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CHECK UST
CASE INFORMAnON FORMAT
CIVIi CJ
DISTRICT . l..L.....C. 41B.-e&..
.. ········································· Criminal 0
s. ········c.Etl.r.Rl
No. PLAINTIFF I Pl!TfflONl !R I COMPLAIN ANT I APPl!LLAN T / Dl!CAl!I! HOLDE,. ETC.
PLll!A81! l'ILL UP ALL THI! R l!LBVANT Fll!LDS ll'll!LDS ARII MANDATO RY)a (•)
1

2
Name Of The Platntlff /
Complain ant / Etc. ~,t~
S/o W/o D/o

~ Address

-
4

5
Aadhar Card No.

Gender MaleO
I
Female □
- Other
Pin Code:

Nationalit y
Other:
- INDIAN

6 Date of Birth I - J. i,( Age

7 Mobile No. ___, le-mail:
8 Act / Section
·- <"
9 Valuation of Suit
__, Court Fee A s cetalned :
Court Fee paid / Deposited : -
10 Police Station ~'ol~ ' f ~ tlf'I ~~ I Mattera only
11 F.I.R. _No. & Year t,19W'f i~ /\LO' ~ ~1) &f,._~ 00 / /,/~ inal Matters only

S. DEFENDA NT/ ACCUSED / RESPOND ENT JUDGEME NT DEBATER ETC .

No. PLEASE FILL UP ALL THE RELEVENT FIELDS & (*) FIELDS ARE MANDATO RY)

1 Name Of The
DEFENDA NT/ACCUS ED
Etc.
~""'~Y) ,
2 S/o W/o D/o

3 Address

- -

4 Aadhar Card No, I . ... Pin Code: .,......

INDIAN
5 Gender Male [ • ) ~-~ale [ ) 8thei. Nattonaltt y
Other:
I .
6 Date of Birth I
--
I I Age -

7 Mobile No. I•-mall:

S.
No. ADVOCAT E FOR P LAINTIFF / COMPLAIN ANT I PETITIONE R I DECREE HOLDER ETC.

po o:f"II pl.t Jtw f>l1

1

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Name Of The Advocate
Enrl._ No.

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3 Mobile No. Ie-mail:
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7f[1> 3'</s' 0 t I • 0~........... ,......................................
SUBMITTED BY :-..........
················--
, PlAINTIFF / PETITIONER/ DEFENDANT/ ACCUSED/ OTHER / ADVOCf\TE
IN THE boUR'F OF DISTRICT & SESSIONS
JUDGE/SENIOR CIVIL JUDGE, DELHI
Clvll Appeal/ Crlmlnal Revision/ Criminal Appellate Jurisdiction
Original ~~., . . q~.:
~ ogl> .,_ ...
f'IO I 1, ~·
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Crlmlnal Appeal, Crlmlnal Revision, Civil Appeal/ Sult No.......... .
-------.. .~"""""" -.,__ _ _ _ _ _ _ _ _ Petitioner

VERS US
------trO......-.t./11C!:::?.,__..,,,._n_ _ _ _ _ _ _ _ Respondent
INDEX ~J_a_vvl ;. sv~O'f~>-" oO/ll,-0

S. No. Particulars Court Fee Pages

1. .................. 1).,-f.'Al.~...............................................
2. .. ........ Cr?.:ft'J.~....~.~~=~
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Dated: this day of

~ Advocate For
~;·
Plaintiff/ Appella

Defendant/ Respondent
 ==-t -

IN THE COURT OF Ld. CHIEF METROPOLITAN MAGISTRATE,

CENTRAL DISTRICT, ROOM NO. 38, TIS HAZARI COURT, DELHI

Com plaint No. 30809220011170

PS-Cyber Central District,
Kamla Market, Delhi
Subject:- To get release the cheated money hold in State Bank of India Ale
No. 38298759034 IFSC Code SBIN0002959 to the complainant's Md. Faizan
State Bank of India Ale No. 20389225489, IFSC Code SBIN0000745.

