FIR regarding forgery, fake signatures, illegal change of bank account details, misuse of Aadhaar, fake verification, and criminal conspiracy in HDFC

To,
The Station House Officer
Punjab police Mansa Mandi
Punjab,

Subject: FIR regarding forgery, fake signatures, illegal change of bank account details, misuse of Aadhaar, fake verification, and criminal conspiracy in HDFC Bank.

Respected Sir/Madam,

I, Amisha Jindal, submit this complaint to register an FIR regarding fraud, forgery, impersonation, identity theft, and criminal conspiracy committed in my HDFC Bank savings account.

Bank Account Details

Bank Name: HDFC Bank
Account Type: Savings Account
Account Number: 59108607901001
Brief Facts of the Case

My original registered address in the above account was:
House No. 213, Sector 15, Sonipat, Haryana.
On 06/04/2023, without my knowledge, consent, or physical presence, HDFC Bank officials, in collusion with Meeta Jindal, fraudulently changed my account address to:
Dwan Biscuits, Street No. 03, near Mansa Jain School, PIN 151505, Mansa, Punjab.
My registered mobile number was originally 8607901001, which was illegally changed to 8527830170 without my authorization.
My registered email ID was originally amishajindal1497@gmail.com, which was fraudulently changed to meeta2890@gmail.com.
Fake signatures were used in my name. I never visited the bank for these changes, nor did I sign any document.
Bank Manager Himanshu Lal (Employee Code: H6539) falsely claimed that I signed documents with stamp in front of him. This statement is completely false. I was not present, and my signatures were forged.
On 06/04/2023 at around 15:08, it was falsely shown that verification was done through my registered mobile number 8607901001 by Nikhil Goyal (Employee Code: N9281).
However, no call, OTP, or verification was received by me on that day.
These fraudulent changes were further approved by Mohit Kumar (Employee Code: M12690), even though the verification was fake and forged.
My Aadhaar card was misused for this process, and fake Aadhaar verification and forged signatures were used. Proper KYC was not conducted, and I never gave consent.
No OTP was received by me on my registered mobile number for any of these changes.
These illegal acts were done with criminal intent and in conspiracy with the following persons:
Ashok Kumar Jindal
Meeta Jindal
Abhishek Jindal
Shivani Jindal
All the above persons acted in connivance with HDFC Bank officials to illegally change my account details for their personal benefit.

Since HDFC Bank CEO & Managing Director Mr. Sashidhar Jagdishan holds responsibility for the bank’s operations and licensing, this incident shows serious negligence and misuse of banking procedures.
Demand for Evidence

I request that call records, verification logs, CCTV footage, and video/audio proof be obtained from:

Nikhil Goyal (Emp Code N9281)
Mohit Kumar (Emp Code M12690)
to prove when and how it was shown that Amisha Jindal visited the bank, and how the fake Aadhaar card was verified by Himanshu Lal.

Offences Committed

“The verification of the alleged fake signatures should be conducted through a CFL/forensic signature test from Mumbai or Bangalore. The concerned authorities should provide us with video evidence and complete call detail records. We are providing these details truthfully and with 100% accuracy. If it is found that we are making false statements, appropriate action under Section 180 IPC may be taken against us. Otherwise, if our statements are found to be true, the matter should be marked and referred to the CBI for investigation.”

The accused have committed offences punishable under relevant sections of:

IPC Sections 420, 467, 468, 471, 120B
Identity Theft and Cheating
Aadhaar Act
IT Act and Banking Regulations
Prayer

I respectfully request you to:

Register an FIR against all named accused persons.
Conduct a detailed and impartial investigation.
Collect call logs, CCTV footage, KYC records, and verification data.
Take strict legal action against all guilty persons.
Secure my bank account from further misuse.
I am ready to cooperate fully and submit all required documents.

Yours faithfully,
Amisha Jindal
Through Sanjeev kumar Jindal

M no-9896801002

H no -213 sec -15 Sonipat

Haryana.