Neither took a loan nor became a guarantor in anyone's loan, yet the bank workers are harassing to deposit the installment. Businessman Ranjit Singh, the resident of the New Panchvati Colony of Ghaziabad, has filed a case against the employees of Kotak Mahindra Bank at Nagar Kotwali.
He alleges that the bank employees called his wife and threatened that if the installment does not come, then her husband will hit such a nail in the head that he will not be able to count. Ranjit Singh, a resident of New Panchvati Colony is a supplier of cleaning and packaging products.
He says that his wife Usha Singh mobile number got a call from an unknown number. The person in front posing as an employee of Kotak Mahindra Bank said that Praveen Rana took a loan from his bank. He has got Usha Singh's name and mobile number written in the reference.
Loan installment is not coming and it is not able to be contacted. When his wife said that he did not know about any person named Praveen Rana, the caller got furious. He said that quietly talk to Praveen Rana. After this, his wife disconnected the call.
Calling from a new number, said - the whole family is a thief
Ranjit Singh says that in a single day, his wife's mobile received four calls from two different numbers. On repeating that he did not know Praveen Rana, the caller said that the entire family is a thief. Ranjit Singh says that when he talked to his wife, the caller also abused him and threatened to suffer.
Message sent on WhatsApp after the threat of FIR
Ranjit Singh says that he also threatened to file an FIR if he called again, saying that he did not know Praveen Rana. On this, the caller said that do whatever you want to do, but the loan money will have to be paid. After this, the accused employees sent a message on WhatsApp to Praveen Rana's loan.
The bank should have verified before taking the reference
The businessman says that first of all, he wants action against Praveen Rana, who referenced his wife. After this, he will take the information of the bank employees that why he did not ask them before taking the reference. In this way, anyone will give someone's reference. Ranjit Singh says that he and his wife have come under mental stress due to threats from bank workers.
Cases that have come to the fore in the past
By calling Suresh Malik, a resident of Kavinagar, the bank employees threatened that his acquaintance had taken a loan. He is not paying the installment. The bank employees threatened him to deposit the installment.
- Threatened Pratap Singh, a resident of Sanjaynagar Sector-23, to deposit the loan installment of the employees of the finance company. Although he did not take any loan.
Surjit Yadav, a resident of Chiranjeev Vihar, was threatened by bank workers to deposit the loan, while his neighbor had taken the loan.
It is a crime to refer someone without knowledge. Also, the bank should have inquired. The victim has given the complaint along with the recording of the bank personnel. Action will be taken against the threatening employees.
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