Escalation to Directors of M/s Shaha Finlease

This is one among the several emails forwarded to Directors of M/s Shaha Finlease.

My reply to Standard Chartered bank on their "closure email"

I mentioned to Juliet from Standard Chartered bank that they have an obligation in curtailing the nuisance from M/s Shaha Finlease; although on my part now I will also escalate this matter in various forums including PGPORTAL.

One more "closure" email from Standard Chartered Bank

I got the following email from Standard Chartered Bank. Juliet also called me from Chennai mentioning that despite their efforts M/s Shaha Finlease is not stopping their nuisance and I should also escalate this matter to the Management of M/s Shaha Finlease. In a way she was trying to was her hands off this affair but I firmly mentioned that SCB has legal obligation to take care of this matter.

Additional call presumably from Shah Finlease (02261718917)

As expected, further to the call yesterday, there was a call from 02261718917 regarding personal loan from Stan Chart bank. The lady wanted to know if I am Manish Badani and she added Vinodrai later. When I told her that I am the wrong person, she asked me on why I did not visit their branch to "clear my name".


I informed her that I have regrets/apology emails from Shah Finlease but she wondered about my personal visit.....THESE BASTARDS do not do proper Due Diligence before making the calls and wants to know why I did not take extra efforts in clearing my name by visiting them!!!!


BTW - the number as per Truecaller belongs to Kotak Mahindra Bank but the lady insisted that it was Shah Finlease...







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My blog reports several calls from the 02261718***** series during December 2016......
The earlier number 02261718929 is reported in the name of Shah Finlease by Truecaller

Call from 9967133581

One more call from 9967133581 claiming to be on behalf of Stan Chart bank Credit card division. There was a missed call at 17:14 and I called back this number at 17:31.

As per Truecaller this number is in the name of Ajay Upadhyay (Ajay cia agancy)☺☺☺☺😅😅😅😅😅 (the name itself indicates the moronic nature of this joker).

Well I informed him about my interactions with Stan Chart senior management, Saha Finlease and the multiple regrets and apology emails.

I have also SMSed him the link of this blog.

Call from 9566062134

After a gap of several months, got a call from someone looking for Manish Vinodrai Badani. The call came at 12:52 pm on Aug 3, 2018. This is perhaps the first time wherein the lady asked "Are you Manish Vinodrai Badani"; mentioning the FULL NAME. I merely said "Wrong Number" and disconnected the phone.


Truecaller identifies this Airtel number from Tamilnadu and it is assigned to Relanines (???? - type Bank).


One more call from Tamilnadu on Aug 13, 2018 around 11:27 am from 8122382224; could be a genuine wrong number but not sure....

More Calls from Shah Finance (Shaha Finlease)

For the record I got a call from 02228447587 at 17:19 hrs on April 13, 2018 (this call was not answered) followed by a call from 082891675986 at 13:00 hrs on April 14, 2018. The second caller straightaway asked about the DUES to Standard Chartered Bank. This issue has been raised with Customer.Service @ ShahFinance; head.service@sc.com and Mumbai RBI Ombudsperson.


This drama seems to continue every 3-4 months.

Banking Fraud - Nirav Modi

The latest news is on how a billionaire jeweller has committed a Rs. 11,000  crore FRAUD in connivance with employees of Punjab National Bank. As I understand some of the employees of RBI are also under the scanner.


Neither of this is surprising to me. I have first hand experience of the fraud committed by a single individual, Manish Vinodrai Badani with several private banks and the subsequent harassment that I went through by their collection agents and debt management staff. How a single individual manages to take loan/credit card from so many banks, defaults on them and nobody bothers to check his CREDIT SCORE or CIBIL database?

The experience with RBI in escalating these incidents was also not great. In case of HDFC Bank, they did help me with their local Nodal Officer to back-off but by and large RBI seems to be totally clueless and helpless in dealing with the rot that prevails in the banking sector.