Request for Re-Enquiry and Transfer of Investigation to CBI/ED due to Incomplete and Misleading Reply by Mansa Police

To
The Director General of Police / Competent Authority
Punjab

Subject: Request for Re-Enquiry and Transfer of Investigation to CBI/ED due to Incomplete and Misleading Reply by Mansa Police

Respected Sir/Madam,

I, Ms. Amisha Jindal, daughter of Mr. Sanjeev Kumar Jindal, resident of House No. 213, Sector ___, Sonipat, Haryana, respectfully submit this representation regarding the improper, incomplete, and misleading reply submitted by Mansa Police in connection with my grievances.

My grievance IDs 20260607542 and 20260607532, dated 29/01/2026, were replied to by Mansa Police vide Letter No. 04/A/PGRS dated 31/01/2026. The said reply fails to address the material facts, documentary evidence, and serious allegations raised by me and appears to have been filed without proper application of mind.

1. Non-consideration of Affidavit and FIR Details

I had submitted a detailed affidavit consisting of 35 pages, bearing Certified No. TOU2025D1194, which has neither been discussed nor referred to in the police reply. The affidavit clearly mentions FIR No. 22/2024 and details offences relating to misuse of my identity, personal documents, and banking instruments. The complete omission of this affidavit raises serious concerns regarding the fairness of the enquiry.

2. Fraudulent MSME Registration Using My Identity

Mr. Abhishek Kumar fraudulently obtained MSME registration on 08/03/2022, bearing Udyam Registration No. UDYAM-PB-13-0004996, by unlawfully using my PAN Card, Aadhaar Card, and Bank Account details, without my knowledge or consent.

Email ID used: akjindal2890@gmail.com
Mobile Number: 8527830170
The police reply completely ignores this grave offence of identity theft, forgery, and cheating.

3. Ownership of Firm and Misuse of Email ID

The firm “Amisha Trading Company” was created in the year 2022, and my email ID was provided only for limited business communication purposes. However, my identity was misused, and false allegations have been leveled against me regarding MSME registration without identifying or investigating the actual offender responsible for the fraud.

4. Illegal Operation of Bank Lockers and Accounts

The reply submitted by Mansa Police deliberately ignores the following serious banking frauds:

HDFC Bank

Locker No. 22A was opened without my permission
Duplicate stamp paper was issued by bank officials
Savings Bank Account

Forged signatures were used
No investigation has been conducted
Punjab National Bank

Locker No. 43 was opened using fake signatures
Theft was committed from the said locker
Punjab & Sind Bank

Two accounts of Ganga Rice Mill were illegally closed
Fake transactions were carried out using forged signatures
Additionally, forged signatures were used for fund transfer through Account No. 50200068127400, in the names of Rahul Goyal and Nikhil Goyal.

None of these serious offences have been examined or even acknowledged by Mansa Police.

5. False Allegations Regarding Viral Statements

I have been falsely implicated in relation to the alleged circulation of a statement recorded under Section 164 CrPC of the daughter of Mr. Ashok Kumar.
Furthermore, false allegations have also been made against Shivani Jindal, Meeta Jindal, Rahul Goyal, and Nikhil Goyal, without any fair, lawful, or independent investigation.

6. Suppression of Facts and False FIR

It is evident that Mansa Police is deliberately suppressing material facts, as they are aware that a false FIR has been registered against me. This explains why crucial evidence, sworn affidavits, and documented banking irregularities have been ignored in their reply.

Prayer

In view of the above facts and circumstances, it is respectfully submitted that Mansa Police is not conducting a fair, impartial, or lawful enquiry. I therefore humbly pray that:

The misleading reply submitted by Mansa Police be rejected
A fresh and independent investigation be ordered into all allegations raised by me
The matter be transferred to the Central Bureau of Investigation (CBI)
The case be referred to the Enforcement Directorate (ED) for investigation into financial fraud, forged banking transactions, and misuse of identity
I further submit that if, upon lawful and independent investigation, any statement made by me is found to be false, I am willing to face action under Section 182 IPC, in accordance with law.

I request your kind intervention to ensure justice, as my repeated complaints are not being examined objectively at the district level.

Attached affidavit copy for your reference.

Thank you.

Yours sincerely,
Amisha Jindal

Through Sanjeev kumar Jindal

M no -9896801002
D/o Sanjeev Kumar Jindal
Sonipat, Haryana