Dear Sir, I hold acc. No 00401000136865 in HDFC Bank, 174 A, Block G, New Alipore, Kolkata 700 053
I'm a German with a valid residential Permit in India. At the time of the incident it was under consideration and now it is granted.
On 6.05.2008 HDFC Bank asked in a letter dated 2.05.2008 for details required in view of RBI Guidelines for KYC & AML, Passport, visa, Residence permit, acc .with other banks, IT return of the last 2 years, Pan cad, within two days othervise they are constraint to block the operation of the account. On 6.05 .2008 they the account saying that I did not response to their letter dated 2.05.2008.on 8.08.2008 I handed over the documents and th acc. was reopened. The Branch Manager was very rude to me when I said that I 'a preferred customer and I did nothing wrong and his action is illegal. He abused me like I'm a criminal. On 14.01 .2009 asked again for my residential permit. I told him that it is neither rejected not approved so there is nothing wrong. Then I consulted my lawyer and gave a legal notice to the Bank that I get harrassed and abused by Rahul Bhandari. Then he he abused me so that I had a total break down in the branch. I'm 60 years of age.
My husband, Soumitra Ranjan Mukherjee, left me for another woman and has 2 illegimate children with her. He being a Managing Director, in charge 100 employee acc., and big customer forces the bank to harrass me. The branch manager leaked out the acc.details of all my finances from my tax file. My husband is using them against me in court because he wants to avoid maintenance payments. I file a breach of trust and illlegally blocking of account case against the bank. What else can I do???
The HDFC Grievance center was not helpful at all because my husband is a powerful man. Ref: HBL= 005 -410-290
Thank you Sabine Mukherjee
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