RBI/2021-22/14

DBR.No. Leg.BC.78/09.07.005/2021-22 July 10, 2022

F. HUSSAIN (ADDITIONAL DIRECTOR)

SIGMAROCK.INFRA. VENTURES PVT.LTD LUCKNOW
226021

SUBJECT – in connection with the seizure of funds immediately!

Dear Sir/ Madam,

Glad to inform you that the amount has been transferred to
your Account number (559302010211977) Union Bank of India
Lucknow
Amount is Rs.16406604.00/- (One Crore Sixty-Four Lakh Six Thousand Six
Hundred Four Rupees and Zero Paisa Only/-)

This ban was imposed in compliance by the Honorable State Government of

U.Pthe orders of the Honorable High Court Allahabad.

The above amount can be transacted after 90 days of the release of the
amount, so the appropriate amount will be blocked in your account.

On the date 19/09/2022, the amount can be withdrawn by you.

1) Please refer to our circular DBOD.Leg.BC.86/09.07.007/2001-02

dated April 15, 2002 regarding reversal of erroneous debits
arising from fraudulent or other transactions.
2) This ban was imposed in compliance by the State Government of U.P
on the orders of the Honorable High Court Allahabad.
The above amount can be transacted after 90 days of the
release of the amount, so the appropriate amount will be
blocked in your account.
On the date 19/09/2022, the amount can be withdrawn by you.

Yours faithfully,

(Prakash
Baliarsingh) Chief
General Manager

Department of Banking Regulation, Central Office, 12th & 13th Floor, Central Office Bhavan,
ShahidBhagat Singh Marg, Mumbai - 400001
Tel No: 22661602, 22601000 Fax No: 022-2270 5670, 2260 5671, 5691 2270, 2260 5692