Address: | Mumbai City, Maharashtra |
S.N0.../2015.
Sr.Police Inspector
Vinobha Bhave Nagar P. Stn
Kurla (W), Mumbai. Maharashtra.
Date :- 11 /09/2015.
To,
Incharge/Manager,
Oxicash, Bill Desk,
Mumbai.
Sub:- Information regarding Online transaction & Beneficiary ...
Ref:- V B Nagar P.Stn. – C.R. N0.- 231/14, U/S 420, 34 IPC R/w sec.
66(c) of I.T. Act
Sir,
With reference to cited subject Mr. Ramchet Jangali Kumar has lodge a complaint in this Police Station regarding cheating of Rs. 63320/- by asking ATM card details & PIN by unknown person.
In above said transaction two online transaction are worth Rs 1485.00 on Dated 19/09/2014, and Rs 2020.00 on Dated 20/09/2014 from your organization. The details of transation are as follows-
S.N Date Time Particulars Amt Transaction ID
01 19/09/14 11.57.58 PGDR/OXICASH- BILLDESK 2020.00 Not available
02 20/09/14 05.40.10 PGDR/OXICASH- BILLDESK 2020.00 [protected]ECM[protected]
Thus in this connection you are requested to provide the details of beneficiary of the transation.
Thanking You,
Sr.Police Inspector
Vinobha Bhave Nagar P. Stn
Kurla (W), Mumbai.
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