Axis Bank
No reply received for current account no.909020043585520, which was illegally opened & operated

I, Director & 50% shareholder of my Private Limited company registered in Delhi and I am currently residing at Kolkata since Nov’09 and had not visited / verified/ / approved / signed any document for opening the current account no.909020043585520 in Greater Kailash-I branch of Axis Bank in Delhi.

On proving my directorship in the company and sending them all the copy of the documents, they had freezed the account on 15.03. but on regular request have not flourished the details of transaction made on my company's name.

An online complaint was registered with Banking Ombudsman on 17.04. they replied that the case is fraud and comes under DBS (division of banking supervision - RBI) on 06.05. the same was also forwarded to DBS.

I request an immediate help to gain all the details related to the above mentioned current account since the opening of the account, along with people involved in opening and operating this account inside & outside Axis bank in my company’s name and make them compensate for the illegal activities and help me realize my company's money.

Thanking you.

Company: Axis Bank
Country: India
State: Delhi

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