Razorpay — Recovery/Refund of Rs 1597032.65 rom Razor Pays Virtual Account, Account Number [protected], IFSC Code IFSC Code RATN0VAAPIS

Address: 101, SHREE GANESH SADAN, TILAK MARG NORTH S K PURI PATNA BIHAR 800013

To
Razorpay Software Private Limited,
1st Floor, SJR Cyber,
22 Laskar Hosur Road, Adugodi,
Bengaluru, 560030,
Karnataka, India

Context: F.I.R. 364/21 dated 18/12/2021 in North Shree Krishna Puri Police Station, Patna 800013, Bihar, India,
Subject: Recovery/Refund of Rs 1597032.65 (Rupees Fifteen Lacs Ninety Seven Thousand Thirty Two Paise Sixty Five only) from Razor Pay’s Virtual Account, Account Number [protected], IFSC Code IFSC Code RATN0VAAPIS, BENIFICIERY: IMMIVAC, ACCOUNT HOLDER: MOHIT PODDAR in the customer’s account
1. Rs 435711.70 (Rupees Four Lac Thirty Five Thousand Seven Hundred Eleven Paise Seventy only) To Account Number [protected], IFSC Code IDIB000P608, Account holder name: Jai Narain Rastogi
2. Rs 1161320.95 (Rupees Eleven Lacs Sixty One Thousand Three Hundred Twenty Paise Ninety Five Only) to Account Number [protected], IFSC Code PUNB0291000, Account holder name: Awadhesh Kumar Rastogi
Sir,
1. This is to inform you that your vendor MOHIT PODDAR for whom RAZORPAY has opened a ‘Virtual Account’ in RBL BANK LTD the details of which are - Account Number: [protected], IFSC Code: RATN0VAAPIS, Beneficiary: IMMIVAC, has used this account to cheat me and my father and maternal grandfather of Rs1597032.65/- (Rupees Fifteen Lacs Ninety Seven Thousand Thirty Two Paise Sixty Five only) in the name of VISA, WORK PERMIT, WORK PERMIT SECURITY DEPOSIT, PKO BANK ACCOUNT OPENING DEPOSIT, PKO BANK ACCOUNT OPENING LINKAGE CHARGES; for Poland, giving fake reference of Reserve Bank of India and New Delhi located Embassy of Poland, sending fake documents to succeed @outlook.in between[protected] and[protected]. His MONEY EXTORTION AND FRAUD was caught on[protected] on counter verification from New Delhi Located Embassy of POLAND and police complaint subsequently was filed on[protected].
2. The details of the transactions are as follows:
a. From Account Number [protected], IFSC Code IDIB000P608, Account holder name: Jai Narain Rastogi
TO RBL BANK LTD. Account Number [protected], IFSC Code RATN0VAAPIS, BENIFICIERY: IMMIVAC

Transaction Details Table 1
Serial UTR NUMBER DATE AMOUNT MODE OF TRANSFER
I IDIBH[protected] [protected] 34660 NEFT
II IDIBH[protected] [protected] 97440 NEFT
III IDIBR[protected] [protected] 303611.70 RTGS
Total: 435711.70
b. From Account Number [protected], IFSC Code PUNB0291000, Account holder name: Awadhesh Kumar Rastogi
TO Account Number [protected], IFSC Code IFSC Code RATN0VAAPIS, BENIFICIERY: IMMIVAC

Transaction Details Table 2
Serial UTR NUMBER DATE AMOUNT MODE OF TRANSFER
IV PUNBH[protected] [protected] 261863 NEFT
V PUNBR[protected] [protected] 323875.95 RTGS
VI [protected] [protected] 9000 IMPS
VII PUNBR[protected] [protected] 566582 RTGS
Total: 1161320.95
2. The North Shree Krishna Puri Police Station, Patna 800013 has constituted F.I.R Number 364/21 dated[protected] U/S 419/420 IPC in the matter.
3. You are requested verify and to return the said amount as mentioned in Transaction Details Table 1 and Transaction Details Table 2 in the account mentioned below:

3.1. Rs 435711.70 (Rupees Four Lac Thirty Five Thousand Seven Hundred Eleven Paise Seventy only) To Account Number [protected], IFSC Code IDIB000P608, Account holder name: Jai Narain Rastogi (TRANSACTION DETAILS TABLE 1)
3.2. Rs 1161320.95 (Rupees Eleven Lacs Sixty One Thousand Three Hundred Twenty Paise Ninety Five Only) to Account Number [protected], IFSC Code PUNB0291000, Account holder name: Awadhesh Kumar Rastogi (TRANSACTION DETAILS TABLE 2).

4. PLEASE TREAT THE MATTER WITH UTMOST PRIORITY AND FEEL FREE TO CONTACT THE VICTIMS ON THE BELOW ADDRESS, MOBLIE AND PHONE NUMBERS.
1. JAI NARAIN RASTOGI
ADDRESS: 101, SHREE GANESH SADAN, TILAK MARG
NORTH S K PURI PATNA
BIHAR 800013
EMAIL ID: [protected]@gmail.com
2. AWADHESH KUMAR RASTOGI
ADDRESS: 101, SHREE GANESH SADAN, TILAK MARG
NORTH S K PURI PATNA
BIHAR 800013
EMAIL ID: [protected]@gmail.com
MOBILE 1: [protected]
MOBILE 2: [protected]

WARM REGARDS,
AWADHESH KUMAR RASTOGI