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State Bank of India [SBI] Complaints & Reviews

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D
digambar date
from Panaji, Goa
Jan 18, 2011
Resolved
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Resolved

Address: Osmanabad, Maharashtra

Dear Sir/Madam,
My SBI atm card no.[protected] is not working for withdrawing money from my sbi a/c no. [protected]. ( Date Digambar Dharmraj, branch Osmanabad, Maharashtra ). So by closing this, please issue me new doket no for new sbi atm.
Thanking you.
Aug 13, 2020
Complaint marked as Resolved 
atm card not working
Sir,
I would like to inform you that siji pappan A/c holder of your bank. I have an ATM CARD (No.[protected] with me which you have issued to me on July 2008. I tried to withdrawn some cash from my account through this card but it gives me message "SORRY UNABLE tTO PROCESS. Please check mu a/c and do the needful.
Dear Sir,
I am Utpal Datta. my atm card no. is[protected] is not working.at the time when i insert found diplay that unauthorised user.
Now I am at Kolkata.whereas my banking with Bhopal ,Govindpura.Industrial area branch.
Can you help me for operating card.
regards
Utpal Datta.
[protected].
Sir, i was issued with supplementry ATM card for my wife named : Amina Akram Card No[protected], But when i use this card in ATM, the answer is wrong Pin, Pls issue me new pin or issue new card on the address below:- Subedar M A Rather, 551 Sub Group, C/o 56 APO PIN : 916551 Thanks
Dear Sir,
I am santosh. my atm card no. is[protected] is breaking, so please re-issue my ATM card in following address
santosh kumar
c/o hanumant tower, flat no-306,
near-national handloom, vidyadharnagar, jaipur
pin-302023
rajasthan
Regards
santosh
[protected]
22.01.2011
Dear Sir/Madam,

SUB : ATM card not working

I have Savings account holder in your bank, Vaniyambadi.) And i also available SBI ATM card. Recenty it is Damaged. Kindly issue the NEW SBI ATM Card, our details as given below.

SBI atm card no.[protected]
SBI A/c no. [protected]
Branch : Vaniyambadi
Branch Code : 0252

Address : A.Shanmugam
: Chinnaveppampet
: kalandra post
: Vaniyambadi - 635 751
District : Vellore
State : Tamilnadu
Mobile : [protected]


Thanks & Regards
A.SHANMUGAM
Dear Sir,

Plz Help me, mera atm card gum ho gaya tha .or maine new card ke requst dale thi mere new card aa gaya tha lekin maine jab new card atm card mai use kiya to mere paswards accpt ho raha tha or sab kuch proccing hune ke bhad mai jab payment ke liye paise ke amount dalne ke bhad ok karta hu tu parwrds does not match kehta hai. or sir agar paswards doesnot match ata hai tu phele accpt kyu karta hai . plz sir mere requst hai ke mere help karo ismamle mai. mai bank mai gaya tha or waha par kehte hai ke card band karwa lo . but sir card tu mai jab band karwao jab mere card lost hoyega , waha ka staff mere help nhi kara raha hai . or sir bank mai itne bhed hote hai ke 2 ghante tak line khada huna padta hai .plz sir help me. sir mai v job karta hu or itne time nhi hota ke bar bar bank ke chakar lagao.

mera atm card num:[protected]
Thanx & Regards
Amrit Pal Singh
[protected]
14.02.2011
Dear Sir/Madam,

SUB : ATM card not working

I have Savings account holder in your bank, KAVALI.) And i also available SBI ATM card. I am not taking my secreat code with in time.because of this, Kindly issue the NEW secreat pin number, our details as given below.

SBI atm card no.[protected]
SBI A/c no. [protected]
Branch : kavali
Branch Code : 858


Address : B.madan mohan reddy
:yerrapalem(vi),
: saipet post
: kondapuram(mdl)
District : s.p.s.r.nellore
State : andhra pradesh
Mobile : [protected]
Respected Sir,
i did not used my ATM card since 1 year , that's why my ATM card is blocked now, i am requesting you to restart or reissue my ATM card. my name is lekha verma & my account no. is [protected] .kindly accept my request.
sir,

i have a dsp account with SBI bank...a/c no. [protected]...card no.[protected]...suddenly the card has stopped working..i was at a shop when i swapped the card but it dint worked...then i tried to withdraw some cash from hdfc atm using my card but transaction failed...this has never happened before...i tried it on 2-3 atm machine but nothing worked...i have been trying to contact all sbi 24*7 customer care but getting no response...no one there is picking..you are requested to take immediate action to activate my card so that i dont face any problem on transaction...i wld appreciate your immediate action on my complaint...

email id: [protected]@gmail.com
mob: [protected],[protected]
Dear Sir,
I am C.Vijaya kumar. my atm card no. is[protected] is not working.at the time when i insert found diplay that "invalid card".
Now I am at Nagari.whereas my banking with nagari branch, chittoor district, A.P
Can you help me for block this card and open new card.
regards
C.Vijaya kumar
+91-[protected]
i have a sbi atm cardno([protected])is not working. plz help me.
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    N
    noushadali
    Jan 18, 2011
    Resolved
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    Dear Sirs,

    My name is Noushad K. Aliyar, from India, working in Maldives. I have got an account with State Bank of India, Male’ Maldives). I was keep sending money through SBI for last 4 years. Yesterday ( 17th January 2011) I have submitted a TT (Telex/Swift Transfer ) application form through their “application Drop Box” at the Bank at 11.30 am for Usd.1000.00; For transferring money from my account to India (SBI, Perumbavoor Branch, Ernakulum District, Kerala, India.).

    When I checked my Account yesterday (17th January 2011) at 5pm it was not transferred. Again today (18th January 2011) morning when I checked my account I found that Usd.500.00 only transferred on 18th January 2011. When I called up the bank, one of the officials told me that due to the shortage o[censored]S dollars today onwards the maximum limit for TT is USD.500.00 from an account per month.

    I told him I do understand the situation but I have applied on 17th January, 2011 by 11.30 am, and I have asked whether they can transfer the remaining US Dollars of 500.00 tomorrow (19th January), since in my TT application form I have mentioned for US dollar 1000.00, but he told that is not possible and they have made correction on my application from US dollar .1000.00 to US dollar .500.00.

    My complaints are:-

    1. If they have decided the maximum limit for Transfer on 18th January to US dollar.500.00, what happened to my application submitted on 17th January 2011? (banks website says maximum limit is US dollars 1000.00 on 18th January 2011 (http://sbimaldives.com/index.aspx?ID=11)
    2. Do the Bank Officials have the right to alter or make correction on a customers TT application without informing the customer or with out the consent from the customer. (I have signed two places in the application, with address, phone no. etc.).
    3. Does the bank have the right to Transfer the money from my account to an account that I was not requested/applied with out my consent.



    Thanking you,

    Noushad K aliyar
    Clique College, Male, Maldives
    +[protected]
    Aug 13, 2020
    Complaint marked as Resolved 
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      pushkk
      from Delhi, Delhi
      Jan 18, 2011
      Resolved
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      Address: East Delhi, Delhi

      Hi,

      I have invested Rs. 40000/- in SBI MUTUAL FUND MAGNUM TAX Gain Scheme-Growth on 31/03/2008.

