Complaint for registration of FIR regarding theft of jewellery worth approximately ₹2 Crore from Locker No. 43 at Punjab National Bank, forgery of sig

To

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

Subject:

Complaint for registration of FIR regarding theft of jewellery worth approximately ₹2 Crore from Locker No. 43 at Punjab National Bank, forgery of signatures, misuse of Aadhaar card, criminal conspiracy, and collusion of bank officials and police authorities.

Respected Sir/Madam,

I, Amisha Jindal, daughter of Mr. Sanjeev Kumar Jindal, resident of Sector-15, House No. 213, Sonipat, Haryana, most respectfully submit this complaint seeking registration of an FIR under appropriate provisions of law on the basis of the following serious and alarming facts:

Facts of the Case

I was maintaining Savings Bank Account No. 0543100100003862 with Punjab National Bank, Mansa Mandi Branch, Punjab, and was allotted Locker No. 43, in which my gold and diamond jewellery worth approximately ₹2 Crore was stored.
It has come to my knowledge that my locker was illegally accessed, the entire jewellery was stolen, and thereafter the locker was fraudulently shown as closed by forging my signatures and misusing my Aadhaar card, without my knowledge or consent.
This illegal act has been committed in criminal conspiracy with Abhay Mittal, Meeta Jindal, and other unknown persons, with the active connivance of concerned bank officials of Punjab National Bank.
On 03.02.2023, officials of Haryana Police and Punjab Police provided me with a Locker Closing Letter, wherein it was clearly mentioned:
“We have vacated the locker.”
Subsequently, on 07.07.2023 at 17:11 hours, I received an email from cobtdaudit@pnb.co.in (sent by the Chief Manager, PNB Bathinda), containing a related form, which further confirms manipulation of records.
Thereafter, on 13.08.2025 at 11:06 AM, I received another email from crmalerts@punjabnationalbank.in (PNB Head Office, Gurugram), enclosing a so-called Locker Closing Letter, which:
carried no date, and
had the crucial line regarding locker vacation deliberately removed.
Even under RTI, I was supplied with the same manipulated locker closing letter, clearly proving suppression of material facts and tampering of official records.
Serious Irregularities & Illegalities

From the above facts, it is evident that:

I was never provided with an authentic locker closing document.
My signatures were forged, yet no forensic verification has ever been conducted.
My Aadhaar card was misused, yet no inquiry was initiated.
Bank officials have acted in breach of trust and violated RBI Locker Guidelines, 2021.
Offences Made Out

The acts of the accused persons and unknown bank officials constitute cognizable offences punishable under:

Section 379 IPC – Theft
Section 409 IPC – Criminal breach of trust by banker
Section 420 IPC – Cheating
Section 467 IPC – Forgery of valuable security / bank records
Section 468 IPC – Forgery for the purpose of cheating
Section 471 IPC – Using forged documents as genuine
Section 120-B IPC – Criminal conspiracy
Section 34 IPC – Common intention
Additionally, misuse of Aadhaar attracts:

Section 43 & 66C of the Information Technology Act, 2000 – Identity theft
Due to deliberate inaction and shielding of offenders, offences under:

Section 166A IPC – Public servant disobeying law
Section 217 IPC – Public servant disobeying direction of law to save offender
are also attracted against erring officials.

Persons Involved in the Conspiracy

The conspiracy has been jointly executed by:

Ashok Kumar Jindal
Abhishek Kumar Jindal
Shivani Jindal
Sahil Agarwal
Satin Goyal
All of them derived direct benefit from the stolen jewellery and facilitated manipulation of bank records through internal influence.

Police Inaction

Despite repeated requests, Punjab Police has failed to cooperate, giving rise to a strong apprehension of collusion with the accused persons, thereby defeating the cause of justice.

Prayer

In view of the gravity of the offences, I humbly request that:

FIR be registered under Section 154 CrPC for the above offences.
Forensic examination of my signatures and documents be conducted through CFSL Bangalore / CFSL Mumbai.
CCTV footage, locker operation registers, audit trails, and email records be seized immediately.
Role of concerned PNB officials, including supervisory authorities during the tenure of Mr. Atul Kumar Goel and Mr. Ashok Chandra, be thoroughly investigated.
investigation be conducted in a fair, independent, and time-bound manner.
Declaration

I categorically state that if any information furnished by me is found to be false, I am willing to face legal action under Section 182 IPC.

Yours sincerely,

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