We had deposited 3 more cheques of the same client stationed at Bhadohi, U.P. with SBI, Mumbai ........ the 3 cheques were drawn on SBI, Bhadohi Branch, U.P. For 4 months there was no response from the SBI, Mumbai ... only answer we got was that the 3 cheques have been sent to SBI, Bhadohi ..... we sent numerous reminder ....... We filed complaint with Banking Ombudsman at Mumbai against SBI, Mumbai ..... SBI, Mumbai received reply from SBI, Bhadohi that they have not recieved the 3 cheques ..... theafter after about 61/2 months we received the 3 cheques by post from SBI, Mumbai with SBI, Bhadohi Branch memo stating reasons ' cheques invalid ' we thereafter met Branch Manager, SBI, Mumbai and he stated positively that SBI, Bhadohi Branch is playing fraud and he has received proof of delivery from department of posts that the 3 cheques had been received by SBI, Bhadohi .... on written application by us SBI, Mumbai has given us copy of the proof of delivery obtained from department of posts .... I have givennotices to SBI, Bhadohi and the client also ... Can I file 138 N.I. act complaint against the client .... the last fraud case was accepted ..... how about his one ..... I have filed complaint with Banking Ombudsman, Kanpur against SBI, Bhadohi Branch and await their reponse .....
