NAME: NIMESH SURENDRA MISHRA
Address: Ward No. 12, Gram Pakrihar Post Sathi,
Pakrihar, West Champaran, Bihar-845449
Email:
[email protected] Date: 29/06/2024
To,
Mr. Amit Alfred,
The Manager,
HDFC Bank,
Branch: Narkatiaganj
Address: Ground Floor, Shiv Ganj Chowk,
Opp. Bank of India, Main Road,
Narkatiaganj, West Champaran, Bihar-845455
Mobile No.: 9472329592
E-mail: [email protected]
Subject: Request to Lift Freezing of Bank
Account (Account Number: 50100717886973)
Dear Sir/Madam,
I hope this letter finds you well. I am writing to bring to
your attention the recent freezing of my bank account, as
instructed by the Cyber Police Station under acknowledgment
number 31906240083036 and 31606240043070.
I would like to provide clarification regarding the
circumstances leading to this action. On 8th June 2024, I
engaged in a peer-to-peer USDT trade on Binance with Mr.
Aatmaram Sukla and Mr. Anilkumar Bishnoi. Regrettably, on
10th June 2024 and 11th June 2024, Someone who have no
direct transaction from my side falsely accused me of
cybercrime. Consequently, my account was frozen, and an
amount of 2,00,000 INR was credited to it from Mr. Sukla and
amount of 5,0000 INR out of 2,00,000 INR was credited to it
from Mr. Anil Kumar. It is crucial to note that Mr. Sukla had
earlier fraudulently obtained 2030.45 USDT (equivalent to
200,000 INR) from me during our transaction and Mr. Anilkumar
Bishnoi had previously fraudulently obtained 2185.55 USDT
(equivalent to 2,00,000 INR) from me during our transaction.
I wish to emphasize that I am the victim in this incident,
having suffered a financial loss due to Mr. Sukla's and Mr.
Anilkkumar’s actions. I respectfully request you to kindly lift the
freeze on my bank account at your earliest convenience, as this
freeze is causing me significant financial hardship.
I have enclosed copies of relevant documents, including
transaction details and communications with Mr. Sukla and Mr.
Anilkumar, for your perusal and verification.
I have also sent a request letter to the both Cyber Police
Station at Thane and Bangalore. Also I have sent a legal notice
regarding this matter to both police stations for unusual freezing
my account by taking illegal actions and not as per the rule of
section 102(3) of CRPC after taking permission of Judicial
Magistrate. Also the bank has not rights to violate my
fundamental rights guaranteed by Article 21 of the Constitution
of India.
I assure you of my full cooperation in any further
investigation into this matter. Please do not hesitate to contact
me at 8149137051 or my email address
[email protected] should you require any
additional information or clarification.
Thank you for your attention to this matter. I look forward
to your prompt response and the restoration of access to my
bank account.
Place: Pakrihar, West Champaran, Bihar
Date: 29/06/2024
Yours faithfully,
Nimesh Surendra Mishra
ATTACHMENTS:
1. Bank Statement
2. Request Letter to the both Cyber Police Stations
3. Notice given to the both Cyber Police Stations by my
Advocate
