Reserve Bank Of India [RBI] — Fraud in cashless system and merger and amalgamation of icici bank | |||
Respected sir, I am sending continous mails to your office regarding our bank 3 in 1 bank account in icicibank. As i was infromed by your office that customers a/c are Integrated. (I) sir my a/c is if integrated-trading a/c, demat a/c and savings a/c it must be attached to national stock exchange and bombaystock exchange in real time. We collected information from, sebi, nse and govt of india through rti. In rti it was mentioned that in year 2000 iciciwebtrade licence was cancelled and iciciwebtrade surrendered its licence in 2001. (I) sir then how icicibank opened 3 in 1 a/c of customers after 2000 or 2001. So on basis of sebi and nse information we submit that icicibank did fraud and cheating with customers and manualy Did transctaion from customer a/cs. We want on basis of information provided by govt of india and nse the balancesheet of icicibank and nse and bse will be audited again. Because icicibank, icicisecurities and icicibrokerage and icicipddealership are registered under company act 1956. And how balancesheet is verified by rbi bank of iciciswebtrade when Sebi and rbi was involved in merger of icicibank and the bank of rajasthan ltd. So please check amalgamation and merger records of icicibank and its subsidiaries and also check how these companies are attached in cash less system. I was trying to mapping on paper these companies as per cashless system. But i find its not possible. Hope you will reply back how in cashless system these companies were attache toghether. Becuase all companies are registered under company act 1956. And amalgamation date is how different. Is amalgamation process is different for persons institutions and international level. I hope you will check icicibank balance sheet on nse and sebi based infromation. Hope you will be remain honest for public of india. http://www.business-standard.com/article/pti-stories/bank-of-raj-icici-bank-merger-sc-tags-pil-with-similar-case[protected]_1.html http://www.livelaw.in/bank-of-rajasthan-says-unfair-gains-made-by-promoters-of-b...⇄ Mob no [protected]. [protected]@rediffmail.com Was this information helpful? | |||
Reserve Bank of India [RBI] customer support has been notified about the posted complaint. | |||
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