State Bank Of India [SBI] — mudra loan fraud by bm sbi kandey kiroli help of agm almora from his power.

Letter number 02/2017 again file case before 4 october 2017 date 20/12/2017
Before case in consumer forum no 1724847
Petisione – navin chandra pant
Village – garau, post – devinagar,
Distt - pithoragarh uttarakhand pin 262531
Respondent
Honerable manager
Sbi kandey kiroli 0009944
Post –kandey distt – pithoragarh uttarakhand
Pin 262531
Respondent – agm sbi almora
Honerabel
Consumer forum
Pithoragaeh
Subject – in mudra loan all document attach and signature of all document 500 stamp paper also signature and all document required 5 lakh mudra loan but bank when did not gave money then i wrote after that neglect but all the document in branch sbi kandey kiroli. Conspiracy. Please give justice.
Honerable sir
1- in past iam a business man and successful business man. After demonitation 8 november my business is some downfall. So i wrote a letter to honerable priminister of india shree narendra modi jee sir help me. Letter is attach.
2- date 02/12/2016 this letter received by ministery of finance deptt. Of financial services and decision of this department gave 02/01/2017 and write eligible borrower ….. Attach copy of decision.
3- 3 and 7 january i gave mudra letter to related branch sbi kandey kiroli and to submit application mudra loan and advice the branch manager sir honerable sir did not give me any proof to take application.
4- 26 february 2017 i again file pmopg/e/2017/0114400 and state bank customer service deptt. Gave decision branch has advised customer to submit application for mudra loan at the branch and has been explained in detail regarding the documents. Copy attach.
5- 29 march 2017 customer care of sbi complaint ticket number [protected]. Copy attach. Here one thing all the matter is in agm almora knew.
6- when only delaying method i said to bank sir if you did not give mudra loan in write give me. But they said yes i give you. So date 30 march sbi kandey kiroli manager sir call me quick come in branch yesterday morning. I went he said i give you 5 lakh mudra loan 15 april 2017 in this time financial year end so work load. I said ok sir as you wish.
7- but 17 april honerable sir come to my shop and said you are not eligible mudra loan. I asked sir you give me written according to mudra scheme but they said your shop is small i said it is rented shop after payment if you want then one other shop i take also rent. They blamed me and other person are seen it. Think about it sir. What is my condition in that time.
8- 17 april 2017 i again file case under pmopg/e/2017/0224354 and decision is 07/05/2017 branch had advised to submit documents at the branch for loan. Attach copy
9- date 06/05/2017 honerable branch manager sir call me by my gmail 08/05/2017 to submit all the document of loan. Copy attach.
10- 08 may 2017 all the document and mudra application and loan document 5 lakh complete fill and signature by branch manager they call signature i signature in that time i faith bank i did not think in future what they done. Honerable branch manager sbi kandey kiroli said 2 or three days money transfer in merchant account. So 22 may 2017 the loan money not come in merchant account then i file again 22 may 2017 again pmopg/e/2017/0294060. Again 12 june ministry of finance gave decision eligible borrower — . Decision attach.
11- date 22/05/2017 honerable branch manager sir gave me g mail. Attach copy of g mail. Only blame. Because point number one when they faulted in pmry plus loan time they make two cc limit continuous and one pmry plus also. But in that time they are faulted the rule is same all time. Burden me without cause. All the account situation of mine attach.
12- cause is not sufficient when my business is not regular then i required mudra loan but slowely they ruined me. Revenge me. And conspiracy. So please sir all the document clear submit with signature.
13- after that some time irregular and some time npa and invest my deposit money lost without my permission. After 2 january 2017 they ready to prepare ruined me i did not understand. Fd break all attach statement.
14- when i wrote a letter 10/2017 03/11/2017 honerable branch manager sbi kandey kiroli complaint no ol[protected] answer this blame dear customer you are complaint before bm 2012. It is complete wrong i never give any complaint only when honerable branch manager of sbi give me illegal notine about pmry plus loan then i wrote first letter because bo complaint only after complaint first that branch. And after that threating 10 lakh loan mudra honerable sir iam a loan payee and customer of your branch i did not you suggest me 5 lakh i have only option of yes. Means only blame. Atm closed after that npa loan so many illegal activity but he has power by law then i have only one option to write. But they complete ruined me by illegal activity.
So i request to consumer forum this activity is according to bank law and according to mudra loan. If these officer’s activity is right according to law then i suggest it is a serious but — give me justice.
+24 photos
Was this information helpful?
No (0)
Yes (0)
State Bank of India [SBI] customer support has been notified about the posted complaint.
Dec 23, 2017
Updated by chandra navin
Honerable customer care
today AGm Almora give me some evidence but it is write or wrong i did not know but they give by RTI some they did not give but about five year lost yesterday date 22/12/2017 Honerable AGm Almora gave this information i attach but [protected] account suspious statement i have also some i send both compare both because these person first signature 5 lakh mudra loan document and after that use of these document . pmry plus loan from this account statement only cause of pmry plus loan to steal this fault what they did ?
(1) account number limit [protected] 5 january 2012 and this limit is continue and my three full shop is running continuous . then suddenly 09/07/2012 first notice of bank in my home address whence my shop is only 200 meter far from bank. According to bank first notice.
(2) in that time i have no prove request to Bm sir AGM sir and after that BO kanpur all are against the law . I said sir please 2666 rupees instalement I give you regularly after some large I paid it hurry but honerable Branch manager sir asked and written notice deposit it before 31/10/2012. after that they threat me and in write that is your fault and instalement you make you did not think so many . I wrote BO kanpur it is my second mistake because they all meet and save the way this officer. So they make a limit 3 lakh rupees and said 1 lakh Fd demand and two gaurenter . think about sir from 38000 Rupees I prepare my business and in 2012 three shop full of goods . according to bank second frauid notice. Then bank prepare second limit cc . but it is against law they done this work seriously and divide this limit . it is not favour of me but it is pressure me. My three shop is shut about three month and my raw material ruined and so many lost but I hope BO kanpur some decision but not. Again case submit but base of wrong data against me . after some time I knew this BO is one of the SBi officer then I file RTI after that I found the loan management letter and BO Kanpur decision then they accept it is based only second notice of Bank.
i attach the all Bank 23 november 2017 statement send By AGM Almora date 19/11/2012 again second limit prepared by Bank and lost mine . divide the money his monopoly. i have no any money some dept from people suddenly how arrangement i . shop is shut . they divide the money - 19/12/2016 . 121240 rupees (one lakh twenty one thousand fourty rupees ) paid my ramaining limit amount . according to this statement . and 19/11/2017 cash withdrawl myself 73075 Rupees deposit it account number [protected] pmry plus account and closed it . it is clear hear after two notice Bank prepare second limit bank benefit processing fee 3750 Rupees and next day 20/11/2012 make FD amount remaining I cash means 1 lakh rupees . it is a great business of Bank because Bank manager send two illegal notice in that time I have no evidence. So iam in pressure.
Complaint comments 

Comments

My account balance deducted refund meabot the subject

Sbi aadhar card doesnot link i tried number of times

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit
    State Bank of India [SBI]
    customer care contact
    Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good a company is at responding and resolving complaints by granting from 1 to 5 stars for each complaint and then ultimately combining them all for an overall score.
    Read more
    27%
    Complaints
    27854
    Pending
    0
    Resolved
    7386
    State Bank of India [SBI] Phone
    +91 80 2659 9990
    State Bank of India [SBI] Address
    No.65, St Marks Road, Bangalore, Karnataka, India - 560001
    View all State Bank of India [SBI] contact information