Avenues India Private Limited — Fraudulent Transfer of money to AVENUES INDIA PRIVATE from my SBI account

SBI — transfer of money

We have a current account with SBI Tohana A/C No is [protected]. We have issued two cheques amounting Rs 11350.00 in favour of M/S Shiv Shaki Truck Union, Bahadurgarh and Rs 68097.00 in favour of M/S Here Krishna Trailer Union, Bahadurgarh. Party had deposited both the cheques in Allahabad Bank- Bahadurgarh 0n 22 Feb 2008. SBI TOHANA debited the same amount from our above account and issued draft bearing No 572082 & 572083 in favour of Allahabad Bank- Bahadurgarh. After enquiry from Manager SBI Tohana it is learnt that the same draft has been despatched to Allahabad Bank(Main Branch) Kolkatta instead of Allahabad Bank Bahadurgarh by Manager SBI Tohana. on personnalyy contact with Manager SBI Tohana he has not taken any action to sort out the said draft. You are requested to instruct SBI Tohana to find out the said draft where about the said drafts has gone.

i send my admission fees to singapore 14/07/09. sing dollar 662.58.i have a receipt.but my college got only sg dollar 627.58.please check inform me my no[protected]..
thanking you

rajendran.p

Respected Sir,

When I am going through my SBI Account Statement, I found that on dated 23rd July 2012 a false transaction of Rs. 601.00 is debited in my account. I am recharge my TATA Sky Recharge through (AVENUES INDIA PRIVATE LIMITED) but my TATA Sky is not recharged. This amount is transferred to AVENUES INDIA PRIVATE LIMITED but I have never made any transaction with this company neither I know the Company (AVENUES INDIA PRIVATE LIMITED). The Reference no. as stated in the bank statement is " CCA12GIZG926IGB8200845 TRANSFER TO [protected] AVENUES INDIA PRIVATE."

Fraudulent Transfer of money to AVENUES INDIA PRIVATE from my SBI account. Plz return

Prabhakar Saini