Punjab National Bank - Regarding Fraud Loan case for Rs. 30 lacks by PNB MPHB branch-289200, Indore M.P
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Complaint by: Sharmila on October 24, 2015, 12:03 pm in Banking and Finance

Respected Sir,
I undersigned having owner of plot no 10-E, Tulsi Nagar, Indore M.P. since 06.09.2008 through registry
from Hemant Goyal to me (Sharmila chandely) and the boundary wall was constructed with my sign board
fixed there and the plot is in my full possession till now.
Two months back we got to know that a loan of Rs 30 lacks (approx) has been sanctioned and disbursed
against my plot to Mr. Hemant Mehta S/O Anandi lal Mehta from your PNB MPHB branch- 289200 shopping
complex, A.B. road Indore by using fraud search report and documents with involvement of baking
officials. We have make a written complaint to zonal office, sapna sangeeta road, Indore regarding the
same issue but still there is no satisfactory action has been done in the above case.

Moreover in loan case the search for all the linked registries are to be queried by the legal advocate
and branch manager both, but in this case my registry was not came into the search report. It indicates
the fraud at all the levels of searching agencies as well as the banking officials.
Therefore, I kindly request you to check my case with further immediate action towards the people who
are involved and guilty and make my plot loan free as soon as possible.


Thank you

Regards,
Sharmila chandely
Owner-********99

Complainant's Goal: CBI investigation or FIR on forgery advocate and banking officials due to fraud.
Complainant's Target: Punjab National Bank
Complaint Location: IndiaMadhya PradeshIndore
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