Sir, I am one of the customer of Allahabad Bank having my only one Saving Bank Account no.-109444 with its Bank More Branch, Dhanbad. I have never opened any account in Park Market Branch, Dhanbad of the said Bank. The Bank has lodged Dhanbad P.S. Case No. 940 of 2011 (G.R. No. 3838 of 2011) against me and one Sri Shiv Dutt Mishra and Intimidated and forced me to deposit Rs. 21,93,264.00 (Rupees Twenty One Lac Ninety Three Thousand Two Hundred Sixty Four) only and assured me to satisfy with the documents executed by me for obtaining the aforesaid amount as Loan from the Bank. The details of the payment made during 24.03.2012 to 28.02.2013 is given below:-
Date 24.03.2012, A/c. No.-20********2 for Rs. 3,60,000/-
Date 26.03.2012, A/c. No.-20********1 for Rs. 98,264/-
Date 18.10.2012, A/c. No.-20********4 for Rs. 1,50,000/-
Date 20.11.2012, A/c. No.-20********1 for Rs. 1,00,000/-
Date 10.01.2013, A/c. No.-20********1 for Rs. 7,10,000/-
Date 28.02.2013, A/c. No.-20********4 for Rs. 7,50,000/-
Date 28.02.2013, A/c. No.-20********4 for Rs. 25,000/-, Total Rs. 21,93,264/-.
The Bank has neither satisfied me to have advanced me a single pennies nor has refunded my aforesaid money despite repeated visit to the Bank and on my prayer the Hon'ble Jharkhand High Court has been pleased to pass an order dated 12.05.2014 restraining my arrest and the Branch Manager of the Bank has been directed to file an appropriate reply and further the I.O. of the case has obtained an order on 19.11.2014 for getting verified my signature with that of the signatures relied by the Bank. The Bank is neither filing the reply before the Hon'ble High Court nor furnishing the signature of the Loanee so as to get verified and compared my signature with the disputed one.
I am losing huge interest against my aforesaid amount and further I have to spent a huge sum towards litigation cost without any rhyme or reason for the wrong committed by the Bank Officials in collusion and connivance with some identified frauds which is very much clear form the documents annexed with the complaint petition i.e. letter dated 04.01.2012, money receipt dated 15.12.2012 and 16.02.2004, Power of Attorney dated 13.03.2007, Letter dated 14.08.2010 and 31.08.2012 which are annexed alongwith various other documents vide Annexure-I to XIV to the instant complaint.