Request for registration of FIR regarding illegal closure of bank accounts, fraud, forgery, falsification of signatures, misuse of Aadhaar card and cr

To,
The Station House Officer (SHO)
Police Station Mansa Mandi
District Mansa
Punjab

Subject: Request for registration of FIR regarding illegal closure of bank accounts, fraud, forgery, falsification of signatures, misuse of Aadhaar card and criminal breach of trust.

Sir,

I, Amisha Jindal, daughter of Mr. Sanjeev Kumar Jindal, wife of Mr. Abhishek Kumar Jindal, resident of House No. 213, Sector-15, Sonipat (Haryana), hereby submit this written complaint to bring the following facts to your kind notice:

A firm namely “Ganga Rice Mill”, situated at Barnala Road, Village Nangal Kalan, District Mansa (Punjab), was being operated in my name with 50% partnership, bearing GST No. 03AAXFG9751D1Z3.
The partnership of the said firm was as under:
Amisha Jindal – 50%
Rahul Goel, S/o Shri Parvinder Kumar, resident of Ward No. 13, Sant Ram Advocate Street, Mansa (Punjab) – 25%
Nikhil Goel, S/o Shri Anil Goel, resident of House No. 274, Sector-4, Panchkula (Haryana) – 25%
The following accounts were maintained in the name of the firm with Punjab & Sind Bank, Mansa Mandi, Punjab:
Current/Loan Account No. 10541200000710
Current/Loan Account No. 10541200000711
The above-mentioned accounts were illegally closed by the Bank Manager, in connivance with Rahul Goel and Nikhil Goel, without my knowledge, consent, or lawful authority. Funds were also transferred from the said accounts without informing me.
The accused persons misused my Aadhaar card, forged my signatures, and submitted false and fabricated documents to the bank, thereby committing serious financial fraud.
Through my advocate, I served a legal notice upon Rahul Goel and Nikhil Goel, clearly instructing them not to operate or close the said bank accounts without my written permission. Despite this, they deliberately continued to operate and misuse the accounts.
On 21/07/2023, I also published a public notice in the newspaper Punjab Kesari, clearly stating that no bank account or financial transaction related to the firm would be valid without my consent.
At present, when I am requesting the bank for account statements, fund transfer details, KYC documents, account closure forms, and other related banking records, and have also filed RTI applications, the bank officials are deliberately withholding information, which clearly indicates their involvement in the said illegal acts.
The above acts constitute offences of cheating, criminal breach of trust, forgery, use of forged documents, misuse of identity documents, and criminal conspiracy.
Therefore, I humbly request you to kindly register an FIR against the accused persons Nikhil Goel, Rahul Goel, Abhishek Kumar Jindal, Ashok Kumar Jindal, Meeta Jindal, and concerned bank officials including the MD/CEO Mr. Swarup Kumar Saha and the Bank Manager, Mansa, under the appropriate provisions of law and initiate necessary legal action.

Applicable Sections (Indicative):

Section 420 IPC – Cheating
Sections 406/409 IPC – Criminal Breach of Trust
Sections 467, 468, 471 IPC – Forgery and use of forged documents
Section 120-B IPC – Criminal Conspiracy
Relevant provisions of the Information Technology Act and Aadhaar Act


Considering the magnitude of the financial fraud, involvement of bank officials, and misuse of identity documents, I respectfully request that, if deemed appropriate, the matter may also be referred or forwarded to competent agencies such as the Enforcement Directorate (ED) or the Central Bureau of Investigation (CBI) for a fair, impartial, and comprehensive investigation.

I state that this complaint is being made bona fide and based on facts and records available to me. In the unlikely event that any allegation is found to be incorrect after fair investigation, I am ready to face action as per law, including under Section 182 IPC. However, if the allegations are found to be true, I respectfully request that the FIR be registered and the FIR number be provided to me at the earliest.



I am ready and willing to fully cooperate with the investigation.

Yours faithfully,

Amisha Jindal
Through: Sanjeev Kumar Jindal
Address: House No. 213, Sector-15, Sonipat
Mobile No.: 9896801002
Date: 21/01/2026