[Resolved]  UCO Bank — Fraud,Forged,Cheating

From: Sri Tapan Kumar Bhattacharya (Nominee of Late Amal Kumar Bhattacharyya) 24 Thakur Para Road, P.O. Bhatpara, Dist. North 24 Parganas West Bengal, Pin. 743123 Mo.[protected] Sh. P.K. Sharma, General Manager, UCO BANK, General Administration & Customer Service Department, 1B, Russel Street, Kolkata – 700071 Sub.Complainsts against the then Branch Manager of Mamudpur, Mr.Swapan Kumar Bhattacharyya for forgery, underhand deal & illegal payment to the unauthorized Person ignoring the actual nominee after destroying the nomination paper from the deceased’s file --request enquiry and pay my legal claims ( Branch Code No. 1610) Ref:1. My application to the Branch Manager, UCO Bank, Mamudpur dt.29.09.2014 2. Reply of Branch Manager, Mamudpur dt.21.10.2014 3. Signed Copy of Nomination in my favor submitted in Prescribed Bank’s Format by Late Amal Kumar Bhattacharyya on 04.09.2008. 4. FD Nos. Ky- 23876, 23975. 23976, 23977 / 07 /08, 35462, 35463 – Total amounting INR 1043605.00( Subsequently those Nos.were Changed accordingly to feed into the computer for digitalization by the BM, UCO Bank, Mamudpur). 5. Late Amal Kumar Bhattacharyya, SB, A/c. No. 1998 Sir, With due honor, I give below the following facts for your kind intervention to enquire how the legal nominee is deprived & denied due to the conspiracy of Branch Manager, Mamudpur on underhand deal and destroying the Nomination Form, from the(Bank) deceased File: a) My cousin Brother Late Amal Kunar Bhattacharyya of 38 B, Mahamohopadhya Lane, P.O. Bhatpara, Dist, . North 24 Parganas, West Bengal, Pin. 743123, suddenly expired on 22.06.2010 at the age of 75 years (SB, A/c. No. 1998). b) It is understood that Mr. Ashim Kumar Bhattacharyya who has drawn the payment of all the FDs on production of a succession certificate, who has no connection with the deceased, rather there was extreme enmity and partition Suit is still pending. In this circumstances having best relations with me, Late Amal Kumar Bhattacharyya nominated me in his FDs as in Ref. in 4 and one Xerox copy under his signature on the prescribed Bank’s Format handed over to me for future claims by me to avoid any discrepancies. c) Unfortunately, I came to know that 6 Fixed Deposits have already been cashed by Mr. Ashim Kr. Bhattacharyya by got up with the Branch Manager Mr. Swapan Kumar Bhattacharyya who destroyed the Nomination Form from the Bank’s File & knowingly, accepted a succession certificate which was prepared hiding the truth where another 3 elders brothers. Of Mr. Ashim Bhattacharyya were kept in dark. d) On 29.09.2014 I have applied to the BM, Mamudpur that I being the nominee of the deseed A/c. holder, to release the amount after observing all the formalities as per Bank’s Rule. e) I am very sorry to inform you that the BM, Mamudpur replied vide letter No. nil dt.21.10.2014 that payment has already made.to Mr. Ashim KumarBhattacharjee On 11.04.2013 of INR 1118226.66 (Appox.) In this circumstances, I would request you to pay my dues and enquire how the then BM, Mamudpur paid to a unauthorized person by destroying my nomination form . If no action is taken I will have no alternate than to seek legal help. Trust, this will find your favorable consideration. Dated 09.11.2014 Yours faithfully, ( TAPAN KUMAR BHATTACHARYYA) Enclosed Xerox copy of; i) My application ii) Nomination Form submitted on 04.09.2008 duly signed by Late Amal Kr. Bhattacharyya iii) Reply of Branch Manager UCO Bank, Mamudpur dt.21.10.2014 Copy to 1) Shri M.S. Soy For information & necessary action pl. C/o Reserve Bank of India 15, Nethaji Subhas Road Kolkata-700 001 2) All concerned o[censored]CO BANK MANAGEMENT---For necessary action pl. 3) To The Branch Manager, UCO Bank, Mamudpur Dist. North 24 Pgs.([protected]@ucobank.co.in)