      My FORM no is P7241767. My submission is that i have not received any account statement. kindly send me the account statement urgently in hard copy as well as soft copy. the soft copy of statement may be sent to the following mail id

      [protected]@yahoo.com

      please do the needful urgently

      with regards
      PUSHKAR SHARMA
      Aug 13, 2020
      Complaint marked as Resolved 
      dear sir, I purchased magnum tax gain folio no 12199489 for which i am not receiving any account statement, please send the above requested to following email address [protected]@gmail.com
      I Rakesh Devichand Dhoka. Please send statment of account for sbi mutal fund, folio no. 6767298. Scheme Name - SBI Blue Chip Fund-G. My e-mail ID is [protected]@rediffmai.com
      my name is md. kaleem pasha, i have invested in SBI mutual fund vide PAN NO. APYPM9847G. My submission is that i have not received any account statement. kindly send me the account statement urgently in hard copy as well as soft copy. the soft copy of statement (up to date)may be sent to the following mail id


      mohd.[protected]@gmail.com

      please do the needful urgently

      with regards
      md.kaleem pasha
      Dear sir, I purchased magnum contra fund growth folio no 11106568 for which i am not received any account statement please send statement of May 2010 to Mar 2011 to following email address - [protected]@yahoo.in
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        Lokesh.mj
        from Bengaluru, Karnataka
        Jan 17, 2011
        Resolved
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        Address: Bangalore, Karnataka

        Dear Sir,
        I have a credit card from SBI card which is spicejet sbi card, I have due of sum around 18000, one of the executive named RAJU from MANAV ASSOCIATES calling and taking very rubbishly using very bad words and threatening me like anything because of this i told him i will pay complete amount in one shot in this week only plz give me this week time but still he is forcing me to pay 4,300rs right away, and doing rowdyism with me he is forcing me too much please please take a action and do something ,

        I told him that I will pay this amount by Friday but still he is not agreeing and talking rubbish plz take a action and resolve this very soon,

        thanking you,

        Lokesh MJ
        Aug 13, 2020
        Complaint marked as Resolved 
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          N
          NARESH KUMAR RUNGTA
          from Mumbai, Maharashtra
          Jan 17, 2011
          Resolved
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          Address: Begusarai, Bihar

          I have an account with SBI. I have deposited 2 cheques on 14.01.2011 for local clearing in state bank of india begusarai branch.
          these cheque have not yet been credited in my account till 17.01.11 (7 pm.) i am an officer in indian oil corporation limited. this was very important for me but due to bank's delay some important work got held up. as per the policy, it shd have been credited on same day...

          Please take necessary action against these lapses so that things can be improved.
          Aug 13, 2020
          Complaint marked as Resolved 
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            A
            anuradha shahu
            from Chennai, Tamil Nadu
            Jan 17, 2011
            Resolved
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            Resolved

            i want to know my account balance my number is
            Aug 13, 2020
            Complaint marked as Resolved 
            dear sir,
            i am registration from so, thank full to receive my form .
            sir,

            please give me sbi form submit rolnumber

            register no .2118292

            password -794uv5v3
            sir,

            Please give me rol number sbi form submit.

            register no. 2119902

            password -N8Q2V3a2
            sir,

            Plaese give me collage centre name and address name.

            Rol no-[protected]

            register no.1629442

            password - 24GMMc10
            i have received two exam call letters same roll no. from your side i.e. state bank of india LDC POST 2008, but problem is both letter write the exam time is different. one time is 9 A.M. and one time is 2 P.M. same time so please tell me what can i do.
            Pl. send my monthly statement as early possible,
            iam not yet recieved my statement from last 3 months. so iam sending my e.mail id below
            pl/ send . . . . [protected]@rediffmail.com
            respected sir,

            my name is sayyed saif haider and i am a student at CDAC Mohali.
            i got a teared note of 100 rupees without serial number from the ATM of Matour branch Mohali on 14 dec around 9:37 pm.
            i contacted to the branch manager mr. A K Vij of Matour Branch Mohali and he said he is not responsible and started misbehaving with me and said get out from here. i again requested and said sir i am a student and i'll complain against you then he said do whatever you can..?


            respected sir please take good care of my complain and take a action as soon as possible.


            i'll be thankfull to you.

            name -sayyed saif haider
            sir,
            i haseena naseer want to fill online registration for sbi of india, icant see the application form
            How shall i got my admit card of clerical exam in SBI.
            My Roll no . [protected]
            My Registration no . 859281
            i want to registrationonline banking
            can u please let me knw my hall ticket number which i have written sbi clerk exam held on 1.03.2009.my Registration Id : 57732
            Password : thly7733. i dint gt my hall ticket.
            .i[censored] would send my hall ticket number i would be thankful to u very much.
            from
            sunil
            [protected]
            [protected]
            Respected sir,
            iam from andhra pradesh state karnool dt adoni bank code (081) sir in our town i went the atm of karurvysya bank 27/04/09 i drawed the amount of ten thousand rupees i didnot get my amount but from my account it hasbeen deducted .so i went to the bank and i given the complaint to the head cash officer .upto now 8/7/09 they didnot added my money .they are telling me it will take time how many months i should wait so kindly solve my problem.
            yours faithfully v.krupakar
            i want to know my account status so please give me no to contact for this problem
            Hi I have opened an account in SBI... They provided ATM card and internet banking details.. As per their instructions i changed my internet banking username and password... But whenever i login into onlinesbi i get the following alert "You do not have any accounts mapped to this username....
            i am facing lot of time to spend for bank to with drawn or to debit the account in my friends home town mainly narsipatnam main branch the person who are for bank management is not perfect in any reasons
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              P
              PRAKASH BHOJANI
              from Mohali, Punjab
              Jan 17, 2011
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              Address: Surat, Gujarat

              hello sir

              my self prakash bhojani would like to request for new pin number of my debit card as i forgot my old pin number my card no. is[protected] please send me new pin number on my contact number [protected] or mail me on my id [protected]@gmail.com


              thanking you
              prakash bhojani
              sir this is s.mahendar chowdary my a/c no is [protected] i have recived my atm bit ihave not recive my pin number so please send it to my mail(s.[protected]@gmail.com) or my mobile ([protected])
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                S
                sachinghushe
                from Mumbai, Maharashtra
                Jan 17, 2011
                Resolved
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                Resolved

                Address: Nagpur, Maharashtra

                My self Sachin Ghushe holding SBI credit card No.[protected] is paying the refund of my credit card from time to time.
                On dt.17.05.2010executive from agency M/s.P.S.Services {Code:IBC0354} has given my the restructuring letter which has been approved by SBI sent through GESBI Nagpur. I had given the 12PDC cheques of Rs.1644.00/- to him. Against which I received a letter from him which is enclosed in this mail as attachment.

                During my 3 cheques realisation I received calls from customer care for repayment. System had failure of showing the approval.
                I don’t know why this is happening with SBI. PDC’s are still lying with agency.

                As time passes now SBI people are denying the approval. There is nothing wrong from my end. All the mistakes are done by either agency or system from SBI.
                Kindly look into the matter and sort the issue aeap.
                Aug 13, 2020
                Complaint marked as Resolved 

                Credit Card — Re:Settlement of Credit Card Account

                Sir/Madam,

                This is reference to your letter CH8303 dt.31.08.2007

                Sub: Settlement of Credit Card Account – bearing
                Card No [protected]
                Card Holder P.Ramakrishnan

                This is to inform you that the full and final payments for the above said credit card
                We had with your Bank have been made on the following dates.

                Receipt No Date Amount in Rs
                7686 28/08/07 3200.00
                10203 08/09/07 3800.00
                8181 09/10/07 7000.00
                13041 27/11/07 7000.00
                18478 09/02/08 400.00

                Being the full and final settlement

                Even though entire payments as advised by your Bank people have been settled
                by 9th Feb’08, I do not find any reason why your legal dept keep harassing and threatening me through phone for more payments.

                If this form of harassment continues I will be forced to approach this matter through
                my legal advisor. I hope you understand the hardship caused to me by your legal dept.
                They do not want to close this issue and they keep disturbing me with no intention of
                Closing my account for which I am not responsible. Even all payments have been made
                Your Bank has not issued me a card account closure letter / settlement letter.
                If you provide a mail Id, I can send Scanned copy of all documents and Payment Receipts.

                Regards,
                P.Ramakrishnan.
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                  A
                  Ashish Kumar Choudhary
                  from Surat, Gujarat
                  Jan 17, 2011
                  Resolved
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                  Resolved

                  Address: Bihar

                  Respected Sir,

                  I am Ashish Kumar Choudhary, I have an account with IDBI Bank in your esteemed branch Virar (W), Mumbai. I used debit card ATM (IDBI Bank) in SBI Bank ATM Machine No. S10B[protected] at Shahkund (Bhagalpur / Banka) as on dated: 16.01.2011, time 07:37 AM to retrieve an amount of Rs. 9, 500.00. This transaction has been declined in ATM machines, unfortunately, not cash delivered by ATM, but my amount of Rs. 9, 500.00 has been debited from my account. I couldn't get cash since the machine was out of order. Still the amount has been deducted from my account. Now I do not known what to am planing to go consumer court. Can you please help me lodging the complaint with consumer court. I complaint in SBI branch (where my account is maintained and where ATM centre was). But they told that my complain is false. I have not received the money yet. Kindly credit my above mentioned Account urgently & oblige.

