[Resolved]  IT — Criminal Case Involved Cash

Most respectfully and humble submission I Ramesh Kumar S/o Sh. Hans Raj R/o Vill Ram Nagar P.O. Keerian Gandyal Tehsil and Distt. Kathua (J&K) am a member of Scheduled Caste wish to submit the following for immediate action please.

I am a victim of a cash fraud conducted by the Mumbai/Thane based following individuals. The entire story is appended below for your immediate action through appropriate chennels and my request to get my money refunded from the fraudsters:-

1. KALPANA ENTERPRISES, Tungarphata, Giaria Stivali Tung, Areswar Road, Shiv Nagar, Vasi (East),MUMBAI. Mob. +[protected]. ICICI Bank Account No. `[protected]BRANCH ANDHERI (W) , (PAN No. AEAPT1664E) Rs. 48000/- deposited on[protected].

2 . AMOL S. RANE, G-9, Ganesh Ches Ltd. Hirali Nagar, Phatak Road, THANE - 4001105. Mob. +[protected]. ICICI Bank Account No. `[protected]BRANCH BHAYANDER (W) (PAN No. AJOPR8335E) Rs. 113000/- deposited on[protected].

3. NAVIN SHETTY, Flat No. 104, Dwing Mereury Tower, Mira, Bhayander Road, Behind Deepak Hospital, Mira Road, EAST MUMBAI ICICI Bank Account No. `[protected]. (PAN No. BBAPS6865H) Rs. 40500/- deposited on[protected].

4. NAVIN SHETTY, MUMBAI ICICI Bank Account No. `[protected]. (PAN No. BBAPS6865H). Rs. 28000/- deposited on[protected].

5. SANGITA M. JOSHI, Chnehwadi Water Field 29, Opp. Kash Kunj, Bandra, CVS, MUMBAI ICICI Bank Account No. `[protected]. (PAN No. AIKPJ9015A) Rs. 5000/- deposited on [protected].

TOTAL Amount duped from me : Rs. 234500/-.

Complete History of the Case:-

That I have been cheated to the tune of Rs. 2.35 Lacs by the above noted Four ICICI Bank Account Holders by plotting a e-lottery prize which is a scam. The person who interacted with me introduced himself as Mr. Mark David and had used the mobile Nos. (1) +[protected] and (2) +[protected] and land No.[protected], while he remained in touch with me.

All the payments have affected through ICICI Bank Branch Pathankot (Punjab), the scanned copies of Pay-In-Slips are attached herewith for ready reference. When I come to know the evil tactics of the above fraudsters, I stopped paying and reported the matter to CBI, Branch Colaba, Mumbai who forwarded my case to Jt. Commissioner of Police, Cyber Crime Investigation Cell, Mumbai but the Cyber Crime Cell had not taken any action in investigating the case so far, the reason behind is best known to them. When I approached to Jt. Commissioner's Office, Mumbai, they told me that there is a jurisdiction problem and this case should be routed to us through Govt. of India Public Grievance, asking us to investigate the captioned case.

Since this is Cyber Crime and the Cyber Crimes are committed over the Internet across States and Countries and this issue of Jurisdiction is no way.

I have also taken up the matter with ICICI Bank Customer Care Head at Hyderabad (Mrs. Chanchal Srivastav) through email. She replied me that they have registered departmental complaint and advised me to approach the Cyber Crime Cell for registering the complaint and investigate the same.

There is a comment on the matter that this is prime responsibility on the part of ICICI Bank to get this case investigated at their end also and refund the money to me because I met the Branch Manager of ICICI Bank Pathankot (Punjab) and discussed the matter in detail. He told me that all these accounts may be opened on fake Id proofs. If the said accounts have been opened on the fake Ids then it is sole responsibility of the concerned ICICI Bank Branch Managers to refund the money immediately as to why they have opened the said accounts on fake Id proofs. They must have been connivance with the Fraudsters or they must have been party to the said crime. For example suppose if a bank opens the accounts on fake id proofs and the account holders by chance succeeded in receiving a heavy amount from the concerned bank as Loan and disappears, then how the recovers his own amount from the fraudsters. Hence a Criminal case may also be initiated against the concerned Branch Managers of ICICI Bank.

Keeping view of the above, it is the responsibility of the concerned bank Branch Head either to recover the amount involved from the above said fraudsters or refund the Rs. 234500/- along with interest accrued on it.

I have also gone through the Similar other cases and I am also attaching here with Verdict of I.T Secretary of Tamil Nadu Govt. Mr. P.W.C. Davidar in his order directed ICICI Bank to pay Rs. 12.85 lakh to the vicitm along with other allied expenses incurred by the victim. Hence it is therefore very humbly requested to please direct ICICI Bank Managing Director to refund Rs. 234500/- alongwith the interest accured on it and other allied expenses incurred by me other than the mental tension borne by me.

Your immediate action shall be highly solicited.

Thanking you,

With Warmest regards,

RAMESH KUMAR
S/O SH. HANS RAJ.
VILL. RAM NAGAR
P.O. KEERIAN GANDYAL
TEHSIL & DISTT. KATHUA
Mobile: +[protected].