I have also faced the problem of cheating, blackmailing and forgery from ICICI bank but instead of running away I have registered an FIR with Ecnomic Offences wing of Delhi Police and also filed a criminal defamation case against the Bank/its employees.
H.R. Vaish On Fri, Mar 27, 2009 at 10:56 PM, Shailesh Kumar Shukla < [email protected]> wrote: > I am also one of such victims of ICICI.... > Since my amount was meagre I silently > closed my account (Of course with some > difficulty)....I personally feel that their policies > are so intricate thta the customer is put > on the wrong side and this way these banks > get benifits surreptitiously......Better late than > never, run away from the grips of these > Banks....They prefer Litigation to get the > benifits by their hidden policies..... > Only nationalised Banks are > reliable as they are honest to their > customers... > SK Shukla, Surat.. > > --- On Fri, 27/3/09, rajneesh madhok > <[email protected]<rajneesh_madhok%40yahoo.com>> > wrote: > > From: rajneesh madhok <[email protected]<rajneesh_madhok%40yahoo.com> > > > Subject: [rti_india] Fraud by Icici Bank with Senior citizen U.S.A lady > To: [email protected] <rti_india%40yahoogroups.com> > Date: Friday, 27 March, 2009, 9:17 PM > > > To SPEED POST DATED March 27, 2009 > Her Excellancy President of India,Rashtrapati Bhawan,New Delhi. > > Sri Manmohan Singh, > > Honble The Prime Minister of India, > > PMO, New Delhi > > > > The Central Bureau of Investigation, > > Economic Offences Wing (CBI-EOW) > > New Delhi > > > > The Ministry of External Affairs, > > New Delhi. > > > > The United States of Americas Emabassy in India, > > New Delhi. > > > > Fraud Cell of CBI, > > New Delhi. > > > > SUB: SENIOR CITIZEN USA NATIONAL OLD LADYS PLEADINGS: FRAUD > BY ICICI BANK OFFICIALS; DEPOSITED RS 3 LAC FOR FDR RECEIPT; FRAUDULANTLY > WITHDRAWN RS. 1 LAC AND HOTCH-POTCHED; RS 2 LAC FRAUDULANTLY TRANSFERRED TO > ICICI PRUDENTIAL WITHOUT KNOWLEDGE AND CONSENT. > > > > Sir, > > I have received a complaint from Mrs. Shimla Devi Bhardwaj > resident of 10315 CopColn Stockton Californaia (U.S.A.) during her stay in > India lives at Nisha Bueauty Parlour, Bansan wala Bazar, Phagwara > > > > Mrs Shimla Devi has accused the officials of ICICI Bank, > Phagwara. She named the Bank officials Miss Vani & Mr. Vivek Sharma who > have defrauded the customer Mrs. Shimla Devi in connivance with other > Phagwara > ICICI Bank Officials of lakhs of rupees. > > She had reported the matter of fraudulent transactions in > her account but no action has been taken so far against the fraudulent > officials. > > > > The officials promised to dispatch the documents at her > United States address, but they failed to dispatch the same. The bank > officials > have withdrawn amount of Rs. 2,00,000/- and Rs. 1,00,000/- hotch-potched by > the > bank officials. Why not the bank make the inquiry on the particular > transactions. Why dont ICICI officials reply to the representations of > American Senior Citizen lady. Why not the statements of the Senior Citizen > be > recorded and the matter be investigated. > > > > The ICICI bank officials committed financial fraud with Mrs. > Shimla Devi Bhardwaj by asking her to put signatures on blank papers. > Though > she objected but the concerned officials said that we shall fill the > documents > later on. > > > > DETAIL: > > Mrs Shimla Devi Bhardwaj is the resident of 10315 COP COLN > STOCKTON CALIFORNIA U.S.A. In year 2005 she came to Phagwara to dispose off > her > land situated in India. As she had been > already operating an Account with ICICI bank Phagwara Branch. > > On 2nd > April 2005 As she had deposited the amount of her land proceeds in ICICI > bank, Phagwara Branch.On 24th > May 2005 she approached the Icici Bank Branch Phagwara to convert the > money deposited in bank branch in US dollars and close the account. The > balance of the Account was about Rs. 3 Lac. The > dealing officer to whom she requested was bank official Miss Vani to whom > she requested to close the account. On my > request Miss vani got furious and contacted Mr. Vivek Sharma. Both of them > pressurized not to close the account. They gave her a proposal that we > shall issue an FDR to you. In that scheme your money will get doubled in > three years. On their pressure she admitted and requested to issue her > FDR. She > was given a bundle of papers to sign on which nothing had been filled up. > On asking by Mrs. Shimla Devi that these documents are blank why not you > get it filled. They said that we shall get it filled later on. In > reply they said dont worry we shall get those filled up later on and > asked her to put signatures on the blank forms. While putting the > signatures she says that there are bundle of papaers what sort of the > scheme you have. They told that dont worry we will not wrongly guide you. > On their assurance she put signatures on blank papers. When > she demanded the copy of papers. They told that according to our banks > policy > we dont give any paper or document on the spot will provide the papers to > you later on. She said as I shall go back to U.S.A.shortly. They promised > to dispatch the papers at > U.S.As address.She > got the papers after 6months time. In the documents there was a ICICI > banks cheque book and a receipt of ICICI Prudential. She astonished to > get the documents as she had not opted for any sort of Insurance plan. As > she could not understand what are those documents. She > made a call to the banks branch. The concerned officials dont reply to > her query. In > 2009 she came to India. She is running pillar to post to inquire about > her funds from the last two months but no one is there to reply her. Now > the Bank officials says deposit Rs. 6 Lac in Icici Purdential if you like > to get refund of your amount. On asking how much. She astonished to note > that the Bank officials have made another fraud with her. The Bank > officials told her that she has withdrawn Rs. 1 > Lac from her account. She got cheque book after six months. How she > withdrawn Rs. 1 lac from her account. The fraud one they transferred Rs. 2 > Lac to ICICI > Prudential by dodging her. When no policy no scheme no talk of insurance > has been done. Second withdrawn Rs. 1 lac fraudulently from her account. On > 3rd March 2009 she complained to Police to > investigate the matter but nothing has been done so far. On 23rd March 2009 > her statement has been > recorded but no action has been taken so far. She extended the return > ticket to U.S.A. twice. But > nothing has been done so far. > > > > DOCUMENTS SUBMITTED: > > Mrs. Shimla Devi has submitted > the following documents: > > The > copy of receipt of deposit of Rs. 3 Lac in Icici bank, Phagwara branch > dated 2nd April 2005.Copy > of Application lodged with Phagwara City Police dated 3rd March > 2009.Copy > of ICICI Prudentials receipt dated 24th May 2005Copy > of letter dated March 4, 2009 issued by ICICI Prudential Life insurance > Company limited , Product Name Life Time > Policy number 01655282. Without any address. The helpline contact > number 1800-22-2020 (MTNL/BSNL toll-free) but no body attend. Or you may > write to us at eliteservice@ iciciprulife. com > > > > ICICI BANK PHAGWARAS CONSIDERATION: > > Mrs. > Shimla Devi has Lodged the complaint to the Phagwara Branch. But the > concerned staff deny to receive such a complaint. Mrs. > Shimla Devi says I have deposited the amount in Phagwara Icici branch how > it got transferred to Icici prudential without her consent. ICICIs > officials Mr. Nitish Bansal and other staff members are harassing her. > > > > It is requested to all to help her in this critical stage. > Firstly the foreign national. Secondly the senior citizen who is running > from > pillar to post to get justice. > > > > Rajneesh Madhok, > > B-xxx/63, Nehru Nagar, > > St. No. 2, Railway Road, > > Phagwara-144401 (Pb) > > Ph: 01824-262569 (O), 268210 ®, 094173-06415 > > Tele-fax; 01824-262569, E-mail; rajneesh_madhok@ yahoo.com > > > > > > > > > > [Non-text portions of this message have been removed] > > Add more friends to your messenger and enjoy! Go to > http://messenger.yahoo.com/invite/ > > [Non-text portions of this message have been removed] > > > [Non-text portions of this message have been removed] ------------------------------------ Yahoo! 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