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Kotak Mahindra Bank / management supports fraud companies

1 India

I lalit jain would like to ask kotak mahindra bank that on which legal grounds my 2 cheques of rupees 12, 93, 000 was stopped on saying of platinum distributions pvt. Ltd. Mumbai. I m very ashamed to tell you that your management and banking staff supports fraudulence & economic crime activities performed by platinum distributions pvt. Ltd. Maintaining a/c's of fraud company like platinum distributions pvt. Ltd. - is this your banking policy??

As per my information and research this fraud company platinum distributions pvt. Ltd. Firstl deals with genuine person/dealers with the intention of doing fraud by giving them cheque and then mostly cheques of this company are stopped for no reason. And, management & banking staff of kotak mahindra bank is also supporting this hobby of platinum distributions pvt. Ltd. To support economic crime activities.

This proves that bank staff, managers are also having involvement or special interest in giving birth to fraud and econonmic crime activities.

Therefore, somehow kotak mahindra bank is also initializing steps towards economic crime.

In interrupting financial transactions - kotak bank is also legally responsible

I m providing you details of bounced cheques, letters of party
• party name — platinum distributions pvt. Ltd.
• party's bank a/c no — [protected]
• kotak mahindra bank
• branch adress & phone no — ground floor, neel rekha bldg. L t road, borivali (W) mumbai - [protected]) [protected]/[protected]
• cheque no & cheque amount — 001291 of rupees 10, 00, 000 (Ten lacs) & 001299 of rupees 2, 93, 000 (Two lac ninety three thousand)
• dated — 20 december 2010

Rest details and letters of company are attached with this.

I want immediate action!!

Lalit jain
Namaskar trade link
27-c kothari complex
Opposite diesel shed
Industrial estate
Jodhpur (Raj)
Cell no - [protected] & [protected]

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