                  So, kindly look in to the matter and take immediately approriate judgment is highly appreciated.

                  Regards!


                  Ashish Kumar Choudhary
                  Account No.: [protected]
                  Bank Name & Address: IDBI Bank, Siddhi Manora, C.S. Road, Opp Ruchi Hotel, Dist.: thane, Virar (West) 401303.
                  Contact No.: +91 [protected], +91 [protected]
                  Aug 13, 2020
                  Complaint marked as Resolved 

                  sbi/ bank — No cash withdrawal, but A/c. debited by Rs.3000/-

                  SBI ATM Complaints - cash not come from atm m/c -reg
                  View all SBI ATM complaints
                  SBI ATM
                  Posted:[protected] by M.varadarajan Send email

                  cash not come from atm m/c -reg
                  ATM Card of State Bank of India Complaints - A/c. Debited but no cash withdrawl from ATM of ICICI Bank

                  ATM Card of State bank of India
                  Posted:[protected] by varadu [send email]

                  A/c. Debited but no cash withdrawl from ATM of ICICI Bank

                  Complaint Rating:
                  ATM Card of state bank of India Complaints - No cash withdrawl, but A/c. debited by Rs.2020/-

                  I have used my DEBIT Card / ATM Card No.[protected] of state Bank of India, gudiyattam Branch, in ICICI Bank Atm situated at a hope college, coimbatore on 06.08.2009 for withdrawl of Rs.3000/-
                  unfortunately, No cash delivred by ATM, but my A/c. No.[protected] was debited by same amount.
                  Kindly credit my Above mentioned A/c. urgently & oblige.
                  Rergards,

                  m.subramani
                  sir

                  im apley for ATM card but im not ricive so im recvest you i need must impartent
                  please
                  now im in dubai

                  mi a/c detail

                  mujeeb ahmed khalid irafn a/c no [protected]
                  I have used my DEBIT Card / ATM Card No. [protected] of Axis bank, Sanganer Branch, Jaipur in SBI Bank Atm situated at JLN Road, Near Saras Parler, Jaipur on[protected] for withdrawl of Rs.2000/-
                  unfortunately, No cash delivred by ATM, but my A/c. No. [protected] (Axis Bank) was debited by same amount. Atm machine show a "Timeout Error". I tried again, this time for withdrawl Rs 1000/-. But again there was a TimeOut Error and No cash delivered by atm and my account again debited by same amount. Thus i lost Rs 3000/-.

                  Kindly credit my Above mentioned A/c. urgently & oblige.
                  Rergards,
                  Piyush Mathur,
                  Mobile-[protected]

                  ATM — A/c debited but no cash is withdrawn from the atm of axis bank

                  Rs 10,000.00/- is debiated from the A/C but no cash is withdrawal from the ATM S1AC3821 of axis bank tinsukia on 10/08/2011 at 14:40.
                  Therefore, I request u to kindly take necessary action as soon as possible, for refund Rs 10,000.00/- in my SBI a/c [protected] of Guwahati Airport Branch, of Mr Daya Nanda Gogoi, son of late Girish Gogoi. Polytechnic collage, P.o Lahowal.
                  I have an SB a/c with siruthozhil karur branch.My a/c no;[protected]. I have withdrawn a amount of Rs2500/ thru KVB Main Branch ATM at Karur on 25/10/11 at 14.13 hrs The amount has not come, but the account is debited, the slip shows that ' SORRY UNABLE TO PROCESS' RESPONSE CODE 072" . Kindly do the needful and requesting you to credit the same to my a/c at an early date,

                  Regards,

                  R Kannan,
                  24, Anna Nagar,
                  Ist cross
                  Rayanoor,
                  kannan.[protected]@gmail.com
                  Phone [protected]
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                    H
                    harish kashyap
                    from Sirsi, Karnataka
                    Jan 17, 2011
                    Resolved
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                    Resolved

                    Address: Andhra Pradesh

                    Dear Sir/Madam,

                    I received an e-mail from “[protected]@sbi.co.in” which was fake and had a HTML attachment with a link to a phishing site to gather all the personal information and hack into SBI and other bank accounts.

                    Many users have been receiving such fraudulent emails lately from [protected]@sbi.co.in or [protected]@sbi.co.in


                    The HTML attachment contains the following text:

                    Dear Valued Customer, Your account has generated an Error code SB-907 in our new security system due to mis-match access. Please login via the security
                    link below to resolve this problem in order to enroll your SBI account in the new online System for mixmum security protection against online phishing.
                    For security reason all information should be match correctly to avoid account suspension,
                    including hint question and answer that you had set for the Profile password.
                    CLICK HERE TO RESOLVE THIS PROBLEM- a link which take us to the phishing site
                    Thank you for using STATE BANK OF INDIA
                    © SBI . All rights reserved.

                    the link on that page directs to a phishing site

                    http://forum-numismatica.com/develop/sbi/indexx.html

                    which has an interface similar to https://www.onlinesbi.com/ which is UNSAFE and intended to steal your login info and other details.
                    Aug 13, 2020
                    Complaint marked as Resolved 
                    colonsmartcleasner
                    Posted:[protected] by Mark Keyworth [send email]
                    FRAUD

                    Complaint Rating:
                    FRAUD

                    Complaint Rating:
                    colonsmartcleasner Complaints - froud
                    Review all colonsmartcleasner complaints
                    colonsmartcleasner
                    Posted:[protected] by Mark Keyworth [send email]
                    froud

                    Complaint Rating:
                    I to was a dumy. i was on a survey, took the trial offer and got scamed. there were no phone numbers on the offer but i thought there would be with the trial shippment.NOT, only a web sight. when i went to bring it up, all that would come up was a picture of the bottle of colonsmartcleasner, when i clicked on the bottle it would take me to another sight. i tried several times the same thing kept happening. So there i found a phone number so i called it. they kept saying they had nothing to do with colonsmartcleasner.needless to say i was very angry.then i thought well when it comes in i would just put on it return to sender and wait for a refund. well it never happend... my bank said they couldnt do anything for thirty days from the day i sent it back. so i waited filled the dispute and waited four days for the results.. well then i get the results from my bank... NOT HAPPY my bank sends me some copys off the internet from colonsmart stating there is only one way you can receive a refund.you have to follow four steps. one of thoughs steps are they do not except Return to sender packages as a way for refund. what they dont say is that package i sent back is theirs now and you get nothing for $88.98.now it said nothing about ANY policys when i ordered the free samples.and when i got the free samples it had nothing of any policys either. so im out the money and the FAKE product(COLONSMARTCLEASNER). OH DID I MENTION YHE PRODUCT DID NOTHING... I TOOK THE SUPPOSEDLY FREE SAMPLES AND HAD NO REACTION !!! if there is anyone out there that can help me get my money back.i would be very happy... oozman.[protected]@live.com TO EVERYONE------ STAY AWAY FROM COLONSMARTCLEASNER !!! THERE A RIPOFF !!!

                    1 minutes ago by Mark Keyworth [send email]
                    i forgot to mention the paperwork my bank got off the internet was dated july 10th 2008 REVISED. this was 2 mth. after i sent mine back. when i got my (FREE) sample.i couldnt get on their web site to cancel nor did they have a phone number... COLONSMARTCLEASNER IS A RIPOFF...

                    Personal — link problem

                    link not stable, link coming the light is not stable so broadband cannot be connected, please look into the matter as urgent because my daily bread depend on this internet service. pl do the need full at earliest.
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                      K
                      kr pradeep
                      from Calicut, Kerala
                      Jan 16, 2011
                      Resolved
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                      Resolved

                      Address: Ernakulam, Kerala

                      Dear Sir,

                      Ref: Sbi card no [protected]

                      With Reference to my early letter dated 17/12/2010 , i didnt get any reply from sbi cards.

                      I draw your kind attention for the non payment from my end.I request you to rectify the same and send a fresh statement to settle it across. shown below are my grievances.
                      (1) In august statement "totalling mistake" noticed.
                      (2) in september statement (a) Fin charges 702.25
                      (b) Gst charges 72.33 shown.
                      In october statement

                      (a) annual fee 500.00
                      (b) Gst charges 72.33 shown.


