Axis Bank — In Relation To A Big Monetary Fraud In My Bank Account Before Demonetization

Address:	Varanasi, Uttar Pradesh, 221001
Website:	www.axisbank.com

Respected Sir/Ma'am,

Subject-In Relation To A Big Monetary Fraud In My Bank Account Before Demonetization

This is to inform you that I, Shyam Bihari Tiwari from Varanasi UP. I have a savings bank account in Axis Bank, Chowk, Varanasi branch that was opened on Date 18 Jan 2016 by Neeraj Pandey.

To check whether the gas subsidy was deposited in the afore mentioned account, I had applied for the Passbook, Cheque Book and ATM card, out of which I could only receive the passbook on urgent basis. After its updation I found out that Rs. 14, 00, 000 lakh have been anonymously credited and then debited from my bank account. This sum of money was not deposited by either me or my family and even after immense inquiry. I could hardly manage to retrieve any information regarding this transaction. It seems that I am being drawn into a conspiracy for which I am seeking help.

I had already complained against such a forgery on PMOs website. When I checked my complaint’s status on the website, I found the following statuses on the corresponding dates.

1. 10th of January 2017-Compliant was transferred to Mr. S.V. Patil, RBI official.
2. 17th of February 2017-Complaint was transferred to Mr. Tapas Dutta, Vice President of Axis Bank.
3. 22nd of February 2017-Complaint was taken back (with my fake credentials).

The complaint was deceitfully taken back with fake letters and my counterfeited signature and credentials, with no information to me (who is the actual complainant). Those who can coordinate a fraudulent financial scam, it is very easy for them to fake credentials to be attached with a forged letter closing the matter. Such a monetary scam is well planned by Axis Bank’s Branch Manager Dheerendra Pratap Singh and Bank Clerk Neeraj Pandey, and by their conspiracy, such illicit transaction.

Along with this conspiracy, they must be involved in many illegal transactions before the demonetization and during the period of demonetization. If such money is confiscated, then big sums of black money can be deposited in the Revenue Department of India.

I feel really helpless and hopeless because they use my credentials like Aadhar number, digital signature, Pan card details etc. to act in my name to close the complaint and I have no proofs against them. I have alredy sent 4 to 5 times email mail and call to Axis Bank Nodal Officer but, not got any response.

27 Dec 2016 - 1st Complaint to PMO Registration No DEABD/E/2016/19202
6 Mar 2017 - 2nd Complaint to PMO Registration NO PMOPG/E/2017/0127749

Please Help!

Yours Sincerely,
Shyam Bihari Tiwari