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Application 2
Application 2
1. The Company is duly incorporated under the Companies Act, 2013, bearing
Corporate Identity Number ________________ and I am authorized to
make this representation on behalf of the Company and my co-director, Mr.
Mohammed Sameer Ahmed.
2. Our registered office is located at Banaswadi Main Road No. 111, Erappa
Reddy Layout K No. 214/1, Bengaluru Urban, Karnataka, 560033.
4. We have been informed that our primary business account has been subjected
to a debit freeze, purportedly due to allegations of receiving fraudulent funds,
which the Company categorically denies.
6. I hereby assure your esteemed office that the Company is prepared to furnish
detailed explanations of all transactions deemed suspicious, alongside any
additional information that may assist your investigation.
In light of the above, I respectfully request the revocation of the debit freeze on
the Company's account, considering its vital role in our day-to-day business
functions. Swift action in this regard would be greatly appreciated and would help in
preventing further disruption to our lawful business activities.
I am hopeful for a positive and expeditious resolution to this matter and affirm my
full cooperation with any procedural requirements set forth by your department.