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State Bank of India [SBI] Complaints & Reviews

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Updated: Sep 23, 2025
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State Bank of India [SBI] reviews & complaints page 594

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S
Shikhar Goyal
from Allahabad, Uttar Pradesh
Feb 15, 2018
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Address: Allahabad, Uttar Pradesh

My lemon tea bill for last 14 months is not yet cleared by Sbi, Branch Manager, Allahabad.Bank code:4557.
I am continuously give remindersto please clear the bill but whenever I go they I will clear your bill as soon as possible. I had given the bill number of times, but no action is yet taken by manger to clear all my pending bills. Kindly take necessary action regarding this matter, and solve it as soon as possible.
State Bank of India [SBI] customer support has been notified about the posted complaint.
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    J
    Jayraj soni
    from Visnagar, Gujarat
    Feb 15, 2018
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    Address: Ahmedabad, Gujarat
    Website: www.sbi.com

    Sir, i did transaction on 10/02/18, i pay 26474 rs to sbi card but it's failure and money deducted from. My account just today 15/02/18 my branch manager submit complain to consorn department from branch my tickit no [protected]
    And they take time 21 days but i need money urgently due to home expensive i don't have any another way to get money so i request you to solve my queries much as possible, payment what i have transfer it's decline by sbi bank.
    Thanking you in advance
    +1 photos
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      K
      Kanchan Amit Chaudhari
      from Mumbai, Maharashtra
      Feb 15, 2018
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      I also got same fake call claiming to be sbi for reward point cashback. They said we need to verify kyc to provide this, and they said do not worry we would not ask for confidential details, please provide basic information. They kept on saying its a call from bank do not worry and when they are talking to me i shall get a confirmation mail from sbi as well as a message. I first thought its marketing call, then fraud then i felt could be a genuine call and gave the details, when she further asked for cvv number. Then i said cvv is not to be shared with anyone. She is like, no ma'am its fine as we are from bank. I disconnected the call, tried to see if this number is from sbi with truecaller app. It did not give any information.in the meantime, i got a message with otp. By then these people where calling me continously which i disconnected, then again she called. I answered the call, she was asking what happened why i disconnected. I said, you people are fraud so, i cannot give cvv. I also said once i give cvv you shall ask for the otp that i have received on my phone. She disconnected the call. Haha. I tried to call back to shout at her but seems that number is only outgoing no incoming calls facility. I wanted to file a complaint with sbi but they dont have proper option on customer care selection dials.
      Please beware people. The number is [protected].
      State Bank of India [SBI] customer support has been notified about the posted complaint.
      Feb 15, 2018
      Updated by Kanchan Amit Chaudhari
      She also gave details like my last payment and current outstanding amount. I also wonder how they are able to get such details correctly.
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        D
        from Ahmedabad, Gujarat
        Feb 15, 2018
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        I am dineshchandra chavda nri bank account holder in sbi
        My ac number [protected] at vithal udyognagar anand sojitra road
        I went to sbi branch south bopal to withdraw money through cheque
        Teller told me that your account is inoperative so i went to bank manager to help me but she said that you talk to your branch manager and she gave me his number [protected] i talked to him but he was vacation and he couldn’t do any thing
        He gave me another number [protected] and ask for help but no help at all
        I have enough money in my account but i cannot withdrawal it and all say you go to your home branch
        I have no time to go my branch but no body helping me and behaving rudely like they don’t care for customers
        I have similar problem in hdfc bank junagadh but they talked to my branch manger and make my account operative and i got money immediately their behaviour was very nice and cordial with attitude to help but at sbi they try to avoid customer without any help
        I m definitely going to close my account in sbi
        This incident happened on feb 15, 2018
        I have to rush ahmedabad from canada to my brother who is very sick
        I was needed money but could not get it from my sbi ac as above
        Thanks
        Dineshchandra chavda
        State Bank of India [SBI] customer support has been notified about the posted complaint.
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          T
          Thaiyalnayagi sampath
          from Chennai, Tamil Nadu
          Feb 15, 2018
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          I have been made payment to icai for an amount of rs.1500.00 on 15/02/2018. For this payment i have entered otp double time due to first time the transaction been failed, second time only the transaction been successful. However in my sbi account double time the payment has been deducted. Please consider this as a request for refund for an amount of rs.1500.00.
          +2 photos
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            N
            Naren Chhetri
            from Nashik, Maharashtra
            Feb 15, 2018
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            Address: Nashik, Maharashtra, 422101

            Sir, on 2nd of this month my account had emi debit of bajaj finserve ltd and due to that on 1st evening i went to cdm machine to deposit my cash but that machine was out of order and due to that i could not deposit my amount on that night. And hence i went to bank at around 11 am to deposit the amount. And even after depositing the amount bank has levied rs 295+295= 590 rs as charges for failing emi.
            Sir, i would like to file a complain regarding this, why bank is charging me as their machine was out of order. And why there is no charge on bank for harassing customer by putting non working out of order machine at atms.
            Sir please look into this matter and help me with this. As on 14th also that machine was out of order and due to that i had to pay rs 25 extra just to deposit money from other bank. Sir this is looting of bank in the name of stupid charges and why not they should be charge for every negligence of services.
            State Bank of India [SBI] customer support has been notified about the posted complaint.
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              D
              Deepak041
              from Dehra Dun, Uttarakhand
              Feb 15, 2018
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              Address: Nainital, Uttarakhand, 263139

