| Address: North 24 Parganas, West Bengal |
Sir/Madam
I am an account holder of BOB being S/B A/C No- [protected] at Habra branch. On 13.11.2012, I got call from two person named as Mr. Kabir Khan and Mr. Rehan Ali who asked me whether I have interest for personal loan at Axis Bank. After saying yes on 14.11.2012 two people came to my residence at Habra with Axis Bank’s P/L form and asked for 4 Cheques of any other nationalized bank other than Axis Bank.
I handed over them 3 no. of A/C payee cheque and one cancelled cheque of BOB. The man was insisting me to show Rs- 40,000/-balance in any of my account for getting a loan of Rs 3 lakhs. He took my account no and Xerox copies of PAN card and voter ID card. Next day it is revealed that he was withdrawn Rs- 38,500/- with the Bank A/C payee cheque (cheque no-542283) in the name of ‘Asis Burman’ where as it was written ‘Axis PL’ at pay field.
The cheque was manipulated as ‘Asis Burman’ where actually ‘Axis Pl’ written by me. The P has been overwritten as B and L as U and also the upper left corner of the cheque was teared.
How the cashier received mutilated cheque leaf over and where it is overwritten and the A/C payee cheque was made bearer. This proves that Bank has an inner connection with the accused person.
Please identify the man conduct and help me to solicit the matter.
Thanking you
Rupak Debnath joygachi (Badamtala road) P.O- Habra Dist-24 pgs (N) Pin- 743263W.B Mob- [protected] Was this information helpful? | 
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