Jammu & Kashmir Bank / J&k Bank — fraud account created by j and k bank employees

Address:

Pauri Garhwal, Uttarakhand, 190023

Sir

I gulzar ahmed reshi r/o botashah mohalla, lal bazar, sgr is here with grevience regarding the payment of two cheque’s to a fake and fraudulent account opened up with the help of some j and k bank employees.
We had issues two cheque’s bearing cheque no’s
I) 320611. (Branch ibd srinagar)
Ii) 577677 (Branch residency road, sgr)
Both dated 08.09.2014, each for rs. 10.00 lacs (Total 20.00 lacs) favouring sunil kumar thusoo (Payees a/c). The cheque’s were to be paid to the said beneficiary, however has been credited in a fictious and fraud account opened with your bank branch residency road, jammu. This account was opened on the same date even without the proper documents required to open a bank account. This account was opened under the supervision of mr anoop bhat (Manager, j and k bank, residency road, jammu) which clearly shows the involvement of j and k bank official in this conspiracy. The first transaction made in this account was of rs 20.00 lacs (Our cheque’s) and it was immediately transferred to the account of mr navin singh sambhyal (Associate of mr anoop bhat). This clearly indicates suspicion but bank officials tend to over look it as they were themselves part of this conspiracy.
As we trusted j and k bank so we were assured that payment has been received by the party we are dealing with so we further paid a hefty amount of money to that person.. We thought cheque’s has been cashed in by sunil kumar thusoo but we were not aware that a fraud account was opened up with the help of bank officials. This distrust caused on behalf of j and k bank has resulted in me paying a huge amount of money to the fraud involved in conspiracy with j and k bank employees. This con was not possible if bank employees were not included.
Sir due to this fraud i have suffered both financially and mentally. My bussiness has came to a complete stop. Due to this and my family is also facing the consequences as i am not able to support them properly.
So i request to process my application asap and demand the refund and compensation of my hard earned money so that i keep my respect among the people i do bussiness with and support my family properly. I am hoping that you will deal with the culprits harshly and make an example out of them so that no common man like me should suffer like this. This fraud has broken my backbone and has bought unexplainable suffering to me.
I hope on the humatarian ground you will process this application cum complaint asap and end my suffering. I am looking forward to your reply.
In case you need any other information regarding this fraud please feel free to contact me anytime.

Regards
Gulzar ahmed reshi
Customer j and k bank
[protected]
[protected]@icloud.com