Reserve Bank of India [RBI] Complaints & Reviews

I'm a govt employee, lecturer in govt. college, Kozhikode, Kerala. My salary is disbursed through the additional sub-treasury, Kozhikode, which does not have ATM or net banking facility.The withdrawal limit of 24000 at the treasury is not reasonable here as I'm not able to put my salary into my savings account at SBI from where I usually conduct net transactions. This has constrained me to make cash transactions contrary to what I normally do.
kindly do the needful.

[protected] this is my account no.. This is my salary account opening in last month, bank close my account and debited my all amount, i m face many problems, pls solve my problems.
Jis bank waley ne mera ccount khola h vo khta h ki aap bank visit kro, kisi other branch me jao vo khtey h home branch jao, i m very disappointed.
Bank address - address: n-138, panchsheel park, new delhi, delhi 110017

Dear Sir/Medam
I had 1000 Rupees Origional note which is flood effected in last monsoon, So for it it is teared partialy and aslo impression of my cotton/ rakzin volate partially on the note
I had tried to diposit it in my Icici bank account but they were not accepted it, So for it will you please do neeful for it to save my 1000 rupees lost.

Thanking you,
Upendra J Patel
G-2, Janki bldg., Opp. Shobha Classes,
Khatodara Bethi colony, Behind Rajkumar Cinema,
Udhana Darwaja, Surat - Gujarat
Mob: [protected]
email: [protected]@yahoo.co.in

Phone/Mobile Number: [protected]
Transfer ID: [protected]

Dear Paytm ...On 20 Dec 2016 9:00am ko Maine 5000 RS money add Kiya but kisi wajah se transactions fail ho gaya .Or bank se 5000 deducted ho gaya

Plz refund my 5000 bank account
Order ID - [protected]
Email - [protected]@gmail.com
Ph - [protected]

Date of incident-17/12/2016
client no -[protected]
on 17th dec a girl named sheetal gupta called me and said i am from icicibank and i need your credit catd no for new upgraded card then i gave my credit card no she said one security password is send it your mobile kinldy tell me as vision of one of my eye is invisible i was not able to read so i told only 6 digit no and that was my otp 14998/- are deducted and added in my bill kinldy solve my matter seriously how will i pay the amount no of sheetal gupta is [protected] and have already complained in icici bank please i request you to look into the matter and revert me ASAP

सविनय नम्र निवेदन है कि मैं कैलाश प्रसाद नवैत कम्प्यूटर आपरेटर श्रम पदाधिकारी सीधी में पदस्थ हॅू । मेरे मोबार्इल नं. [protected] में दिनांक 06.12.2016 सुवह 11:26 पर मो.नं. [protected] से कॉल आया कि मैं एस.बी.आर्इ. ए.टी.एम.कस्टमर केयर से बोल रहा हॅॅू । तुम्हारा के.वार्इ.सी. जमा नहीं होने के कारण तुम्हारा ए.टी.एम.कार्ड बन्द कर दिया गया है । अगर अपना ए.टी.एम. चालू कराना चाहते हो तो अपना आधार कार्ड नं. एवं ए.टी.एम. कार्ड नम्बर बताने के लिए कहा गया, जिससे मैं अपना आधार कार्ड नं.[protected] तो बता दिया किन्तु ए.टी.एम.कार्ड घर में होने के कारण मैं नही बता पाया, किन्तु उसके पश्चात भी मुझ पर प्रेसर डाला गया कि आप घर कितने बजे पहुचोगे । मेरे द्वारा बताया गया कि मैं करीब 8:00 बजे शायंकाल घर पहुचूंगा ।
शॉम 8 बजे घर पहुचने पर करीब 8:44 बजे पुन: एस.बी.आर्इ.ए.टी.एम.कस्टमर केयर द्वारा पुन: फोन किया गया कहा कि आप कहां हो घर पहुचे या नही । मैं बोला कि घर पहुंच गया हॅू । तब उसने मुझसे ए.टी.एम.कार्ड नम्बर बताने के लिए कहा गया तो मैं परेशान होकर मैने उन्हें अपना ए.टी.एम. कार्ड नंम्बर बता दिया जिसका नम्बर [protected][protected]है। जिसे मेरे द्वारा बताया गया किन्तु लास्ट के 4 अंक मिटे होने के कारण मेरे द्वारा नहीं बताया किन्तु कुछ समय पश्चात ही मेरे मोबार्इल नम्बर पर कर्इ मैसेज आये और मेरे खाते से पैसे 19500/-चोरी हो गये। प्राथ्र्ाी अत्यन्त गरीब है जिसके घर की आर्थिक स्थिति बहुत दयनीय है और मेरे पिताजी लकवा से ग्रसित है जिनकी दवा कराने के लिए जो भी मैने पूंजी रखी थी वह चोरी हो गयी।
अस्तु श्रीमान् जी विनम्र अनुरोध है कि, मो.नं. [protected] से जांच पडताल कर आरोपी से मेरे खाता क्रं. [protected] SBI Main Branch Sidhi Distt.Sidhi (MP) में पैसा डलवाये जाने की महान कृपा की जाय ।

One RTGS Rs 3 lacs on 20th December 2016 by HDFC ENET via UTR No. HDFCR[protected] with details.Beneficiary: Preeti Agrawal, IFSC Code:ICIC0000436 Ac No.:[protected] . Actual Ac No.of Preeti Agarwal is[protected].But ICICI Bank has not rejected the RTGS without verifying the all fields andcredited in name of Mohd Vakar.

