| Name of Complainant | |
| Date of Complaint | May 22, 2023 |
| Name(s) of companies complained against | Stashifin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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ACCUSED PERSON:Vijay
THE COMPLAINANT: M/s Akara Capital Advisors Private Limited
WHEREAS YOU ARE HEREBY NOTIFIED THAT THE ABOVE-NAMED COMPLAINANT WILL BE INSTITUTING THE ATTACHED COMPLAINT FOR OFFENCES UNDER SECTIONS 34, 120B, 403, 409, 419, 420, 468 AND OTHER APPLICABLE PROVISIONS OF THE INDIAN PENAL CODE, 1860 AND SECTION 66 AND 66 D OF THE INFORMATION AND TECHNOLOGY ACT, 2000 OF CHEATING, CHEATING BY PERSONATION BY USING COMPUTER RESOURCE, CRIMINAL BREACH OF TRUST, CRIMINAL CONSPIRACY AGAINST YOU BY WHICH YOU COULD FACE IMPRISONMENT AND ALSO HAVE TO PAY A FINE.
CONSEQUENT TO INSTITUTION SEPARATE SUMMONS WILL BE SENT TO YOU.
PLEASE ACKNOWLEDGE RECEIPT
_______________
RECEIVED
ACCUSED PERSON: Vijay
BY HAND/E-MAIL
21-05-2023
To,
Joint Commissioner of Police/Cyber & Mod
c/o South District
Room No. – 107, Ist Floor,
PS Saket, New Delhi – 110017
SUBJECT-COMPLAINT
On Behalf Of
M/S AKARA CAPITAL ADVISORS PRIVATE LIMITED
Under
SECTIONS 34, 120b, 403, 409, 419, 420, 468 AND OTHER APPLICABLE PROVISIONS OF THE INDIAN PENAL
CODE, 1860 (“IPC”) AND SECTION 66 AND 66D OF THE INFORMATION TECHNOLOGY ACT, 2000 (“IT ACT”)
Against
Vijay
For
CHEATING, CHEATING BY PERSONATION BY USING COMPUTER RESOURCE, HACKING, DISHONEST MISAPPROPRIATION
OF PROPERTY, CRIMINAL BREACH OF TRUST, CRIMINAL CONSPIRACY AND ABETMENT TO COMMIT THE ABOVE
REFERRED OFFENCES AND DEFRAUDING THE COMPLAINANT COMPANY TO THE TUNE OF MORE THAN
RS.5726/-
Sir,
We make the following Complaint against:
Vijay(hereinafter also referred to as “Accused Person”).
Vijay has committed offences for the purpose of unlawful gains from the property of the Complainant Company.
The Complainant.
M/s Akara Capital Advisors Private Limited (referred to as “Complainant Company”) is filing the present complaint against the above named Accused Persons for commission of offences under Sections 34, 120B, 403, 409, 419, 420, 468 and other applicable provisions of the IPC and Sections 66 and 66D of the IT Act.
This Complaint is being filed on behalf of the Complainant Company, through Mr. Varun Chhabra, who is a Manager of the Complainant Company, and is duly authorized to make a complaint for and on behalf of the Complainant Company. Copy of the authorization letter dated April 21, 2020 issued by the Complainant Company in favour of Mr. Varun Chabra is enclosed herewith as Annexure I.
The Complainant Company is a Non-Banking Financial Company (NBFC) duly incorporated under the Companies Act, 2013 on February 11, 2016 by the Registrar Of Companies, (“ROC”) Delhi bearing CIN No. U67190DL2016PTC290970, having its registered office at 60, Arjun Nagar, Kotla Mubarakpur, New Delhi and is presently operating from CRC2 Building, Sultanpur, (Near Sultanpur Metro Station), Mehrauli, Delhi, 110030.
The Complainant Company is also registered with the Reserve Bank of India (“RBI”) since January 16, 2017, is regulated by the Reserve Bank of India Act, 1934 and rules and regulations of the RBI issued from time to time to Non-Banking Financial Institutions.
The Complainant Company is engaged in the business of providing financial services and various types of loans since 2017 and has a strong client base. The Complainant Company has operations throughout India. Along with its group companies and through the use of its own employees and contractors it employees over 200 people working in different posts and has more than 2.5 Lakh number of trusted clients and customers from all over India including in Delhi, to which it is providing services as mentioned above. The Complainant Company also serves as an online marketplace for personal loans for salaried persons with end-to-end services.
Copies of the Incorporation Certificate issued by the ROC, registration certificate issued by the RBI and the list of the branches of the Complainant Company are enclosed as Annexure II (Colly).
The Economic Offence Wing, Crime Branch, New Delhi (Cyber Crime Cell) has jurisdiction to register the First Information Report against the above-named Accused Persons and for carrying out the necessary investigations in the matter.
Summary of the Complaint.
Please help and take action on this company
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