ICICI BANK IGNORING COURT ORDER FOR 26+ MONTHS
I am a cyber fraud victim who lost Rs 17.8 lakhs in June 2023. After filing FIR No. 0781/2023 at Whitefield CEN Crime PS Bangalore, I obtained a court order on 12th October 2023 from 45th ACMM Court, Bangalore (Cr.No.781/2023).
COURT ORDER CLEARLY DIRECTS:
ICICI Bank to defreeze and transfer Rs 6,55,298 from four fraudulent accounts to my HDFC Bank Account No. 50100275987381.
ACCOUNTS MENTIONED IN COURT ORDER:
1. 077505500513 (IFSC: ICIC0000775) - Rs 10,000
2. 613405030568 (IFSC: ICIC0006134) - Rs 50,000
3. 792805500027 (IFSC: ICIC0007928) - Rs 95,298
4. 344005000961 (IFSC: ICIC0003440) - Rs 5,00,000
NON-COMPLIANCE:
Despite this clear court order dated 12.10.2023, ICICI Bank has FAILED to comply for over 26 months (2+ years).
ACTIONS TAKEN:
✅ RBI Complaint filed: N202526002025530
✅ Multiple emails sent to ICICI Bank
✅ Customer care numbers don't work (1860-120-7777 not reachable, 1800-200-3344 doesn't exist)
✅ Preparing contempt of court petition
✅ Consumer forum complaint being filed
VIOLATIONS:
- Contempt of court order
- Gross deficiency in banking service
- Harassment of fraud victim
- Violation of RBI guidelines
RELIEF SOUGHT:
1. Immediate transfer of Rs 6,55,298 to my account
2. Interest @ 9% p.a. from 12.10.2023 (Rs 1,27,000)
3. Compensation of Rs 7,00,000 for mental harassment
4. Explanation for 2+ years of non-compliance
This is willful contempt of court and harassment of a common citizen. I request ICICI Bank to comply immediately or face contempt proceedings.
Court Case: Cr.No.781/2023, 45th ACMM Court, Bengaluru
FIR: 0781/2023, Whitefield CEN Crime PS
RBI Complaint: N202526002025530
Claimed loss: 655298
Desired outcome: Refund and pay the compensation as well.
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