              Respected sir,
              I, deepak kumar having salary account in gateway of india branch, during my leave i visit your branch near navin sabji mandi, bareily road in haldwani uttarakhand on 15 feb 18. I want to deposit money in my account by green channel with the help of my atm card, but your employee who was sitting in counter directly refused and telling to fill a deposit slip and take a token to do so. There was only 5- 7 person in branch and toke no in counter was 007 and i get token no 025.
              Out side the bank money deposit machine was non operational from past two three days in my knowledge.
              Extremely bad experience.

              Regards
              Deepak kumar
              [protected]
              +1 photos
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                M
                Monica kotia
                from Makrana, Rajasthan
                Feb 15, 2018
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                Address: Ajmer, Rajasthan, 305001

                Kindly let me know the procedure to change my name in my back account, as all my important ids like adhaar, pan card, driving licence etc are in my name as monica kotia, whereas my name in my sbi account is monica jain kota. I am not being able to link my adhaar number due to this problem. Kindly change my name in my account number.
                Best regards
                Dr monica kotia
                State Bank of India [SBI] customer support has been notified about the posted complaint.
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                  S
                  Sushma R
                  from Bengaluru, Karnataka
                  Feb 14, 2018
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                  Address: 560016

                  Why is my money getting deducted for this investment intermedi company..??? I haven't enrolled for anythn nor i have any kindoff ecs or loan as such.. Rs 295 has been deducted twice in the month of jan n nw again in feb.. Kindly provide a detailed explaining to this as soon as possible.. We earn money with a lot of hard work and it's not good to loose money for an unknown reason.. Take this issue seriously and provide us some resolution asap..
                  State Bank of India [SBI] customer support has been notified about the posted complaint.
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                    S
                    subhamay mitra
                    from kolkata, West Bengal
                    Feb 14, 2018
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                    Address: Kolkata, West Bengal, 700051

                    I issue this case ([protected] and farther raise ticket no [protected] to sbi customercare) SBI bank birati(04604) branch to bandhan bannk birati branch.Inspriteof having sufficient blance but i was charged due to cheque bounced for two times amount rs 590+590, i am not only for me this charge also import to the beneficiary for two times amount rs 236+236, another surprising issue with this cheque for 20 lacs is cleared into two part first one is 2 lacs on 6th feb 2018 and another 18 lacs cleared on next day.As a result of this after same this of the 18lacs debit to my account for next day when i already harassment and droped two chheque for 18 lacs (10+8) to the same beneficiary for the issue.I also complaint to SBI and contract to branch manager but they were not response and active for the issue.so i am totally helpless because they neglect the issue.
                    I had to face mental and social harassment due to this issue and also wasted lots of money and valuable time for bank negligence.so i claimed for the bank to take necessary action for the issue.

                    Thanking you,
                    Mili Mitra
                    Ticket no [protected]
                    A/c [protected]
                    Ph [protected]
                    State Bank of India [SBI] customer support has been notified about the posted complaint.
                    I also inform rbi([protected]@rbi.org.in), sbi birati branch kolkata 700051([protected]@sbi.co.in), sbi gm(gm.[protected]@sbi.co.in), sbi nodal officer(nwno1.[protected]@sbi.co.in) but no response from them i also forward the reminder email to sbi birati branch.
                    Address
                    Sbi birati branch(4604),
                    phone number-[protected]
                    Kolkata 700051.
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                      E
                      ErArvind
                      from Indore, Madhya Pradesh
                      Feb 14, 2018
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                      Address: Gwalior, Madhya Pradesh, 474002

                      I have account [protected] in SBI Mayur Market Branch, Gwalior [IFSC SBIN0007933]. From 12.14 PM of 11.02.2018 to 12.07 AM of 12.02.2018 there were 39 unauthorized transactions from my account in which Rs 49817.29 was illegally withdrawn. At 02:42 PM on 14.02.2018 another Rs 125.97 was deducted in 33 unauthorized transactions.
                      The ATM/Debit Card is safe with me. I did not receive any OTP for the said transactions. I also did not receive any calls from anyone regarding sharing my banking details.
                      I could not contact my home branch as it is closed on 12, 13 and 14 Feb 2018 [second monday, tuesday and shivratri holidays]. The amount has been illegally withdrawn from my account without my knowledge or authorization. Please take necessary action to get my money reverted into my account.
                      State Bank of India [SBI] customer support has been notified about the posted complaint.
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                        K
                        K T RAMESH DAS
                        from Imphal, Manipur
                        Feb 14, 2018
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                        Address: Puri, Odisha, 752002
                        Website: [email protected]

                        Dear sir,

                        I am writing to you for a payment of 8000 rupees through neft transfer on 31jan 2018 to kanchan kumari a/c. But due to a very high level technical mistake by sbi my payment didn't receive to kanchan kumari a/c whereas it had gone to other person account in some where. After few days when i enquired about that same we came to know that you have filled a starting digit incorrect that’s why your payment had gone to other person accounts. Here my question is to sbi if anybody fill any information inaccurate, account will not be added as i know but in my case my all entries was correct except one digit error as you are telling us. It’s a universal awareness that there are so many mandatory requisite information criteria; when they not simultaneously completed transaction mismatch account but same ifsc code

                        From that date i called so many times to customer care and visited the respective branch but i am not getting any proper answer from them and not knowing that what action is taken from your side. This is very sad to me that your are not taking any action and not giving me any assurance of my money.