                      (3) In october statement (a) annual fee 500.00
                      (b) Gst 92.10
                      (c) Fin charges 394.16 shown
                      (4) In november statement (a) late fee 350.00
                      (b) Gst
                      (c) Fin charge 47.07

                      I've been using your credit card for a lon time and never I've been told about annual fees and other charges. I request you to waive all the financial charges , Gst abd others and please be in touch with me for a smooth relation with your bank.

                      My I expect a favourable decision from your end at the earliest and oblige.

                      My E-mail id is [protected]@rediffmail.com. My mob no is [protected]

                      Thanking you,

                      Yours faithfully

                      PRADEEP KLUMAR K R

                      KOCHI
                      16/1/2011
                      Aug 13, 2020
                      Complaint marked as Resolved 

                      SBI Credit Card — discrepancy in credit card payment

                      SBI Credit Card Section intimated me about non payment of credit card dues for the month of jun 09. however, I have paid the dues for an amount of Rs.11685/- (Ruppes eleven thousand six hundred eighty five only) vide SBI Anna University, Chennai Cheque No.862338 dated 15 jun 09. It has also been confirmed from the account records that the same amount has been debited from the SB account of mine and transferred to SBI Card.

                      There is no outstanding dues existing on account of my credit card and the records at your end may be corrected instantly and be confirmed to me at the earliest.

                      It is also intimated that the bank may refrain from making unsolicited telephone calls to me for no fault of mine as it amounts to harrasment.
                      In your case you will have to contact the bank whose ATM you were operating, giving them the account details of the Debit card you were using. Once they find the discrepency in the cash disbursement from the ATM machine, they will refund it back to the same account.

                      The bank should be able to trace this at the EOD settlement and the money should be back in his account. It would take sometime as Bank would need to dig out the cash totals from the ATMs and not all of the ATMs are maintained by banks.

                      Please be also advised to keep the slips containing the error messages handy though, in case they were required.

                      Trust this would suffice.
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                        C
                        chayamsu
                        from Ottappalam, Kerala
                        Jan 16, 2011
                        Resolved
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                        Resolved

                        Address: Palakkad, Kerala

                        my name is achuthan.v.r.i am a regular customer of s b i with an account number:[protected] at muthuthala branch.i have availed two housing loans( number:[protected] and [protected]) from the
                        s b i muthuthala branch and i am repaying from my s b account as per the standing instructions given.on many occasions before this,i had submitted standing instructions in this regard.but all of them were lost due to careless file keeping in the bank.so i gave up repaying the installments of loan from my s b account as per the standing instructions and started paying in liquid cash directly into bank.i confess that there were failures of payment towards the loan.
                        as the matters stood when i retired from service,i have paid a bulk amount into the housing loan.as i have not been supplied with any passbook or other documents as proof for my loan into which all the loan payments are entered as per date of payment,i cannot remember how much amount has been paid back into the loan.and once again i have given standing instructions to pay the amount from my s b account.as per the standing instructions given recently the date of payment of loan has been fixed on 3 working day of every month,and the payment of loan is on the smooth go.

                        besides this i have also taken a personal loan.(number:[protected]) but not a single document of that personal loan is issued to me for my reference.i have paid a bulk amount into this personal loan too.but i do not know whether i have closed the loan or not for lack of documents issued to me.
                        now a days a lot of alert messages have been sent by the s b i.
                        all these messages i got so far are given below:

                        (1) From BZ-CBS-SBI

                        Dated:27/11/10 at 14:31 hrs

                        PDC/ECS/SI of Rs 1983.00 on a/c
                        XXXXX376025 is due on
                        01122010.Please ignore,if already
                        paid

                        (2) From BV-CBS-SBI

                        Dated:28/12/10 at 20:41 hrs

                        PDC/ECS/SI of Rs 1983.00 on a/c
                        XXXXX376025 is due on
                        01012011.Please ignore,if already
                        paid

                        these messages are due to the ignorance of honorable bank officials or due to their slackness to inform the day to day affairs including the matters of loans towards the higher authorities.

                        after getting these alert messages,once i went to the bank to enquire about this.when i asked the manager who is a new comer, about the messages,he told me that it was the practice of the bank.
                        then i replied very politely that it was due to the lack of information they give to the higher authorities.
                        and he was hot tempered.he was even unwilling to keep cubicle etiquette protocols that will likely make any customers easier to handle.

                        soon i quit his glass cubicle,quite dejected for the ill-treatment i got from the manager of a bank under public sector.

                        if he were my student during his schooling he would not have treated a customer so poorly a manner.

                        now after all this background i got another alert message from the bank on saturday,i.e yesterday 15/01/2011,which i quote below:

                        (1) From BV-CBS-SBI

                        Dated:15/01/11 at 13:58 hours

                        Interest rate on account
                        XXXXC502571 is changed to 07.
                        0000%
                        as on 140111.Please
                        contact Branch Manager for any queries.

                        (2) From BV-CBS-SBI

                        Dated:15/01/11 at 13:59 hours

                        Interest rate on account
                        XXXXX502571 is changed to 07.
                        0000%
                        as on 140111.Please
                        contact Branch Manager for any queries.

                        when i referred to my account numbers i knew that i have not at all subscribed to such an account number ending in "502571" in the s b I muthuthala branch.but as per the alert message i got, i soon called to the manager.soon he retorted that he has no time to answer my queries then.and he was getting angry again.i told him he doesn't need to give ear unto the grievances of customers.

                        this never brings any good for the concerns,especially when it is under the public sector.the managers mr.javahardas,mr.rajan and many others (all of them have been transferred to different branches) had not at all given any bad treatments to the customers as far as my experience is concerned.and many other officers and field officers have given the customers the best treatment they could.mr.john,mr.narayanan-transferred from the muthuthala branch-etc were also very refined.
                        now mr.jayarajan,mr swaminathan and all other officials are also giving cultured treatment.
                        but this new manager(i even do not remember his name and i do not want to) is very poorly mannered.
                        so please give him a good treatment and teach him how to be a well-mannered civilian,a great civility

                        i want to protest this ill treatment from bank.

                        i would like to seek help from consumer court on this issue and give me justice.
                        Aug 13, 2020
                        Complaint marked as Resolved 
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                          nk.marya
                          from Chandigarh, Chandigarh
                          Jan 15, 2011
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                          Address: Barabanki, Uttar Pradesh

                          D sir ,
                          since opening my saving bank A/cNo[protected] ,we receive all sms alert for all operation .But last 6days sms alerts not sended even transaction made on my mob.no.[protected].
                          Please grant me this service on above a/cno& mob no.
                          I will be greatful to you. yours
                          Narendra Kumar Maurya
                          Dear Sir / Madam,

                          Pls note that, past one month i'm not receiving sms alerts for any transaction. Hence kindly provide sms alert for my mobile no [protected], [protected].

                          Regards
                          Prasanna
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                            C
                            chakmabs
                            from Mumbai, Maharashtra
                            Jan 15, 2011
                            Resolved
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                            Resolved

                            Address: Gautam Buddha Nagar, Uttar Pradesh

                            This is a complaint regarding sbi eko counter details given below:

                            csp: [protected]
                            TID: 4095651

                            linked to SBI branch sector 39.

                            I have sent a sum of money on 07/01/11 to my sister, Though I have given the transfer charge amount (25 rupees). the counter guy charged extra 10 rupees from me. I told him to give me a receipt of the amount, but he said receipt is not given on that amount.His explanation is that a new rule has come that everyone has to pay the 10 rupees as a counter charge, which I think is ridiculous. As already we are paying Rs 25 per 10000. And I want to know whether this charge is valid or this is fraud.

                            and whom should we contact regarding this. Please tell me
                            Thanks

                            Binoy
                            Delhi-92
                            [protected]
                            [protected]@gmail.com
                            Aug 13, 2020
                            Complaint marked as Resolved 
                            the case is settled

                            regarding the below complaint:


                            This is a complaint regarding sbi eko counter details given below:

                            csp: [protected]
                            TID: 4095651

                            linked to SBI branch sector 39.


