| Name of Complainant | |
| Date of Complaint | March 21, 2021 |
| Name(s) of companies complained against | Dhani loans |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
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Dear Team,
Please note I had taken a loan have attached the loan sanction letter below , where the team failed in updating the ECS mandate with my Kotak bank, and due to this I received a call from Rajeev Yadav – 9664444558 / 8850353993 who shared IFSC details of Axis Bank and requested to pay the EMI’s there – Account no being 917020033391606/ IFSC CODE NO UTI B0001359 – Since July 2019 – I have been proactively paying the EMI’s there, despite telling him he kept saying visit the branch, My child been small I could not visit the bank ever, now I am seeing despite me paying the emi proactively the same amount is getting deducted from ICICI bank as well.
How and from where ICICI came into picture I dont know but EMI started going from there suddenly.
Please make a note of all the payment done from my end , please regularize the same and bring an end to this .I have shared my end to end conversation on whatsapp done with the officer.
05.05.2019 – was the first emi I was suppose to pay , Rajeev Yadav said – Maam ECS mandate was not submitted so you will have to pay online – and so I cleared the amount through Kotak by paying online on the given bank details by him on 13.05.2019 – Ref No – 913319709601 -Amount Rs 1853
In June month again he said the same thing and so on 08.06.2019 – paid Rs 1853 through Kotak bank – Ref no being – 915916992968, this month he assured next month it will get rectified but he said ecs wont get cleared and hence you will have to pay the same way, so I continued paying proactively on 5th of every month.
Below the details of the payment done – Rs 1853 – 05/07/2019 – 918616143619
05.08.2019- Rs 1853 -Ref no – 921718409594 – This time he said it will get cleared through ECS which never happened in September and October and Rajeev Yadav called to make payment for september and October ‘2019 post which I never trusted his words and started paying on 5th of every month from November ‘2019 onwards.
12.09.2019 – Rs 1853- Ref no 925520163874
10.10.2019 – 92822644904
05.11.2019 – 930909984885
05.12.2019 – 933909216585
When 2020 came without my consent Rs 1853 got debited from ICICI bank – on 08.01.2020 – Ref no – ‘001890886055 and I too paid from Kotak on 02.01.2020 Rs 1853 -Ref no being 000214444620 ( twice I paid in Jan’2020)
Paid from Kotak 05.02.2020 – Rs 1853 – Ref No 003623258334 – March Emi
Paid from Kotak 02.03.2020 – Rs 1853 – Ref No 006214644850 – April Emi
Paid from Kotak 31.03.2020 – Rs 1853 – Ref No 009116880542 – May Emi
Paid from Kotak 02.052020 – Rs 1853 – Ref No 01231089548 – June Emi
Paid from Kotak 13.06.2020 – Rs 1853 – Ref No 016514335065 – July Emi
Paid from Kotak 30.06.2020 – Rs 1853 – Ref No 01824718992-Aug-Emi
Paid from Kotak 18.07.2020 – Rs 1853 – Ref No 020017867916-Sep Emi
Paid from Kotak 10.09.2020 – Rs 1853 – Ref No 025411710109 -Oct Emi
Paid from Kotak 29.09.2020 – Rs 1853 – Ref No 027310112524-Nov Emi
Paid from Kotak 20.10.2020 – Rs 1853 – Ref 029413291168 – Dec Emi
Paid from Kotak 06.11.2020 – Rs 1853 – Ref No 031117104642- Jan Emi
Paid from Kotak 02.01.2021 – Rs 1853 – Ref No 100222294691 -Feb Emi
Now suddenly since Jan’2021 debits for the above EMI is getting debited from ICICI bank – 07.01.2021 Rs 1853 -Ref no being 000015995029 and on 10.02.2021 – Feb 000041675868-Rs 1853
Technically all emi’s are paid now and no longer I am entitled for any outstanding towards the loan.
Request you to please look into this and provide me a loan closure statement accordingly.
Incase you want to speak to me in this regards do connect with me on 7550004937 /9821621177
Awaiting positively for quick response.
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