                        And if i will not get any proper reply from your side i will take a legal action because i don't have any other way.

                        Here i am telling you the details of above transaction:

                        My name: k t ramesh das

                        A/c no: [protected]

                        Ifsc code : sbin000158

                        Branch: puri /odisha - 752002

                        From above account i had added a bank of india account no (Kanchan kumari)

                        Name: kanchan kumari

                        Ac/no - [protected]

                        Ifc code - bkid0004957

                        Branch - tatisilwai

                        Ranchi, jharkhand

                        What was the wrong in account add

                        Name: kanchan kumsri

                        Ac/no - [protected]

                        Ifc code - bkid0004957

                        Branch - tatisilwai

                        Detail of my transaction

                        Third party funds transfer - neft - confirm

                        Please verify and confirm your request for neft funds transfer.

                        From account no -

                        Beneficiary name kanchan kumari

                        Beneficiary ifsc code bkid0004957

                        Beneficiary account number-[protected]

                        Bank name bank of india

                        Branch - tatisilwai

                        Transfer amount 8000 rupees

                        Transfer description

                        Mode of communication sms

                        Communication detail bw-sbipsg

                        Dtd 31jan 2018 neft of rs 8, 000.00 utr - sbin[protected]

                        Sbi complain number :[protected]

                        And i had asked customer care also whether it is possible to make a payment of any account where account no and name different and ifsc code is same he/she says no.

                        I hope you will understand my problem and take action for the same.

                        Along with anticipation.

                        K t ramesh das

                        [protected]

                        [protected].
                        State Bank of India [SBI] customer support has been notified about the posted complaint.
                        My mother died in 1992 and had an account with SBI Main branch Nagpur. I took my mothers passbook to the Station Road, Nagpur branch and got to know that the balance is zero. I dont understand how the balance got zero?
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                          C
                          chanderkalakatramaharani
                          from Varanasi, Uttar Pradesh
                          Feb 14, 2018
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                          Address: Amethi, Uttar Pradesh, 227412

                          Dear sir,
                          It is for your kind information and needful action that tds deducted from my account in fy 2015-16as per form 16a attached but the same is not showing in 26as. I have contacted many times to branch but there is no many positive response. So i request to you please look on the matter and do the needful.
                          Regards
                          Chanderkala
                          [protected]
                          State Bank of India [SBI] customer support has been notified about the posted complaint.
                          My EMI was suppose to be deducted on 5th of Feb 2018 but still did not happen. Why should I pay penalty if there is something wrong in the automatic repayment.

                          SBI Loan account No[protected]
                          Contact - [protected]
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                            N
                            nprusty
                            from Mumbai, Maharashtra
                            Feb 14, 2018
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                            Website: SBI

                            Dear sir,

                            With reference to above mention subject, i am a senior citizen (Old woman) of india also having a s/b account no.[protected] with stata bank of india, branch-kaipara, dist-jajpur, odisha, ifcs code sbin0008092 in the name of sita prusty since last 7years.

                            Since last 3months my account has been closed by the branch manger for link of adhar and kyc. I have compliance so many times the document at the branch but no result have come.

                            So it is requested that please inter fear the matter give me permission to withdraw money from my account.
                            State Bank of India [SBI] customer support has been notified about the posted complaint.
                            Sir while depositing money on CDM machine sudden technical failure of CDM my money got struck on machine and the amount did not got deposited on my account place sonai road branch silchar i contacted at the branch but they are telling i have to wait for many days i want to ask there system too slow or what

                            harassment to the customer. - Comment #3006076 - Image #0
                            Respected sir, My ATM cloning at pune atm machine 21000 rs ..then register complaint pune police station (cyber crime )after some days police inform me to transfer the documents recovery of money in your branch..But bank are not recover my money ..Please suggest Me..🙏
                            Respected sir, my ATM clone in PUNE city atm and debited 21000 rs .. i am inform police station and registered FIR, After some day police inform me to transfer the document on your branch for recovery of money, but bank are not refurnding my money..Plz sujjest me🙏
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                              A
                              Ankush991
                              from Vasai-Virar, Maharashtra
                              Feb 14, 2018
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                              Address: South Goa, Goa, 403801
                              Website: Sbi

                              I am a defense person.
                              My account is deducted with amount of 40, 000 on 13 feb 18 without my knowledge.
                              When i noticed alert on my email, i immediately call to sbi care, but all went useless as they were unavailable with data.

