Cyber criminal activities have reached on its climax in this country reflecting incompetence and failure of law enforcement

Grievance Status for registration number: GOVUP/E/2023/0057617

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

01/09/2023

Received By Ministry/Department

Uttar Pradesh

Grievance Description

Please direct the anti cyber crime police to register an FIR that is the first information report in the matter and detain the cheaters. Consequently the cyber crime which has reached on its zenith must be curbed.

Following is the detail of the fraudulent transaction done by cheaters.

Sent Successfully

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Amount Rs 4,999

Rupees Four Thousand Nine Hundred Ninety Nine Only

Add Tag

To Keshav Pratap Singh KS Federal Bank - 6073

Pay Again From Keshav Pratap Singh

India Post Payment Bank - 2519

Check Balance KS

Paid at 04:32 PM, 31 Aug 2023 UPI Ref No: 360923623234 Copy

Payment Details

Please refund the money to the original account by the branch manager concerned of the Federal Bank.

The matter concerns the banking fraud of Rs.4999 which has been transferred to Federal Bank.

An application on behalf of Keshav Pratap Singh son of Rajendra Pratap Singh under Article 51 A of the constitution of India against the cheating committed by the fraudulent elements.

The address of the aggrieved applicant is as follows.

Village and Post Nibi Gaharwar police station-Vindhyachal and District Mirzapur

The matter concerns the fraudulent transaction of rupees 4999 from Indian Post payment Bank Account-059610182519 to the account Opened by the fraudulent elements in the federal bank whose last 4 digit is 6073 quite obvious from the first page which is the attached screenshot to the attached pdf documents to the grievance.

The description of the matter is as follows.

The wife of the applicant Abha Singh made call by her mobile number-9628993985 to the customer care number-155260 Who introduced to her as the customer care of Indian post payment bank named Sumit Kumar and this number was bounce to the new number-6290226995.

The last portion of the conversation has been taped by the wife of the applicant.

This is a humble request of the applicant to make inquiry into the matter and freeze the account in which money of the applicant has been transferred by the fraudulent elements.

PDH documents attached to the grievance, contains a passbook of Indian Post Payment Bank and attached screenshot of the fraudulent transactions.

Grievance Document

Current Status

Case closed   

Date of Action

21/09/2023

Remarks

महोदय,जाँच आख्या संलग्न है संदर्भित प्रकरण मे गहराई से जॉच किया गया तथा प्रभारी निरीक्षक थाना कोतवाली कटरा से आख्या प्राप्त किया गया तो पाया गया कि आवेदक उपरोक्त पते की निवासी है जांच से ज्ञात हुआ कि सम्बन्धित प्रकरण में आवेदक के तहरीर के आधार पर थाना स्थानीय पर दिनांक 20.09.2023 को मु0अ0सं022623 धारा 420 भादवि व 66डी आईटी बनाम कस्टमर केयर नं0 155260 का कॉल रिसीवर सुमित कुमार कस्टमर केयर इण्डियन पोस्ट पेमेण्ट बैंक पंजीकृत किया गया है जिसकी विवेचना निरीक्षक श्री अरविन्द कुमार यादव द्वारा की जा रही है विवेचना का गुणदोष श्रीमान् जी आख्या संलग्न है

Reply Document

Rating

1

Poor

Rating Remarks

It is quite obvious that more than 20 days taken by the police to register the first information report in the matter of cyber-crime and such incidences are increasing alarmingly in the state of Uttar Pradesh because of the lackadaisical approach of the administrative machinery in taking action against the fraudulent elements. Sensitivity of the public staff can be guessed from the fact that no steps have been taken to nab the culprits. It was the obligatory duty of the Reserve Bank of India to direct private bank federal bank to cease the forged account opened in the name of aggrieved Keshav Pratap Singh by the fraudulent elements. It seems that no one is serious in this largest democracy in the world to take action voluntarily without any pressure from outside and perform his duty honestly. Everyone knows that swift action in the matter can bring us success otherwise we give the criminal elements sufficient time to escape from the grasp and subvert evidence which is quite obvious.

