Delhi

East Delhi

CC/452/2023

RHRYPTO TRADER PVT. LTD. - Complainant(s)

Versus

HDFC BANK - Opp.Party(s)

GAURAV KR. SINGH & ROHIT SHARMA

11 Jan 2024

ORDER

Convenient Shopping Centre, Saini Enclave, DELHI -110092
DELHI EAST
 
Complaint Case No. CC/452/2023
( Date of Filing : 11 Oct 2023 )
 
1. RHRYPTO TRADER PVT. LTD.
.
...........Complainant(s)
Versus
1. HDFC BANK
.
............Opp.Party(s)
 
BEFORE: 
  SUKHVIR SINGH MALHOTRA PRESIDENT
  RAVI KUMAR MEMBER
  MS. RASHMI BANSAL MEMBER
 
PRESENT:
 
Dated : 11 Jan 2024
Final Order / Judgement

Present                 :         Sh. G.K. Singh Counsel for Complainant

 

Still today there is no document by which the OP freezed the account of the complainant.    

Put up for order at 04:00 PM today.         

 

 (Ravi Kumar)

Member

(Rashmi Bansal)

Member

(S.S. Malhotra)

President

 

 

At 04:00 PM.    

Present        :         As above

Arguments were heard at length. Case of the Complainant in nutshell is that the OP has without any reason freezed the account of the Complainant which amounts to deficiency in service and on enquiry he came to know that there was some disputed transactions of Rs.10,000/- credited to the aforesaid bank account of complainant out of which Rs.5,000/- was disputed amount and there were certain instructions of investigation authority to mark a lien on the account but instead of marking the lien for Rs.10,000/- the OP has freezed the account of the complainant in totality.  Despite arguments at length it has not been brought on record any document by which the account has been freezed by the OP.  Therefore, complaint appears to be pre-mature and the same is rejected and cannot be admitted at this stage.      

File be consigned to Record Room.            

 
 
[ SUKHVIR SINGH MALHOTRA]
PRESIDENT
 
 
[ RAVI KUMAR]
MEMBER
 
 
[ MS. RASHMI BANSAL]
MEMBER
 

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