Mob no. [protected]

Hello team,

I do have my account in OBC bank and my account opening branch is sector -63 Noida. however i shifted to delhi.

I requested to give money from my account as i do not have cheque book.

I'm told by manager to get money from the same branch where you did open your account, then i requested to help me to provide net banking user ID, still the same response.

I had opened my account in 2013, ATM is also destroyed.

But Mayur Vihar phase-1 branch says, in every case your branch would b able to help you. Sir/ma'am that branch is so far from my place.

Please help me here who can assist.i need money on urgent basis

Your early response would be greatly appriciated.

Regards,
Vikas gupta
[protected]

Bank say disclosure your fund arise.. but BJP & RBI governor has been withdrawn their speech. There is no trust on banks thereafter this kind of harassment to people.

BANDHAN BANK, GIRISH PARK BRANCH, KOLKATA

TO BE SHAME FOR RBI REGULATIONS..
Bank officials has demanding & threat to give us disclosure. But Our Transportation collection of lorry advances due to demorterization.

Respected Sir,
I have send with hope.i have already send 181 Punjab police

I am kamaljit singh from ludhiana punjab my HDFC Account no. [protected] hdfc bank branch jodhan Ludhiana.. I won't to help you.i did receive cal from Larsen toubro l&T company office hr mail I'd regarding job interview 7th december.1.12.2016 again I did received call for deposite 8800 thousand security amount for air ticket then I have deposited 2.12.2016 again he did cal me so you are selected for job what you are signed Bond with company with security amount 70000 first deposite 35000 then 35000 after receiving joining latter.then I did deposite 35000 what when I did cal company L&T office he say that is totally fraud.
Date 1.12.2016 I had deposit 8800
Date 2.12.2016 I had deposit 35000 against account no. [protected] IFSC CODE SBIN0017581 BRANCH PILIKOTHI MURADABAD NEAR PMS SCHOOL CIVIL LINE.His name SUMIT KUMAR VERMA SURYA NAGAR BEHIND SRINATH DHARAMSALA, LINE PAR, MURADABAD PIN 244001

HIS MOBILE NO. [protected].
I did call hdfc customer care after four hour last transaction for stop payment what nobody action against this
Dear all I won't to action against plz help me.P LZ REVERT MY MONEY
Rgds
Kamaljit singh
Vpo. Sahauli
Dist.ludhiana
[protected]

I have opened sb a/c of my daughter by nameshreyashwini alva on 23/11/2013, at adichunchanagiri mutt branch, vijayanagar, blr, when she was 17yr old. I have deposited rs1000 and rs1500in 2times. But, from the branch they have debited the entire amount from above said sb account, as maintenance charges.in fact we have not transacted except once till date

My wife have opened an savings account no.[protected] completing every formalities like KYC norms with Kotak bank, new alipore branch, kolkata having IFSC code KKBK00006563.
Yesterday I approached bank to deposit cash amount more than Rs.5000/-, its respected lady branch manager strictly denied to deposit so, pretending that there is no such direction from RBI to do so. I have asked her to show RBI directions regarding not depositing old currencies but no positive feedback.
Moreover, she said that she was not bound with RBI.
Today, again after lifting all restrictions from RBI, bank is still refusing to do so.
Yesterday, I have asked your cooperation with Twitter, but no positive response.
We have faith in our government but your financial institutions are cheating us Aam aadmi.
Please cooperate & clarify urgently what should I do as time is running out.
Thanks & regards
Arun Ritolia

Note bandi ke time par mujhe 60% confirm lagta hai ki Mumbai ke bandra (e) me Bank of India ke bank me dhhokhadhadi hone ka doubt lagta hai kyoki waha par Mai 3 din se line lagata tha but kaam slow karne ke vajah se wo log kam se kam logo ko hi attend kartey the aur mera kaam nahi ho pata tha . Mujhe aur baaki public ko bahut problem hua hai aur morning me 8.45 ka open time dene ke baad bhi 9.30 baje morning me kaam start kartey the aur time se pehle hi close kartey the. Aur public ke demand par 1 din bhi waha ke manager ne public ke saamne kabhi nahi aaye. Mera sirf itna hi demand hai ki note bandi ke day one se lekar ab tak ka camera recording ki CD copy RBI waale dekhe aur galti paane par strict punish milni chahiye. Address hai Mumbai ke bandra (e) me Bank of India branch me gadbadi hone ka doubt hai. Plzzzzz help and support to Indian people because we support to Mr.Modi to showing a brave and doing this because of Indian people will leave without any bhrashtachaar. I love Mr. Modi. Jai Hind jai Hindustan and Jai Maharashtra.

