Recent content by mohitcm2632

Hello Please Provide Format For NCH Complaint

Account open time I have Mentioned that my Turnover is 2 to 5 lakhs in Yearly but bank was Block in 2 months. I have Question that Which activity or Transaction is Suspicious in My account bank have not Satisfied Answer

Dear Sir I have Open kotak bank 811SuperA\c in 28Aprill2025 My Ac was Debit Freeze in 3July and Reason Was Suspicious Transctions I have only 15Transaction during 2months and Turnover was lessthan1lakh Transaction in Kotak bank is Fund Transfer in My IDFC Bank Ac i have not done any Business...