State Bank Of India
- Fraud transaction by ATM Debit Card by swipe cloning Open
Sir, I am GS-******W LDC Shiv Kumar Pandit S/o Shri Panchi Pandit resident of Vill & Po -SAPTA, Distt- MADHUBANI, Pin: *** *** (Bihar) serving in BRO under MoD and at the incident time posted to Kargil (J&K).
Sir, chronological order of the cyber fraud/crime details furnished as under:-
(a) On, ** Sep **** a sum of Rs.*****/-(***** + *****) has been fraudulently withdrawn against my Defence Salary Package Account No.*********** held at SBI ADB, Madhubani by frauduster Shri Agam Barnwal & group.
After that a call also made on my registered mobile for enquiry of other details by fraudster (now identified) Shri Agam Barnwal S/o Shri Surya Narayan Baranwal of Jasidih Bazar, Distt- Deoghar, Jharkhand state vide Mobile No.**********.
(b) ** Sep **** Bank statement taken from bank by representative of my home. (Appx- 'A'.)
(c) ** Sep **** By approaching for the case to Police Station- RAHIKA merely afford made to register FIR. However, FIR No.**/** dated ** Sep **** lodged against frauduster mobile No. ********** as unknown. Now, identified by police authority the SIM belongs to Shri Agam Barnwal. (Appx-'B')
(d) ** Sep **** A request written to the Branch Manager and e-mailed to SBI ADB, Madhubani. (Appx-'C')
(e) ** Sep ****, a claim form for fraud transactions also submitted to SBI ADB Madhubani through e-mail. (Appx-'C')
(f) ** Sep ****, by my tireless effort Cyber cell PayTM & Team provided fraudulent transactions details in two excel sheets and an account No.*********** now, identified as Account holder Shri Bhushan Rana + Gita Devi held at SBI Jasidih Bazar Branch, Deoghar Jharkhand. ( Appx-'D')
(g) An complain lodged to OMBUDSMAN dt ** Sep ****
(g) ** Nov ****, a grievance submitted through proper channel and same forwarded from my then unit HQ CE (P) Vijayak located at Kargil on ** Nov **** to O/o the Supdt of Police, Madhubani, with copy to O/o the DSP Madhubani, The SHO, PS-Rahika and IO, PS- Rahika. (Appx-'F')
(h) ** Dec ****, (Friday) During my leave I had approached to Police Station - Rahika but riddling response, by confirming receipt of my official request of PS Rahika, I personally interviewed by the Supdt of Police- Madhubani.
(j) The Supdt of Police, Madhubani advised to The SHO Rahika for assisting me as all digital documentary evidence held with PS Rahika as well as with me too.
(k) On ** Dec ****, the IO, Shri Ashok Kumar, ASI was ordered by the SHO PS Rahi ka for holding the value of Acct No.*********** of Shri Bhushan Rana by my energetic afford and we both reported at PS- Deoghar (Jharkhand) and holded the value of Rs. *,**,***/-frauduster's account on ** Dec ****.(Appx-'G').
(l) On ** Jan ****, by making effort of IO Shri Ashok Kumar, ASI & also my effort the account holder reported at Police Station - Rahika and stated that I am working as Carpenter and Rs. **,***/- paid by Shri Agam Barnwal as I worked to him and relieved there.
(m) On ** Jan **** Now, the frauduster Shri Agam Barnwal arrested by IO Shri Ashok Kumar, ASI on his spy excellency at Local Market near Police Station Rahika.
(n) On enquiry Shri Agam Barnwal accepted for fraud transactions but no other involved in the instant case as stated by frauduster whereas as per Cyber cell PayTM details the following involved in this case:-
* Shri Bhushan Rana fraud account holder.
** Shri Sova Rana
*** Shri Sandhya Pradhan
**** Shri Anup Dayal and others as per mobile details.
(o) On ** Jan ****, Cyber frauduster Shri Agam Barnwal was imprisoned at District KARAGAR, Madhubani against CRI case No.****/****. (Appx-'H* to H*).
(p) On ** Mar ****, Frauduster released on regular bail. (Appx-'J').
I surprised to see it, as a habitual cyber offender earlier also fraudulently withdrawn a sum of Rs.**, **, ***/- from various account of Shri Fulbabu Chaudhary resident of Hanuman Nagar, Adampur, Bhagalpur against FIR No.***/** dated ** Aug ****. There, he has also released on regular bail against CRI Case No.****/**** dated ** Oct ****.