                            Thanks

                            Binoy
                            Delhi-92
                            [protected]
                            [protected]@gmail.com
                            can i deposite cheque in my eko a/c

                            thanks
                            pankaj
                            [protected]
                            Sale chutiye, ye kaisa sistem chalaye ho, mader chod, janta ko moorakh banane ka tarika hi.
                            sale paresan karte hai, MADERCHOD, SALE.
                            SALE TARIKA SE KAM, NAHI KAR PATE HAI, SIRAF PARESAN KARTE HAI, MADER CHOD
                            I want to complaint against one eko counter detailed below;

                            SHOP - Arvind Telecom
                            Location - Badarpur - DELHI

                            I went to this counter to transfer some money for one of my labor of Rs - 5000, for which he has charged Rs - 150/- extra. But as per SBI - EKO the amount should be Rs - 100, why he is charging Rs - 50 extra.
                            1 labor who is working 14 hrs a day for his family and earning Rs - 5000 a month only and if he wants to transfer that amount to his family in hometown he has to pay Rs - 50 extra. IS THIS JUSTIFIED. Please make some arrangements to help these kind of poor peoples. With that to his behaviour was very rude.

                            IN TODAYS DATE WHERE ANNA JI IF FIGHTING FOR THE CORRUPTION AND THESE PEOPLE ARE CHARGING THIS MUCH FROM A POOR WORKER.

                            LETS GET TOGETHER AND DO SOMETHING FOR THESE KIND OF POOR PEOPLES.

                            Regards

                            Maj. Kulwant Singh
                            the system made, of so called eko is just make fools ...bloody hell they r sitting just to loot customers...chutiye...bnmbmb
                            sir,
                            i am resident of janakpuri, New Delhi.me and e few friends of mine who avoid going to bank and instead go to sbi eko counter just to avoid rush.But still its not heplful enough because the transactions made were never on time.Many people are facing this problem and the keeper at the eko counter does not listen and take any action to avoid this types of irregular service.every time we ask about the transactions, he has only one thing to say i.e. just for sometime and it will be done soon.
                            transaction filed at 12pm and till next day its not completed.Being a SBI EKO COUNTER service provider how come so late transactins are made.this type of service is similar to that of cheating.Many people are in need of fast cash or at times there is a pending check to clear.with this type of service many issues arises to the customer.
                            I humbly request you to please take a strict action against the EKO COUNTER which is at DISTRICT CENTRE<JANAKPURI, NEW DELHI> to avoid further inconvinience for the customers.
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                              M
                              mallikharjun
                              from Kolkata, West Bengal
                              Jan 15, 2011
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                              Address: Visakhapatnam, Andhra Pradesh

                              I (P.Appa Rao) had lost my ATM Card on 14th January 2011,
                              my account number is [protected]
                              So please block my ATM card immediately.
                              Please block my ATM Card
                              I had lost my ATM Card on 5th January 2011,
                              my account number is [protected] and ATM card No.[protected]
                              SBI Branch Code No.12891
                              So please block my ATM card immediately.

                              show all details my mail ID .

                              [protected]@gmail.com
                              ashok.[protected]@yahoo.com
                              I had lost my ATM card on 5th January 2011. My account number is [protected], My Name BALAMANIKANDAN.C.
                              SBI branch from Ponneri

                              So please block my ATM card immediately.

                              show all details my mail ID
                              [protected]@rediffmail.com
                              mobile number: [protected]
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                                T
                                T.M.Hegde
                                from Bengaluru, Karnataka
                                Jan 14, 2011
                                Resolved
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                                Resolved

                                Address: Bangalore, Karnataka

                                I am having few Gift Cards issued by SBI. I want to know the balance in the card account. I have forgotton the ATM PIN or the WEB PIN.
                                Aug 13, 2020
                                Complaint marked as Resolved 
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                                  V
                                  Visra143
                                  from Hyderabad, Telangana
                                  Jan 14, 2011
                                  Resolved
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                                  Resolved

                                  Address: Mumbai City, Maharashtra

                                  Dear Sir/Madam,

                                  My Self Chiluka Vishnukanth Vinayak, I am Having DEMAT Account withSBIcapsecurities, My Account Details mentioned below :-
                                  My Client ID is : ESI 154764, My DP ID is : [protected], My SBI Savings A/C No with Dadar(E) Branch is : [protected]...
                                  Find the attached Enclosures for your perusal & Immediate Further Action to help us...
                                  On 08-Jan-2011,Rs.16644/- deducted from my account stating that TO TRANSFER CLARIS LIFESCIENCE IPO ALLOTMENT...
                                  I have cancelled this IPO on 26-Nov-2010 only. Details mentioned on enclosed Attached Print Screen For Your reference & Immediate Further Action...
                                  Bid Cum Appl No. 002E[protected].
                                  Unique Ref. NO. EM00230037.
                                  Applied through SBICap securities...
                                  This Application cancelled on 26-Nov-2011.
                                  I had written mail to Online SBI for Immediately credit Rs.16644. back in my account at least before E.O.D of 10-Jan-2011 as I transferred my funds Rs.20,500/- on 08-jan-2011 for One of my Cheque Clearance...

                                  The given cheque was bounced due to pathetic response from SBI Team... Till the date i.e. 15-Jan-2011, Online SBI not replied on my Query...

                                  Kindly intervene, expedite & do the needful on Top Priority without any further delay...

                                  With internal SBI compliances why Customer has to suffer ???
                                  Kindly give the instructions to SBI to Credit my Money Rs.16644/- back at the earliest....

                                  Please Call on[protected],[protected] if any help or further clarifications required...

                                  Regards,

                                  Vishnu.Ch
                                  Aug 13, 2020
                                  Complaint marked as Resolved 
                                  Can any one suggest him ???
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                                    A
                                    arulsamy2010
                                    from Tiruchirappalli, Tamil Nadu
                                    Jan 14, 2011
                                    Resolved
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                                    Resolved

                                    Address: Tiruchirappalli, Tamil Nadu

                                    Respected Sir,
                                    I received new ATM card with pin number by state bank of india,palakurichy.Bank code 05630.The ATM says ,"this is not the correct pin number".So,I cannot draw money through ATM.I contacted the branch manager.He told me that this problem is not by the branch and asked me to contact the helpline for ATM ([protected]).When I contacted the helpline the customercare centre person asked me to contact the branch manager.Thus they are insulting me insted of solving the problem.So I request you to help me in this matter.
                                    Thanking you.
                                    Yours truly,
                                    I.Arulsamy.SBI a/c no.[protected]
                                    St.James Hr.Sec.School,Palakurichy.
                                    Trichy(Dt).621308.
                                    Aug 13, 2020
                                    Complaint marked as Resolved 
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                                      K
                                      kuldeep.panwar
                                      from Delhi, Delhi
                                      Jan 14, 2011
                                      Resolved
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                                      Resolved

                                      Address: Saharanpur, Uttar Pradesh

                                      SUB: - WRONG ENTRY FOR APPOX RS 72,000.00+Intrest -BY INTERNAL TRANFER ENTRY BETWEEN 2 ACCOUNTS BY BRANCH STAFF).

                                      Dear sir,

                                      kindly find the attached file for the case study,we have been fallowing the case with our branch(Rampurmaniharan,saharanpur), but sorry to Say no one bothered to resolve it. in last 3-4 years ,we have discussed the case with more than 2 branch managers,each one has agreed to the facts and figures but never resolve the issue .we have got numerous deadline time but till date nothing concrete has done .

                                      We are highly dissatisfied with our branch and the way they treat there customers in particular.

                                      At last we now request you to intervene into the case strongly ASAP.and get it resolve .

                                      We request you with folded hands to seek out the issue.since we have bought the loan due to money crises and we cant afford to pay undue extra at any cost.

                                      Details as mention below:-

                                      NAME OF ACC HOLDER:- BHOPAL SINGH

                                      ADD OF ACC HOLDER:- Village naya Goan, Urf Naya bans, Post Harpal, District-Saharanpur(U.P)

                                      SBI BRANCH :- RAMPURMANIHARAN, Post Rampurmaniharan, Saharanpur(U.P)

                                      BRANCH CODE:- 4530

                                      My father Mr. Bhopal Singh s/o Amar Singh, address village naya gaon, post office Harpal, District Saharanpur, Uttar Pradesh is having Account in Rampurmaniharan branch, post rampurmaniharan, saharanpur(Branch code:-4530).

