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Reserve Bank of India [RBI] Complaints & Reviews

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Last updated Feb 27, 2024
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Reserve Bank of India [RBI] reviews & complaints page 162

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P
Prabhat37in
from Gurgaon, Haryana
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Old notes exchange not allowed for non account holder

Address:201014

Corporation Bank located in Supertech Icon in Indirapuram, ghaziabad, Uttar Pradesh, 201010 did not exchange old 500/1000 notes of non account holders. We were in que and after an hour we were told by the officials that those who do not have an account in Corporation Bank, their old 500/1000 notes will not be exchanged. As per the guideline, banks should not refuse to exchange old notes. They said they do not have sufficient Money in the...
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N
Narender Kumar Nanda
from Meerut, Uttar Pradesh
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Not providing cash

Address:177101

Sir
I'm representing Himachal Pradesh Gramin Bank BO Dehra Gopipur Dist Kangra Himachal Pradesh, the officials of SBI Dehra branch are not Co operating in accepting cash and even giving fresh or old cash /currency. We have collected about 2.4crores old currency, they refused to accept and they are not giving cash to us where as our branch has current account with them.
Kindly direct them to....
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A
ArchanaBhagwat
from Pune, Maharashtra
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Spelling mistake in 2000 rs note

Address:Pune, Maharashtra, 411004

Respected sir,
The rs 2000 currency note has incorrect amount written in words.
The devnagri and hindi name, both say "don hazaar", instead which it should be"do hazaar" in hindi.
I am attaching a photo of the note fit your reference.

Please reconsider the format.
Will await a feedback on [protected]@gmail.com
Awaiting feedback
Mrs archana bhagwat...
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U
Ujjawal Dewangan
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Currency chest at gondia

Address:Gondia, Maharashtra, 441601

Sir.
I hereby representing syndicate bank gondia branch which comes under rbi Nagpur region...here we have two currency chest of state bank and bank of india...after withdrawal of legal tender of ohd of 1000 and 500 we need cash but bank of india denying us saying us that we dont come under them ...do contact sbi and sbi says they donot have cash...plz guide us what we do...as we have heavy cash demand at our branch level...is thete...
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S
sivaiahp
from Bengaluru, Karnataka
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Misuse of bank managers rules

Address:Bangalore, Karnataka

Hi sir,
I want complaint about bank managers. Because newly introduced 500 and 2000 notes, some bank managers allow the block money against bank rules and some bank managers tack some percentage of money to change black money to white money.
Please tack the serious actions for this type of managers and supported bank employees. Actually this type of block money to change white money in bangalore and all over india....
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P
Prabhat Ray
from Mumbai, Maharashtra
Resolved
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Financial Instruments from HSBC F43 South Extension Branch, New Delhi

Address:721655
Website:www.bajkulcollege.org

John Micheal and James Currency of Micheal Loan Finance Company o[censored].K. has taken Fifty Lakhs Money in several bank accounts since last 2.5 years. Nw they are telling FERA certificate not renewed. They have given false office address. Their E-mail : [protected]@gmail.com, [protected]@diplomats.com, [protected]@gmx.com, [protected]@gmail.com,...
+1 photos
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A
Aditi Aneja Sharma
from Vellore, Tamil Nadu
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Hdfc bank rana pratap bagh delhi

Address:New Delhi, Delhi, 110007
Website:Banks

Dear concern

Bank are not giving cash after 5 o clock and even not depositing money after that.
I stand up in que for 3 hours and after that they said we are on lunch. After 30 min they said cash is finish.
Wem people started arguing they informed we are checking the cash.
After 5 bank has not entertained and customer.
Same is with sbi rana pratap bagh delhi they are not providing cash in the evening...
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Address:Bongaigaon, Assam, 783383
Website:banikya.nirmalendu868gmail.com

Sir

As a con summer of bsnl i went to pay my telephone bill at the bsnl, gm office bongaigaon on 11th november, 2016. But sorry to say sir, they refuse to receive 1000/= (One thousand) rupees note.

This is your kind information & necessary action.

With regards.

Nirmalendu banikya

R/o - tulungia
P. O - north salmara
P. S - abhayaputi
Dist.- bongaigaon...
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S
sadathullah khan
from Chennai, Tamil Nadu
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About ICICI Bank harsh behaviour

Address:635109
Website:Against ICICI bank

Hi,

I would like to share a worst incident with happened with me in ICICI bank Hosur.

ICIC Bank address: ICICI Bank Ltd., No. 122/2c, Opp. CSI Church, Shanti Nagar, DenkaniKota Road, Hosur-635109, Krishnagiri Dist., Tamil Nadu.

I have been to the bank for depositing my Cash which was around 3.80 Lakhs. This was a cash which was left from the Home loan which I took from ICICI Bank. When I went...
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G
gogosharma
from Delhi, Delhi
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Banks not open in ribhoi dist meghalaya on 11 nov .

Address:793101

Dear sir,
as per the requirement of exchange of 500/ 1000 rs .all the banks remain closed on account of local holiday on 11 nov in ribhoi dist . meghalaya . yet public are standing in que, this is a big hindrance for the general public .
we are running for food though we have cash .though in this circhmstances of public chaos, yet the public sector bank likd SBI IS also closed .we appreciate the PM bold step . but also kindly...
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B
Barsa Neog
from Kolkata, West Bengal
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Fake rs.10 coins

Address:Kamrup Metropolitan, Assam, 781028

Dear sir
My name is barsa neog from beltola guwahati. as old rs. 500 and rs.1000 notes has been banned people here are not accepting rs.10 coins. general retails and ricksawala throughing out our cousins if we gave them the coins and behave as if we are some criminals carrying fake coins. it is very insulting and very very annoying.

