Sure. You approached your local bank officials and also their customer service 
center

This is a fit case for the banking ombudsman

If that does not work hire a competent lawyer and follow his advice.  Googling 
up law terms is sort of like self medicating after reading up websites and 
readers digest articles on various symptoms 

-- 
srs (blackberry)

-----Original Message-----
From: "." <[email protected]>
Sender: [email protected]
Date: Mon, 12 Dec 2011 17:46:11 
To: <[email protected]>
Reply-To: [email protected]
Subject: Re: [silk] how does one take an Indian bank to court?

On Mon, Dec 12, 2011 at 12:07, Anil Kumar <[email protected]> wrote:
>
> You may want to briefly state the reasons for wanting to take the bank
> (and/or its employee) to court; as a consumer you can seek redressal from
> the bank's internal system then escalate it to the RBI Ombudsman; if that
> does not work, take the matter formally to the Consumer Forum.

Thanks Anil. Are there any legal sites that list out the various
Indian penal clauses? I would like to read up some legalese and be
more informed before I take any action. I'm specifically looking for
past cases when individuals have taken Indian banks to court, so that
I can learn what clauses they are liable under.  I remember reading a
few news reports over the years but Google was unhelpful, atleast for
the keywords I used.

As for the reason: I wanted to wire some money to someone and the
bank** gratuitously debited my account (without my permission nor
authorization) for 5x the original amount and never bothered to
intimate me. I came to know only _after_ I got the quarterly statement
and only upon my following it up did they come up with a new claim
"XYZ charges" but have no explanation on why they were not upfront (I
was never given the numbers) about these specific charges and taxes,
ever. The worst part of this miserable experience, the person who I
sent the money to says he didnt get it.

Fwiw, I'm not aware if the bank has any internal redressal system
other than emailing their support centre — I had emailed their
support/redressal id and they sent me a standard automated (unrelated
and useless) reply. When I met the local branch folks requesting a
reply, they tried to blame me, tried fobbing me off with a claim about
tax/bank charges, But, when questioned about the unauthorized debits
they had no credible answer on why (and under whose authorization)
they generously helped themselves to my money from my bank account
without informing me nor taking my permission _before_ debiting said
account. A few hours ago I got a call saying they discussed it
internally and agreed (to do me a favor?) and return some portion of
the money if I could just forget the rest and end this.

For me, its about a bank intentionally and carelessly breaching
customer rights and privileges -- I dont think any bank has the
freedom to gratuitously debit my account without my permission nor
authorization. Most importantly, they broke the trust that I deposit
along with my money. Period.

** Can one name the bank publicly, before going the judicial way? Will
that break some Indian law that I am not aware of?
-- 
.

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