FIR for Forgery, Fraud, Unauthorized Update of Bank Records, and False Information

SHO, Police Station

Distt : Mansa,

Punjab

Subject: FIR for Forgery, Fraud, Unauthorized Update of Bank Records, and False Information

Respected Sir/Madam,

I, Ms. Amisha Jindal, D/o Mr. Sanjeev Kumar Jindal, aged 29 years, resident of House No. 101, Sector-15, Sonipat, respectfully submit this complaint seeking registration of a new FIR on the following facts:



I am the account holder of Locker No. 22A. Despite repeated requests and legal notices, HDFC Bank Mansa branch staff have refused to provide proper documents and information regarding my locker.
HDFC Bank employees, including Sashidhar Jagdishan (MD & CEO), Himanshu Lal, Mohit Kumar, and Nikhil Goyal, have:
Created fake letters/documents using incorrect information.
Forged my signature and used older Aadhaar data without my consent.
Updated my email ID and communication address illegally.
Shared information via fake email ID instead of my correct contact.
SBI employees, including Ravi Ranjan (MD), Ashwani Kumar Tewari (MD), Rana Ashutosh Kumar Singh (MD), Rama Mohan Rao Amara (MD), and Lead District Manager Mansa, failed to act on fraudulent documents and supported the fake HDFC Bank letters.
Despite my repeated requests, RTI applications, and legal notices (dates attached), I have not received the required documents from either bank.
Evidence Attached

RTI Application to DC Office Mansa for Locker No. 22A.
Covering letters: 1187 /SPS/SPK-3 dated 22/08/2025 and SBI Letter S. No. 19 dated 01/09/2025.
HDFC Bank fake letter (missing serial number, no manager name, no letterhead).
Legal notices sent to MD offices of HDFC and SBI.
Copies of OSV forms and Aadhaar-based biometric forms.
Emails showing fake email ID usage.
Requested Action

Investigate the forgery, fraud, and illegal updating of bank records.
Take action against HDFC Bank employees and any SBI staff involved.
Ensure that authentic documents regarding Locker No. 22A are provided to me.
Relevant Sections of IPC

Section 420 – Cheating
Section 465, 468, 471 – Forgery and using forged documents
Section 182 – Giving false information to a public servant
Section 120B – Criminal conspiracy (if multiple employees colluded)
Note:

Required below letter but provided us fake letter

Hope you are doing well while reading this mail , I would like to bring in your knowledge again that till date I had not received any response from the MD office regarding Locker details required .

Please be noted that in my account email address and communication address updated is FAKE and updated illegally WITHOUT MY CONSENT ,application form attached for your reference .

Please note branch staff had given fake declaration & stamped OSVCSIP without my presence / Biometric and on older adhaar card retrieved from old records and fake sign on form was done .

Refer form attached on my Adhaar card OSV done by Employee Mr. Himanshu Lal and on Meeta Jindal Adhaar Card OSV was done by Employee Mr. Nikhil Goyal.

Further above all i will like to bring few things and request in your knowledge again in a courteous manner as per details mentioned below :

1. First request was made/ submitted on 25th Feb 2025 @ Murthal adda Branch in my Home Town after doing BIOMETRIC at Branch .( Request attached )

2. Second Request was made/ submitted on 17th June 2025 @ Murthal Adda Branch again in my Home Town . ( Request attached )

3. Third written request was sent via registered speed post on 30th June 2025 to MD Office / Murthal Adda Sonipat HR Branch / Mansa , Punjab Branch . ( Request attached )

4. First Legal notice was issued / sent via registered speed post to MD desk , same was received on 21th July 2025 by MD Desk .

5. Again 2nd Legal notice / reminder was sent via Blue Dart Courier on 02nd Aug 2025 to MD desk .

Despite so many requests and written intimation till the date no response was received from MD Desk Mumbai .

As mentioned above , In bank records FAKE or EMAIL ID do not belong to me & ADDRESS was updated because of that i am not able to communicate / receive any proper reply from your desk .

But it's shocking that the staff is sharing replies on FAKE email id and also intimating me on this email address only that they had sent reply on that FAKE email address but not sharing documents with me .

My again hand folded request is that please share documents / details required as per request attached to me either on this email address or at my home town address presently where i am living ( mentioned below ) or I WILL LIKE TO RECEIVE HARD COPY OF THE SAME FROM MURTHAL ADDA BRANCH , SONIPAT , HARYANA BY DOING BIOMETRIC .

Please do the needful and feel obliged .

Declaration:
I state that the above facts are true and correct to the best of my knowledge and belief. If any information is found to be false, I submit myself to action under Section 182 IPC.

Signature of Complainant:
Name: Amisha Jindal
THROUGH :

Sanjeev Kumar Jindal
House No. 213, Sector 15, Sonipat, Haryana
Contact: 9896801002