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Reserve Bank of India [RBI] Complaints & Reviews

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Updated: Feb 19, 2025

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Reserve Bank of India [RBI] reviews & complaints page 6

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Address: Hyderabad

Hi,

My amount got deducted from my ICICI bank account but the amount has not been credited to end user .

I have raised the complaint to my Bank . Here is the info I have received.
Your transaction of Rs 628 from ICICI Bank was successfully credited to the beneficiary BharatpeMerchant account XXXXXXXXRTPE on 05/09/2021 00:12:37 with RRN[protected]. In case the beneficiary has not received the amount,...

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Address: BANGALORE

I have submitted all documents for closure of my current account at Axis bank, electronic city branch, Bangalore. No action has been taken.
Kindly advise what to do next....

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Respected sir

The semi-annual interest on SGB units purchased by me has not been credited to my bank account. The details of which are as follows.

Investor ID:[protected]
Certificate no: SGB[protected]-[protected]
Issue Date: 12/05/2017
Investor Name: Umakant Sakhare

Please look into the matter and kindly do the needful.
Thanking you...

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Address: amitmutneja22@gmail.com

Hy Jai Hind Respected Sir/Madam I am Amit Mutneja from jalalabad (west) District Fazilka Punjab 152024 I open account HDFC BANK ACCOUNT NO IS [protected] CUSTOMER ID[protected] OPEN ACCOUNT DATE 26/10/2021 DEPOSIT 2500/- AFTER Varification account open I deposit 60000/-Dated 28/10/2021 after deposit same date payment transfer by NEFT 50000/- other account 02/11/2021 payment widrawal from my account bank staff say ur account close and staff...

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I would like to request your team to unfreeze the below mentioned accounts as soon as possible because they need to have access to that money urgently to get the task done which i asked them to do. Kindly grant my request as soon as possible. But DBS bank can’t replay possitive result and can’t listen my problem Should you have any queries please do not hesitate to contact me on below mentioned numbers.

[protected](Hardeep...

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Address: no.82, c-block, wallace garden, Housing Board, Thousand lights, Chennai - 600006, ph.no.9840446372

Dear Sir / Madam,

Greetings for the Day,

Without any information HDFC bank Gopalapuram Branch Chennai – 600086, past 6 months Cheque bouncing charges nearly 30000 to 40000 took in my account.

This month alone they have took nearly Rs.6500/- amount in my account. After corona I am suffering lot in financial problem. Every day I am getting heavy torcher from the banks.

Kindly help...

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I have purchased 400 grams SGB 2020-21 vide application no. SGBH14413 on 12/10/2020 for 8 years but no interest is being paid by the RBI till date. My bank account details are as under:-
Saroj Kumar Jha
Punjab National Bank (Earlier Oriental Bank of Commerce)
A/c No. [protected]
IFSC-PUNB0109510
Branch- G57/58 Sector-18 Noida Uttar Pradesh....

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Address: Bajaj Finance Ltd. office no 601, 6th Floor Bajaj Brand view Building CTS no 31, Old Mumbai – Pune Hwy, Wakadewadi, Pune, Maharashtra 411003

I am filing a complaint against Bajaj Finance Ltd.
They have been harrassing me for the repayment of dues even when all my loans have been paid for.

Bajaj has charged with the overdue fess even after moratorium was issued.
They do not have the basic courtesy to talk to their customers.

Even after the loans being paid they do not have everything updated on their systems and harrassing for more money.br...

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Address: Delhi

Current Account freezed
Our Current Account with ICICI bank has been freezed without information and bank official does not know the procedure to unfreeze the same. Please advise what should we do....

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Address: Hoshiarpur

Sir i send the 16000 amount from my hdfc bank in wrong upi id by mistake please help sir...

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Address: DELHI

Our Current Account with ICICI bank has been freezed without information and bank official does not know the procedure to unfreeze the same. Please advise what should we do....

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Address: Sector 17 Chandigarh

I have forwarded my complaint in rbi chd head office my complaint no is [protected] I want to know about my complaint status and resolution date...

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I have purchased Sovereign Gold Bonds online through my SBI savings account. I have a demat account with icicidirect bearing DP id: IN303028 and Client id: 70922849.

However, by mistake I mentioned my previous DP id and Client id while applying. Though the money is accepted, I didn’t receive the Gold bonds. Please update my DP id and Client id as they are not reflected on my NSDL statement and issue the bonds. I am hereby...

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Address: Badhel Bhavan, Udiyankulangara, Amaravila PO

Good day,

My SBI Credit Card Number : [protected]
Name on the card : VINOD D

I am very upset regarding my credit card bill because still now I didn't use my credit card and every month I am getting around Rs 600 as interest.I don't know how I got this credit card, I think it's an ADD ON card. Please take any immediate action for closing my credit Card.

Thanking you in advancebr...

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Hello,

I am single 37-year old salaried female. I was proceeding to buy a home and had hence initiated the process of home loan. It is during this process that I was shocked to know about a discriminatory rule of RBI where it expects a female home loan applicant to submit an ID proof of her father (if single) and husband(if married). No such rules exist for a male ! There is a stench of filthy patriarchy here.
Desirable...

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Address: 4829B,Eaststreet,Melavasthachavadi, Thanjavur-613005, Tamilnadu, India.

Sir/madam,
I won uk lottery prize, 4cro 47laks.
My name Chinnaiya N. This message was real or fake sir please tell me.

TO
Foreign Exchange

FROM
Chinnaiya N
Sir/madam, This message was real or fake.Tell me sir From: RBI RESERVE BANK OF INDIA/CENTRAL BANK OF INDIA. Foreign Currency Exchange Department. Fund Transfer /Money Transfer/Department, Reserve Bank Regional Office, No,...

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Hi Team,
I have not received my SGB certificate. I have received only a confirmation receipt, So please send me my SGB certificate.
Details are mention in below.

Name - Nitish V Naik
PAN- AHUPN1266A
CONT NO. [protected]
SGB DETAILS - GOVT OF INDIA#2.5% SGB 2021-22 SERIES VI 2029-LOAN CODE 30711 - RED DT 07.09.2029
Anty - 21 Nos for Rs. 98, 322/-
DP ID[protected]
CLIENT...

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Address: New Delhi, Delhi

I have received the mail in trail.

I need to know the fact of this mail.
Your instant reply is highly solicited

J G Kandan

----- Forwarded message -----
From: J G Kandan
To: Rbi Info ; Vimal Kumar Jain
Sent: Monday, 4 October, 2021, 10:05:02 am IST
Subject: Re: VERY URGENT : YOUR FUND TRANSFER ( RS 5 CRORES AND 47 LAKHS RUPEES ) EQUIVALENT TO ( GBP 500, 000.00...

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Dear Sir,

Reg: Non receipt/Credit of Interest on SGB

I Have purchased 65 (Sixty Five) SGB in March’21 aa per detail below:

Scheme: Govt. of India # 2.5% SGB 2020-21Series XII 2029

Loan Code:30116

Redemption Date;09.03.2029

Puchased in:Demat Form

DP ID:12025400

Client ID:00169626

Client Name:Sanjay Jainbr...

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Address: H.NO 188 JAWAHAR COLONY FARIDABAD

My self nishant kharbanda phone no ([protected]). Today i received a fraud call and my amount deducted from my account nearly about 47000/- thruogh phone pay...

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