Indian Bank

INDIAN BANK
BHOSARI BRANCH
020-27120201
fa
d Date: 13/07/2020
To
Mr. Tejprakash
Inspector of police
CBI, ACB, Dehradun

Sub: Investigation in RCO072020s0002

against Unknown persons in the matter
of Patanjali Ayurved Ltd and
Others-reg
Ref: Your letter dated 03.07.2020

With reference to above we would like to inform that one customer of our
branch (a/c no 613566731) is involved in fraudulent
activity and your require
details of that customer for further
investigation.
We are furnishing the details required by you.
SL Details required to be Details
no
furnished
2
AccountNo
Name and complete
613566731
Indian Bank Bhosari Branch
address of bank with fs Shop No 5 and 6 Mahalaxmi Towers
code and Email ld Pune nashik Highway Bhosari Pune-
411039
IFS Code: IDIBO0OB174
Email: bhosari@indianbank.co.in
3 Name of the account BHUTALI BHUIYAN
Holder
4 Fathers name KARIBA BHUIYAN
Complete address of VILL TILRA POST MANDHANIYA PS
account holder ITKHORI TIRLA CHATRA MANDHANIA
825408
6 Date of opening of account 17/03/2016
7 Date of closing of account, N.A.
if closed
8 Contact Phone no, Email ld 9922389400
of account holder

ANK
 Indian Bank
A HRTT ALLANABAD

INDIAN BANK
BHOSARI BRANCH
sTiur 020-27120201
d
9 Identification document Copy attached
(KYC) document provided
by the account holder
10 Account introduced by- This person is not introduced by anyone.
complete name and
address of introducer with
his account no contact no
and address
11
11 Account opened by-Name Account opened by Mr Yenneti Satish
of bank official with his Kumar Currently Posted as branch
designation ,present details Manager of NARASIPATNAM
of posting, if retired
branch(VARAHA PLAZA,
9TH WARD
BANGARRAJU COMPLEX
NARSIPATNAM Vishakhapatnam AP-531116)
Mobile No : 9666688729
12 Account of statement
13
Copyattached
Account opening form Copy of AOF attached
14 Whether ATM card issued Yes ,the mobile no provided above is
for the account linked to ATM and
15 Details of transaction Mentioned in account statement
withdrawal/transfer
through ATM
16 Whether any other mode Mentioned in account statement
of transaction used
17 Details of crediting account |Mentioned in account statement
18 Details of debiting accounts Mentioned in account statement

Ygurs-farthhu
ForIiNDIAN EANK

Branch maN2EEk
Name: Mukti Nath Singh

Address: Indian bank Bhosari Branch

Mobile No.: 8411958370