I am from Chennai. My father had account in the co operative society and central co operative bank (branch) in Villupuram district. He died on 12.12.1013. After his death I came to know about his account details through the RTI. I had received all the jewel loan challan and bill receipts copy from that I came to know the bills and challans are forged and my father’s S/B account showing zero balance was also forged.(my father was a pawnbroker)his transaction was for one year more than 80 in both bank.
I asked permission to visit my father’s account directly and i visited the day books and all ledgers. there was lots of difference in between the bank’s day book and information I got through RTI.and in central co operative bank,the day book’s audited ledger was tampered and replaced by some other extra paper in my father after death dated pages tampered. I came to know that the both banks are theft cash and jewells from my father’s accounts. I gave complaints against the both bank manager and secretary to J.R.villupuram dist. After showing all of the evidence .he put sec.81 enquiry against the secretary of co operative society. On the enquiry day all the registers cash paid ledger ,day book and all are replaced by new one and written by the bank staff as I gave the evidence for enquiry. Hence the secretary convicted by the enquiry officer some other reasons.(dated 31.12.2014)and till date the enquiry report did not forwarded to cciw in this case all like D.R.J.R.are helping the secretary .for central bank J.R.did not put any enquiry till date.I have all the evidence in my hand for the both bank alligation.in this situation what should I do? Can I go for cciw with my evidence?will they accept my complaint directly?where should I file complaint?please advice me. And help me.
I C Naik
File FIR with the Police station near by the bank giving estimated amounts involved in fraud.