Police must know that without F.I.R., S.B.I. denied to take action in cheating of Rs.53000 from Mahima Singh so police ought to register

 

Grievance Status for registration number : MINHA/E/2023/0018072

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

06/09/2023

Received By Ministry/Department

Home Affairs

Grievance Description

Home Affairs >> Crime related (Records, prisons and cyber cell)

-----------------------

An application under Article 51 A of the Constitution of India on behalf of Mahima Singh D/O Dayanand Singh to seek inquiry in the matter of cheating and website of the department of home concerning cyber-crime is not working quite obvious from the registration of the applicant But could not succeed to submit the complaint finally.

In relation to the money LOOTED from the account from the applicant by the fraudulent syndicated tantamount to cyber-crime. Sir, It is requested that the applicant Mahima Singh, D/O Shri Dayanand Singh, resident of Village and Post-Nibi Gaharwar, police station- Vindhyachal, district- Mirzapur, had applied for online job, in the name of applying for the job, a message came to me on my WhatsApp number- 8940737808 where I was asked to join Telegram. Money was demanded from here. On 29.08.2023, Rs. 53000/- (fifty-three thousand) were withdrawn from the account of aggrieved applicant transferred in several instalments in 3 accounts of the fraudulent elements, one by one, from her account number 40819880157, name of the bank- State Bank of India, Dunkin Ganj, District- Mirzapur. First the amount starts with Rs 1000/-, second time it is Rs 1000/-, third time it is Rs 2000/-, fourth time it is Rs 10000/-, fifth time it is Rs 30000/- and sixth time it is deposited with Rs 9000/-. Even after depositing so much, more money is being demanded in the name of job. As I do not have money at present, I urged them to return my money, I do not want to do a job and do not want a job and return my money to me. But they are saying that until I do not send the money as told by them, they will not send my money anyhow. The details of the deposited account in which fraudulent elements deposited the cheated amount of money from the account of the applicant are as follows-

Name-Trishulya Mathapathy Bank account number79060099387 Name of bank Telangana Rural IFSC Code SBIN0RRDCGB amount of money Rs.2000

Name-Matapathy Trishulya, Bank account number-7589191775 IFS

Grievance Document

Current Status

Case closed   

Date of Action

05/10/2023

Remarks

प्रकरण में सम्बंधित से आख्या प्राप्त कर निस्तारण हेतु प्रेषित है आख्या संलग्न है संदर्भित प्रकरण मे गहराई से जॉच किया गया तथा प्रभारी निरीक्षक थाना विन्ध्याचल से आख्या प्राप्त किया गया तो पाया गया कि आवेदिका उपरोक्त पते की निवासी है प्रकरण के सम्बन्ध मे आवेदिका से वार्ता की गयी तो आवेदिका बताया गया कि मोबाईल पर पार्ट टाईम जॉब के लिये एड निकला था मैने दिये हुये मोबाईल नम्बर बात किया तो उधर से 10 हजार रूपये की मांग की गयी जिस पर मैने बताये गये खाता संख्या मे ट्रांसफर कर दिया गया इसी प्रकार धीरे धीरे करके उधर सेपैसे की मांग की जाती रही मै लालच मे नौकरी के लिये क्रमशः खाता नम्बर 9060099387 तेलंगाना बैंक, खाता नम्बर7589141775, इंडियन बैंक व पुनः खाता संख्या881029863815 बैंक डीबीएस मे अलग अलग समय मे कुल 53 हजार रूपये डाल दिया तब मुझे मालूम हुआ कि मेरे साथ साईबर अपराध हो गया है आवेदिका द्वारा बताया गया कि मेरे प्रार्थना पत्र की जॉच साईबर थाना से कराया जाय

उपरोक्त प्रकरण के सम्बन्ध मे प्रार्थना पत्र की जॉच हेतु प्रभारी निरीक्षक विन्ध्याचल द्वारा प्रभारी साईबर अपराध थाना मीरजापुर को पत्राचार किया गया है प्रभारी निरीक्षक विन्ध्याचल विन्ध्याचल को निर्देशित किया गया कि प्रकरण मे अनुस्मारक पत्र प्रेषित कर अग्रिम विधिक कार्यवाही कराना सुनिश्चित करें जॉच आख्या सादर अवलोकनार्थ सेवा मे प्रेषित है

Reply Document

Rating

1

Poor

Rating Remarks

Victim Mahima Singh had visited main office of State Bank of India in district Mirzapur to submit the required documents as directed by chief manager of the State Bank of India but they denied to take it because police had not registered first information report in the matter. The email to reply the aforementioned email of chief manager sent by the applicant which PDF copy is attached to the grievance. Its hard copy with annexures in 9 pages submitted before deputy branch manager by aggrieved applicant Mahima Singh but he denied to receive the representation of the aggrieved applicant. She requested half an hour, then she went to head post office Fatha and despatched it to branch manager main branch of SBI Mirzapur. Following is the tracking status of the speed post. Booked At-Mirzapur HO , Booked On-16/09/2023 14:21:23,Destination, Pincode-231001,Tariff-17.70,Article Type-Inland Speed Post, Delivery Location-Mirzapur HO Event Details For : EU962641074INCurrent Status : Item Booked

Appeal Details

Appeal Number

Date of Receipt

Appeal Text

Current Status

Officer Concerns To

Officer Name

Shri Bhaskar Pandey (Joint Secretary)

Organisation name

Government of Uttar Pradesh

Contact Address

Chief Minister Secretariat , Room No. 321, U.P. Secretariat, Lucknow

Email Address

bhaskar.12214@gov.in

Contact Number

05222226350

Reminder(s) / Clarification(s)

Reminder Date

Remarks

06/09/2023

Name-Matapathy Trishulya, Bank account number-7589191775 IFSC Code-IDIB000S166,Name of bank -Indian Bank amount of money Rs.21000

Name- Anjumol VI, Bank account number-881029863815, IFSC Code-DBSS0IN0811,Name of bank -DBS, amount of money Rs.30000 Therefore,

Sir, it is requested that legal action be taken against the cheaters cheating innocent and gullible people. While doing this, please be instrumental in reversal of my money from the cheaters to my account by pursuing RBI Guidelines. For this the applicant Mahima Singh Mob. No. 7054281388 will ever pray you Honourable Sir.

To see the attached document to the grievance, please click on the link