BANK FOR DOING FRAUD NAME OF PENSION AND EPFO SETTLEMENT RECOVERY OF FUND. BANK FOR DOING FRAUD NAME OF PENSION AND EPFO SETTLEMENT RECOVERY OF FUND.

I have allotted pension on behave of my husband service. For that I have receive first letter from bank on 28.03.2019 in which it is mention that the EPFO fund recovery amount is to be Rs76864 and this amount has to be paid before 26-05-2019 and the amount of pension you receive is Rs9737. After that I enquiry in Regional Office, Agra they assured me that it is correct and authentic document and then I am agree to pay the EPFO settlement amount Rs76864 only because they told me that you will get a lump sum of Rs120000 as arrear and pension amount Rs9737. Then I have applied for personal loan in Aryavart Bank, Dayal Bagh detail of loans account no.110561110000097, Date-09-05-2019 and pay the EPFO recovery amount of Rs76864. But on 01-06-2019 amount Rs2704 is added as pension and amount of Rs30450 as pension arrear

Munish Goyal

Responded 2 years ago

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A.send one legal notice to the bank through a counsel first. you can contact me also through this webiste administrator and can get my details. i am sure sending one legal notice will surely work for you in getting the recovery from the bank .

regards

Munish Goyal Advocate
Senior Counsel.
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Kishan Dutt Kalaskar Retired Judge

Responded 2 years ago

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A.You may approach the Banking Ombudsman or High Court to set right the conduct of the bank towards your transactions. Please give me Rank 5 if you feel my answer helped you.
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Ayantika Mondal @ Prime Legal

Responded 2 years ago

A.Hi,

Not sure what is the requirements here.
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