Member (Account Deleted)
09 February 2012 at 13:44
This is my complaint online. Nothing is happening. Can there be any other way?
haridas mandal
10/6/10
to cybercell_hyd
To
Asst Commissioner of Police
Cyber Crimes Cell
Hyderabad AP
　
Respected Sir
Sub - Reporting of Cyber crime ( Fraudulent transfer of Rs 90000 (Ninety thousands) from my savings Bank acct No 860410110002547 on 01 -02 Jan 2010
1. I have a savings acct @ BOI RK Puram Br -500056 for the past 2 years. Consequent to my retirement in 2009 I recd terminal benefits as well as pension in that acct. I had opted for internet facility which was operative.since since Apr 2009. It was primarily being used for payment of Telephone bills, Electricity Bills, HDFC housing loan premiums etc. etc.In the month of Aug 2009 my acct was suddenly blocked for internet banking by the bank auth without informing me. I had appx 16 Lacs just received as my terminal benefits in my savings acct. A few days later on my complaint online to their HQ at Mumbai it was restored. It was repeated in the month of Nov 2009.This time my acct was even blocked for Debit card use at supermarkets/ATM. Bank informed me of some phissing attack on my account detected at their end hence my account had been blocked. Since Nov 2009 i was unable to use my Debit card as well as Internet banking facilty. I was assured of unblocking the account on 01 Jan 2010. Even before i could use the facilty my account was reported hacked on 01&02 Jan 2010 by the Sr Br Manger of my Bank at RK Puram on morning 03 Jan 2010. 2010. There were 11 transactions ranging from Rs 1000 to Rs 20000 transferred to third party i.e accts in Bank of India Branches at Mumbai / Gujarat. I was adviced to report the matter to the Cyber Crime Br cyberabad. Which I did . At the Cyber Cell AC Guards Hyderabad the inspector on duty asked me to open my email accts . He found no phissing mails in the past three months or so in my mail accts.. He called for the BOI representative to submit their view point. Mr Divakar from Zonal Office at AC guards came and briefed the inspector of cyber crime br in my absense.
2. Later i was told to submit the complaint to SP Ccyber Crime at the police headquarter , cyberabad. I went there and lodged the complaint to the SP , cyber crime Br. She went through my submission , did not admit it and adviced me to submit a complaint against the Bank as they were responsible for the safe custody of my acct.
3. Back home i submitted a complaint against the Bank and then petitioned the Banking Ombudsman at hyderabad. Banking Ombudman called me and the banking rep and heard my case .Banking Ombudsman found the transaction valid hence gave verdict in favour of the Bank despite my protest..
4. Thereafter i spoke to the inspector on duty at the cyber cell, AC guards, Hyderabad as well as PA to Dy Supdt at the Police HQ on telephone and was adviced to report the matter to Cyber cell at Gochibowly as my residence as well the the location of the bank where my acct is kept come under the jurisdiction of Cyber cell Gochibowly.
5. I hereby att the following documents in support of my complaint and for your further investigation please:-
a) A copy of my Complaint dated 01 Feb 2010 addsd to Addl Gen of police CID, Hyd handed over to Dy Supdt of Police, at the police HQ. ( original is with the Dy Supdt @ police HQ )
b) A copy of my complaint dated 02 Feb 2010 to Sr Manager Bank of India , RK Puram-500056 branch.
c) Staement of Account of my ban account No 860410110002547 from 01 Nov 2009 to 02 Jan 2010.
d) Ack of my complaint online by Banking Ombudsman , Hyderabad vide their Complaint No 200910009004723 dated 17 May 2010..
e) Reply from Bank of India Hyd Zone letter No HYDZO:CSD:KRR:041 dated 30.04.10
f) Names of the beneficiaries vide BOI letter No HYDZO:CSD:KRR:088 dated 19.05.10
g) Banking Ombudsman letter dated 03 Jun 2010.
h ) Banking Ombudsman letter dated 09 Jun 2010.
j) Banking ombudsman letter BO(H)/RRM/78/C.No4723/2010-11 dated 05 July 2010.
k) My letter to Bank of India Br Goregaon asking action taken against the beneficiary dated Nil.
l) Bank of India Mumbai North Zone letter No MNZ/RTI/18 dated 7 Sep 2010.