Appeal Details

Appeal Number

Date of Receipt

Appeal Text

Current Status

Officer Concerns To

Officer Name

Shri Bhaskar Pandey (Joint Secretary)

Organisation name

Government of Uttar Pradesh

Contact Address

Chief Minister Secretariat , Room No. 321, U.P. Secretariat, Lucknow

Email Address

bhaskar.12214@gov.in

Contact Number

05222226350

Reminder(s) / Clarification(s)

Reminder Date

Remarks

01/09/2023

Tantrik K. P Singh, Shri Lakshmi Narayan Baikunth Mahadev Mandir, Rewa road, District Mirzapur, PIN code 231001, Mobile number -9794089100

Grievance Status for registration number: GOVUP/E/2023/0057624

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

01/09/2023

Received By Ministry/Department

Uttar Pradesh

Grievance Description

Details of the aggrieved applicant is Tantrik K. P Singh, Shri Lakshmi Narayan Baikunth Mahadev Mandir, Rewa road, District Mirzapur, PIN code 231001, Mobile number -9794089100

The matter concerns the cheating by the fraudulent elements rupees 4999 which was transferred from the Indian post payment bank account of the aggrieved applicant to a bank account opened by the fraudulent elements in the Federal bank in the name of the applicant. Federal bank is a private bank and most of the cheating activities are being carried out through the private banks as the execution of the cheating activities through such banks is easy. Most of the private banks intends to cheat the people of this country and these cheaters are an integral part of the cheating activity of the private banks. The audio Tape of the conversation is safe with the aggrieved applicant which may be provided by the aggrieved applicant on the WhatsApp number of the investigation officer which will be beneficial for the investigation officer to identify the real culprit.

Our chief minister, Yogi Adityanath of Uttar Pradesh and most of the BJP stalwarts say that in his regime, no gangster can ask for Gunda tax. It may be true but one thing is clear that in this government of Bhartiya Janata party cheating activities has reached at the Zenith. The people are crying because of such cheaters. The demand of the hour is to take harsh steps against such cheaters who are making financial frauds.

An application on behalf of Keshav Pratap Singh son of Rajendra Pratap Singh under Article 51 A of the constitution of India against the cheating committed by the fraudulent elements.

The address of the aggrieved applicant is as follows.

Village and Post Nibi Gaharwar police station-Vindhyachal and District Mirzapur

The matter concerns the fraudulent transaction of rupees 4999 from IPPB Account-059610182519 to the account Opened by the fraudulent elements in the federal bank whose last 4 digit is 6073 quite obvious from the first page which is the attached screen sort to the attached pdf documents to the grievance.

The description of the matter is as follows.

The wife of the applicant Abha Singh made call by her mobile number-9628993985 to the customer care number-155260 Who introduced to her as the customer care of Indian post payment bank named Sumit Kumar and this number was bounce to the new number-6290226995.

The last portion of the conversation has been taped by the wife of the applicant.

This is a humble request of the applicant to make inquiry into the matter and freeze the account in which money of the applicant has been transferred by the fraudulent elements.

PDH documents attached to the grievance, contains passbook of Indian Post Payment Bank and attached screenshot of the fraudulent transactions.

Please direct the anti-cyber-crime police to register an FIR that is the first information report in the matter and detain the cheaters. Consequently the cyber-crime which has reached on its zenith must be curbed.

Following is the detail of the fraudulent transaction done by cheaters.

Sent Successfully

Share Help

Amount Rs 4,999 Rupees Four Thousand Nine Hundred Ninety Nine Only

Add Tag

To Keshav Pratap Singh KS Federal Bank - 6073Pay Again From Keshav Pratap Singh

India Post Payment Bank - 2519 Check Balance KS

Paid at 04:32 PM, 31 Aug 2023 UPI Ref No: 360923623234

Copy Payment Details

Please refund the money to the original account by the branch manager concerned of the Federal Bank. The matter concerns the banking fraud of Rs.4999 which has been transferred to Federal Bank.

