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Important Public Notice

General Public including some of our customers are contacted by certain persons claiming to represent our Bank and offering loans from our Bank. They are collecting PAN details from the proposed borrower and asking for a cheque amounting to 5% of the loan amount as upfront fee . All general public are cautioned against the despicable designs of above fraudsters and it is reiterated that we have no such arrangements and any request for loans will be considered at our branches only, on merits.

 

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Caution Notice

It has come to our notice that certain individuals/agencies are contacting job aspirants promising employment in Dhanlaxmi Bank either directly or through press/electronic media. These individuals/agencies have been seeking personal information, conducting interviews and purposefully cheating the general public by misusing the name of the Bank.

We wish to inform and caution the public that Dhanlaxmi Bank does not appoint/authorise any Agent/Agency/individual to recruit people for the Bank. Anyone dealing with such an Agency / Employment Portal / Individual will be doing so at their own risk and responsibility and Dhanlaxmi Bank cannot be held responsible for damage suffered directly or indirectly.

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Kind Attention to all our Customers of Savings Bank / Current Account (CASA)

We cherish the relationship with our esteemed customers and hereby reiterate the commitment to provide superior services with an aim to strengthen our association. This is being achieved by constantly upgrading our technology and making available an array of products and services to suit your needs and expectations. At the same time, we are bound to comply with the regulatory guidelines.

As per RBI guidelines, any account not operated or not having any customer induced transactions for the past two years, is to be classified as Dormant Account which would also be categorized as High Risk.

In case your account is not operated for the last 2 years, the account would have been classified as Dormant. We would request you to extend cooperation and support to revive and activate such account by submitting fresh Know Your Customer (KYC) documents, i.e. Identity/ Address proof and a Photo.

This would help us to upgrade your account from the dormant status to active so as to provide hassle free services.

You may please get in touch with your nearest branch for any assistance in this matter.

 

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Advisory Public Notice

It has come to notice that the number 06206419089 is being falsely reported as customer care number of multiple Banks and various other entities such as Google Pay and IRCTC, on Internet Search. Kindly refrain from calling/answering this number as this may result in cyber fraud/make your account vulnerable to frauds.

 

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