Punit Verma

[Punit Verma @VermaPunit27373]

@kotakneo @kotakneosupport @SEBI_India would like to lodge a formal complaint against Kotak Securities (Kotak Neo) for unauthorized changes in my trading account and misleading handling of my request.

[Punit Verma @VermaPunit27373]

@kotakneosupport @kotakneo Multiple times same request raised by the Kotak Neo team but my issue not resolve @SEBI_India pls take necessary action against....

[Punit Verma @VermaPunit27373]

@PalashRash @SMFGIndia @nirmala @RBI pls take necessary action....

[Palash Rash @PalashRash]

@SMFGIndia @Nirmala sitharaman@RBI@pm modharassment includes: Violation of privacy and criminal intimidation
Trespassing and forceful recovery attempts
Home visits without prior intimation
No Authorization letters
No.Home visit letters
No.Valid DRA (Debt RecoveryAgent) licenses

[Punit Verma @VermaPunit27373]

@PalashRash @myogiadityanath @nitin_gadkari @PMOIndia @rashtrapatibhvn @Khushi_Maurya1 @RBI @RBIsays Please take necessary action

[Palash Rash @PalashRash]

SMFG india credit Co ltd company ka gundam Dekho MI lit ke vajah se mara ghar ka aurat logon ke upar hath uthaya Mera 64 sal ome ma ko mara BJP police case nehe liya@AmitShah @myogiadityanath @nitin_gadkari @PMOIndia @rashtrapatibhvn @Khushi_Maurya1 @RBI @RBIsays

[Kiran @Kiran466900]

@lendingplate @RBI
Recovery agents of Lendingplate / Unifinz Capital India Limited are using threatening and abusive language for recovery of dues. This is a clear violation of RBI Fair Practices Code and harassment guidelines.
Strict action will be taken if this continues.

[Punit Verma @VermaPunit27373]

@VishalDive18481 @tatacapital @RBIsays @RBI @nsitharamanoffc Pls stop illegal practices

[Vishal Divekar @VishalDive18481]

@tatacapital @RBIsays @RBI
agents harassment. They are sending threatening messages and contacting my references harrasing with call and sms bombing. Kindly take strict action against such unethical recovery practices. ac no TCFPL063100011861098 / TCFPL0631000012368963

[Kiran @Kiran466900]

Extremely disturbing experience with @RBLBankCares @rblbank recovery agents. Every new agency uses pressure & intimidation tactics ignoring RBI rules. Customers deserve dignity & lawful recovery process. Request immediate intervention. @RBI

[Punit Verma @VermaPunit27373]

@dev9860 @digibank @DFS_India @RBI @RBI takes strict action...

[Dev Pawar @dev9860]

@digibank
@DFS_India
@RBI
Repeated and aggressive phone calls (08698001678,7066996520,8390170322,9607682944,7391089303,9112002613,9850430369,9881347796,8390170322-Sanket patil and his team) Use of threatening, intimidating and abusive language. recording sent to DBS bank nodel.

[Dev Pawar @dev9860]

@DBSBankIndia Despite RBI complaints(Ref: N202526021011134,N202526021011116,FB IN20250717-170930-132) harassment by your recovery agents continues.Threatening calls &contacting family/neighbours violate RBI guidelines.Immediate action required.@DFS_India @RBI @digibank @dbs_care

[Punit Verma @VermaPunit27373]

@dev9860 @indusindbank @RBI @DFS_India RBI @RBIsays plese stop illigal practice. Please take action immediately

[Dev Pawar @dev9860]

@IndusIndBank
Despite escalating to your Principal Nodal Officer with evidence, harassment by a recovery agent continues. Calls, messages & alleged data misuse violate RBI recovery & privacy guidelines.
Request immediate action.
@RBI @DFS_India
#BankingComplaint #RBI

[Punit Verma @VermaPunit27373]

@Kiran466900 @rblbank @RBLBankCares @RBI Strictly action @RBI ...

[Kiran @Kiran466900]

@rblbank @RBLBankCares,
Serious RBI Guideline Violation
This person is calling random people and falsely stating that I have taken a loan from RBL Bank, asking them to contact me.
This is harassment, defamation & a clear violation of RBI recovery norms.
@RBI @RBI_Complaints

[Dev Pawar @dev9860]

@rblbank @RBLBankCares I’m facing a serious issue with my credit card (ending 7316). Your representative promised a final settlement of ₹28,000, which I paid, but later I was told to pay ₹7,000 more. This is misleading and feels fraudulent. Please look into this urgently.@RBI

[Dev Pawar @dev9860]

@hdbfsl The statement made therein that I have not challenged the alleged arbitration award dated 18th & 26th August-2025 and that the statutory limitation period has expired is false, misleading, and incorrect. @RBIsays @RBI

[Dev Pawar @dev9860]

@hdbfsl I strongly object to the enforcement of an arbitration award(Aug 2025) which is under dispute My formal objections were submitted via Registered Post&Email but remain unacknowledgedProceeding without due process violates principles of natural justice.@RBIsays @RBI