(q) On ** Jun ****, I have also approached by e-mail to CVC SBI Bombay (Mumbai) and on personally interacted on ** Jun **** with details of the provided documents.(Appx-'K').
Dy Dir (CVC) advised me since the account holder is a Carpenter and but not a frauduster as per the Police report Banking authorities unable to help any means and has also permitted to withdraw of holded amount by Police authorities.
However, you may approach to your Police Station for this case for details as provided to you by Cyber cell PayTM regarding fraud transactions. If, Order of Hon'ble Court, Madhubani regarding fraud may provided your money be transacted accordingly.
(r) ** Jun ****, I have approached to the SHO, Police Station- Rahika, yestarday he was on leave and rejoined from leave today. He advised to approach IO Shri Ashok Kumar, ASI for the case.
(s) I approached to IO, he has stated that I'll do as per court as all documents deposited in court then I requested regarding holder value of fraudusters account he disconnected call. After my repeating ring no call attended by him.
(t) It is also humbly submitted that such cyber frauduster team/group may harm partially or badly by gunda elements through various directions like murder/abduction/ kidnapping and so on of myself and families members too in short time or may long time. First to sefty & security of life of my family is vital for which I also request to keep in mind the same for welfare of my families.
(u) Sir, Being a serving soilder clerk I request you to kindly take necessary action for recovery of my amount so that my effort may over come.
(v) Keeping in view of above, I also request to you that after apprehension of their group stern sentence as deemed fit may be taken against him and their active cyber crime team.
(w) As per catena of case Shri Agam Barnwal is partially involved in case and no other person involved endorsed in Charge Sheet submitted before Hon'ble Distt & Session court, Madhubani.
How the value holded on frauduster's account and basis thereon is? Whereas, not only fraud transactions amount from my account and but also from Distt-Dinajpur (West Bengal) and so on as monitoring of fraud transactions with enclosed (APPX-'G').
Therefore, the records of a labourers (SHRI BHUSHAN RANA + GITA DEVI ACCT No.***********) account may please be scrutinized not only all vigilance angle but also CBI team too.
Paper Cutting details of earlier apprehension of Shri Agam Barnwal & team in the case of Ex Distt Education Officer, Shri Fulbabu Chaudhary of for FIR No.***/** dated ** Aug **** (OP-Jogsar), PS- Kotwali, Bhagalpur (Bihar) Appx-'L'):-
CEPC, RBI PATNA, REPLY DT **/**/**** IS REPRODUCED:-
Please refer to your complaints on the subject matter on our CMS portal vide case no. ***************,***,****,********,****,****, including the present one. Since the complaint is being investigated by the Cyber Crime cell of State Police it has gone beyond our purview. It is not possible for us to adjudicate over the complaint at the present juncture.
CEPC, RBI, Patna
OUR REQUEST ON CEPC RBI EMAIL DT **/**/**** FURNISHED BELOW:-
Kindly refer your trailing mail on subject matter.
In the instant case, I would like to invite your kind attention that after lapse of * (One) year & ** months your adjudication which does not appreciate the complaint. Also by lingering the case and pending status of case may please be taken in your kind cognitive perusal for recovery of fraud amount.
However, the Cyber Police investigation and your jurisdiction is also separate one from each other.
The Police authority 'll only seek the administrative defaulters in Police jurisdiction considering the judicial pursuance as deemed fit under IPC as well as competent of law.
Whereas, failure of cyber and defending the fraudsters by contemporary SBI ADB Bank, Branch Manager, Shri Neeraj Kumar Choudhary is in totally ambiguity as he had one hand stated that fraudster is DAILY WAGES LABOURER and other hand working as CARPENTER too.
And also not reply on my application and claim status is also failure too, which is not only under your adjudication but also under fall under the Banking Ombudsman as well as banking regulations.
Therefore, I request you to kindly take necessary suitable action as deemed fit for recovery of fraud amount Rs.*****/- either from SBI ADB MADHUBANI or SBI JASIDIH BAZAR BRANCH, DEOGHAR (Jharkhand) as the fraud amount transmitted to each other branches for which the vital document already uploaded from time to time to all concerned for convenient and early action.
But till now after lapses of one year and ** months, one hand it is still pending with your esteemed control and other hand to avoid complications of case not under the adjudication is reluctantly shameful in cyber of RBI as well as SBI management.
Your kind consideration and favourable action on the complaint is solicited.
Serving Soilder, Mob No.**********
Shiv Kumar Pandit & family
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