Dear Sir,
I am
having a saving account -[protected] with the name of Ashish Vasistha in bank of baroda -dausa branch (Rajathan). I
got
one cheque from bank of baroda Current Account of M/S ShriKhandal Construction A/c no
[protected] of amount Rs 2, 16, 00000 . Which was Cr to my account on
25/8/2008 after that on 27/8/2008 it was again Dr to my account and amount
was transfer to shree khandal construction without my knowledge . when I
asked for
reason they told me that it was due to the proprietor of firm “m/s shri
khandal
construction “have claimed that the sign was not his and He informed this to
manager of Bank of Baroda (vashali nagar branch-jaipur) so the manager did reverse
entry.
I just want to know why bank and Mr. Sandeep (Propritor of
ShriKhandal Construction) have not done legal Complaint against me till
27/8/2008 and even not informed me
about this . It seems that Mr. Manager and Mr. Sandeep Are together and has
bad
intension to get my money.
Please correct
this mistake as soon as possible as I have concern R.B.I. that it is illegal
entity and even when I asked for this to higher authority of BOB in Anand
Bhawan, jaipur head office, they told
me that they have full right and power to do anything. When I asked for this
entire thing in written they told me that they won’t give me anything.
Now Mr. sandeep sharma is run away due to legal arrest warrant issued by local court and another person have taken stay on this amount by declaring that this money belong to him. kindly suggest how i can get my money back.
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The Branch Manager 17 HIG, Adarshnagar
Bank of Baroda Sonari, Jamshedpur-11
12 Chowk, NIT
Faridabad-1
Sub: Wrongfully encashment of cheque.
Dear Sir,
This is to bring to your kind notice that a cheque no. 844060 dated 20.5.08 of amount 31, 209.26 in the name of Mrs. Deepa Virmani has been deposited in your bank account no. S/[protected] and has been encashed also. This account is not in my name. In fact, I don’t have any account in your bank.
Please take up this matter seriously and urgently. Intimate the same at the above quoted address.
Hoping your full cooperation,
Thanking you,
Yours truly,
Deepa Virmani