Office of the Director General of Police,

State Cyber Crime Cell, CID Crime,

7thFloor,
Block-2, Karmyogi Bhavan, Sector-10 A,
Gandhinagar-382010, Gujarat State, INDIA.
Phone No: 079-23250798 e-Mail: helpline-cyber-cid@gujarat.gov.in

:-: Notice Under Section – 91&102 Of Cr.P.C. :-:

Date :- 10/08/2022

To,

ICICI Bank

Subject: - To mark debit freeze on account and Provide complete details

of the below mention Account.
My self B.M TANK, deputy superintendent of police, State Cybercrime cell ,
CID Crime Gandhinagar Gujarat, India.

In connection with Acknowledgement no: 31107220036157, the same has been received by
this office through NCCRP, we have received an intimation regarding an offense of fraud being
committed. Accused using the phonepe transferred the amount to HDFC bank Credit card bill payment
after that accused paid to given below account punishable U/S 406, 420 of IPC and U/S. 66(C), 66(D)
Of I.T.Act.

Bank Name Bank Account Number Bank IFSC

739001500168 ICIC0000031
17801545224 ICIC0000178
68201506864 ICIC0000682
81101002298 ICIC0000881
104405004111 ICIC0001044
108805002425 ICIC0001088
135905001560 ICIC0001359
161201002481 ICIC0001612
232201505615 ICIC0002322
234601502882 ICIC0002346
241501075151 ICIC0002415
245101500837 ICIC0002451
ICICI Bank 276701500117 ICIC0002767
276701500149 ICIC0002767
276701000800 ICIC0002767
408901500030 ICIC0004089
603705019413 ICIC0006037
609405500145 ICIC0006094
611601508550 ICIC0006116
613701200538 ICIC0006137
617001502857 ICIC0006170
617001502485 ICIC0006170
617005044500 ICIC0006170
623301534900 ICIC0006233
629801543555 ICIC0007321

For the investigation purpose provide us below-mentioned details as evidence

of the above mentioned Account.
1 Please mark debit freeze on account and mention clear balance of AC.
2 Please provide beneficiary account details of above IMPS/NEFT etc. transactions.
(Account/Wallet holder name & address, as well as bank account number, bank name
and bank Branch and IFCS code and bank contact details with complete KYC details)
3 Please Provide last 5 month transaction details.

B.M Tank)
Deputy Superintendent of Police
State Cyber Crime Cell,
CID Crime, Gandhinagar
Gujarat, State