Re: [aaykarbhavan] Question to ISA , CISA Members.

Ombudsman is for deficiency in services and compensation for loss. SInce no ducmentary evidence , counter foil of payment of cash , thrown to garbage, I think nothing can be done. Ombudsman is also corrupt . Always in favour of the Bank. U know they are supported by them only.
C A Shah D J
USA

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From: Varadha krish <ragahem@yahoo.com>
To: "aaykarbhavan@yahoogroups.com" <aaykarbhavan@yahoogroups.com>
Sent: Sunday, 11 November 2012 1:05 AM
Subject: Re: [aaykarbhavan] Question to ISA , CISA Members.

 

Dear Sir,

 

you have to write to Ombudsman

 

Thanks

K.Varadharajan

From: Dipak Shah <djshah1944@yahoo.com>
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Sent: Sunday, November 11, 2012 5:43 AM
Subject: [aaykarbhavan] Question to ISA , CISA Members.

 

Dear All Members,

                               I have one question to help one Defense Personal, Retired, now in USA , returning back shortly, where in cash fraud was occurred. The fact is as under.

Some time back in December 2010 he paid the amount in cash in to account. After three months he came to USA for visit. This known to the Branch Staff . All Officer , Cashier, Loan Officer, Head cashier , Assistant manager, Senior Manager, all in collusion with did some thing that the amount was not credited to his loan account. !! Former debit of amount was amount Rs 2704 .  After four months they started debiting the amount Rs 2606/- to his pension account!!!. This amount was different than the original which was being debited to his loan account for 2 to 3 years.

I think they have in collusion with all togather  even D Y G M at higher level did something . !!! It is very much surprised that how this has happened after 4 months. All people are not giving any reply for this postponement of installments for 4 months? How it was not done for gap of four months!!  At all levels they do not give any reply for this gap and how debit of installments were not done 4 months and also in reduction of EMI.!!!

            Can any body give fullest clue of system audit trails from where we can find out the fraud!!

I have asked them specifically that who authorized new installments? How it was reduced ? Who gave closure of the account ? Authorized by whom? Who initiated the closure , Who authorized the Lesser amoutn of Installments? Since this is branch under C B S for more than 5 years.

But from the chairman;s office is also silent over this matter ??!! Their office is just asking Lower People RGM, D G M to take action. But they are silent in giving proper reply. They only say that all records inspected and all are correct!!!!!!!!!!!!No body is giving proper reply for this Gap of 4 Months and lesser amount of EMI, Why there was not installments debited for 4 months. This being a CBS branch every such installments automatically debited to accounts. There can not be any lapse for not debiting account in any case??!!  No reply in this aspect by any body from 40 persons starting from Chairman and all directors , Lower up to Branch Level!!!? After some time I will be sending all correspondences to all members ...... Regards, C A Shah D J USA

SHortly all details wih the name of the Bank and Branch would be

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