Name of Complainant	Devendra Singh bhati
Date of Complaint	July 5, 2023
Name(s) of companies complained against	Nals.sitamtech@timecosmos
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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Name. Mr.Ishawar lal
A/c no. 10125476745
IFSC Code. IDFB0042481
BANK NAME. IDFC FIRST BANK

(1) DATE. 07/05/2023
AMOUNT. 5000
UTR. 312741412386

(2). DATE.07/05/2023
AMOUNT.5000
UTR.312767328102

(3). DATE.07/05/2023
AMOUNT.5000
UTR.312762551440

(4). DATE.08/05/2023
AMOUNT.5000
UTR.312844630910

(5). DATE.15/05/2023
AMOUNT.10000
UTR.313563583770

(6). DATE.16/05/2023
AMOUNT.10000
UTR.313674233208

(7). DATE.16/05/2023
AMOUNT.20000
UTR.313698799036

(8). DATE.16/05/2023
AMOUNT.10000
UTR.313656721720

(9). DATE.16/05/2023
AMOUNT.20000
UTR.313679655291

(10) DATE.18/05/2023
AMOUNT.10000
UTR.313834010045

(11)DATE.18/05/2023
AMOUNT.10000
UTR.313848239516

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