Name-sangram singh kushwah
Account no-[protected]
Andhra bank
Nava naroda branch ahmedaba
Bank clr my check is of 30000 rs
After i complain in bank say return money but since 10days bank not answering or recived my call then i say complain in customer service resarve bank so say u do anything but not giving satisfy answer i complain in bank customer care zonal head but nt answer so pls help me... Against my complaint

Dear Sir,

On the RBI website, On the FAQ(Frequently asked question) section under Withdrawal of Legal Tender Character of the old Bank Notes in the denominations of ₹ 500/- and ₹ 1000/- (Updated as on December 13, 2016),
For question number 10, It has mentioned that “a person can go to a branch of any other bank where you are not maintaining an account, you will have to furnish valid identity proof and bank account details required for electronic fund transfer to your account”
“10. Should I go to bank personally for deposit or can I send the notes through my representative?
Personal visit to the branch is preferable. In case it is not possible for you to visit the branch you may send your representative with an express mandate i.e. a written authorisation. The representative should produce authority letter and his / her valid identity proof while tendering the notes.
In case you want to go to a branch of any other bank where you are not maintaining an account, you will have to furnish valid identity proof and bank account details required for electronic fund transfer to your account.”
Incidence dated[protected]
My response: I approached to State Bank of Mysore, IIM CAMPUS, BANNERGHATTA ROAD, BANGALORE 560076(IFSC code: SBMY0040803) and told the branch manager that I have to deposit one old 500 note to my HDFC Bank account.

Branch Manager Response: Then the response of the manger was that you have to deposit in your bank i.e. HDFC bank only.

My response: But the RBI guideline says that “In case you want to go to a branch of any other bank where you are not maintaining an account, you will have to furnish valid identity proof and bank account details required for electronic fund transfer to your account”.

Branch Manager Response: That guideline was till 30th Nov 2016 and after that you have to deposit money only in your bank.

My response: But that section was last updated on 13th Dec 2016 and carrying this response.

Branch Manager Response: That guideline was till 30th Nov 2016 and after that you have to deposit money only in your bank.

Ultimately, I have to visit an HDFC Bank and had to deposit the old notes. I request to the RBI that Kindly either change the FAQ section if there is any change in response to Q. No. 10 or take necessary action against
State Bank of Mysore, IIM CAMPUS, BANNERGHATTA ROAD, BANGALORE 560076(IFSC code: SBMY0040803). If the information provided by Bank manager is incorrect, then my view is if some bank can provide incorrect information to a graduate student like me then I can surely estimate that how the other poor and uneducated people affected by this kind of response from bank.

Thanks & Regards
Kunal Kejriwal
+91-[protected]

Hi,

I wanted to purchase a Hero Scooty and I visited few of the showrooms in Faridabad. Sehgal Hero Motors is one of them. All of those Merchants are charging 2% extra on Credit/Debit card transaction which demotivates us to do the cashless transaction.

I would request you to take strict action against them so that this can be stopped and we move further towards cash-less transactions.

Our building has a current a/c in co-op bank named as 'The Navanagar co op bank' in the city of jamnagar, Gujarat.
We have an a/c at main branch, hirji mistry road. Today I went to their other brance saru section road ( P N Mary) for withdrawal so that we can manage day to day expenses. But manager at saru section branch refuse to give me our own money and informed that I am not a customer to that branch while they are already connected to inter branch.
This is highly unprofessional and unpardonable.
Plz do the needful and advice them what is the rule.
Purvesh Mehta
G tower owners association.

Dear Sir,
In the of 20/12/2016 my account name is Ramya N, My account number [protected], Sir As i gave the cheque in the state bank of India at the branch Palladam in Tamil Nadu. the branch manager said what that this is not your home branch, So you go to your home branch and you give your cheque and will get money. i am disappointed. she said about the cheque will not eligible all branches. the circular is given about check on RBI rules. whether rules is given from RBI are not.

Not accepted 10 rupees coin at toll plaza khandela - ringus toll booth sikar Rajasthan I complained. on Raj jansampark no action. Raj jansprak customer care said this is not a right place to complain because it is central government issue or reserve bank issue so you should complain to bank or reserve bank. Please do some action regarding this coin because this money is going to be useless for us no one one accept even a small seller. Please do some action for this toll plaza. I send the toll plaza slip.

We have deposited 3 chq of same branch, out of 3, 2 chq cleared, one chq returned, reason is other reason: connective failure. Our bank say it is drawee bank mistake.same chq represents. Today chq. returned with reason only other reason. Bank customer care don't know meaning of connactivy failure or other reason. Why should we bare all this failure. Bank should panaliz ed for same.Bank should penalized for every mistake they make.as we are charged by every mistake.as there is law for same or not?