Fine indisales pvt ltd
ICICI Account No.628805016400 of Fine Indisales Pvt. Ltd freezed

I was introduced to Fine Indisales Pvt. Ltd by one Mr. S Paste (Mobile No.9323194394), [earlier working for M/s Suraksha Enteprises, Thane as a Distributor of their product GasSafe].

He showed me some good scheme of M/s Fine Indisales Pvt. Ltd and succeeded in coaxing me into investing an amount of Rs.50000/- which I had borrowed from my bank and am paying heavy interest on this amount.

Accordingly I gave my Cheque No.244644 on 07.07.09, drawn on Dena Bank, Mulund Branch for Rs.50, 000/- (Rupees Fifty Thousand Only) in favour of M/s Fine Indisales Pvt. Ltd who have the above Account with your Kanpur Branch, to the above mentioned Mr. Paste.

The above cheque was deposited by Mr. Paste at the ICICI Mulund West Branch for credit of the Account No. 628805016400 of M/s Fine Indisales Pvt. Ltd and the same was cleared by Dena Bank on 09/07/09.

However, even after more than 25 days I did not get any returns of the above investment. As such, on enquiry with ICICI Bank, Mulund West Branch, vide my letter dated 31.07.09, I have been given to understand vide ICICI Bank letter ref. ICICI/6238/189 dated 25th August that the Account No.628805016400 of M/s Fine Indisales Pvt. Ltd has been freezed as per the Orders received from Superintendent of Police, Criminal Investigation Department, Orissa Police Crime Branch, Buxibazar, Cuttack 753001. Therefore, the amount of the above Cheque for Rs.50000/- (Rupees Fifty Thousand Only) collected by ICICI Bank HAS BEEN KEPT IN SUSPENSE ACCOUNT FOR FURTHER DISPOSAL AS PER THE DIRECTION OF THE POLICE AUTHORITY.

I hereby lodge my COMPLAINT FOR REFUND OF THE ENTIRE AMOUNT OF Rs.50000/- ALONG WITH INTEREST and due compensation for mental agony being sufferred by me, till the date of receipt of payment, from M/s Fine Indisales Pvt. Ltd, 91-A Wajidpur Jajmu, Kanpur 208010, U.P.

I would also like to include the perpetrator, the above mentioned Mr. S.Paste and also all the concerned officials & authorities of ICICI Bank for keeping my above amount in their SUSPENSE account. At the time of depositing my cheque, the concerned authorities could easily cautioned the depositor about the freeze imposed on the above account and protect the consumer like me and the consedquent agony. Whereas the officials at ICICI Bank concealed this fact the took the amount and even got the same cleared from my Bank.

Please take appropriate action against M/s Fine Indisales Pvt. Ltd and all the others involved in this Scam.