Hdfc bank ballarpur 442701, bank manager Sachin kale harassment.

Ayushconsumer

Ayushconsumer

New member
Bank Name
Hdfc bank ballarpur 442701
Loss Amount
210000
Ratings
5.00 star(s)
Opposite Party Address
Hdfc bank, front of ballarpur bus stand, ballarpur, 442701. District Chandrapur, Maharashtra.
To: Branch Manager, HDFC Bank, Ballarpur Branch
Subject: Illegal Freezing & Unauthorized Withdrawal of Salary
  1. Salary account frozen based on recovery order without providing certified copy.
  2. Written requests for copy of order / justification ignored.
  3. On 17 Feb 2026, entire balance debited without consent.(1,10,000/-)
  4. On August 2025 too a freeze was put and 1,00,000. Was debited to other's account without consent. Bank manager and staff aren't providing order/document copies despite physical visit to hdfc ballarpur branch, various complaints to: rbi ombudsman (complaint no. N202526021016061), rbi aaos, rbi crpc, consumer grievance (complaint no. 7847091), hdfc grievance, hdfc nodal office, hdfc pno, adm Chandrapur, additional collector chandrapur, etc.
  5. In total 2,10,000 has been taken till now, hdfc just says sro/ arbitrator has put an hold and in order to remove it they need court order. But still no single order or copy is been shared by hdfc.
Legal Basis:
  • Banking Regulation Act, 1949 – Section 35A (Fair practices)
  • RBI Customer Rights Guidelines
  • Indian Contract Act, 1872 – Section 73 (unauthorized debit)
  • Consumer Protection Act, 2019 – Deficiency in service

#IssueLegal Basis / Statute / Principle
1Freezing salary without copy of recovery orderBanking Regulation Act, 1949 – Section 35A; RBI Guidelines on Customer Rights
2Unauthorized debit despite written objectionIndian Contract Act, 1872 – Section 73
3Breach of duty of careBanking Regulation Act, 1949 + RBI Fair Practices Code
4Ignoring survival / medical hardshipArticle 21, Constitution; Consumer Protection Act, 2019
5Refusal to respond to emails / complaintsConsumer Protection Act, 2019 – Section 2(1)(c) & 17
6Acting without verifying validity of awardBanking Regulation Act, 1949 + RBI Fair Practices Code

PRAYER / DEMAND
  1. Provide certified copy of recovery order within 7 days
  2. Provide authorization details for debit
  3. Restore unlawfully debited amount
  4. Confirm no further debits without court order
  5. Provide maximum compensation if any applicable.
 

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