                              One thing i will like here to notice that
                              My card is with me only, inspite all of that, my account deducted with 40k.

                              I don’t know how this happened.
                              But now i am helpless.
                              My all money gone and i am sufferer of 40000 atm fraud.
                              All my monthly salary went off and i am helpless.

                              Please help me. Being a defense person, i don’t have much time to investigate the case.
                              I am helpless now and looking for help
                              My contact no - [protected]

                              Please suggest me help and way to get my sum back.

                              Ankush thakur
                              Indian navy

                              Jai hind
                              State Bank of India [SBI] customer support has been notified about the posted complaint.
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                                S
                                Sandip Kumar Sikder
                                from Kolkata, West Bengal
                                Feb 13, 2018
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                                Sir,

                                I have tried to make online payment for neet 2018 registration fee of rs. 1400/- through their website i. E. Cbseneet. Nic.in from my international debit & shopping card on 10.02.18 at 17:14 hrs card no. [protected], my s/b a/c no. [protected], sreepally palta branch. Payment of rs. 1400/- already deducted from my account and transaction details received my mobile through sms from your side, but payment not received neet 18 conducted organizer i. E. Cbsc, details sms are give below:

                                ""thank you for using your sbi debit card 459xx8293 for a purchase worth rs. 1400 on pos 80700264 at cbsesbidrcard txn#[protected]"

                                On 12.01.18 i have already contact your customer care no.[protected], some one lady executive advised me after 1 working day your deducted amount will be returned back in your account. But, today i. E. 13.02.18 no received any amount in my account which was already deducted from account, again today contact your customer care no. With mrs. Dipika and she also lodged a complain and told me complain lodging no. Send your registered no., but no any message received from your side and not any amount received from your side.

                                Sir, you are requested to refund my deducted amount of rs. 1400 in my account as early as possibile. Enclosed mini statement for transaction details and your ready reference please. '

                                Sandip kumar sikder
                                Sb a/c no. [protected]
                                Sbi sreepally palta branch
                                Branch code 10091
                                +1 photos
                                State Bank of India [SBI] customer support has been notified about the posted complaint.
                                Feb 13, 2018
                                Updated by Sandip Kumar Sikder
                                Sir,

                                I have tried to make online payment for NEET 2018 registration fee of Rs. 1400/- through their website i.e. cbseneet.nic.in from my International Debit & Shopping Card on 10.02.18 at 17:14 hrs card no. [protected], My S/B A/C No. [protected], Sreepally Palta Branch. Payment of Rs. 1400/- already deducted from my account and transaction details received my mobile through SMS from your side, but payment not received NEET 18 conducted organizer i.e. CBSC, details sms are give below:

                                "" thank you for using your SBI Debit card 459xx8293 for a purchase worth Rs. 1400 on POS 80700264 at CBSESBIDRCARD txn#[protected]"

                                On 12.01.18 I have already contact your customer care no.[protected], Some one lady executive advised me after 1 working day your deducted amount will be returned back in your account. But, today i.e. 13.02.18 no received any amount in my account which was already deducted from account, again today contact your customer care no. with Mrs. Dipika and she also lodged a complain and told me complain lodging no. send your registered no., But no any message received from your side and not any amount received from your side.

                                Sir, You are requested to refund my deducted amount of Rs. 1400 in my account as early as possibile. Enclosed mini statement for transaction details and your ready reference please. '

                                Sandip Kumar Sikder
                                SB A/C No. [protected]
                                SBI Sreepally Palta Branch
                                Branch Code 10091
                                Sir I Have paid my Credit Card Due through onlinesbi.com.. on 9th February 2018..

                                But still it was not yet credited in my credit card account..

                                i had written so many mail to them.. but no one can help me..

                                refund my deducted amount - Comment #3006072 - Image #0
                                State Bank of India [SBI] Customer Care's response, Feb 15, 2018
                                Verified Support
                                Dear Customer, We would love to get in touch with you and address the issue, request you to please mail us your contact or card details at [email protected] mentioning reference number 21322 in your mail to enable us to address your concern on priority.
                                I have been submitted my all documents for applying education loan in May 2017 but till now my loan is not proceeds everytime bank manager said that come on next time I am busy right now
                                Tell me what I can do ...
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                                  S
                                  Subramanian Venkatraman
                                  from Delhi, Delhi
                                  Feb 13, 2018
                                  Resolved
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                                  Resolved

                                  S b i card company is a cheating company. I am a senior citizen. They have raised the bill rs 1426 and 1599 in the name of cpp assistance servi p gurgaon on 23-12-15 and 23-12-16 respectively which i have paid promptly. I never requested cpp assistance. Immediately on receipt of bill i have written two letters to customer correspondence unit, dl f infinity towers, dlf cyber city, gurgaon-122002 (Harayana) explain in detail what is cpp assistance and i never requested this service (Do not need the service) and refund the amount. (Since i have no computer on my home i have written letters) my letters are unacknowledged. They raised the bill arbitarily. Their customer service staffs are very rude. If any queries are asked no proper reply will be given. I totally lost faith in s b i card. They are duping their own customers especially senior citizens.. How can they collect the amount without intimating the customers in advance. I want my money rs. 3025/ back for my medical treatment.. Pl help me to get the amount.

