Name of Complainant	Adeep Bhikaji Pandit
Date of Complaint	February 27, 2022
Name(s) of companies complained against
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
Share your complaint on social media for wider reach

Dear Sir/Madam,

Sub :- Summons u/s 91, 102 of Cr. P. C Notice to produce documents of below mentioned transaction.

Cyber Police Station, Nashik City is inquiring a Cyber-crime registered with us regarding cheating of Rs- 52,000/- INR. In which unknown person has made fraudulent transaction on applicant’s State Bank Of India A/c no.36056198169 has complained Mr.Adeep Bhikaji Pandit about the fraudulent transaction his Using Net Banking. Please furnish the transaction details and i.p for further investigation, and reverse the transaction to card holder’s account. Mr. Adeep Bhikaji Pandit
18 Feb
2022
18 Feb
2022
TO TRANSFER-INB Pasfar
Technologies Priva104298164449254
9485IGANAPXJE
3
TRANSF
52,000.00

Image Uploaded by Adeep Bhikaji Pandit: