[Resolved]  Standard Chartered Bank — Harassment, threat and misbehavior along with attempt for extortion of money

Address:

Kolkata, West Bengal

On Jan 23, 2014 4:31 PM, "Customerservice" <[protected]@shahafinlease.com> wrote:
Dear NIRMAL KUMAR ROY
Customer Number: [protected]

This is in reference to outstanding dues under Credit Card no. [protected], [protected] issued by Standard Chartered Bank.

Vide deed of assignment dated 9th Feb, 2010, Standard Chartered Bank has sold, transferred and assigned all its right, title and interest in all the amounts due and payable by you under the above Credit Card in favour of Shaha Finlease Pvt Ltd.

An intimation letter / notice to this effect has been sent by Standard Chartered Bank to your address appearing on the records of Standard Chartered Bank.

We find that the amount outstanding under the above Credit Card is Rs. 855675.99

You are requested to pay the same at the earliest to Shaha Finlease Pvt Ltd.

For any queries / clarifications, you can mail us at [protected]@shahafinlease.com or contact on [protected]


Regards
Customer Care Executive
For Shaha Finlease Private Limited.

I have received the above mail from Sahay Finlease after thousands of phone call and filthy language. on 23.01.2014 even Sri Parmar has abused my daughter too with very much dirty and filthy language.
Please note that no amount is payable to Standard Chartered Bank against any Credit Card. I am Nirmal Roy and not NIRMAL KUMAR ROY. My father name is quite different from what Sri Pankaj Parmar of Sahay Finlease is telling since 08.01.2014. He has sent an Intimation of Standard Chartered Bank.

How Standard Chartered Bank Can employ to harass a person who is not at all associated with the issue.
I claaim a compensation of Rs.15 lac from Standard Chartered Bank for such harassment for a prolonged time with life threat.
Below is the text of the intimation sent by Sahay Finlease in favour of Standard Chartered Bank.

NPA176078 / 2603
Date: March 26, 2010
NIRMAL KUMAR ROY
NO 146 (50)
KABI NABIN SEN RD
NR KAJI PARA UNNAYAN SANGHA
DUM DUM, KAZIN PARA
KOLKATA
700028
Dear Sir/Madam,
Sub: Transfer of your account to Shaha Finlease Pvt. Ltd.
Ref: Your Credit Cards No. [protected] with Standard Chartered Bank
We wish to inform you that Standard Chartered Bank has, vide a Deed of Assignment dated 9th Feb 2010 sold,
transferred and assigned all its right, title and interest in all the amounts due and payable by you ('the Receivables')
under Credit Card number [protected] ('the said Credit Card '), in favour of Shaha Finlease Pvt. Ltd.
Pursuant to the said Deed of Assignment, the outstanding dues along with such other charges as are contractually
liable to be paid by you towards this credit card should be paid to Shaha Finlease Pvt. Ltd. and/or its authorized
officers/agents directly after 26th Mar 2010 Therefore, please note that we are forwarding to Shaha Finlease Pvt. Ltd.,
the cheques/post dated cheques/ECS Instructions, if any, duly endorsed by us for presentation for encashment on
their respective due dates.
You are also requested to note that pursuant to 26th Mar 2010, Shaha Finlease Pvt. Ltd. shall give valid discharge of
your obligations under the said credit card.
All other terms and conditions pertaining to this credit card availed by you remain the same.
From 27th Mar 2010, you are requested to address all communications and correspondences pertaining to the said
Credit Card directly to Shaha Finlease Pvt. Ltd. at the following address & telephone number(s):
Address: Shaha Finlease Pvt. Ltd., 3rd Floor, Victor House (near BMC school), 142/C, NM Joshi Marg,
Lower Parel, Mumbai – 400013.
Phone Number - +[protected] Fax - +[protected] Email – [protected]@shahafinlease.com
Yours Sincerely,
For Standard Chartered Bank
P.S: This is a computer generated letter hence does not require Signature.

Please note I am not NIRMAL KUMAR ROY, my address is also not as mentioned in the intimation.

Unless i receive compensation from the Standard Chartered Bank as as per judgement of High Court no bank can engage any recovery agent for recovery of due amount. Beside, I am not the right person who is the main culprit.