                                  V subramanian s b i card [protected]
                                  Aug 5, 2021
                                  Complaint marked as Resolved 
                                  State Bank of India [SBI] customer support has been notified about the posted complaint.
                                  Dear Customer,

                                  This communication is with reference to our discussion on 15/02/2018 for your membership IA1436867 .

                                  We hope that your query related to CPP has been successfully resolved. Please feel free to contact us on our 24 hour helpline numbers –[protected]toll-free) or[protected]please prefix city STD code) for any further assistance.

                                  Assuring you of our best services at all times.

                                  Regards,
                                  CPP Team
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                                    N
                                    Nirbhaya Kumar Shah
                                    from Thiruvananthapuram, Kerala
                                    Feb 13, 2018
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                                    To, Date – 22/09/2017

                                    M/S Aliens Developers PVT. Limited, Hyderabad.

                                    Dear Sir,

                                    Kind Attention –

                                    Mr.Hari Challa, M.D., Aliens Developers Private Limited Mr.Venkat Challa, J.M.D., Aliens Developers Private Limited

                                    Subject –Either hand over of our flat no. 601 in station#1 and flat no.420 in station#4 in Aliens Space Station#1, Tellapur, Hyderabad or Refund of principal amount with 24% interest which works out to be Rs. 1, 92, 23, 501 /-) (As mentioned in AOS). – Reg.

                                    I(Nirbhaya Kumar Shah) and my son(Abhishek Kumar) have booked flat no.601 in station#1 Vide A9/SS/959 dated 23/06/2009 and flat no.420 in station#4 Vide A9/SS/918 dated 23/05/2009 in Aliens space station#1, Tellapur, Hyderabad in 2009 and paid Rs.1851713/- and Rs.1587500/- respectively through State Bank Of India, Hyderabad bank home loan A/C No.[protected] & Saving bank A/C No.[protected](Nirbhaya Kumar Shah) and State Bank of India, Hyderabad bank loan A/C No.[protected] & Saving bank A/C No.[protected](Abhishek Kumar) respectively in the year of 2009, which is a 50% cost of flat, with a commitment by Aliens to hand over flats in Three years as per “Agreement of Sale” i.e. in the year 2012.But Aliens could not deliver the flats till now. In fact Aliens did very little work and seems most of our fund was diverted in their other project.

                                    a
                                    Therefore M/S Aliens is noticed and intimated either to refund our principal amount with 24% interest from the date of our payment to Aliens as per AOS signed by M/S Aliens (which works out to be in eight years since 2009 Rs.1, 03, 50, 162/-+ Rs.88, 73, 339/- = Rs.1, 92, 23, 501/-) or hand over alternate ready flat available at other station#14 at the same rate with delay compensation as agreed in AOS to us at the earliest otherwise action as deemed fit will be initiated against M/S Aliens Developers Private Limited.

                                    We have paid entire loan amount to State bank of India.

                                    We will return AOS to M/S Aliens after getting entire principal amount with interest in our saving bank account which is mentioned above or after getting hand over of alternate ready flat available at other station#14 with delay compensation as agreed in AOS.

                                    Thanks.

                                    NIRBHAYA KUMAR SHAH
                                    . FLAT NO.601 IN STATION#1/FLAT NO.420 IN STATION#4

                                    NOTE – Please note that it is not cancellation of flat.

                                    I had booked flat no.-601, station no.-01, in Aliens Space Station1, Tellapur, Ramchandrapuram, Medak -District, Hyderabad-502032, Telangana in June, 2009 and paid 50% amount Rs.1851713/- with a commitment to hand over in 2012 vide document no.-A9/SS/959 dated 23/06/2009 . But till now M/S Aliens has not completed and only 10% work is complete. Aliens is not ready to return our money even. Like me there are thousands of customer are there from whom Aliens cheated money.I had taken loan from SBI, Hyderabad with Loan account no.-[protected] and repaid to bank also. All this Aliens did with the help of SBI official.

                                    SBI officer contact details-

                                    1) Mr. Jahir, Chief Manager - [protected]
                                    2) Mr. Ravindra Nath, AGM - [protected]
                                    3) Mr. Mohan Krishna, Manager - [protected]
                                    4) Mr.B.Sriram Kartik, SBI Advocate – [protected].

                                    . Aliens Address –

                                    1. M/s. Aliens Developers (P) Ltd.,
                                    Rep. by its Managing Director and Joint Managing Director,
                                    O/o Flat No.911, Teja Block, My Home Navadeepa Apartments,
                                    Madhapur, Near Hi-Tech City, Hyderabad-500 081.

                                    2. Mr.Hari Challa S/o Mr.CVR Chowdary, ([protected], [protected])
                                    Managing Director M/s. Aliens Developers (P) Ltd.,
                                    O/o Flat No.911, Teja Block, My Home Navadeepa Apartments,
                                    Madhapur, Near Hi-Tech City, Hyderabad-500 081.

