SAI BABA ENTERPRISE
79, EVEREST SHOPPING CENTR, OPP.RAILWAY STATION,
DOMBIVLI-WEST, DIST.THANE. TEL.(0251) 6571691Email: [email protected]
April 2
Reg: Complaint against Dombivli Nagari Sahakari Bank Ltd.,
Dear Sirs,
We wish to bring your kind notice that we are holding C.C.A/c. with Dombivli Nagari sahekari Bank Ltd., Dombivli.
We were availing certain facilities provided by the above said bank. We were maintaing the account properly as per the rules and regulations of the said Bank.
We wish to state that we had purchased a D.D. bearing No. 15729 dated 13/12/1991 for Rs.10, 000/- favoring M/s. Premier Pharma Distributors. Bombay.
We regret to state that the said Bank dishonored the above said Bank Draft by assigning the false reason of “ Payment stopped by the Drawer” which infect was not stopped by us, resulting spoilage of our reputation in the market. The act on the part of the Bank was also against the rules of R.B.I.
We may further state that on 23/4/1993, we requested the above said Bank to adjust the amount of F D Rs (Fixed Deposits) in our account, but it is highly regretted that the Bank took more than 3 months to transfer the said amount in our account.. there by we were un-necessarily been put in loss occurred on interest amount.
We further state that we were holding our C.C. account with Ambarnath Branch of the above said Bank and the said Bank with out our consent or information transferred the said account from Ambarnath Branch to Dombivli East Branch.
Further to state that the steps taken by the recovery officers of the above said Bank for the recovery amount from us was not considerable, but was highly objectionable which could not be expected from them.
Under such circumstances, our image in the market was spoiled by the above said Bank and thus we were constrained to face mental agony, for which the above said Bank authorities are solely responsible.
We may add here for your information that we personally as well as by writing letters, offered to settle the matter as per the one time settlement scheme of R.B.I. but regret to state that the Bank authorities were not considering the said R.B.I. scheme properly and was demanding un-reasonable amount. We are enclosing herewith the Xerox copy of cutting of an article published in “ MID-DAY ”newspaper which shows the most improper functioning of the said Bank.
It is requested to you to kindly intervene and get the matter settled early and oblige.
Thanking you,
Yours faithfully,
For SAI BABA ENTERPRISE.
Jhamtani Deepak.
Proprietor.
NEW PAPER CUTTING- MID-DAY DATED SEPTEMBER 17.
NEWS MID DAY.
HEY, WHERE’S MY MONEY?
By Dayanand Wagh
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THE Dombivli Nagri Coopertive Bank’s Ambarnath branch witnessed a mysterious sanction of Rs.4.5 lakh loan to three persons who do not exist.
The incident came to light when account holder, Govind Gopal Sathe, approached the bank to withdraw the amount he had deposited a few months ago. Bank staff informed him that the amount has been given as loan to Prakash Deram Patil, Ramchandra Shankar Gawade and Ashok Sahebrao Gangwani on the day he deposited it.
Shocked Sathe asked branch manager Uday Behre how the bank used his money without his consent.
He then lodged a First Information Report (FIR) with the Ambarnath police, who arrested Patil, Gawadeand Gangwani. Investgations, how ever, revealed that the three had never taken loans from the bank.
Sathe has started in a letter to Thane Police Commissioner OP Balithat his inquiry into the matter revealed that the trio had never applied for loans.
So where is the money? And who took it.
Sathe’s allegation is that the bank’s managing director Shripati Sathe along with Behere is involved in misusing his money. Also, he says, the residential addresses of the three accused in their loan sanction application are fictitious.
Sathe has strongly objected to the utilization of his money, kept in the bank’s account, without his consent. “ This itself is a serious offence” he said in his letter, stating the offending officers should be prosecuted.
He also demanded that the police arrest the board of directors, who sanctioned the loans without confirmation and clarification from the managing director or from those applied for the loans.
NEW PAPER CUTTING- MID-DAY DATED SEPTEMBER 17.
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