　
6. May i request your kind office to admit my complaint at this belated stage due to the reason already explained and apprehend the culprits to recover my hard earned pension benefits .
　
Yours faithfully
　
Lt Col(Retd) Haridas Mandal
Flat No 401 Ushodaya Apts
SV Colony, RK Puram
Ranga Reddy Distt
PIN - 500056
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wifebetrayed
09 February 2012 at 13:02
Chargesheet has been filed, we did not receive summon for appearance for first date, for second date we came to know about through enquire in court, not through summon/notice by police.
my lawyer would be attending this date.
can i request exemption of personal appearance for my mother and younger brother in 498a case case
case is in different city, 3000km away. My mother had undergone surgery on head and was in hospital for couple of months 2 years back, she is better now apart from ocassinonal memory loss i know not sure she would be able withstand presure of traveling long distance and attendence in court.
would request for expemption of her based on medical record of last 2 year would be entertained(She was admited in HDU ). Or court would make descsion based on her current health.
G.Padmanabhan
09 February 2012 at 09:09
Complainant, a pvt ltd company, files a single complaint against wife & husband for dishonor of chqs issued by them. The wife is sued as a propritrix of a firm that issued a chq. The husband is sued in his capacity of a director, who issued another chq in the name of a pvt ltd firm, allegedly for the liability of his wife. The chqs bear different dates, different amounts, and were dishonoured on different dates, Single notice, to wife (as proprietor of firm) for the dishonour of chq issued by her, and to the husband for dishonor of a chq (drawn on an account maintained by a pvt ltd co., of which he is a director) is issued> single Complaint is filed? In the pvt ltd company, there are only two directors, Husband and wife. Is the complaint maintainable?
rakhiraj
09 February 2012 at 03:22
my frd is in jc her gf filed a rape case against him on promise of marriage. but frd have relation with her without any promise of marriage. now my frd parents looking for his bail. when he can get bail on what are the bases.
when police investigation is over and when he can get bail ? is that posible for his family to get bail from high court ?
sajed
09 February 2012 at 00:25
How many days it will take to get report from Hand writing expert forsnic laboratory when COURT send cheque for handwriting expert.
jai Prakash Joshi
08 February 2012 at 22:40
Respected Sir,
I filed complitant u/s 138 N I Act.
after Longer time court decided with min guilty and minimum complations.
So, I want challage this order on behalf complitant side Because in matter court given min sazza and complecation.
In which section can challange this order and in which Court.
Plz Guide me
Thanks and Regard's
mukesh
08 February 2012 at 22:07
A POURED A WHITE POWDER [in fact it was suger] IN THE MILK OF B, TAKING IT TO BE POISION. B DID NOT DIED. A IS PROSECUTED UNDER SEC. 307 IPC
Q. WHETHER A IS LIABLE U/S 307, THOUGH THE ATTEMPT WAS IMPOSSIBLE ONE, AS NO ONE COULD DIE BY SUGER.
vineet advocate
08 February 2012 at 20:53
Threatening to kill a person on mobile may be an offnce under Section 506 of the I.P.C.
Whether it is also an offnce under IT Act or any other Act ?
Somendra
08 February 2012 at 17:52
I have booked tickets through IRCTC website and having mails from them about details of booking tickets.
Please let me know how to put this as evidence in court during trial.
Somendra
08 February 2012 at 16:43
1. How can I legally get the call details of BSNL landline phone of 3 yeras back
2. How can I legally get the call details of pre paid mobile of vodafone of 3 years back
3. How can I legally get the location details of prepaid mobile of last 3 years
These information are required to defend in criminal case. Thanks...
