[Resolved]  Lic Of India & ICICI Bank — LIC agent did Fraud in Submitting my LIC Premium with Fake Counter Sign on my ICICI Cheques

Address:

New Delhi, Delhi

my name is Suresh Kumar Singh, currently I am located in Chennai

I have two LIC policies[protected] &[protected] with 6,573/- and 9,062/-) and their premier is due in Aug, for the same I have given post dated cheques to my LIC Agent Rajiv Sondhi in feb 2007 (since I have to go Saudi Arabia on my Project for one year) dated August, 2007. But after leaving from India, he changed the dates to April 2007 on both cheques with my fake counter sign as its protocol for any bank and encash them, since they were in favour of LIC so, he had submitted my money in others LIC policies.

Cheques Details are below
ICICI Bank cheque
Bank Transaction ID : SB2277291
Date of encashed : 10/4/2007
Cheque No :866529
In the Favour Of : LIC OF INDIA
Amount : 9,062.00

Bank Transaction ID : SB2277291
Date of encashed : 10/4/2007
Cheque No : 866531
In the Favour Of : LIC OF INDIA
Amount :6,573.00

I had complain for the same to my LIC branch but last one year they just able to track and every time they telling me that they will settle my LIC policy but till date they haven't taken any action. I have also checked with my ICICI branch that how they had enchsed my money with fake counter signature, but I haven't got any proper answer.

In 2007 I came back to India for my visa renewal , I given one cheque for my LIC policy since It was half yealy ( Policy No :[protected] details as follow


Bank Transaction ID : SB2390205
Date of encashed : 7/2/2008
Cheque No : 866534
In the Favour Of : LIC OF INDIA
Amount :6,573.00

Again my LIC agent Rajiv Sondhi submitted my LIC money to any others LIC Policy.

All these facts I came to know when I came back India for 2 months and then again shifted to Afghanistan on one Telecomm Project. From their I had contacted to my LIC branch then I came to know about this Fruad. With the help of my ICICI bank and LIC branch I came to know that those money was submitted in others accounts. My LIC branch earlier helping me to solve the case but now last six months they are not taking interest in this. Even they are not replying anymore to me. Please help me to solve this issue cum Fraud.



my LIC policies details

1. Policy No :[protected]With Half yealy Premium 6,573/-)
2. Policy No :[protected] ( With yearly Premium 9,062/- )

My LIC Agent Detail :

Mr. Rajiv Sondhi
LIC Agent No : 0074211P
Address : House No : 16 A, Pocket- C, Mayur Vihar , Phase -II, Delhi

My LIC Branch Address

LIC of India, New Delhi Branch Unit 11P
29 & 30, Anuvrat Tower Community Centre, Wazirpur, New Delhi - 110052

Concern LIC mail IDs to whom I had contacted are as below
bo_11P <[protected]@licindia.com>, co_complaints <[protected]@licindia.com>, "crm.delhi-do2" <crm.[protected]@licindia.com>, "crm.delhi-do1" <crm.[protected]@licindia.com>, "fa.delhi-do2" <[protected]@licindia.com>, "fa.delhi-do1" <[protected]@licindia.com>


My ICICI Bank

ICICI bank, GK-1 Branch , New Delhi