                                    3. Mr.Venkat Prasanna Challa S/o Mr.CVR Chowdary, ([protected])
                                    Joint Managing Director M/s. Aliens Developers (P) Ltd.,
                                    O/o Flat No.911, Teja Block, My Home Navadeepa Apartments,
                                    Madhapur, Near Hi-Tech City, Hyderabad-500 081.
                                    Hence I request you to do needful please so that I can get my hard earned money refund with interest.

                                    Thanks.

                                    NIRBHAYA KUMAR SHAH([protected]).

                                    To our Honorable Prime Minister, The PMO Office, New Delhi, Dear Sir, First, please accept my heartfelt congratulations to bring India in digital path and carving a new India, which is great, vibrant, very hopeful and digital leader. We feel blessed to be in the era where our beloved PM Mr. Modi leading our nation in most efficient way. Thank you Sir. I would like to bring your attention to the miserable condition of 2000+ home buyers in Hyderabad, who is completely stuck with a crooked builder - Aliens Group, who created a big trap in the name of Aliens Space Station -1 in Hyderabad and cheated / cheating 2000+ innocent home buyers. There are 200+ court cases pending against them in state commission and national commission. Even though, the consumers got the judgement, however the builder didn't oblige to either refund money or build the apartment. No one is helping in overall context. There are 100+ FIRs files against Aliens Group - MDs Hari Challa and Venkat Challa. Even Hari Challa was arrested last year but later he was released. No Chargesheet is filed against him till date in-spite of our regular follow-up with SP/DSP of Ranga Reddy District in Hyderabad. Judgement has been pronounced but, the builder has no fear of law and just keep using procrastination technique to delay this and no respite to consumers. Your kind attention is solicited to bring the Law enforcement team to execute judgement to consumers and resolve the issues at its earliest. Thanks a lot for your kind attention and expecting a positive response from PMO office to resolve this issue. Best Regards, Manoj Gupta

                                    Updated by Nirbhaya Kumar Shah, Sep 22, 2017
                                    To, Date – 22/09/2017

                                    M/S Aliens Developers PVT. Limited, Hyderabad.

                                    Dear Sir,

                                    Kind Attention –

                                    Mr.Hari Challa, M.D., Aliens Developers Private Limited Mr.Venkat Challa, J.M.D., Aliens Developers Private Limited

                                    Subject –Either hand over of our flat no. 601 in station#1 and flat no.420 in station#4 in Aliens Space Station#1, Tellapur, Hyderabad or Refund of principal amount with 24% interest which works out to be Rs. 1, 92, 23, 501 /-) (As mentioned in AOS). – Reg.

                                    I(Nirbhaya Kumar Shah) and my son(Abhishek Kumar) have booked flat no.601 in station#1 Vide A9/SS/959 dated 23/06/2009 and flat no.420 in station#4 Vide A9/SS/918 dated 23/05/2009 in Aliens space station#1, Tellapur, Hyderabad in 2009 and paid Rs.1851713/- and Rs.1587500/- respectively through State Bank Of India, Hyderabad bank home loan A/C No.[protected] & Saving bank A/C No.[protected](Nirbhaya Kumar Shah) and State Bank of India, Hyderabad bank loan A/C No.[protected] & Saving bank A/C No.[protected](Abhishek Kumar) respectively in the year of 2009, which is a 50% cost of flat, with a commitment by Aliens to hand over flats in Three years as per “Agreement of Sale” i.e. in the year 2012.But Aliens could not deliver the flats till now. In fact Aliens did very little work and seems most of our fund was diverted in their other project.
                                    Therefore M/S Aliens is noticed and intimated either to refund our principal amount with 24% interest from the date of our payment to Aliens as per AOS signed by M/S Aliens (which works out to be in eight years since 2009 Rs.1, 03, 50, 162/-+ Rs.88, 73, 339/- = Rs.1, 92, 23, 501/-) or hand over alternate ready flat available at other station#14 at the same rate with delay compensation as agreed in AOS to us at the earliest otherwise action as deemed fit will be initiated against M/S Aliens Developers Private Limited.

                                    We have paid entire loan amount to State bank of India.

                                    We will return AOS to M/S Aliens after getting entire principal amount with interest in our saving bank account which is mentioned above or after getting hand over of alternate ready flat available at other station#14 with delay compensation as agreed in AOS.

                                    Aliens Builder official (Hyderabad) –

                                    Hari challa: [protected], [protected]. Venkat Challa: [protected]. Shrawani – [protected]. Alekya – [protected]. Shashidhar – [protected].
                                    Mahesh –[protected]..Jabbar –[protected].Mr. Miskeen – [protected]. Sandeep – [protected].Suma –[protected]. Vinay –[protected]. Aliens Customer care –[protected], [protected]. Sonia –[protected].Dilip –[protected].Mr.Kasi-[protected].. Kishore Kumar – [protected]. Vinay Ram – [protected]. Tharun - [protected] . Swapna - [protected].
                                    [protected]@aliensgroup.in;[protected]@aliensgroup.in;
                                    Surender.[protected]@aliensgroup.in;[protected]@aliensgroup.in;[protected]@alien... [protected]@aliensgroup.in;[protected]@aliensgroup.in;;[protected]@aliensgroup.i... [protected]@aliensgroup.in; [protected]@gmail.com;venkatchalla.[protected]@gmail.com; [protected]@aliensgroup.in; [protected]@aliensgroup.in;[protected]@aliensgroup.in; tharun.[protected]@aliensgroup.in

                                    Thanks.

