United Bank Of India [UBI] — major corruption charges against manager

I, aloke kumar banerjee, being one of the director of a. K. Hirise private limited having its registered address at salap more, howrah amta road & bombay road crossing, howrah – 711 403 (Being authorised to lodge this complaint on behalf of the company a. K. Hirise private limited (Copy enclosed hereto) would like to lodge a complaint one mr. Ajit kumar chakraborty, senior bank manger, united bank of india, ekdalia branch situated at 4a, ekdalia place, kolkata – 700 017 and other officials/staff of the said branch for cheating, fraud, and criminal breach of trust for the facts as stated herein below - that an amount of rs. 56.50 lacs has been withdrawn by one mr. Rajib guha in connivance with mr. Ajit kumar chakraborty, bank manger, united bank of india, ekdalia branch and other bank officials/staffs. The bank has honoured three cheques of a. K. Hirise private limited of rs five lacs each on 24th march, 2016 by paying cash over the counter to mr rajib guha and one cheque bearing no674310 dated 24/03/2016 for rs 41.50 lacs issued in favour of mr rajib guha presented through clearing was honoured by the ekdalia branch on 28/03/2016.in this process mr. Rajib guha misappropriated company’s fund aggregating rs 56.50 lacs violating all the provisions of company act, 2013... The undersigned had signed a cheque for a sum of rs. 6 lacs to be given to one of the creditor and withdrew a sum of rs. 6 lacs in connivance with the bank manager and its officials. Copy of the bank statement is annexed hereto. Mr. Ajit kumar chakraborty has used his post and allowed mr. Rajib guha to change the registered phone number by a purported letter of mr. Rajib guha without any communication to the undersigned (Whose number ([protected]) was registered in the bank since 2012) and/or to the company i. E a. K. Hirise private limited. Furthermore, as per the laid down provision of law, board resolution is mandatory for any change of registered mobile number. However all the norms were forgone by mr. Ajit kumar chakraborty, bank manger, united bank of india, ekdalia branch and other officials/staff of the said bank in connivance with mr. Rajib guha to shoot the needs of mr. Rajib guha. Mr. Rajib guha has deposited the said sum of rs. 56.50 lacs in his personal account having in bandhan bank, bagha jatin branch. The company has lodged an fir against mr. Rajib guha for such criminality which has been registered as domjur police station fir no. 881//2017 dated 31st july, 2017. The said act of changing the registered number was done so as the company and its other directors do not get any information and/or message alert about the illegal withdrawals made by mr. Rajib guha. The bank manager and the other officials and staffs are in direct connivance with mr. Rajib guha as without their involvement the entire conspiracy and misappropriation of funds could not have been done. The bank had also stopped the company’s net banking facilities without any intimation and/or any reason whatsoever. The company has been asking for clarification from mr. Ajit kumar chakraborty, bank manger, united ba