                                      He has got three cards, details of all are mention below:-

                                      KISAN GOLD CARD: - ACC No- [protected](AC limit – Rs 2, 00,000.00)
                                      KISAN CREDIT CARD: - ACC No- [protected](AC limit – Rs 1, 20,000.00)
                                      GENERAL CREDIT CARD: - ACC No- [protected](AC limit – Rs 24,000.00)

                                      Sir, Our grievance is that out of three accounts as shown above, two accounts (Kisan credit card and General credit card) limit were over exceeded by bank staff with out our knowledge and Permission. When once bank have approved our card limit, how can card exceeds its limit.
                                      We are being debited for Rs 72,000.00(in a span of 4 years) approx + Interest extra charged from the day of internal entry between two accounts.

                                      I along with my father have visited the branch and meet with branch manager and fields officer many a times in last 2-3 years, But no one has taken any corrective measures to seek out the complain. They also agreed that internal entrees done by previous bank staff are not correct .We have recently done for closer of both the account KCC and GCC, but KGC is still continue and we want to close it as ASAP, since we have open new KCC (New limit of Rs 2, 60,000.00), looking into account for less interest in comparison with KGC AND GCC.
                                      For your information I have few entry details of disputed accounts as mention above.
                                      i.e. - CASE 1:-
                                      GENERAL CREDIT CARD: - ACC No- [protected](AC limit – Rs 24,000.00) ---The limit approved by bank is Rs 24,000.00 but in our account it was over exceeded by staff because of wrong entry with out our permission and it becomes 48,000.00
                                      Actual opening date of account is 18th sept 2006, the amount Rs 24,000.00 was withdrawn by my father and same entry is marked in our pass book. But on dated 1st Nov 2006, again our account was debited for Rs 24,000.00 and sum total was shown Rs 48,000.00.1st loss of Rs 24,000.00
                                      When my father complaint the same to field officer, a transfer entry was made on dated 27 Dec 2006 by branch staff (GCC card was credited for Rs 24,000.00 but ours another card- KCC was debited for Rs 24,000.00), as shown in account of both the cards.
                                      KISAN CREDIT CARD: - ACC No- [protected](AC limit – Rs 1, 20,000.00)
                                      The limit as approved by bank is Rs 1, 20.000.00 but on dated 27th Dec 2006 this account was debited for Rs 24,000.00 by same bank staff .And sum total becomes Rs 1, 50,978.00 with interest.

                                      i.e. - CASE 2:-
                                      GENERAL CREDIT CARD: - ACC No- [protected]
                                      On dated 4th AUG 2007, we deposited Rs 27,600 and our account sum total was Rs 1,363 Cr. Our approved limit was lying as it is for full one year from dated 4th Aug 2007 up till 20th AUG 2008. But bank has charged interest on that, which is not understandable. Further on dated 20th AUG 2008 again a wrong entry was made by bank staff with out permission and knowledge and this account was debited for Rs 24,000.00(since our limit was already lying there) and amount was transfer to our another account KCC .2nd loss of Rs 24,000.00.And my father was asked to deposit the amount and on dated 20th Aug 2008 we deposit Rs 24,300 as cash in this account.

                                      My father is 72 years old, uneducated and unwell for last 8-10 years. I my self has seen the villagers come to bank and ask the field officer about the account status and bank field officer fill up all forms and than they deposit the cash in bank, since mostly villagers are uneducated and does not know how to fill up forms they never get actual view of the account entry and even they can never understand how interest has been calculated.
                                      Now with the help of computers installed in all banks, we can trust the calculation at least. In our branch the computers were installed after 2007.

                                      i.e. - CASE 3:-
                                      KISAN CREDIT CARD: - ACC No- [protected]
                                      On dated 13th Aug 2007, a cash entry was made by staff and account limit again was over shooting the limit. 3rd loss of Rs 24,000.00 We just want to see the cash voucher of this entry to see the signing authority, s that we can match the signature of my father.

                                      I just want that my all account should be closely seen and proper account reconciliation should be done .I recently visited the branch and meet with the branch manager ,he is well aware about the case since we both have discussed in length and cross tallied the account ledger of all account. I humbly request you to intervene into this case and help us to recover the extra money (Approx Rs 72,000.00+extra interest paid due to wrong entry).since we have already paid the said amount.
                                      Looking forward for you support

                                      Regards,
                                      Kuldeep singh panwar ([protected])
                                      (S/O Bhopal Singh Panwar-Acc Holder)
                                      Area sales Manager
                                      Ion Exchange India Ltd.
                                      Aug 13, 2020
                                      Complaint marked as Resolved 
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                                        Z
                                        zeeshan hussain
                                        from Pune, Maharashtra
                                        Jan 13, 2011
                                        Resolved
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                                        Resolved

                                        Address: Jodhpur, Rajasthan

                                        To advertise here, email to [protected]@exattosoft.com



                                        Income Tax Refund Dept/cash Product Centre Sbi Complaints - Extreme Delay In Refund



                                        extreme delay in refund Respected S.S.N.Moorthy sir,(also see attachments)


                                        With due respect this is my 4th reminder of my complicated case.

                                        Sir,my refund was recieved to me in the month of october.Pan no ACEPH6481J. year

                                        2008-09. amount 155,550.but i found a wrong bank ac no printed on it.


                                        when i contacted ITO they said it is a mistake done from Cash product centre and cash product astt manager replied saying it is a mistake from jodhpur ITD.


                                        Later the ITO jodhpur shri O.P Acharya agreed to reissue particulars with correction and demanded bank statement from me.he with it on 8th november sent it to ASTT CASH PRODUCT MANAGER SBI MUMBAI.


                                        Till now there is no fresh refund recieved.on calling to Toll free they dont have updated information.Cash product centre blames ITD and ITO blames them.


                                        I have a urgent need of amount.my mental condition is not ok.i am feeling ashamed,embrassed at few places because of this delay in amount.my personal commitments are hampering.


                                        I had a hip joint operation in the month of august.i cant walk properly.my professional life is already hampered because of this hip joint pain.i need money to run my life.


                                        I have a humble request of clearing my case and bless me with the most needed amount my own money my refund.


                                        waiting for your kind reply.



                                        Thanks & Regards,

                                        Zeeshan Hussain

                                        (M) + 91 - [protected] + 91 - [protected] + 91 - [protected] + 91 - [protected] ,+91-[protected] +91-[protected] +91-[protected] +91-[protected]


                                        "Do,or do not.There is no 'try'."




                                        --- On Mon, 3/1/11, zeeshan hussain <[protected]@yahoo.com> wrote:



                                        From: zeeshan hussain <[protected]@yahoo.com>

                                        Subject: Fw: refund delay reminder no 3

                                        To: "chairman income tax" <[protected]@incometaxindia.gov.in>

                                        Cc: "itro" <[protected]@sbi.co.in>, "refund income tax" <[protected]@incometaxindia.gov.in>, "arif lawyer" <[protected]@yahoo.com>

                                        Date: Monday, 3 January, 2011, 6:51 PM



                                        Respected Moorthy sir,

                                        This is my 3rd reminder.pls read the entire mail for the case detail.people on toll free no has no updates,people in jodhpur income tax office even the officers has no answers,no reply and correct updates from the cash product centre.


                                        where and towards which direction all this is going there is noone to answer.

                                        kindly you look into this easy made complicated matter personally.



                                        Thanks & Regards,

                                        Zeeshan Hussain

                                        (M) + 91 - [protected] + 91 - [protected] + 91 - [protected] + 91 - [protected] ,+91-[protected] +91-[protected] +91-[protected] +91-[protected]


                                        "Do,or do not.There is no 'try'."




                                        --- On Tue, 28/12/10, zeeshan hussain <[protected]@yahoo.com> wrote:



                                        From: zeeshan hussain <[protected]@yahoo.com>

                                        Subject: refund delay reminder no 2

                                        To: "itro" <[protected]@sbi.co.in>

                                        Cc: "refund income tax" <[protected]@incometaxindia.gov.in>, "chairman income tax" <[protected]@incometaxindia.gov.in>, "arif lawyer" <[protected]@yahoo.com>

                                        Date: Tuesday, 28 December, 2010, 3:09 PM



                                        Respected S.S.N Moorthy Sir,

                                        This is the SECOND REMINDER of my unsolved problem.

                                        I request you to personally look into this matter and release my tds cheque as soon as possible.



                                        Thanking you in anticipation.




                                        Thanks & Regards,

                                        Zeeshan Hussain

                                        (M) + 91 - [protected],+91-[protected] +91-[protected] +91-[protected] +91-[protected]


                                        "Do,or do not.There is no 'try'."







