IDFC Bank — IDFC FIRST BANK LIMITED BAHARKHamba Branch Delhi Account Number [protected] Full Name Address and KYC (ID) of the account holder a

Address: POLICE STATION SADAR, BUNDI (RAJ.)

Sir
In the above subject it is requested that the police station Sadar, District Bundi (Raj.) charge no 41/2022 section 420, 406 I.P.C. In the research of IDFC FIRST BANK LIMITED OUT PHOTO, BRANCH Delhi Account number [protected] Full name address and KYC (ID) of the account holder and attested copies of documents produced at the time of opening the account and the name of the then bank officer who opened the account. And there is a great need for the record of the present posting with mobile number, in order to which the research officer himself appeared on the above mentioned bank branch on 16.7.2022 and presented the letter, but the information was not provided by the concerned employees of the bank, after which After that letter email has been sent from office Haja to bank branch from number 8079 dated 03.8.22. Even after repeated correspondence to the said bank branch, necessary records are not being provided, which is causing unnecessary delay in the investigation of the case. In the case Haja, a transaction of Rs 48 lakh was done and fraud was committed.
Therefore, it is requested to sir that keeping in view the seriousness of the matter, the bank branch IDFC FIRST BANK LIMITED outside pillar, branch Delhi, please take instructions to provide the records.