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    Banking fraud Matter

    Sub:- Misappropriate or fraud Of Mr. Sanjy Shah SB A/c No. 001210100058006 Rs. 24,50,000/- & Mrs. Payal Sanjay Shah SB A/c. NO. 001210110010209 Rs.20,00,000/- Committed by the Branch manager Mr. Sanjay Kumar Bank Of India C.P.Tank Branch V.P.Road, Mumbai – 400 004. 1) The Name of the...