Respected sir/Madam,
I Ganesh Sharma, having PAN - MUWPS9183G resides at 10 no. Gyanendra pally, Baguiati Kolkata- 700159.
My Federal Bank account had been frozen by the bank on the basis of a complaint raised by the Law Enforcement authority(LEA). The Complaint details are mentioned below,
LEA Name : Complaint on Fi A/C
Complaint Number : 31602230005234
Date : 24-02-2023
State : Karnataka
This account is used for my regular business transactions. Since then, I have been facing issues in my regular course of transactions.
And I was unaware of the fact that why my account has been frozen?
However, After receiving the mail from the bank we had been repeatedly calling or emailing Karnataka Cyber Crime which has been provided by the Bank itself but we are unable to connect with them on calls as well as on Emails.
Requesting you to kindly provide the No-Objection Certificate (NOC) directly to our partner bank's email ID: tmcomplaints@federalbank.
