ANNEXURE A-1
Application to know the reasons for freezing my account bearing no. 03520101330.
2 messages
Sanjay Patel <spatel.0623@gmail.com> Mon, 17 Mar, 2025 at 12:41 pm
To: nikol@kalupurbank.com
Sir,
I have been a bank customer for many years but with deep regret, I am writing this E-mail to you. A few days ago, I was accessing the
Kalupur bank app to carry out banking transactions in the normal course of business, I was able to log in to the mobile application but I
was not able to carry out the transaction, an error was shown on my screen stating that my account has been frozen, which eventually
disallowed me to carry out the banking transaction. This comes as a big shock, a surprise to me as I have been a genuine customer of
the bank and have been involved in the agro-trading business for years. I am not involved in any criminal or illegal activity which could
be a potential reason for the freezing of my bank account. I have not received any written, mail, or oral communication from the bank
that my account has been frozen, nor any reasons have been provided to me for the freezing of my account. The sudden freezing of my
bank account is hampering my business, as I cannot carry out business transactions through my account. The unilateral act of freezing
my bank account is causing me loss as I can't undertake business operations without using my bank account. Bank also has a certain
duty to inform the customer when such action is taken against the customer but the bank has failed to do so. Through this E-mail, I am
asking that the bank provide me with reasons for freezing of the account. Further bank should provide me with details of all legal
actions civil as well criminal which have been taken in connection with my account within 7 days of receipt of this letter.
Thank You
Sanjay Barevadiya
<nikol@kalupurbank.com> Mon, 17 Mar, 2025 at 2:50 pm
To: Sanjay Patel <spatel.0623@gmail.com>
Dear Sir,
Your Account has been debit freeze and Lien Mark due to Order by Cyber Crime Police Station, Ghaziabad on Dated 06/03/2025
Regarding this Matter we have inform Akshay Baravadiya (Son Of Account Holder Sanjay Baravadiya) on dated 07/03/2025.
We also Provide him Hard Copy of Mail which received from Cyber Crime Police Ghaziabad.
Please Find Mail from Cyber Crime Ghaziabad
for unfreeze your Account Provide Release Order from Cyber Crime Ghaziabad.
From: Cyber Crime Police Station Ghaziabad <cybercrimegz-up@nic.in>
Sent: Thursday, 6 March, 2025 14:44
To: BOB HO AML <aml@bankofbaroda.com>; BOB Cyber Crime dept bcc <cybercrime.bcc@bankofbaroda.com>;
BANDHAN HO LEA Notices <lea.notices@bandhanbank.com>; BOI LEA INFO CELL <lea.infocell@bankofindia.co.in>;
CBI BANK coaccountattachment <coaccountattachment@centralbank.co.in>; CBI BANK HO cm cyber portal
<cmcyberportal@centralbank.co.in>; compliance <compliance@capitalbank.co.in>; nodal_officer
<nodal_officer@capitalbank.co.in>; DCB BANK HO frm <frm@dcbbank.com>; DCB BANK Nodal officer
<nodal.officer@dcbbank.com>; FEDERAL HO TM COMPLAINTS- CYBER <tmcomplaints@federalbank.co.in>; FEDERAL
HO LEA Support <leasupport@federalbank.co.in>; HDFC HO LEA COMMUNICATION <lea.communication@hdfcbank.
com>; IDBI Bank HO AML lea <aml.lea@idbi.co.in>; IDBI HO CYBER CELL <cybercellidbi@idbi.co.in>; PNB HO CYBER
CRIME CELL <cybercrimecell@pnb.co.in>; bo172120 <bo172120@pnb.co.in>; INDUSIND GBO LEA NORTH1
<gboleanorth1@indusind.com>; INDUSIND gbo lea north3upuk <gboleanorth3upuk@indusind.com>; Vinoddadlani
<Vinod.dadlani@kalupurbank.com>; Padesaiho <padesai.ho@kalupurbank.com>; KOTAK HO statutory.notices
<statutory.notices@kotak.com>; KOTAK HO Cybernotices.Csns <cybernotices.csns@kotak.com>; NitikaBabbar
<nitika.babbar@psb.co.in>; RBL HO vigilance_cft <vigilance_cft@rblbank.com>; SBI HO CYBER AGM NODAL
<agm.nodcyb@sbi.co.in>; SBI agm survinv lho luck <agmsurvinv.lholuc@sbi.co.in>; AXIS BANK Statutory Notice
ANNEXURE A-2
External Email Warning : Do not click on any attachment or links/URL in this email unless sender is reliable.
Letter No./FIR NO.- 0037/2025 BB AC OF 239505002041 Dated- 06.03.2025
Notice u/s 94 & 106 BNNS.
To,
The Nodal Officer,
Subject: Notice u/s 94 & 106 BNNS for Debit freeze and mark lien.
Sir/Madam,
The Cybercrime Police Station Ghaziabad has received a complaint from that money has been withdrawn from his bank
account by committing criminal activity. Inquiry/Investigation of this complaint is prevalent at Cybercrime Police Station
Ghaziabad. Till the completion of this Inquiry/investigation, it is necessary to freeze the debit of the following bank account of the
suspect related to the above complaint.
Suspect’s Bank account numbers-
ACOUNT NO. IFSC AMOUNT ACOUNT NO. IFSC AMOUNT
80400200003151 BARB0ARARIA 500000 259510316210 INDB0000403 750000
92160100011170 BARB0DBJOBN 400000 '259510316210 INDB0000403 1500000
8520100037552 BARB0JAISAL 300000
3510105813 KCCB0JBR035 265761
3000000
3520101330 KCCB0JBR035
20200078281762 BDBL0001378 200000
20200077387580 BDBL0001807 200000 7912667550 KKBK0002572 282166
20200078293286 BDBL0001880 200000 9449259413 KKBK0002793 1000000
312130110000411 BKID0003121 829978.37 3611000053543 PSIB0000361 450000
5210690339 CBIN0283557 700000 5271000011582 PSIB0000527 634000
47205002283 CLBL0000047 600000 409002281804 RATN0000197 1,40,000
4211500002738 DCBL0000042 220000 35729641813 SBIN0003829 1305500
12000100194378 FDRL0001200 300000 42416104825 SBIN0007175 202500
50100774622764 HDFC0002235 470000 38574495011 SBIN0031913 370000
50100769795426 HDFC0002665 1,30,000 924020056700087 UTIB0000311 400000
50100276612272 HDFC0003099 700000 922010006461274 UTIB0004901 520000
110011070001572 IBKL0116SBK 1,50,000 2201920000022 YESB0MAB001 503916
73202100001079 PUNB0007320 300000 2801920000004 YESB0MAB001 1638000
1. Kindly provide the AOF/KYC along with supporting document submitted by the holder.
2. Kindly provide A/C statement of the above said account from opening to till date.
3. Kindly provide registered mobile number and mail ID of the above said account.
4. Internet banking IP logs from- 01.12.2024 to till date.
5. Whether any notice in this regard received from any other authority if yes, the details thereof.
6. Kindly provide Certificate U/s 65-B of the Indian Evidence Act.
7. Kindly provide branch manager contact number and e-mail id.
Thanks & Regards
Police Station Cyber Crime
Commissionerate Ghaziabad UP
Mobile: +91-8285660095, 8954200900
Email: cybercrimegz-up@nic.in
Thanks & Regards,
Nava Nikol Road Branch
Branch contact no 9925228632, 8238087500
Website : www.kalupurbank.com
Balance Inquiry Missed call : 9712906224
Mini Statement Missed call :9712906225
Demat Missed call :9925228639
Help desk call: 079-66215894 / 95 / 96
(For Netbanking & Mobile banking services contact Help desk Number.)
Think Green: Print this e-mail only if you really need a hard copy !
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