Punjab State Power Corporation [PSPCL] — one fraudster using one mobikwik wallet registration mobile no. [protected] paid to pspcl. ltd

Address: 504208

Cr. No.326/2017 office of the
Inspector of police,
Police station mancherial
Date:[protected].

Notice u/s 91 cr. P. C.

It is to inform you that a case is being investigated by this agency wherein a fraudster using one mobikwik wallet registration mobile no. [protected] paid to pspcl. Ltd on the following dates for the particular transactions.

Therefore you are requested to furnish the following information relating to the said fraudulent transactions for the purpose of investigation.

Sl. No. Transaction details date &time paid to amount
1 jmbk[protected] [protected]:45 pm pspclltd 15373/-
2 jmbk[protected] [protected].48 pm pspclltd 12053/-
3 jmbk[protected] [protected].25 am pspclltd 2813/-
4 jmbk[protected] [protected].33 am pspclltd 1953/-
5 jmbk[protected] [protected].13 am pspclltd 11183/-
6 jmbk[protected] [protected].50 am pspclltd 22213/-

2. Ip log details for the mentioned transactions.
3. Address of fraudster, who was paid to pspclltd
3. Any other information relating to the fraudulent transaction.

Early action would be highly appreciated.

(S. Venu chandar)
Inspector of police,
Police station mancherial, (Dist)
Telangana state.
Mail : [protected]@rgm. Tspolice.gov.in

To
The nodal officer, pspcl ltd.
F-2, shakti vihar,
Patiala, india, phone: +[protected]


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Comments

1.Bill is paid on dated 29/10/2017 amounting Rs 5070 a/c no R75KF260768M
2. BILL IS PAID ON DATED 29/10/2017 AMOUNTING RS1000A/C NO R75KF260560K

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