Dear Sir,
I, Vinod Kumar Yadav wish to state that I am holding a Bank Account with No. 4446000100001585 in Punjab National Bank of Pantnagar branch (Code No. 4446) in Uttarakhand state. On 21-08-08, I came to know that someone has credited my account with Rs. 2.48 lacs by another PNB account of Mumbai branch, issued in the name of Spursh Solutions having Acc. No. 4364002100003597. Again, the sum of Rs. 2.75 lacs was transferred from my PNB account to one of the ICICI bank account with No. 003501529694 situated at Mumbai. The ICICI account is issued under the name of Prinba Rani Durai Raj. All these transactions have been made on 21.8.08 through NEFT/RTGS without my knowledge.
I made complains to PNB bank, ICICI bank and crime branch Hyderabad on same day and reminded several times to PNB bank by electronic mail but I never received any positive response for the same. After that I made complain to Banking Ombudsman against PNB and ICICI.
Because ICICI bank is responsible for refund but bank is not giving the response to Banking Ombudsman.
Because Banking Ombudsman is having very limited area of complains has decided to close the file and ask to customer for making complain in other forum/ court. (Attached sheet)
Dear Sir, I want to resister a case against ICICI bank for refund of money, because if banks are opening fraud accounts without proper address proof who will be the responsible for such things.
I will be highly thankful to you.
Waiting for your positive response
Dr. Vinod Kumar Yadav
203, Meenakshi Court
Jeedimetla Village
Secunderabad -55 AP
919848484360
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