State Bank of Patiala — Transactions in My saving Account No. [protected] with the help of branch manager | |||
To Dated[protected] The Zonal / Regional Officer State Bank of Patiala Sir, Subject : False Transactions in My saving Account No. [protected] I Prashant Dewan S/o Sh. Brij Mohan Dewan, SCO 366, First Floor, Cabin No. 8, Sector 44-D, Chandigarh submit as under: I have opened an Saving Account Name Prashant Dewan A/C No. [protected] in SBOP, Sector-44/C, Chandigarh for a loan purpose (Pradhanmantri Rojgar Yojna) with the reference of Mr. Tarun Kumar Khera & Mr. Surinder Negi (Branch Manager). Mr. Tarun Kumar Khera assured me to get the loan sanction as he has “Setting” with Branch Manager (Mr. Surinder Negi) and my some signed cheques & documents of this account is handed over to Mr. Tarun Kumar Khera. However no loan amount was sanctioned in my name. Nor my cheques and documents were returned to me inspite of reminding so many times. While checking the A/C statement, I found that there is followings false Transactions of deposit & withdrawal in my account for which I have no knowledge. Date Cheque No. Debit Credit [protected] 749966 500000.00 [protected] 946562 500000.00 [protected] 750546 300000.00 [protected] 946565 300000.00 [protected] 750556 200000.00 [protected] 946558 200000.00 [protected] 600000.00 [protected] 946575 600000.00 [protected] 271856 500000.00 [protected] 271857 500000.00 [protected] 946563 1000000.00 as I don’t know who has transferred & withdrawn the amount in my account. All the above amount deposited in my account had been withdrawn in cash on the same date & Time by cheque in my Account and I have not undertaken any such transaction. Please, check as how this entry is being reflected in my A/C No. [protected]. I suspect that Mr. Tarun Kumar Khera is behind of all this. I further suspect that the Branch Manager & Other Staff Members is also involved in such conspiracy with above Mr. Tarun Kumar Khera. My Mobile No. has also been found changed for this reason no communication has been received for this transactions. Tarun Kumar Khera is Operating many saving accounts following as under: Satnam Singh, Mrs. Reema, Mr. Harjit Singh, Mr. Sabreet Singh, Mrs. Mohani Khera, Tarun Kumar Khera, Rajinder Singh, Madan Mohan, Mr. Nadim, Mr. Kavi Malik, All the Transitions is made by Mr. Tarun Kumar Khera with the Help of Branch Manager. No Cash Transitions is made, Only false entries are created with the help of cheques of different accounts. Therefore I request you to look into the matter and take appropriate action immediately also I want you to request you to KINDLY STORE CCTV FOOTAGE, as to my knowledge minimum 5 months storage is always available with the bank, Kindly keep me updated of what so ever action you are taking in the above mentioned complaint. Looking for a positive and immediate response from your side. You are also requested to supply me the complete details of the account from which the money has been transferred to my account. You are also requested to supply me the complete details of when such accounts were opened and other relevant information regarding those accounts. Thanking you Your’s Faithfully PRASHANT DEWAN SCO 366, First Floor, Cabin No. 8 Sector 44-D, Chandigarh. Mobile No. [protected] Was this information helpful? | |||
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+91 175 239 5629
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Head Office, The Mall, Patiala, India - 147001
The accused
Branch manager Surinder Negi of the State Bank of Patiala, now State Bank of India, Sector 44, along with Tarun Kumar Khera, his wife Mohini Khera and Savreet Singh, all residents of Sector 70, Mohali, had been booked for cheating and criminal conspiracy.
The complaint
Rubal Dewan alleged in her plaint that she had never opened any account in the said bank branch. Last year, when she acknowledged that an account existed in the bank branch in her name, cash amounting to Rs 11 lakh each was deposited and withdrawn from the account three times.
Following the directions of the District Courts, four persons, including the branch manager of a bank in Sector 44, were booked for opening a teacher’s fake bank account and making transactions from the same.
Branch manager Surinder Negi of the State Bank of Patiala, now State Bank of India, Sector 44, along with Tarun Kumar Khera, his wife Mohini Khera and Savreet Singh, all residents of Sector 70, Mohali, had been booked for cheating and criminal conspiracy at the Sector 34 police station.
An account was opened in the bank on the basis of the complainant Rubal Dewan’s stolen identity proofs and cash transactions were made through this account.
After no action was taken by the police, a complaint was filed in the court, which directed the police to register an FIR against them.
Rubal alleged in her plaint that she had never opened any account in the said bank branch. Last year, when she acknowledged that an account existed in the bank branch in her name, cash amounting to Rs 11 lakh each was deposited and withdrawn from the account three times.
The complaint further alleged that the account was opened by the accused manager in connivance with other accused, Tarun Kumar Khera, who was operating more than 20 accounts in the same branch under the names of different people.
She alleged that Tarun stole the voter identity card and the photograph from the office of her husband. The account was opened by forging her signatures.