Jitesh Kumar Jain 28 February 2020
Hemant Agarwal (ha21@rediffmail.com Mumbai : 9820174108) 28 February 2020
1. File an FIR with the EOW (police commissioner office) for such fraud, forgery, cheating, breach of trust, intimidation etc.... and request for investigation and prosecution against the Bank officials and the person who actually operated the account.
2. ALSO complaint to RBI for the above & request investigation.
Keep Smiling .... Hemant Agarwal
VISIT: www.chshelpforum.com
G.L.N. Prasad (Retired employee.) 29 February 2020
The first part is obtaining all the documents as certified copies from the bank before proceeding further in the issue.
Who is the ultimate victim?
What are the reasons for silence all these 15years?
Is there any close relationship between the real and fake depositors?
Make a complaint to District Collector, Reserve Bank of India to Chairman of that Co-op Bank and copy to Supdt of Police by Regd post and preserve that AOD and notices.