The most respectfully Showith:-

1. That the applicant Md. Faizan is residing at H. No. 2082/7, Katra Chotey
Lal, Turkman Gate, Delhi.
2. Applicant is law abiding citizen oflndia and doing business.
3. That accused person has cheated 48150/- from the complainant in the pretext
of depositing 1st EMI of vehicle.
4. That Rs. 40,655/- cheated amount has been got freeze by the police in the
State Bank of India Ale No. 38298759034 IFSC Code SBIN0002959 of
accused person.
5. That this amount belongs to the complainant.
Prayer:-

lt is humbly prayed to the Hon 'ble Court to pass an order to reverse the hold
amount from the alleged State Bank of India Ale No. 38298759034 IFSC Code
SBIN0002959 to the complainant' s Md. Faizan State Bank of India Ale No.
20389225489, IFSC Code SBIN0000745. I shall by highly tha ful to the
Hon' bl e Court. ,
~
A icant- Md. Faizan
Rio H. No. 2082/7 Katra Chotey Lal,
Turkrnan Gate, Delhi
Mobile No. 9871766862
 View& Print Take Action

Incident Details

Acknowledgement No. :

30809220011170 Complaint Movement History

CCTNS Complaint No. :
NA
Complaint Type :
CyberCrime
Category of Complaint :
Online Financial Fraud
Sub Category of Complaint :
UPI Related Frauds
Date of Complaint :
02/09/2022
Date of Incident :
02/09/2022 18:00:11 PM
Is there any delay in reporting :
No
Have You Lost Money
Yes
Fraudulent Transaction Details CE
Total Fraudulent Amount reported by complainant: f 48150

Debited Transaction Details

S Account NoJ Transaction ' Card ; Transaction Reference Transaction Complaint Bank/ (Wallet
No. (Wallet /PG/PA) ID ID Details Amount · No. Date · Date . /PG/PA)/ Merchant/
Insurance

. -:20389225489 224536237400 5000 02-09-2022 02-09-2022 · llii: State Bank of India

AM/PM: AM 18:00:PM

2 -:20389225489 224546334520 ; 43150 02-09-2022 02-09-2022 111[ State Bank of India

AM/PM: AM 18:00:PM

Action Taken by bank m

s Account Action Bank ' Account Transaction ' Branch Reference : ATM ID Action Taken By
No. No./ (Wallet Taken by Details Details Location No/
(Wallet/PG/PA) I Place I Date of Action
/PG/PA) Id Bank/ Remarks
: Branch I Location of
(Wallet Merchant
Transaction : Manager ATM
/PG/PA)/
Id /UTR Insurance i Name&
Merchant/
Number , Contact
Insurance
! Details

-:20389225 Money State Bank of A/C No. · Transaction ID 111[ State Bank of India
489 Transfer to India -: 38298 , /UTR
£ AGM SURVEILLANCE
759034 Number-:
2245463345 Txn Date:
224546334520 ~
20 02/09/2022
agmsurvl.lhodel@sbi.co.in
Transaction
Amount-:43150 · 02-09-2022 18:58:PM
 l -·2038~225 Money St[lle Bank of N C No. Transaction ID
-l R~l Trans fer to India -: 38298 / UTR
224 5362374 759034 Number-:
Tim Date:
\JO 224536237400
02/09 /2022
Tran saction
Amount-:5000

3 3829875903 Withdrawal State Bank of Transaction

4
lll[ State Bank of India
through India Amount-:1000 Place of ATM :-
22453 62374
ATM 22451600
KAMKHYAAPT
A AGM SURVEILLANCE
3251
00 Date : SB GORAi a
02/09 /20 22 RBARDHMAAN agmsurvl.lhodel@sbi.co .in
ATMID
:-1 FNBDN 12 02-09 -2022 19:15 :PM

3829875903 Withdrawal State Bank of Transaction liii State Bank of India

4 through India Amount-:9000 Place of ATM :-
ATM 22451600 l. AGM SURVEILLANCE
22453 6237-l KAMKHYA APT
CO 3453
Date : SB GORAi a
02/09/2022 RBAROHMAAN agmsurvl.lhodel@sbi.co .in
ATMID
:-1 FNBDN12 02-09 -2022 19:15 :PM

Add itional Information about the

Incident :

UPI FRAUD 48150

SU SPECT DETAILS
Suspect Addre ss

House No.:

Country.:

Street Name :

State :

DELH I
Colony :

District :

Vill age/ Town / City :

Po lice Station :

Tehsil :

Pin Code :

Complainant/ Victim Detai ls

Name :

MD FAIZAN
Gender :

Date of Birth (age) :

17/05/19B8 Age (34 Years J

Mobile No.:

9871766862
Relat ionshi p with the victim :
Email lcJ :

MD686222090217 56
 t plalot Add,ess

1/'1
~;;;.:o
">o:1
1,.,_,. / INDIA
Street Name :
KATRA CHOTEY LAL
State :
DELHI
Colony :

TURKMANGATE DELHI
District :

CENTRAL
Village/ Town/ City :

Police Station :

CYBER POLICE STATION CENTRAL

Tehsil :