Grievance Document

Current Status

Case closed   

Date of Action

21/09/2023

Remarks

अधीनस्थ अधिकारी के स्तर पर निस्तारित अधीनस्थ अधिकारी के स्तर पर निस्तारित महोदय,जाँच आख्या संलग्न है संदर्भित प्रकरण मे गहराई से जॉच किया गया तथा प्रभारी निरीक्षक थाना कोतवाली कटरा से आख्या प्राप्त किया गया तो पाया गया कि आवेदक उपरोक्त पते की निवासी है जांच से ज्ञात हुआ कि सम्बन्धित प्रकरण में आवेदक के तहरीर के आधार पर थाना स्थानीय पर दिनांक 20.09.2023 को मु0अ0सं022623 धारा 420 भादवि व 66डी आईटी बनाम कस्टमर केयर नं0 155260 का कॉल रिसीवर सुमित कुमार कस्टमर केयर इण्डियन पोस्ट पेमेण्ट बैंक पंजीकृत किया गया है जिसकी विवेचना निरीक्षक श्री अरविन्द कुमार यादव द्वारा की जा रही है विवेचना का गुणदोष श्रीमान् जी आख्या संलग्न है

Reply Document

Rating

1

Poor

Rating Remarks

It is quite obvious that more than 20 days taken by the police to register the first information report in the matter of cyber-crime and such incidences are increasing alarmingly in the state of Uttar Pradesh because of the lackadaisical approach of the administrative machinery in taking action against the fraudulent elements. Sensitivity of the public staff can be guessed from the fact that no steps have been taken to nab the culprits. It was the obligatory duty of the Reserve Bank of India to direct private bank federal bank to cease the forged account opened in the name of aggrieved Keshav Pratap Singh by the fraudulent elements. It seems that no one is serious in this largest democracy in the world to take action voluntarily without any pressure from outside and perform his duty honestly. Everyone knows that swift action in the matter can bring us success otherwise we give the criminal elements sufficient time to escape from the grasp and subvert evidence which is quite obvious.

Appeal Details

Appeal Number

Date of Receipt

Appeal Text

Current Status

Officer Concerns To

Officer Name

Shri Bhaskar Pandey (Joint Secretary)

Organisation name

Government of Uttar Pradesh

Contact Address

Chief Minister Secretariat , Room No. 321, U.P. Secretariat, Lucknow

Email Address

bhaskar.12214@gov.in

Contact Number

05222226350 

Grievance Status for registration number: GOVUP/E/2023/0060494

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

13/09/2023

Received By Ministry/Department

Uttar Pradesh

Grievance Description

The matter concerns the cyber-criminal activities which are rampant in the state of Uttar Pradesh nowadays so it is an enquiry under Article 51 A of the constitution regarding the action taken by the concerned police in the matter.

to: sp-cyber.lu@up.gov.in

date: 2 Sept 2023, 09:57

subject: Fwd: Cheating with Keshav Pratap Singh of Rs.4999 from his IPPB account by Cyber criminals by opening forged account in his name in Federal Bank.

Description-Honourable sir, criminal activity in the online banking has reached at its zenith. Please direct the in-charge of the anti-cyber-crime cell to register an FIR in the matter concerning the cheating of rupees 4999. Lackadaisical approach of the concerned police in such matters enhancing the confidence of the cyber criminals. To curb such promotions, please take harsh steps in the matter. Where is good governance provided by the Yogi Adityanath great chief minister of this state and our great prime minister Narendra Damodar das Modi if we are not secure and our properties are not secure.

This is a humble request of your applicant to you Hon’ble Sir that how can it be justified to withhold public services arbitrarily and promote anarchy, lawlessness and chaos arbitrarily by making the mockery of law of land? There is need of the hour to take harsh steps against the wrongdoer to win the confidence of citizenry and strengthen the democratic values for healthy and prosperous democracy. For this, your applicant shall ever pray for you, Hon’ble Sir.

Date- 02/09/2023 Yours sincerely

Yogi M. P. Singh, Mobile number-7379105911,

Mohalla- Surekapuram, Jabalpur Road, District-Mirzapur, Uttar

Pradesh, Pin code-231001

to: digrmir@nic.in,

spmzr-up@nic.in,

ps-cybercrime.mi@up.gov.in

date: 2 Sept 2023, 09:03

subject: Cheating with Keshav Pratap Singh of Rs.4999 from his IPPB account by Cyber criminals by opening forged account in his name in Federal Bank.

To

In-charge anti-cyber-crime cell

District-Mirzapur, Uttar Pradesh, PIN Code-231001

Details of the aggrieved applicant is as follows.

Tantrik K. P Singh, Shri Lakshmi Narayan Baikunth Mahadev Mandir, Rewa road, District Mirzapur, PIN code 231001, Mobile number -9794089100

Sort submissions of the applicant in the matter is as follows.