Please i request you to take necessary actions regarding this matter.
Thank you...
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S
Shagun Medical
from Mumbai, Maharashtra
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Shagun med check fine issue

Address:400082
Website:[email protected]

Dear Sir,
iam shagun med & gen stores, mulund colony my account no[protected] p.m.c Bank
problem be R.B.I. & Centeral gov.Rule start in 8 nov 2016, 500& 1000 Rs.Note in
bank 2day in all cheqe in my account showing not be pay in case my account, too all cheqe be retun my account,
problem in discuse pmc bank staff not be any solution, pmc bank staff speach gov say puchoo R.B.I. say puchoo
hum too cheqe ka...
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D
dheeruhanuman007
from Bengaluru, Karnataka
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Enquiry

Address:560011
Website:WWW.RBI.com

Dear sir/ madam...

Hi this is dheeraj gowda 007, i am gone to giving a complaint through email about cyber crime or spam.
I don't know weather this is spam or real plz take my complaint & i am requesting you plz give me replay
.
Below is my complaint

Reserve bank of india.
Central office,
6 sansad marg
Connaught place, new delhi

Deposited of your fund to...
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C
chinnada
from Chennai, Tamil Nadu
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"Scam, ripoff, lies", Payment not received

Address:533001
Website:[email protected] & [email protected]

Dear Sir,
I herewith submitting my compliant against [protected]@reservebankindia.org.in and [protected]@reservebankindia.org.in . As I received email from them I can pay the amount as per attachment bank vouchers. But they didn't transfer my winning fund.Every time asking money, money. Kindly prosecute and arrest to them if they were the Reserve Bank of India employees or whatever in position. Because Injustice is Injustice. Their duty...
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S
shilpisinha1981
from Kolkata, West Bengal
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My pan card is illegally used to exchange high denomination

Address:Kolkata, West Bengal, 700001

Dear Sir

I am shilpi sinha carrying Pan card number DKJPS6768H .This is to inform you that my Pan card copy has been illegally used by someone to exchange Rs 3000 on 11.10.2016 without the original copy.Today when I went to Vijaya Bank Dalhousie Kolkata to exchange Rs 4000 high denomination note and submitted the Pan card copy then they told me that they cant provide me the change as the given ID proof has been already used...
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B
BHARAT ASANI
from Lucknow, Uttar Pradesh
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Not accepting Government CHALLAN in cash of Rs.500/- & 1000/- notes.

Address:Nagpur, Maharashtra, 440001

Dear Sir,
It is my painful duty to complaint against SBI MAIN BRANCH NAGPUR INDIA that they are not accepting Government CHALLAN in cash of Rs.500 & 1000 Notes. Our account had Ceased by Sales Tax Department and we are not able to pay government dues. When I asked the Chief Manager he had shouted on me and said his security to take him away forcefully and throw out of Bank premises. The security had also injured to me.
You...
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S
Sanjayadav
from Bengaluru, Karnataka
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Illegal money generating income from online social trading

Address:Bangalore, Karnataka, 560048
Website:adscash.in,socialtrade.biz/login.aspx,socialtrade.biz

Hi RBI,
https://socialtrade.biz/login.aspx
https://socialtrade.biz/
https://socialtrade.biz/terms_condition.aspx
adscash.in
above mentioned links are given much more money as compare to your bank.
So this type company doing illegal income generating. Lot's of people are invested money this company. Please keep on eye on this site and this company paid very high return money as compare to our bank...
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V
VAVS24
from Shimla, Himachal Pradesh
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Bank opening time

Address:Rupnagar, Punjab, 140001

Dear all,
Iam savings bank account holder. after the instructions of pm modi and rbi that all bank will open from 8.00am to 8.00pm Today sbi, ropar was not opened on 8.00 am as i have to exchange my old currency notes.The bank told us to come at 10.30 am.
I donot have petty cash for daily expenditute.
Hope you to understand and take action.

Thanks
Pankaj sharma
Rupnagar (ropar), Punjab 140001br...
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@sanjeev74
from Mohali, Punjab
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Doctor complaint

Address:Ludhiana, Punjab
Website:www.skinsolutionsclinic.com

Dear sir,

today we visited doctor alka dogra for routine therapy.
but doctor and her staff refused to accept currency of rs 500/-
and there staff misbehaved.

doctor has her own chemist shop inside her clinic
and chemist also refused to accept currency of rs 500/-

this act is against the ethic of doctor's hypocrisy oath.

strict action must be taken against...
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T
Tej Prakash888
from Sirsa, Haryana
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Against ATM unsuccessful transaction and cash not refunded by regarding branch

Address:Bareilly, Uttar Pradesh, 243006
Website:www.unionbankonline.in

Dear Sir/Mam
I am customer of axis bank india and have a debit card of Axis bank. my problem began when I was trying to cash widrawl by this debit card through The ATM of Union Bank of india. it was the rohilkhand university branch Bareilly UP. there were two ATM machines so I was using one of them then I was following the cash widrawl procedure for rupees 10000. after that ATM machine started for counting the cash, this was taken...
+2 photos
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