I Mr.Amit Kumar Verma is the policy holder (003130923) of your company since July 2009 .It was bought to my notice on 06/06/2012 by the owner of A-26, Indira Nagar, Lucknow (Dr.Shushil Suri) and simultaneously by the BSLI co. Lalbagh, Lucknow that a policy with no (005576161) was issued in my name and was delivered at the address of Dr. Shushil Suri.
On seeing that Birla Sun Life policy (005576161) bond paper I would like to state that no such policy or what so ever related to that was asked by me or any person on my behalf it was fraud which was committed on me.
The driving license with no A-78961/LKO/2009 which is present in policy bond (005576161) documents is not mine and signature and address is also not mine.
I would also like to state that:-
On 05-06-2012, the owner of A-26 Indira Nagar, Lucknow, Dr. Sushil Suri received a Birla sun life policy bond bearing No. 005576161.The name written inside the policy bond was mine .On looking at the document it was discovered that there was a Driving License with number A-78961/LKO/2009 which was attached as my ID proof and address proof and the address written was A-26 Indira Nagar, which was not mine. I have no connection whatsoever with A-26 Indira Nagar Lucknow.
On 06-06-2012, Later in the evening I was traced and my address is B-263 Indira Nagar, Lucknow had not applied for any new policy rather I had given, one passport size photograph, one self attested copy of my driving license ,copy of first page of my policy bond(003130923) and Rs.15000 crossed cheque no. 365527 of State Bank of India ,Faizabad road ,indira nagar branch ,Lucknow (with policy no 003130923 written on reverse side) in favour of Birla Sun life Insurance Company Ltd. to a person who was dealing with the name of Ajay as a Birla Sun Life employee(later it was discovered that his actual name was Avadhesh and he was a Netambit broking India pvt.ltd employee).Mr. Avadhesh alias Ajay took the cheque in the pretext of a top-up to my existing policy with Birla Sun Life( Policy No.003130923) which I had taken in 2009.I filed a complaint with BSLI(Birla Sun Life Insurance) on 07-06-2012.
On 07-06-2012, I went to the Birla Sun Life Office to see Mr. Avadhesh alias Ajay who was the person who took the cheque for top-up but instead passed the policy papers as a fresh policy. There I met Mr. Amit Nigam a Netambit Lucknow branch manager, Mr. Ashish Verma, Mr. Alok Srivastava and Mr. Vikram Pratap Singh. On that day a lot could not be discussed as Mr. Avadhesh could not be produced.
On 08-06-2012, I was asked to come at the BSLI Office Lalbagh and then I met Mr. Avadhesh who accepted that he was the one calling and working as Ajay .After a lot of grilling it was first confessed by Mr. Avadhesh that he had done all the things of forgery right from top to bottom but when asked to put it on an affidavit he denied and said that he was accepting everything because of pressure of seniors and questions. Later, it was told that Mr. Avadhesh forwarded the blank application form to Mr. Amit Nigam, branch Manager Netambit and Mr.Amit Nigam also gave that blank application form to Mr. Vikram Pratap Singh who is the sales manager at BSLI .However Mr. Vikram Pratap Singh denied the acceptance of a blank application form, but according to Vikram, he had taken the partially filled application form from the Netambit branch manager. Finally it was accepted that the persons involved were only three which is Mr. Avadhesh, Mr.Amit Nigam and Mr. Vikram Pratap Singh. It was also brought to my notice by Mr. Piyush Mishra, Territory Head Netambit that Netambit had submitted a different application form to BSLI but the Application form that was entered/log in at BSLI was of a different number meaning that the application form which was handed to BSLI by Netambit was not entered in the data whereas a different application form was entered in the database.
On 11-06-2012, I was told that some sort of solution would be provided and so I was called to the BSLI Office. That day I met Mr. Amit Bhasin, probably the ASM in addition to the people who were present on the other day. Again a round of questioning took place and it was decided that a letter from the three that is Mr. Avadhesh, Mr. Amit Nigam and Mr. Vikram Pratap Singh would be addressed to the aggrieved parties stating that these three take the joint responsibility of the fraud committed and they would be liable if that fake driving license comes to the surface again in future. Just when everything was done and all the set of papers were prepared, the HR Manager Mr. Manish Upadhyay started creating an a ruckus and rather grossly misbehaved with me by indecently asking me to move out of the office if anything was to be signed. It seemed as if he was trying to save someone amongst the three who were signing the paper. It is important to mention that the idea of taking a joint letter signed from the three was the brain-child of Mr. Alok Srivastava, a BSLI employee Lucknow.
This is the list of events that took place with regards to the fraud, gross misbehavior and trying to protect the person who forged the Driving license that was committed on me.
I have send registered complaint on 19/June/2012 regarding the above matter of fake policy and fake driving license with copies of all documents to Mr. Pritam, Zonal sales manager, BSLI Shalimar square, Lalbagh, Lucknow, (U.P.) , which was received to him on 21/June/2012.
After that Mr. Pritam (Z.S.M., BSLI, Lucknow) have make a call to meet me. On 26/June/2012 Mr. Pritam and Mr. Ashish Verma (operation manager BSLI, Lucknow) meet me regarding my complaint with BSLI, outside the BSLI office but they had not provided any solution or any letter on behalf of BSLI to me. Till today I have not received any correspondence letter from BSLI.
So I request you to look in this matter and take a legal action against person/s involved in all these fraud.
Thanking you,
Your’s
Mr. Amit Kumar Verma
( 09415075463 )
Dated: 12/July/2012 B-263, Indira Nagar
Lucknow (U.P.)
Pin code: 226016