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Cyber Fraud Petition

The petitioner, Sri Mannu Gupta, has filed a petition in the Chief Judicial Magistrate's Court regarding a cyber fraud transaction of Rs. 19,960 linked to his credit card. He seeks to call for the Investigating Officer's report to facilitate the release of the recovered amount held by the Cyber Crime Unit. The petition emphasizes the need for judicial intervention to resolve the matter and release the funds back to the petitioner.

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100% found this document useful (1 vote)
50 views2 pages

Cyber Fraud Petition

The petitioner, Sri Mannu Gupta, has filed a petition in the Chief Judicial Magistrate's Court regarding a cyber fraud transaction of Rs. 19,960 linked to his credit card. He seeks to call for the Investigating Officer's report to facilitate the release of the recovered amount held by the Cyber Crime Unit. The petition emphasizes the need for judicial intervention to resolve the matter and release the funds back to the petitioner.

Uploaded by

Pechuu Jerruu
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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IN THE COURT OF LD.

CHIEF JUDICIAL MAGISTRATE, HOOGHLY


AT CHINSURAH

Ref: Misc. Petition - /2025


Arising out of Cyber Complaint acknowledgement no. 33212240045347

Sri Mannu Gupta, s/o Sri Ashok


Kumar Gupta, aged about 29 years,
residing at Adarshnagar, Kanagarh,
P.O.- Nandanga, P.S.- Chinsurah,
Dist- Hooghly PIN 712123
………Petitioner/Applicant

A PETITION FOR CALLING IO REPORT REGARDING THE CYBER CRIME


COMPLAINAT TO RELEASEING THE HOLD AMOUNT

The humble petition for and on behalf


of above-named petitioner

MOST RESPECTFULLY SHEWETH

1. That the above-named petitioner is a peace loving and law-abiding citizen of


India.

2. That the petitioner complained a cyber fraud transaction of Rs. 19,960/-


(Nineteen Thousand Nine Hundred Sixty) relating to his Credit Card being no.
5256-1112-0465-6750 issued by the RBL Bank vide Cyber Crime Complaint
acknowledge no. 33212240045347 dt. ________ .

3. That subsequently, the petitioner, after reporting this incident to the cyber crime
unit, made a GD Entry regarding the same in the Chinsurah P.S. vide GDE no.
1206/25 dt. 18/01/2025.

4. That during the investigation and action taken by the Cyber Unit, the whole
amount of this fraud transaction has been recovered and held by Cyber Crime
I.O. and the same has been conveyed to the petitioner through electronic
messages.

5. That, to releasing the fraudulent transaction amount held by the Cyber Crime
Unit towards the petitioner, it is necessary to call for the I.O. report relating the
said cyber crime complaint vide no. 33212240045347.

Under the above mentioned


circumstances it is therefore prayed
before the Ld. Court to graciously be
pleased to call for IO report regarding
the above mentioned cyber crime

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complaint and thereby order of release
of the said amount held by the Cyber
Crime P.S. towards the petitioner
and/or pass any other orders/orders
as the Ld. Court may deem fit and
proper.

And for which act of kindness your above-named petitioners as in duty bound
shall ever pray.

DATE: /01/2025

AFFIDAVIT

I, Mannu Gupta, s/o Ashok Gupta, aged bout years, by religion- Hindu, by
occupation- Business, residing at Adarshnagar, Kanagarh, P.O.- Nandanga, P.S.-
Chinsurah, Dist- Hooghly PIN 712123, do herby solemnly affirm and declare as
follows -

1. That I am the petitioner of this instant case and is well conversant with the facts
of this present case.

2. That the statements made herein above are true to the best of my knowledge and
belief.

__________________
DEPONENT
Identified by me

Advocate

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