                                    NIRBHAYA KUMAR SHAH
                                    . FLAT NO.601 IN STATION#1/FLAT NO.420 IN STATION#4
                                    [protected][protected][protected][protected][protected]

                                    To, 22/09/2017

                                    Chairman
                                    State Bank of India, Hyderabad.

                                    Dear Sir,

                                    Sub. – Sanctioning of House Building loan by SBI official of Hyderabad without checking of genuiness of Builder’s Paper to favour Builder –Reg.

                                    I(Nirbhaya Kumar Shah) and my son(Abhishek Kumar) were sanctioned house building loan in 2009 by SBI official without inspecting builder’s (Aliens Developers Private Limited, Hyderabad) valid document by SBI and paid money to builder without progress as well as without registration of property (Which is the very primary checks of Bank) resulting loss of our Principal amount (Rs.1851713/- + Rs.1587500/- = Rs.3439213/-) along with interest since 2009 which works out to be Rs.1, 03, 50, 162/- + Rs.88, 73, 339/ at the rate of 24% as per AOS and Total amount works out to be Rs.1, 92, 23, 501/-( One crore ninty two lakhs twenty three thousands five hundres one) for these eight years as builder did not make our apartment (intention was to cheat customer) till now and is not going to make before 2022 as orally intimated by M/S Aliens executives and that time also M/S Aliens will hand over flats with increased rate as being threatened by M/S Aliens.
                                    We have gone for Group case no. – CC/1366/2016 at New Delhi in which our name is mentioned at Serial no. – 6(Nirbhaya Kumar Shah), and 61(Abhishek Kumar)

                                    Home Loan sanction details are as follows –

                                    (1) - Builder –
                                    ALIENS DEVELOPERS PRIVATE LIMITED
                                    Tellapur – Village. Ramchandrapuram - Mandal.
                                    Medak – District. (Hyderabad) – 502032.
                                    DGPA’S Document no.-23198/06 dated 07/10/2006,
                                    22230/06 dated 07/10/2006 and 13321/07 dated 23/062007
                                    HUDA Permission no. 621/P4/plg/HUDA/2008 dated 11/04/2008.

                                    (2) – Customer –

                                    (A) NIRBHAYA KUMAR SHAH S/O LATE SRI K.P.SHAH
                                    Flat No. - 601 in Station#1
                                    Cost of Flat – Rs.37, 03, 425/-(Including corpus fund of Rs.1, 68, 000/- which is to be paid after hand over of flat)
                                    SBI, Hyderabad Home Loan A/C No. [protected].
                                    SBI, Hyderabad SAVING A/C NO.-[protected]. (Through which EMI was paid)
                                    Loan sanction amount – Rs.24, 34, 000/-
                                    Loan taken amount – Rs.11, 11, 028/-dated 12/09/2009
                                    Aliens reference no. - Flat no.601 in station#1vide A9/SS/959 dated 23/06/2009
                                    SBI Tripartite Agreement by - AGM, RACPC, SBI, Hyderabad Dated –12/09/2009 Amount paid to M/S Aliens - Rs.1851713/-/-(Including corpus fund excess of Rs.84, 000/- which was to be paid after hand over of flat)
                                    Balance Amount to be paid to M/S Aliens- Rs.1851712/- (Including corpus fund of Rs.84, 000/- which is to be paid after hand over of flat)

                                    (B) ABHISHEK KUMAR S/O NIRBHAYA KUMAR SHAH
                                    Flat No.-420 in Station#4
                                    Cost of Flat – Rs.38, 73, 353/-(Including corpus fund of Rs.1, 79, 000/- which is to be paid after hand over of flat)
                                    SBI, Hyderabad Home Loan A/C No. [protected].
                                    SBI, Hyderabad Saving A/C NO - [protected](Through which EMI was paid)
                                    Loan sanction amount – Rs.19, 32, 000/-
                                    Loan taken amount – Rs.600000/-dated 08/02/2010
                                    Aliens reference no. – Flat no. 420 in station#4 vide A9/SS/918 dated 23/05/2009
                                    SBI Tripartite Agreement- by AGM, RACPC, SBI, Hyderabad Dated -06/02/2010 Amount paid to M/S Aliens - Rs.1587500/-
                                    Balance Amount to be paid to M/S Aliens – Rs.22, 85, 853/- (Including corpus fund of Rs.1, 79, 000/- which is to be paid after hand over of flat only)

                                    We have paid entire loan amount (Principal and Interest) to State Bank of India and got back our original AOS being a government officer and good citizen of India.
                                    Hence I request you to please look into the matter and do the needful to get our apartment or principal amount with interest which is Rs.1, 92, 23, 501/-( One crore ninty two lakhs twenty three thousands five hundres one) . We had taken home loan from SBI considering it Government of India and invested our whole life hard earned money.

