[Resolved]  Axis Bank — Freezing of my current account

SIR I AM MITESH SHETH PARTNER OF M/S GASKETS AND BRAKE PARTS CO. SIR I WOULD LIKE TO INFORM YOU THAT THE AXIS BANK MANAGER HAD FROZEN MY CURRENT ACCOUNT ON THE GROUNDS THAT I HAVE NOT INFORMED THEM THAT I HAVE A OVER DRAFT ACCOUNT IN CANARA BANK.BUT SIR THIS IS NOT TRUE.I HAVE DRAFTED THE LETTER TO THE BANK WHICH IS AS FOLLOWS.

Note: Forwarded message attached

-- Original Message --

From: "MITESH SHETH"mitesh.[protected]@rediffmail.com
To: [protected]@axisbank.com
Cc: [protected]@axisbank.com
Subject:

GASKETS & BRAKE PARTS CO.
13-A, SHRIKRISHNA PANT NIWAS, 1ST.FLOOR, BENHAM HALL LANE, MUMBAI-400 004.
Tel.No. 23891985 / 30021523/ 30021524 Fax – 66545689
Date :[protected]
To,
The Manager,
Axis Bank Ltd.
Marine Lines Branch,
Mumbai.

Dear sir,

Ref. : AXISB/NML/SAB/2009-10/4784.

Sub. : Reply to your letter Dated.[protected].For the Account No [protected]


We would like to clarify certain points :-

1. At the time of opening the Current Account with your Branch , we had informed your executive Mr. Prashant Shetty that we are enjoying credit facility from Canara Bank, Girgaum B ranch since 15 years.

2. We already had a Current Account with Axis Bank vide Account No.[protected] at Lamington road Branch for the EDC Machine of Axis Bank for which we were facing problem as the branch was too far from our office. So we requested Mr. Prashant that we want to shift the Account at your Marine Lines Branch which is convenient to us. At the time of opening the EDC machine account we have provided all the documents required by your bank i.e. the canara bank OD bank statement, the ICICI bank OD Bank statement, partnership deed, and all the kyc required by the bank which you can verify from your records and that time we have given you the cheque of my canara bank OD account i.e. GA-60254 which you can verify.(Xerox copy of the bank statement is attached.

3. Mr. Prasant shetty visited our office and took the signature on Blank form assuring us that he will fill up all the details needed in his office and will let us know if anything else is required rather than KYC. We also informed him we are enjoying OD Facility with Canara Bank since 15 years.

4. We have disclosed all the facts about our OD Facility at the time of opening of EDC Account last year. We only wanted to migrate the EDC Account from Lamington Road to Marine Lines Branch. For which Mr. Prasant shetty informed us that we have to open a New Account in his branch for which all the necessary documents were provided which he asked for. I personally know Mr. Prasant shetty for nearly 6 years,as he was the one who opened my all the saving account with your branch.



5. It is clear that your representative Mr. Prashant Shetty has hidden the facts which we were unknown.

6. We just wanted to migrate the account from Lamington Road Branch to Marine Lines Branch.

We hope that this clarification will suffice your requirements that we have not hidden any facts about our OD Account with the Canara Bank as we also go according to the RBI Guidelines.

We request you to Please verify at an earliest and open the frozen account.

Thanking you,
For Gaskets & Brake Parts Co.



Mitesh P. Sheth
(Partner)

Encl . : Xerox copy of Canara Bank, Bank Statement.

cc : The RBI
The TIMES OF INDIA
MID-DAY
THE FINANCE MINISTER OF INDIA
SANSANI
AAJ-TAK
24X7
THE CONSUMER CELL.








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