I have invested Rs 2 lakh in a Privately held company in 2008 along with application for equity shares through cheque, after two or three month they have ask me orally that your application are accepted and the certificates of these equity shares will be dispatched to you shortly. But I have didn’t received these certificate till now, after so much time reminder to the company officials (Orally). Recently my one colleague who are working with that firm has told me that your equity shares has been transferred by the promoters in to his own account, and they have open an fake bank account in my name for these fake transactions.
- how can I find all the bank accounts which belongs to me, because my fellow colleague don’t know about the account number or bank name where they have open these fake account.
- What is the process for any one to find, how much bank account one has operating.
- If it is found true that any one have open a fake bank account in others name without his/her knowledge and transected money in to this in and out than where to lodge a complain and what is the appropriate action should I take up on them as per law of the land to recover my hard earned money and teach a lesson to them.
