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Willful Defaulter Vishal
Willful Defaulter Vishal
Willful Defaulter Vishal
Bank of Baroda
Branch/ Adv./2021/5 Dated 13.04.2021
Dear Sir,
Re: - Pre Warning notice regarding willful defaulter and fraud in your account
We request reference to the captioned subject and would like to inform that during the most recent audit
it came to notice of RBIauditor that many entries in your account were transferred to various accounts
which are not showing in stock statement. As per RBIguidelines it is showing fund diversion and in this
case bank will declare your account in fraud category. After that bank will filed your account in CBI/FIR.
Besidesyour account is continuously showing in overdue list, If your account convert in NPAcategory then
branch will send your directors and guarantors name in RBIwillful defaulter list after that your will not
take any loans from any banks.
Therefore, we request you kindly reverts the same entries within 5 days from the receipt of this letter
otherwise bank will declare your account in fraud category.
Regards
Yours faithfully
----
S~ ~
(Vishal Jain)
Chief Manager
Copy to:-
(1) Mr. Devashish Kaushik 5/0 Mr. Arjun Veer Kaushik, R/o B-1013, Palmgreen Supertech , Delhi
Road, Meerut
(2) Mr. Pawan Kumar Sharma S/o Mr. RamKishore Sharma, R/o Chitiragupta Temple, Chitragupta
Road, Paharganj, Swamiramtirath Nagar, New Delhi, 110055
(3) Mr. Vishal Sharma S/o Mr. Rajkumar Sharma, R/o House Number 927, Sector-4, Urban Estate,
Gurgaon, Haryana 122001
Chief Manager