Complaint regarding fraudulent creation of fake firm, misuse of my Aadhaar, PAN, bank accounts, lockers, MSME/Udyam registration, forgery of signature

Sanjeev Kumar Jindal, Sonipat, Haryana (HR)
19/02/2026 07:30 AM

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

Subject Complaint regarding fraudulent creation of fake firm, misuse of my Aadhaar, PAN, bank accounts, lockers, MSME/Udyam registration, forgery of signatures, and false FIR lodged against me.:

Respected Sir/Madam,

I, Amisha Jindal, daughter of Sh. Sanjeev Kumar Jindal, resident of House No. 213, Sector-15, Sonipat, Haryana, respectfully submit this complaint for registration of FIR and fair investigation into serious acts of fraud, forgery, identity theft, criminal conspiracy, and misuse of official machinery committed against me.

1. Fake Udyam / MSME Registration

A fake Udyam Registration Certificate bearing No. UDYAM-PB-13-0004996 dated 08/03/2022 was fraudulently created without my consent or knowledge, in my name, for a fake firm named:

Amisha Trading Company
Shop No. 265, Old Green Market, Mansa Mandi, Punjab

For this fake registration, my personal documents were misused:

PAN Card: BDMPJ4217J
Aadhaar Number: 7262-XXXX-7485
Mobile Number: 8527830170
Email ID: akjindal2890@gmail.com
I never received any OTP on my Aadhaar or mobile, yet the MSME certificate was generated. This clearly shows illegal and fraudulent creation of MSME registration.

This fake MSME registration was created by Abhishek Kumar Jindal, without my permission.

2. Criminal Conspiracy

The following persons are involved and acted in connivance to create fake firms and accounts using forged documents:

Abhishek Kumar Jindal
Ashok Kumar
Meeta Jindal
Shivani Jindal
Sahil Agarwal
Shatin Goyal
3. False FIR and Misuse of Police & Judicial Influence

To mislead police and suppress the truth, a false FIR No. 22 dated 13/02/2024 was illegally registered against me at the instance of Abhishek Kumar, with the support of:

SSP Nanak Singh
SP Jaskeerat Singh Ahir
Harpreet Kaur Najra (Judge, Sudhar)
This FIR was registered without proper inquiry or verification.

4. Fraudulent Use of My Email ID

I had used the above-mentioned email ID only till January 2023. After that, the same email was misused for illegal activities without my consent.

5. HDFC Bank Locker Fraud (Mansa)

Locker No. 22A, HDFC Bank, Mansa, was in my name.
On 27/02/2023, Abhishek Kumar Jindal, by misleading bank officials and forging my signatures, illegally removed jewellery worth approx. ₹2 Crores.
6. PNB Bank Locker Fraud

Locker No. 43, PNB Bank, Mansa
Meeta Jindal, using forged signatures and fake Aadhaar, illegally removed jewellery worth approx. ₹2 Crores.
7. HDFC Bank Savings Account Fraud

Account No. 59108607901001, HDFC Bank, Mansa
My Aadhaar, signatures, and personal details were forged.
Bank staff, in collusion with Abhishek Kumar Jindal and Meeta Jindal, changed account details without my permission.
Fake stamp papers were created:

No serial number
No state mentioned
This clearly proves forgery and conspiracy.
8. Ganga Rice Mill – Cheque Forgery

I am a 50% partner in Ganga Rice Mill.
Other partners:

Rahul Goyal – 25%
Nikhil Goyal – 25%
HDFC Account No. 50200068127400
My signatures were forged on multiple cheques.

9. Punjab & Sind Bank Account Fraud

Accounts:

10541200000710
10541200000711
My Aadhaar and signatures were misused.
Both accounts were illegally closed, and bank officials are refusing to provide documents or reasons.

10. Judicial & Administrative Misuse

The accused persons, with the support of Harpreet Kaur Najra (Judge) and Shatin Goyal (Additional Sessions Judge, Amritsar), misused their position to lodge false cases against me and suppress investigation.

11. Request for Investigation

I request:

Registration of FIR under appropriate sections of IPC, IT Act, Banking Fraud, Forgery, Identity Theft, and Criminal Conspiracy.
Forensic examination of my signatures from Mumbai and Bangalore laboratories.
Investigation into all MSME/Udyam registrations created using my documents.
Action against bank officials involved.
If I am found false at any stage, I am ready to face action under Section 182 IPC.
Protection to me and my family.
I humbly request the Government and Police Authorities to stand with truth and conduct a fair, independent, and transparent investigation.

Yours faithfully,
Amisha Jindal
Through : Sanjeev Kumar Jindal
House No. 213, Sector-15
Sonipat, Haryana

0 views