State Bank Of India [SBI] — cheques getting dishonoured

Address: Bharuch, Gujarat, 393001

From: arun patel [mailto:arun. [protected]@kflex.in]
Sent: friday, july 21, 2017 9:54 am
To: 'sbi.[protected]@sbi.co.in'
Cc: 'sbi.[protected]@sbi.co.in' ; 'arun. [protected]@kflex.in' ; '[protected]@hotmail.com'
Subject: dishonour of cheques from my s/b a/c [protected]
Importance: low

Respected sirs,

Dishonor of cheques : sbi s/b a/c no. [protected] (Salaried account).

I the undersigned would like to bring to your notice that since 19th of may, 2017 - few of the cheques presented by me, got dishonoured and the reasons mentioned are not explanatory. I have approached the branch manager each time but he has failed to tell me the real reasons/facts. Please see attachments for the reasons specified.

Below is the table mentioning the cheques presented by me since 19th may, 2017 and few of them were cleared whereas few dishonoured. I would request you to investigate in this matter and bring out the facts without any further delay.in spite of sufficient balance in my account and kyc compliant, i fail to understand the reason for dishonor.

So far, i have suffered a loss of rs.1165/- and is worried now to present cheques to anyone. I am forced to transfer my balances to my other sb account and would stop to further operate sbi sb account, until a proper explanation is given by you and look forward to reimburse the loss of rs.1, 165/- back into my account.

Sbi s/b a/c no. [protected]
S. No. Chq. No. Date presented in favor of amt.in rs. Chq dishonoured
Date remarks fine imposed
1 753731 [protected] ambe green city co-operative housing (Service) society ltd., 6000 presented stop payment 0
2 753732 [protected] ambe green city mitra mandal 1500 presented stop payment : deducted from a/c[protected] 115
3 753733 [protected] sarita rajesh rai 7500 chq cleared at par cheque presented in ankleshwar 0
4 753734 [protected] asha dnyandeo deokar a/c no. [protected] 7000 [protected] dishonoured :at par cheque presented in pune 0
5 753735 [protected] chief officer notified area ankleshwar 1618 [protected] dishonoured : deducted from my a/c on[protected] 575
6 753736 [protected] arun n patel 5000 presented cleared on[protected] 0
7 753737 [protected] ashok viradiya 6000 presented presented on 17/07/2017: awaiting clearance 0
8 753738 [protected] s. V. I. T 66250 presented dishonoured : deducted from a/c[protected] 295
9 753739 [protected] shree gattu vidyalaya 27000 20-07-17 dishonoured : deducted from a/c[protected] 295
Total loss 1165

Please note that i had recently transferred my account from sbi valia branch (Code :09430) to sbi kosamdi branch (Code :17314). I am still using cheque book of sbi valia, this was in consent with the branch manager of kosamdi – mr. Ravi sharma (Cell no. [protected]) who confirmed having no issues using such cheques. A scanned copy of the dishonoured cheque is as attached for your ready reference. I got my account transferred from sbi valia br to sbi kosamdi br on : 30/05/2017. Request you to thoroughly investigate the facts and bring to my notice, failing which stern actions will be taken against your bank.

Your early response in this regard will be highly appreciated,

Thanking you in anticipation.

Best regards

Arun n patel
Senior manager it

K-flex india pvt ltd.,
Plot no. F-19, f-22, f-23, f-24 & f27
Midc ranjangaon, village karegaon,
Taluka : shirur, dist. Pune,
Pin code 412 210.

Direct : +[protected]
Tel : +[protected] /671500
Fax: +[protected]
Mob.: +[protected]
Email: arun. [protected]@kflex.in

Skype arun.210511