Jan 08, 2019
Updated by Harbhajan Singh Randhawa Dear Sir/Madam,
Kindly provide the transactions detail made on 11/12/[protected] through UPI Wallet Transaction ID as mentioned below:
Sr No. Wallet Transaction ID Date of Transaction Amount
1 UPI/DR/[protected] TRANSFER TO[protected]-2018 Rs. 49, 999/-
2 UPI/DR/[protected] TRANSFER TO [protected] [protected] Rs 25, 000/-
3 UPI/DR/[protected] TRANSFER TO[protected] [protected] Rs 25, 000/-
4 UPI/DR/[protected] TRANSFER TO[protected] [protected] Rs 25, 000/-
5 UPI /[protected] TRANSFER TO[protected] [protected] Rs 25, 000/-
6 UPI/DR/[protected] TRANSFER TO[protected] [protected] Rs 49, 999/-
7 UPI/DR/[protected] TRANSFER TO[protected] [protected] Rs 49, 999/-
8 UPI/DR/[protected] TRANSFER TO[protected] [protected] Rs 10/-
9 UPI/DR/[protected] TRANSFER TO[protected] [protected] Rs 35/-
10 UPI/DR/[protected] TRANSFER TO[protected] [protected] Rs 10/-
11 UPI/DR/[protected] TRANSFER TO[protected] [protected] Rs 10/-
Provide all wallet information with UPI App specification, Registered mobile number, Beneficiary Bank Account detail, E-mail Id, PAN Card, IP of App( through it created and operated) and all other relevant information by return mail (igp.[protected]@nic.in) available as it is urgently required in the complaint number 7 dt[protected] filed by Dilbag Singh in which a fraud of Rs 2, 50, 062/-has been reported.