[Resolved]  Axis Bank Limited — Fraudery on my account payee cheque

Address:	Site No. 43, Varthur Main Road, Marathahalli, BEML Layout, Brookefield, Bangalore, Karnataka 560037, West Delhi, Delhi
Website:	axisbank.com

Dear Sir/Madam,

Myself pankaj sharma . currently working in Singapore for Visa Inc .I am an Indian Resident . I want to bring your attention into the fraudery happened with me . I have booked one flat in Blossom county project in Noida Expressway, builder name " Logix Infrastructure Pvt Ltd " . On 25th March I have send one cheque
( cheque number 075962 ,Axis bank , amount Rs 3,55,406/- ) to the builder's name " Logix Infrastructure Pvt Ltd " ( A/c payee ) for my booked flat . But This courier never reached to the builder and on 2nd April i came to know that my cheque was encashed by Unknown person " Mr Robin " and transfered the money to his account in the same bank and Branch ( Axis Bank ) . When i enquired with First flight , Initially they said that The courier was delivered on 28th March . When i asked for POD ( Proof of delivery ) , Then they ignored and said that The bag was stolen and they have done FIR on 29th March . I immediately informed the Branch Manager Axis bank and they suspect on the Account holder and Frozen his account and they confirmed that he has 385000/- in his account . I am unable to understand how he had encashed the cheque in his name whereas it is in my builder's name " Logix Infrastructure Pvt Ltd " .I have been sending the cheque since last two years to the builder . But this is the First time This fraudery happened with me . I suspect that Mr Robin has done some alteration on the cheque and encashed it in the bank , There might be a chance of involvement of Axis Bank staff and Courier people . At present , i have been following with Axis bank Since last 60 days . But every time they are saying that They are investigating, I tried to lodge a FIR at Ragouri Garden on this fraudery through my My Cousin brother " Varun Sharma , mobile - [protected]" . who is staying in Noida . But Police inspector not filing the case on behalf of me .
Please help me for resolving this issue and recovering my whole amount (Rs 3,55,406/- with interest .
I also want compensation from AXIS Bank and first flight of my mental and financial harassment .
Also , I have files a case with RBI . COMPLAINT NO-[protected]-AXIS BANK


A/C number and Bank details of Mr . ROBIN , Who has done this fraud . Also , providing you the bank details where it is happen .
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Name - Mr . ROBIN
A/C - [protected]
Amount - 3,55,406
Mobile number - [protected] , I m not sure about mobile number , You can verify with the bank .
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Bank Details : -
Bank Name - Axis Bank
A-11, Vishal Enclave, Opp. Rajouri Garden, Delhi – 110027
Ph: 25163114/3831
Email : [protected]@axisbank.com.
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My account number A/c [protected]
Joint Holder name - Anuradha sharma / Pankaj Sharma
The chqeue was signed by my wife .
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Thanks ,
Pankaj sharma
Email id - Sharma.[protected]@gmail.com
Mobile - +[protected]