[Resolved]  Standardchartered Noida, Syndicate Bank Delhi, Corporation Bank Delhi — fraudulently cashed cheque

Address:

Uttar Pradesh

Dear Sir,
This is to bring to your notice that I had issued a cheque no. 784312 dated 28th April 2010 for Rs 55000/- from my Corporation Bank CLSB account No 990146 in favour of Mr Deepak Agarwal who is having account with Standard Chartered Bank.Mr Deepak Agarwal dropped this cheque in the dropbox of Stanchart Bank at Sector 18 NOIDA.
Mr Agarwal later on checking his account realised that the cheque never got credited to his account and informed me about it.On checking with Corporation Bank it was revealed that the said cheque was debited from my account on 1st June 2010 but was presented from Syndicate Bank Khanpur branch in the name of one Mr Mohan Singh Manral who is not known to me.
A written complaint was submitted to Manager Corporation Bank,Vasundhara Enclave Branch on 26th June 2010 and they in turn wrote to Syndicate Bank to resolve the issue.But so far the matter remains unresolved and Manager Syndicate Bank is totally uncooperative.They are not even willing to show the original cheque where the name has been changed.
On the other hand,Standard Chartered bank has taken a stance that the cheque was never dropped at their dropbox at NOIDA and we need to give them a proof of dropping which i am unable to provide as its beyond my capability to prove it.
I have a copy of all the correspondence so far between me and the concerned banks which can be submitted later if required as I am unable to attach them with this letter.However I can be contacted on phone [protected] and Mr Deepak Agarwal on phone [protected].
In view of the foregoing I would humbly request you to intervene in this matter and have the issue resolved earliest to enable me to get back my money.
Best Regards
Anurag Gupta