                                    SBI OFFICIAL, Hyderabad -

                                    sbi.[protected]@sbi.co.in;[protected]@rbi.org.in; [protected]@rbi.org.in [protected]@rbi.org.in; [protected]@rbi.org.in; manager.cgrc.[protected]@sbi.co.in;[protected]@sbi.co.in ;agmcustomer.[protected]@sbi.co.in; sbi.[protected]@sbi.co.in; sbi.[protected]@sbi.co.in; sbi.[protected]@sbi.co.in; sbi.[protected]@sbi.co.in;sbi.[protected]@sbi.co.in; sbi.[protected]@sbi.co.in; sbi.[protected]@sbi.co.in ;sbi.[protected]@sbi.co.in; support.[protected]@sbi.co.in; racpc.[protected]@sbi.co.in;; pstocgm.[protected]@sbi.co.in;dgm.[protected]@sbi.co.in; dgmre.[protected]@sbi.co.in; dgm.[protected]@sbi.co.in
                                    [protected]@rbi.org.in;[protected]@rbi.org.in
                                    manager.cgrc.[protected]@sbi.co.in
                                    Mr.Jahir, Chief Geneneral Manager, SBI, Hyderabad – [protected].
                                    Mr.Ravindranath, Asstt. General Manager, SBI, Hyderabad – [protected].
                                    Mr. Mohan Krishna, Manager, SBI, Hyderabad – [protected].
                                    Mr.B.Sriram Kartik, Advocate, SBI, Hyderabad – [protected]

                                    Thanks.

                                    NIRBHAYA KUMAR SHAH
                                    State Bank of India [SBI] customer support has been notified about the posted complaint.
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                                      D
                                      dr.kamilkhan
                                      from Delhi, Delhi
                                      Feb 13, 2018
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                                      [12/02, 10:49 PM] Thank you for using your SBI Debit Card ***** for a purchase worth Rs19990 OS MPESA at MPESA txn# 204914.

                                      Thank you for using your SBI Debit Card ****for a purchase worth Rs9990.0 on POS OLACABS62398 at PAY*WWW OLACABS COM txn# 200694.

                                      Thank you for using your SBI Debit Card *****""for a purchase worth Rs3000.0 on POS [protected] at MOBIKWIK txn# 741868.
                                      [12/02, 10:49 PM]

                                      Thank you for using your SBI Debit Card ******for a purchase worth Rs9998.0 on POS OLACABS62398 at PAY*WWW OLACABS COM txn# 202817.

                                      Thank you for using your SBI Debit Card ******for a purchase worth Rs5000.0 on POS AIRTELMONEY at AIRTELMONEY txn# 209647.
                                      [12/02, 11:10 PM]

                                      xxxx is your One Time Password for online purchase of Rs 9999.00 at FX Mart Pvt. Ltd. thru State Bank Debit Card ending. Don't share this with anyone
                                      [12/02, 11:12 PM]

                                      xxxx is your One Time Password for online purchase of Rs 4999.00 at FX Mart Pvt. Ltd. thru State Bank Debit Card ending. Don't share this with anyone
                                      [13/02, 2:21 PM]

                                      Thank you for using your SBI Debit Card for a purchase worth Rs19999.0 on POS MPESA at MPESA txn# 204914

                                      [13/02, 2:22 PM] Xxxxx is your One Time Password for online purchase of Rs 19999.00 at MPESA thru State Bank Debit Card ending. Don't share this with anyone

                                      Sir the above transaction is fraud done by [protected] email [protected]@gmail.com by asking account number details for sake of renew my ATM card.
                                      Kindly stop transfer of money to any other account from wallate.

                                      Kindly refund the above amount to same account from where it was fraudulently stolen
                                      Thanks
                                      Feb 15, 2018
                                      Updated by dr.kamilkhan
                                      Sir someone has fraudently done shopping twice for rs 9999&4999 at fx mart from my account on 11.2.2018 at 12:10 pm on sunday. kindly stop delivery of items.

                                      thanks and regards
                                      Same happened to my father but we are also not getting any help.
                                      SBI is most fraud bank. Its employees are worst. The don't know how to talk to customers.
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                                        S
                                        shyam sunder mutreja
                                        from Mumbai, Maharashtra
                                        Feb 13, 2018
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                                        Address: 122004

                                        Sir,

                                        My details are given below :-

                                        Name :- Shyam Sunder

                                        Scheme Name SBI Magnum
                                        Folio No:[protected]

                                        I have redeemed the SBI Magnum 284 units on 17th Jan 18 . Still the payment is not transferred in my account.

                                        Despite having account at SBI and MF also of SBI still after 27 Days the money is not transferred. I am urgently in need of money.

                                        I have raised multiple complaints at CAMS, visited CAMS office multiple times at Gurgaon, lodged complaints at SBIMF customer care, made multiple calls still no result. I have been running pillar to post for my own money.

                                        SBI redemption statement and bank statement is also submitted.

                                        Regards
                                        Shyam Sunder
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