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fraud of cheque

Location/place: delhi

Name of company/service: Axis bank

my complaint is against Axis bank from where my cheque was lost and someone by forgery changed the payee name and credited the entire amount in his account and taken all money and now absconding. the details are-
Mrs Maya Rani w/o of Late Mr. Padam Singh is the saving bank account holder of Axis Bank ltd. Mayur Vihar Pahse II, Delhi-110091 Branch. Her account number is 296010100121156. Mr Mahesh Chand Negi had issued a cheque of an amount of Rupees 2,50,000/-(Two Lakh Fifty Thousand only) bearing number 064166 dt. 21.6.2012 of Oriental Bank of Commerce (OBC) Mayur Vihar Phase II , Delhi 110091, Branch in favour of Mrs. Maya Rani . Mr Mahesh Chand Negi has an account in Oriental Bank of Commerce Mayur Vihar Phase II, Delhi 110091, Branch and his account number is 11292011010147. The same cheque i.e. Cheque number 064166 of OBC bank was deposited by Naveen Kumar( Son of Mrs. Maya Rani) in cheque drop box located in the ATM of Axis bank Mayur Vihar phase II, Delhi 110091 Branch on 24th June 2012 in between 1900 to 2000 hrs.
Naveen Kumar visited Axis bank at its Mayur Vihar Phase II, Delhi Branch on 30th June 2012 for getting entry in the passbook of Mrs. Maya Rani. Account statement of Mrs. Maya Rani did not show the amount which should have been credit after clearing of cheque no. 064166 of OBC bank. On enquiring from bank officials of Axis bank Mayur Vihar Phase II, Delhi Branch, it was informed that they did not have entry for the cheque no. 064166 of OBC bank.
On enquiring from Oriental Bank of Commerce (OBC) Mayur Vihar Phase II , Delhi 110091, Branch it was informed by the OBC bank that the cheque no. 064166 dt. 21.6.2012 had been cleared and amount of Rupees 2,50,000/-(Two Lakh Fifty Thousand only) has been credit in the name of Mr. Kawal Jeet Singh, who is unknown to Mrs Maya Rani or Mr Mahesh Chand Negi. It was informed by account holder of issuing bank to the bank manager of OBC bank Mayur vihar ph-II, Delhi branch that cheque no 064166 was issued to Mrs Maya Rani and not to Mr. Kawal Jeet Singh and a complaint in this regard was filled by Mr Mahesh Chand Negi on 30/06/2012 in OBC Bank Mayur Vihar Phase II, Delhi Branch. Branch Manager of OBC Mayur Vihar Ph-II, Delhi Branch had provided the copy of scan image of cheque number 064166 they had received for clearing. In the scan image payee name is Kawal Jeet Singh having account number 341902010043937 and mobile number 9711667917. As original cheque was issued to Maya Rani it clearly shows that payee name has been fabricated by taking out the cheque from drop box of Axis Bank either by your bank officials or otherwise. This is a clear cut case of forgery and fraud by your staff.
Since prima-facie it was a case of forgery/ fraud Naveen Kumar informed police and lodged a F.I.R. on 30/06/2012 at Pandav Nagar Police Station, Delhi. F.I.R number is 256 dated 30/06/2012
This is a clear case forgery and fraud. police had intimated that cheque had been deposited in Union bank of india(UBI) sahadhara, delhi branch and amount was taken out from dasna, UP branch of UBI. I had already complaint to OBC abnk, Axis bank and united bank of india

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  1. 8 years ago

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