Dena Bank — Complaint against Mr. Pushpendra Singh Solanki (Manager Dena Bank Saket Branch)

Address: New Delhi, Delhi, 110068

Sir/ Madam,

Most respectfully I beg to state that I Dr. Devendra Kumar has account no.[protected] in your Dena Bank Branch Saket. I applied for the loan to setup my Clinic Neb Ortho and Dental Care Centre in 2015. I completed all the formalities & loan was sanctioned, But an 06/07/2016 at 11:41, I received a message on my mobile that Rs. 30, 000 debited from my account for some Divya Aggarwal, immediately I contacted Bank Manager Mr. Pushpendra Singh on this mobile no. [protected] regarding the transaction without my knowledge and authority. He initially told me he would return the total amount. Even after so many telephonic and personal conversation he did not return my amount. As I can understand this is a nexus of Manager and CA to cheat the account holders.

It is my request to intervene the matter and refund my full amount with interest at the earliest. Also conduct an official inquiry against Mr. Solanki and CA and take strong action against them for the sake of Bank reputation. Also inform me the action taken.

This is the conversation SMS and Details “Ur A/c xxxx6484 is debited with INR 30000.00 on[protected]:41 for RTGS / NEFT. ref No SDC43490939 for credit to DIVYA AGARWAL. Available clear bal in A/c. is Rs.90386”

Thanking You
Sincerely yours,
Dr. Devendra Kumar
Neb Ortho and Dental Care Centre
Proprietor & Consultant
Orthopedic Surgeon
Neb Sarai, New Delhi – 110 068
Mob. - [protected]