State Bank Of India [SBI] — current bank account fraud

Website:

www.sbi.com

This is to inform you that I, ARUN KUMAR DAS, presently an overseas citizen of India (OCI), residing at 34, Tallis Lane, READING, Berkshire, Postcode:RG30 3EB, United Kingdom, used to hold a savings account in your branch vide no [protected] which was in dormant condition. I had a PPF account with SBI, Serampore Branch vide Account no [protected] . I had applied for withdrawal of the amount lying in my PPF account was released by Serampore SBI branch on 19/05/2016 by transfer to the account no [protected] for an amount of Rs. 15, 62, 503.88. Since, the account was dormant and I do not stay there, the full PPF amount should have been lying in my account in your Haripal Branch. To my astonishment, I came to know that the said amount was withdrawn from my account in various phases using cheques which I did not posses during my stay in India and which did not bear my signature also.

I have come to know from SBI/Haripal branch recently on 22th May'2017after long chase that they have cleared 3 cheques no. 703421, 703432 & 703435 of amount Rs.10 lakhs, 5.5 Lakhs and 10.000 (ten thousands). So the total amount of Rs 15, 60, 000 ( Fifteen lakhs and sixty thousands) is missing from the said account from April'2016.