My complaint not responded
This is my complaint online. Nothing is happening. Can there be any other way?
haridas mandal
10/6/10
to cybercell_hyd
To
Asst Commissioner of Police
Cyber Crimes Cell
Hyderabad AP
　
Respected Sir
Sub - Reporting of Cyber crime ( Fraudulent transfer of Rs 90000 (Ninety thousands) from my savings Bank acct No 860410110002547 on 01 -02 Jan 2010
1. I have a savings acct @ BOI RK Puram Br -500056 for the past 2 years. Consequent to my retirement in 2009 I recd terminal benefits as well as pension in that acct. I had opted for internet facility which was operative.since since Apr 2009. It was primarily being used for payment of Telephone bills, Electricity Bills, HDFC housing loan premiums etc. etc.In the month of Aug 2009 my acct was suddenly blocked for internet banking by the bank auth without informing me. I had appx 16 Lacs just received as my terminal benefits in my savings acct. A few days later on my complaint online to their HQ at Mumbai it was restored. It was repeated in the month of Nov 2009.This time my acct was even blocked for Debit card use at supermarkets/ATM. Bank informed me of some phissing attack on my account detected at their end hence my account had been blocked. Since Nov 2009 i was unable to use my Debit card as well as Internet banking facilty. I was assured of unblocking the account on 01 Jan 2010. Even before i could use the facilty my account was reported hacked on 01&02 Jan 2010 by the Sr Br Manger of my Bank at RK Puram on morning 03 Jan 2010. 2010. There were 11 transactions ranging from Rs 1000 to Rs 20000 transferred to third party i.e accts in Bank of India Branches at Mumbai / Gujarat. I was adviced to report the matter to the Cyber Crime Br cyberabad. Which I did . At the Cyber Cell AC Guards Hyderabad the inspector on duty asked me to open my email accts . He found no phissing mails in the past three months or so in my mail accts.. He called for the BOI representative to submit their view point. Mr Divakar from Zonal Office at AC guards came and briefed the inspector of cyber crime br in my absense.
2. Later i was told to submit the complaint to SP Ccyber Crime at the police headquarter , cyberabad. I went there and lodged the complaint to the SP , cyber crime Br. She went through my submission , did not admit it and adviced me to submit a complaint against the Bank as they were responsible for the safe custody of my acct.
3. Back home i submitted a complaint against the Bank and then petitioned the Banking Ombudsman at hyderabad. Banking Ombudman called me and the banking rep and heard my case .Banking Ombudsman found the transaction valid hence gave verdict in favour of the Bank despite my protest..
4. Thereafter i spoke to the inspector on duty at the cyber cell, AC guards, Hyderabad as well as PA to Dy Supdt at the Police HQ on telephone and was adviced to report the matter to Cyber cell at Gochibowly as my residence as well the the location of the bank where my acct is kept come under the jurisdiction of Cyber cell Gochibowly.
5. I hereby att the following documents in support of my complaint and for your further investigation please:-
a) A copy of my Complaint dated 01 Feb 2010 addsd to Addl Gen of police CID, Hyd handed over to Dy Supdt of Police, at the police HQ. ( original is with the Dy Supdt @ police HQ )
b) A copy of my complaint dated 02 Feb 2010 to Sr Manager Bank of India , RK Puram-500056 branch.
c) Staement of Account of my ban account No 860410110002547 from 01 Nov 2009 to 02 Jan 2010.
d) Ack of my complaint online by Banking Ombudsman , Hyderabad vide their Complaint No 200910009004723 dated 17 May 2010..
e) Reply from Bank of India Hyd Zone letter No HYDZO:CSD:KRR:041 dated 30.04.10
f) Names of the beneficiaries vide BOI letter No HYDZO:CSD:KRR:088 dated 19.05.10
g) Banking Ombudsman letter dated 03 Jun 2010.
h ) Banking Ombudsman letter dated 09 Jun 2010.
j) Banking ombudsman letter BO(H)/RRM/78/C.No4723/2010-11 dated 05 July 2010.
k) My letter to Bank of India Br Goregaon asking action taken against the beneficiary dated Nil.
l) Bank of India Mumbai North Zone letter No MNZ/RTI/18 dated 7 Sep 2010.
　
6. May i request your kind office to admit my complaint at this belated stage due to the reason already explained and apprehend the culprits to recover my hard earned pension benefits .
　
Yours faithfully
　
Lt Col(Retd) Haridas Mandal
Flat No 401 Ushodaya Apts
SV Colony, RK Puram
Ranga Reddy Distt
PIN - 500056
2 attachments — Download all attachments View all images
scan0018.tif
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2942K View Dow