· On 13-04-2011 my father's retirement settlement amount (Cheque No- 538976288) from Tata Steel was sent to SBI, Bistupur Jamshedpur and credited in SB A/C No- 11008930957 on 15-04-2011.
· On 23-04-2011, Rs 15.5 Lac (Rupees Fifteen Lac Fifty Thousand) was debited from my father's SB A/C vide Cheque No 454828, in which Signature was copied fraudulently and the cheque was not belonged to my Cheque book.
I placed a complaint to AGM, SBI on 04-05-2011 and received reply in which he mentioned that the matter is under investigation. In last 6 months I wrote letter to different levels (Chairman of SBI, Banking Ombudsman Patna, AGM of SBI Jamshedpur) but no results till now.
I came to know that new cheque book was issued to fraud person with change of residential address without proper proof and identification of the same, though my address was unchanged since year 2008 as mentioned in the A/C Passbook.
On 23-04-2011 along with the fraud cheque for Rs 15.5 Lac another cheque for Rs 4 Lac were reached to Bank for realization but the bank authority (clearing Section) ignored the difference of cheques, serial no, handwriting and Signature and cleared both the cheques. Hence, it is clear that the fraudulent incidence was a conspiracy between the banking staff and the fraud drawer of money by cheque, because without the help of banking staff it is not possible for any person to know about my A/C No, Latest balance in A/C and Signature.
My Father attended enquiry at AGM’s office of Bank and Bistupur Police station on different dates and in connection of the same signed about 40 times on different pages for Signature verification.
Till now the Bank Authority are unable to trace out the person whose name was mentioned on the unauthorized cheque of Rs 15.5 Lac. Moreover, for debiting big amount the particulars required to mention on the back of the cheque, was not appeared.
Please take strict action against this case.




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