                                        ----- Forwarded Message ----

                                        From: zeeshan hussain <[protected]@yahoo.com>

                                        To: [protected]@incometaxindia.gov.in

                                        Cc: [protected]@sbi.co.in; refund income tax <[protected]@incometaxindia.gov.in>; arif lawyer <[protected]@yahoo.com>

                                        Sent: Fri, 24 December, 2010 1:12:28 PM

                                        Subject: Fw: refund delay reminder



                                        Respected S.S.N moorthy sir,

                                        I am zeeshan hussain pan no ACEPH6481J.My refunds are kept in delay since very long.i am in follow of it since last 1 year.assessment year[protected].all formalities and requirements are done from my and jodhpur income tax dept but still the action from the refund dept is awaited.This is quite a slow process since the beginning.

                                        Therefore i request you to personally look into the matter and do the needful.As i am in a urgent requirement of amount to fulfill my urgent pending commitments.I am in full hope of a positive action from this mail.



                                        Thanks & Regards,

                                        Zeeshan Hussain

                                        (M) + 91 - [protected],+91-[protected] +91-[protected] +91-[protected] +91-[protected]


                                        "Do,or do not.There is no 'try'."






                                        ----- Forwarded Message ----

                                        From: zeeshan hussain <[protected]@yahoo.com>

                                        To: refund income tax <[protected]@incometaxindia.gov.in>

                                        Cc: [protected]@sbi.co.in

                                        Sent: Fri, 24 December, 2010 12:53:29 PM

                                        Subject: Fw: refund delay reminder



                                        Respected sir/madam,


                                        This is the reminder of my extremely delayed income tax refund.

                                        kindly courier me the cheque asap.i am in follow of it since very long but the process since the beginning is very slow.

                                        find the attachment for the details

                                        Thanks & Regards,

                                        Zeeshan Hussain

                                        (M) + 91 - [protected],+91-[protected] +91-[protected] +91-[protected] +91-[protected] +91-[protected] +91-[protected] +91-[protected] +91-[protected]


                                        "Do,or do not.There is no 'try'."






                                        ----- Forwarded Message ----

                                        From: zeeshan hussain <[protected]@yahoo.com>

                                        To: refund income tax <[protected]@incometaxindia.gov.in>

                                        Cc: [protected]@sbi.co.in

                                        Sent: Fri, 24 December, 2010 12:50:30 PM

                                        Subject: Fw: refund delay reminder





                                        Thanks & Regards,

                                        Zeeshan Hussain

                                        (M) + 91 - [protected],+91-[protected] +91-[protected] +91-[protected] +91-[protected]


                                        "Do,or do not.There is no 'try'."






                                        ----- Forwarded Message ----

                                        From: zeeshan hussain <[protected]@yahoo.com>

                                        To: [protected]@sbi.co.in

                                        Cc: refund income tax <[protected]@incometaxindia.gov.in>

                                        Sent: Mon, 13 December, 2010 5:45:45 PM

                                        Subject: refund delay


                                        Respected sir/madam,


                                        with ref to your letter sent to me from cash management product as attached.Ref no CMPP2454245.

                                        I am zeeshan hussain.the person who is suffering from the delay in my refund amount.my details are in the attachments.we made the correction and sent on 8th november and shocked to see a letter issued on 23rd november again asking the requirement which we submitted and despatched from jodhpur to mumbai on 8th december.

                                        kindly look into the matter and despatch my corrected refund cheque as early as possible.



                                        Thanks & Regards,

                                        Zeeshan Hussain

                                        (M) + 91 - [protected],+91-[protected] +91-[protected]



                                        TILL NOW NO REPLY TO MY ANY OF THE MAILS ABOVE.
                                        Aug 13, 2020
                                        Complaint marked as Resolved 

                                        income tax refund dept/cash product centre sbi — extreme delay in refund

                                        Respected S.S.N.Moorthy sir,(also see attachments)

                                        With due respect this is my 4th reminder of my complicated case.
                                        Sir,my refund was recieved to me in the month of october.Pan no ACEPH6481J. year
                                        2008-09.but i found a wrong bank ac no printed on it.

                                        when i contacted ITO they said it is a mistake done from Cash product centre and cash product astt manager replied saying it is a mistake from jodhpur ITD.

                                        Later the ITO jodhpur shri O.P Acharya agreed to reissue particulars with correction and demanded bank statement from me.he with it on 8th november sent it to ASTT CASH PRODUCT MANAGER SBI MUMBAI.

                                        Till now there is no fresh refund recieved.on calling to Toll free they dont have updated information.Cash product centre blames ITD and ITO blames them.

                                        I have a urgent need of amount.my mental condition is not ok.i am feeling ashamed,embrassed at few places because of this delay in amount.my personal commitments are hampering.

                                        I had a hip joint operation in the month of august.i cant walk properly.my professional life is already hampered because of this hip joint pain.i need money to run my life.

                                        I have a humble request of clearing my case and bless me with the most needed amount my own money my refund.

                                        waiting for your kind reply.


                                        Thanks & Regards,
                                        Zeeshan Hussain
                                        (M) + 91 - [protected] + 91 - [protected] ,+91-[protected] +91-[protected]

                                        "Do,or do not.There is no 'try'."



                                        --- On Mon, 3/1/11, zeeshan hussain <[protected]@yahoo.com> wrote:


                                        From: zeeshan hussain <[protected]@yahoo.com>
                                        Subject: Fw: refund delay reminder no 3
                                        To: "chairman income tax" <[protected]@incometaxindia.gov.in>
                                        Cc: "itro" <[protected]@sbi.co.in>, "refund income tax" <[protected]@incometaxindia.gov.in>, "arif lawyer" <[protected]@yahoo.com>
                                        Date: Monday, 3 January, 2011, 6:51 PM


                                        Respected Moorthy sir,
                                        This is my 3rd reminder.pls read the entire mail for the case detail.people on toll free no has no updates,people in jodhpur income tax office even the officers has no answers,no reply and correct updates from the cash product centre.

                                        where and towards which direction all this is going there is noone to answer.
                                        kindly you look into this easy made complicated matter personally.


                                        Thanks & Regards,
                                        Zeeshan Hussain
                                        (M) + 91 - [protected] + 91 - [protected] ,+91-[protected] +91-[protected]

                                        "Do,or do not.There is no 'try'."



                                        --- On Tue, 28/12/10, zeeshan hussain <[protected]@yahoo.com> wrote:


                                        From: zeeshan hussain <[protected]@yahoo.com>
                                        Subject: refund delay reminder no 2
                                        To: "itro" <[protected]@sbi.co.in>
                                        Cc: "refund income tax" <[protected]@incometaxindia.gov.in>, "chairman income tax" <[protected]@incometaxindia.gov.in>, "arif lawyer" <[protected]@yahoo.com>
                                        Date: Tuesday, 28 December, 2010, 3:09 PM


                                        Respected S.S.N Moorthy Sir,
                                        This is the SECOND REMINDER of my unsolved problem.
                                        I request you to personally look into this matter and release my tds cheque as soon as possible.


                                        Thanking you in anticipation.



                                        Thanks & Regards,
                                        Zeeshan Hussain
                                        (M) + 91 - [protected],+91-[protected] +91-[protected]

                                        "Do,or do not.There is no 'try'."






                                        ----- Forwarded Message ----
                                        From: zeeshan hussain <[protected]@yahoo.com>
                                        To: [protected]@incometaxindia.gov.in
                                        Cc: [protected]@sbi.co.in; refund income tax <[protected]@incometaxindia.gov.in>; arif lawyer <[protected]@yahoo.com>
                                        Sent: Fri, 24 December, 2010 1:12:28 PM
                                        Subject: Fw: refund delay reminder


                                        Respected S.S.N moorthy sir,
                                        I am zeeshan hussain pan no ACEPH6481J.My refunds are kept in delay since very long.i am in follow of it since last 1 year.assessment year[protected].all formalities and requirements are done from my and jodhpur income tax dept but still the action from the refund dept is awaited.This is quite a slow process since the beginning.
                                        Therefore i request you to personally look into the matter and do the needful.As i am in a urgent requirement of amount to fulfill my urgent pending commitments.I am in full hope of a positive action from this mail.