The matter concerns the banking fraud of Rs.4999 which has been transferred to Federal Bank.

An application on behalf of Keshav Pratap Singh S/O Rajendra Pratap Singh under Article 51 A of the constitution of India against the cheating committed by the fraudulent elements.

The address of the aggrieved applicant in Indian Post Payment Bank account is as follows.

Village and Post Nibi Gaharwar police station-Vindhyachal and District Mirzapur and the registered mobile number is 9794089100

The matter concerns the fraudulent transaction of rupees 4999 from IPPB Account-059610182519 to the account Opened by the fraudulent elements in the federal bank whose last 4 digit is 6073 quite obvious from the first page which is the attached screen sort to the attached pdf documents to the grievance.

The description of the matter is as follows.

The wife of the applicant Abha Singh made call by her mobile number-9628993985 to the customer care number-155260 Who introduced to her as the customer care of Indian post payment bank named Sumit Kumar and this number was bounce to the new number-6290226995.

The last portion of the conversation has been taped by the wife of the applicant.

This is a humble request of the applicant to make inquiry into the matter and freeze the account in which money of the applicant has been transferred by the fraudulent elements.

For transparency and accountability, it is the need of hour that the concerned police may disclose the findings and actions whatever it has performed in a last Two weeks in the matter.

Grievance Document

Current Status

Case closed   

Date of Action

21/09/2023

Remarks

अधीनस्थ अधिकारी के स्तर पर निस्तारित अधीनस्थ अधिकारी के स्तर पर निस्तारित महोदय,जाँच आख्या संलग्न है संदर्भित प्रकरण मे गहराई से जॉच किया गया तथा प्रभारी निरीक्षक थाना कोतवाली कटरा से आख्या प्राप्त किया गया तो पाया गया कि आवेदक उपरोक्त पते की निवासी है जांच से ज्ञात हुआ कि सम्बन्धित प्रकरण में आवेदक के तहरीर के आधार पर थाना स्थानीय पर दिनांक 20.09.2023 को मु0अ0सं022623 धारा 420 भादवि व 66डी आईटी बनाम कस्टमर केयर नं0 155260 का कॉल रिसीवर सुमित कुमार कस्टमर केयर इण्डियन पोस्ट पेमेण्ट बैंक पंजीकृत किया गया है जिसकी विवेचना निरीक्षक श्री अरविन्द कुमार यादव द्वारा की जा रही है विवेचना का गुणदोष श्रीमान् जी आख्या संलग्न है

Reply Document

Rating

1

Poor

Rating Remarks

It is quite obvious that more than 20 days taken by the police to register the first information report in the matter of cyber-crime and such incidences are increasing alarmingly in the state of Uttar Pradesh because of the lackadaisical approach of the administrative machinery in taking action against the fraudulent elements. Sensitivity of the public staff can be guessed from the fact that no steps have been taken to nab the culprits. It was the obligatory duty of the Reserve Bank of India to direct private bank federal bank to cease the forged account opened in the name of aggrieved Keshav Pratap Singh by the fraudulent elements. It seems that no one is serious in this largest democracy in the world to take action voluntarily without any pressure from outside and perform his duty honestly. Everyone knows that swift action in the matter can bring us success otherwise we give the criminal elements sufficient time to escape from the grasp and subvert evidence which is quite obvious.

Appeal Details

Appeal Number

Date of Receipt

Appeal Text

Current Status

Officer Concerns To

Officer Name

Shri Bhaskar Pandey (Joint Secretary)

Organisation name

Government of Uttar Pradesh

Contact Address

Chief Minister Secretariat , Room No. 321, U.P. Secretariat, Lucknow

Email Address

bhaskar.12214@gov.in

Contact Number

05222226350

To see the copy of the first information report, please click on the link

Yogi

An anti-corruption crusader. Motive to build a strong society based on the principle of universal brotherhood. Human rights defender and RTI activist. Working for the betterment of societies and as an anti-corruption crusader for more than 25 years. Our sole motive is to raise the voices of weaker and downtrodden sections of the society and safeguard their human rights. Our motive is to promote the religion of universal brotherhood among the various castes communities of different religions. Man is great by his deeds and character.

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