bihar 841301...

Sir I have received the mail from RBI that I have 4 crore in the RBI account that is transfered from the frogien country, that the meeting is held with the ban kimoon and I am the one who have won the money.and now u have to transfer that money in my account .
The mail is about, to send my bio data, bank accowunt, and all the details,
If there is any reality then call me otherwise why I am receiving this mail please inform...

Tha rbi gov
sir sabhi bank check retan charj 500 ru se 900 ru tak laga rahe hai modi ji bolte hai cash less india our logo ne bank me account khola to bank wale loot na chalu kar diya bolate hai rbi ka rulas hai kya isi prakar bank me account holdar ko loota jayega rbi ko is me dhakal dena padega ...is liye chote log jo cash me kam karte the bank me aaaye our unako loot na chalu kiya vapis log cash me kam karna chalu kar diya.mera...

Dear rbi executives,

I traveled to jamaica (West indies) for my organization’s project work purpose on 19th july 2016 and return (Arrived india) on 9th march 2017. Before travel i gave 1 lack 23 thousand 5 hundred (1, 23, 500/-) to my mother smt. Pramila jain for any medical emergency and basic survival during my absence. Because of demonetization happened in country my mother tried to deposit money in my icici bank account...

I would like to file a complain on bank of india as i have been waiting for the fund transfer to complete from monday until now they have been asking payment for security check up, c. O. T. Code generation charges, demurrage charge. And i was told the demurrage charge is the last and final payment that i have to made to the bank in order for the transfer amount to be release into my local bank account. But right after the demurrage charge...

I have got a call yesterday and the person has transacted around 20K from my account. Have gone through the below complains, and got to know that I am not the only victim of such cases. Does any authority taking action on such cases or its just for the name sake? if there is prominent transaction details available, why can't such cyber crime handled as of now?
Is there any success in catching such criminals?...

Receipt No - 69
Date - 10/01/2017

Deposited Amount - 75, 500 Rs

My friend have deposited 75, 500 Rs to RBI and Receipt number has been provided as provided above but the money has not been deposited in the bank account. It's being 3 months now and there is communication from the bank authority/ RBI for the status. Initial they told a week time period but someone told me it might take 3 months, but there...

My wife's having Account in Indian Bank Ashok nagar Branch Tamilnadu. She has opened account in Jandhan Scheme. She has balance of more than Rs. 45000/- Now the bankers wont allow to withdraw cash since it was deposited in Jandhan Scheme account, from demonstration. And She tried withdraw so many times through A. T. M, Cashier and Neft also. But that manager and staff didn't accept her request and scold her and made mental torture. Now she...

Reserve Bank of India
Regional Office, Foreign Remittance Department.
6, Sansad Marg 110 001, New Delhi, India.
Date: 15/03/2017

Dear Customer,

YOU ARE ADVISE TO CONTACT YOUR FUNDS TRANSFER OFFICER Mr. N. S. VISHWANATHAN DEPUTY GOVERNOR
FOR IMMEDIATE COMPLETION OF YOUR TRANSACTION WITH THE INDIA CENTRAL BANK "RESERVE BANK OF INDIA" TO ENABLE YOUR FUNDS CREDITED INTO YOUR BANK ACCOUNT.br...

Sir/Madam,

Date if incident: Jan 13, 2017
Client Name: Donnamaye Prabhu
Email id: donnamaye.[protected]@gmail.com,

I'm an NRI, and based on development of demonitisation, I had deposited old currency notes of Rs. 7000 to RBI on Jan 13, 2017, but not received a credit in my account as of now. I was told that within a week the money will reflect in the bank account, but on constant checking there is...

Respected sir,

Sub: notice & protest petition not to enter into any lease agreement /cancellation /termination of lease for establishment of dccb bank at vantimamidi, gajwel, siddipet district., on the premises in sy. No.72/40 to an extent of 0.31 guntas situated at chinna thimmapur village, mulugu mandal, siddipet district., being the subject matter of civil case in o. S. No.141 of 2007 on the file of hon’ble junior civil...

I received four emails from the email address: [protected]@outlook.com stating that I am entitled to receive an amount of 4 crore 76 lakhs indian rupees which is equal to 500, 000 GBP. The email reads that the Governor of Reserve Bank Of India, Dr. Urjit Patel had committed to pay me this amount.

This is based on the meeting that he had with ban kin moon Secretary General o[censored]nited Nations and the Tax Committee on...

I kedar nath sah having sbi atm card no. -[protected] .I went for withdrawal on 31.01.2017 from bank of baroda atm but i have not received the cash however my transaction is found ok. My transaction id[protected] .I also complained this on toll free no. Of sbi. On dated 02.02.2017 but until today my problem has not been resolved.My a/c no. Of sbi is-[protected] .In the name of kedar nath sah of sasaram branch. Branch code-177. Please...