                                        Thanks & Regards,
                                        Zeeshan Hussain
                                        (M) + 91 - [protected],+91-[protected] +91-[protected]

                                        "Do,or do not.There is no 'try'."





                                        ----- Forwarded Message ----
                                        From: zeeshan hussain <[protected]@yahoo.com>
                                        To: refund income tax <[protected]@incometaxindia.gov.in>
                                        Cc: [protected]@sbi.co.in
                                        Sent: Fri, 24 December, 2010 12:53:29 PM
                                        Subject: Fw: refund delay reminder


                                        Respected sir/madam,

                                        This is the reminder of my extremely delayed income tax refund.
                                        kindly courier me the cheque asap.i am in follow of it since very long but the process since the beginning is very slow.
                                        find the attachment for the details
                                        Thanks & Regards,
                                        Zeeshan Hussain
                                        (M) + 91 - [protected],+91-[protected] +91-[protected] +91-[protected] +91-[protected]

                                        "Do,or do not.There is no 'try'."





                                        ----- Forwarded Message ----
                                        From: zeeshan hussain <[protected]@yahoo.com>
                                        To: refund income tax <[protected]@incometaxindia.gov.in>
                                        Cc: [protected]@sbi.co.in
                                        Sent: Fri, 24 December, 2010 12:50:30 PM
                                        Subject: Fw: refund delay reminder




                                        Thanks & Regards,
                                        Zeeshan Hussain
                                        (M) + 91 - [protected],+91-[protected] +91-[protected]

                                        "Do,or do not.There is no 'try'."





                                        ----- Forwarded Message ----
                                        From: zeeshan hussain <[protected]@yahoo.com>
                                        To: [protected]@sbi.co.in
                                        Cc: refund income tax <[protected]@incometaxindia.gov.in>
                                        Sent: Mon, 13 December, 2010 5:45:45 PM
                                        Subject: refund delay

                                        Respected sir/madam,

                                        with ref to your letter sent to me from cash management product as attached.Ref no CMPP2454245.
                                        I am zeeshan hussain.the person who is suffering from the delay in my refund amount.my details are in the attachments.we made the correction and sent on 8th november and shocked to see a letter issued on 23rd november again asking the requirement which we submitted and despatched from jodhpur to mumbai on 8th december.
                                        kindly look into the matter and despatch my corrected refund cheque as early as possible.


                                        Thanks & Regards,
                                        Zeeshan Hussain
                                        (M) + 91 - [protected],+91-[protected]


                                        TILL NOW NO REPLY TO MY ANY OF THE MAILS ABOVE.
                                        Respected S.S.N moorthy sir,
                                        I am KAPOOR DEVENDRA S pan no ANWPK7192C.My refunds are kept in delay since very long.i am in follow of it since last 1 year.assessment year[protected].all formalities and requirements are done from my and gandhidham income tax dept but still the action from the refund dept is awaited.This is quite a slow process since the beginning.
                                        Therefore i request you to personally look into the matter and do the needful.As i am in a urgent requirement of amount to fulfill my urgent pending commitments.I am in full hope of a positive action from this mail.

                                        my correct address is kapoor devendra s, 16 advance appartment, plot no.134, ward 12/c, gandhidham (370201).
                                        Thanks & Regards,
                                        KAPOOR DEVENDRA S
                                        (M) + 91 - [protected]
                                        Respected sir/madam,


                                        This is the reminder of my extremely delayed income tax refund.

                                        kindly courier me the cheque asap.i am in follow of it since very long,

                                        I have not received Refund amount of assessment year of[protected] Reason that Refund cheque shows our bank account no o[censored]CO BANK – 43349, which is already closed due to official reason. Now we are account holder of SBI – SSI HOWRAH branch.
                                        So we have already sent the ORIGINAL cheque WITH ALL OTHER DOCUMENTS & DETAILS to SBI, CASH MANGEMENT PRODUCT CENTRE, 31, MAHAL INDUSTRIAL ESTATE, MUMBAI – 400093 ON 09/05/2011 THRU SPEED POST. BUT AFTER 25 DAYS ON THE DATE 02/06/2011 AGIAN SENT A REMAINDER LETTER THRU REGD. POST WITH SAME DOCUMENT FOR SOLVE THE PROBLEM.BUT TILL THE DATE WE DO NOT FIND ANY KIND OF COOMUNICATION FROM YOUR END, AND EVEN OUR REFUND CHEQUE.
                                        HOPE YOU WILL LOOK ONTO THE MATTER & SOLVE THE PROBLEM AS SOON AS POSSIBLE.

                                        assessment year of[protected]

                                        Details of cheque

                                        Reference No-CMPP6199016
                                        Dated-MAR 19, 2011
                                        DRAFT NO- 806308

                                        PAN NO: ACKPR2843L
                                        Name : SUPRAVA ROY
                                        Address : ICHAPUR, SEALDANGA,
                                        SANTRAGACHI Post,
                                        HOWRAH – 711104

                                        Bank Details : STATE Bank OF INDIA
                                        CA A/c No. – [protected]
                                        SSI Branch. DASNAGAR, HOWRAH
                                        WEST BENGAL- 711105

                                        I have a humble request of clearing my case and bless me with the most needed amount my own money my refund.

                                        Therefore i request you to personally look into the matter and do the needful.As i am in a urgent requirement of amount to fulfill my urgent pending commitments.I am in full hope of a positive action from this mail.
                                        i am zeeshan hussain.
                                        My complaint is resolved 3 months back
                                        Thanks.
                                        SUB:-Refund for the Assessment Year[protected] &[protected] of income tax for pan no ABGPK3609Q OF ANIL KUMARI

                                        SIR,
                                        My refund for the Assessment year of[protected] of Rs.1596/- &[protected] of Rs.5175/- was due towards me which has not been receved by me till date.On enquiry from ITO Kurukshetra, I was told that refunded amount was sent on my home adress by cheque which could not be delivered to me for the reason not known to me But my home adress is not change My Adress is H.No. 675/5 Mohan nagar Kurukshetra 136118.
                                        Now.i request you to send my fund directly into my SBI Mini secteriate Kurukshetra(6615) My Bank A/C No.[protected] and Banks MICR code is[protected] with intrest till date which becoms de to me.
                                        Thanks & Regards,
                                        ANIL KUMARI(Lect. in Skt.)
                                        Govt Girls Sen.Sec. School
                                        Partapgarh, Kurukshetra
                                        Haryana

                                        Home Adress:- ANIL KUMARI(Lect. in Skt.)
                                        H.No. 675/5 Mohan Nagar
                                        Kurukshetra 136118
                                        Haryana
                                        E mail:- [protected]@yahoo.in
                                        Dear Sir,

                                        I, Khaja Hussain Latheef, PAN No.AVIPK 2896H inform you that my income tax
                                        refund check[protected] speed post ref.no.EK[protected] IN had been gone back due
                                        to incomplete address.
                                        So, kindly request you to resend mention above refund check to following
                                        address.
                                        Khaja Hussain Lateef
                                        S/o L.Abdul Razack Sab
                                        Beside Elahi Oil Centre
                                        Sindhanur Road
                                        SIRUGUPPA -583121
                                        Bellary Dist. Karnataka
                                        Ph.[protected]
                                        Email: lateef.[protected]@gmail.com
                                        My PAN No.AVIPK 2896H
                                        Thanking you sir.
                                        Your's
                                        Khaja Hussain Lateef.
                                        Sir,
                                        I had e-filed my return of income tax for the A/Y 2010-11 and got an assessment order with Communication Reference No. CPC/1011/14/[protected] and Demand Identification No.[protected]T dtd[protected] from the Income Tax Department through e-mail and found the entire amount of TDS is claimed as Demand.And then after few days received another mail with Communication Reference No. CPC/1011/M5/[protected] dated 04/072011 advising me to request the Tax Deductor to rectify the E-TDS and file again revised Return Under Section 154.

                                        But Sir, I have checked everything is OK at NSDL site and my return is also O K. And when I am going to submit the Revised Return U/S 154 the page is not opening. since then I am trying regularlybut in vain.

                                        therefore sir, I request you to kindly do a favour to clear the matter viewing all the genuine things and send my Income Tax Refund and oblige.
                                        with regards
                                        Jain Narayan Singh
                                        PAN : ARMPS8548L
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