Pin Code :
110002

Action Taken

Complai nt Acce pted By Login Id: dcpcen tral

Name: DCP CENTRAL(D ISTRICT )

Complaint Accepted Date 0310912022 11 : 10:05 AM

\ Under Process I03/09/2022 11:10:05 AM

Take Action

~Send to lntermediatory (Bank/ Wallet/ Merchant)

Al ready Sent To lntermediatory

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IN THE COUR T OF
Sult / Appeal No.
R0~ t(m r cnu f 'Jf) , lD f7D1r, t' € NTR-1;--l,, 1H I
- - - - - -- -- - - - -- - - - - - - - - - - - JURI S DICTIO N OF 202
In re: -
s2-ATO- Plalntlf f(s) Or Petltlon er(s)
Appella nt(s) Compla lnant(s)
VERS US
---------.JV.UN~tU.NLJQW~~N~___ ___ __Defend ant(s) /Respo ndent(s
) / Accuse d
KNOW ALL to whom these presen t shall come that I/
We tno/ Fa f?Afl , &{ tJ fl, NI) ·
"'° t;'¥7 /Ca.hr?, ~ 4-ey J,d , 'iWi/'JccW
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The above named_ _ __ _ _ _ __.:_•LC.:::!mr
w ~p/.
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- - -- - do hereby appoin t

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b 11 <S6'6 / 1R tr1~ /1 c/ -;,nR
"VI ~ p ~
e.r,1. -
~~ , t> el-
- .t-g
. 4,.S{e>f)-;:yuD~ ~
(herein after called the advoca te/s to be my/our Advoca
te in the above- noted case authori ze him :-
To act, appear and plead in the ~bove-n oted case in this court
or in any other court in which the same may be tried
or heard and also in the appellat e court including High court
subject to paymen t of fees separate ly for ,
To sign file , verify and present pleading s, appeals cross-ob :us. -->
jections or petitions for ' '
executio ns review, revision , withdraw al , comprom ise
or other petitions or affidavit s or other
docume nts as may be deemed necessa ry or proper for
the· prosecut ion of the said case in all its
stages subject to paymen t of fees for each stage.
----._______
Tl"\ filp ,,..,,.. t::>I<<> h::ick rf"J"' ,m .. ~ s. to admit and/or deny the docume nts or opposite party.
--· - -- - - _--~ · ~ · 1le said ca~e or submit to arbitratio n any differen
dispu
\
z2 ny manner relating to the said case.
ces or
O
,:.
_

. on paying separate fee .

~

~u~ ~l!ll l li, ;~~~:;t~ii~I;i;;i111Il!IIi1;: •~.::~~~•,:: ::~::~~:c::,:::•:~d ~;~h~ f ~

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· - ~..-.... - ·-·· ____ ·::~: ::-_-::.- = :-.;-~ '. 1er Legal Practitio ner authorizi
conferre d upon the Advoca te whenev er he may think
And I/ We the undersi gned do hereby agree to ratify
his substitu te in the matter as my/our own facts,
And I/We underta ke that I/ We or my/our duly authoris
and w ill inform the Advoca te for appeara nce when the case
And I/We undersi gned do hereby agree not to hold the
the sa id case .The adjourn me nt cos ts whenev er ordered
and retain for himself.
And I/We undersi gned do hereby agree that In the event
paid to the advoca te remaini ng unpaid he shall be entitled
s ame is paid up. The fee settle Is only for the above
paid,1/W e will not be entitled for the refund of the
more than 3 years the original fee sha ll be paid again by
IN WITH NESS WHER E OF I /We do hereu nto set my/our
~:::~,~ ~•~~~;:: . ~~';;,:' ~.::: thi',~~ ;~~;
~ ' f ',( " ~
,>\'t> Advoc ate
ng him to exercise the power and authority hereby
fit to do so and to sign the power of attorney on our behalf.
and confirm all acts done by the Advoca te o r
as if done by me/us to all intents and purpose
.
ed agent would appear in court and all hearing s
is called.
advocat e of his substitu te respons ible for the result of
by the court shall be of the Advoca te which h e sha ll receive
of the whole or part of the fee agreed by me/us to be
to withdra w from the prosecu tion of the said case until
the
case and above Court. I/We hereby agree that once the
fe e is
same in any case whatsoe ver and if the case prolong
s for
me/us
h and to these present s the content s ofwh1ch have
'·
01:fA . .........dayof J't\'ff ......... ..... ..
Cllenl Client
I Identify the Signatu re/Thum b Impress f the Below Mention ed Person,
Who Haa been SI ned In my presenc e. The Client.