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Abhijit Giri 156(3)

                   BEFORE THE HON’BLE COURT OF 

            METROPOLITAN MAGISTRATE

             TIS HAZARI, NEW DELHI

             COMPLAINT CASE NO.     /2022


IN THE MATTER OF:

ABHIJIT GIRI                            …COMPLAINANT

 VERSUS

SUJAL PATEL & ORS.                   …ACCUSED 



INDEX

SR. NO

PATICULARS

PAGE NO


INDEX


  1.  

COURT FEES



MEMO OF PARTIES



SYNOPSIS AND DATES OF EVENTS



APPLICATION U/S 156(3) Cr.P.C ALONG WITH AFFIDAVIT



ANNEXURE–1 Copy of WhatsApp Messages sent by Accused.



ANNEXURE-2 COPY OF POLICE COMPLAINT TO SHO, ACP AND DCP OF CYBER POLICE STATION WEST ALONG WITH POSTAL RECEIPT



ANNEXURE-3 



PHOTO COPY OF THE COMPLAINANT’S ADDHAR CARD.



VAKALATNAMA



ANY OTHER DOCUMENT AS AND WHEN ORDERED BY THIS HON’BLE COURT.



                                                                                                                            COMPLAINANT                          

                             THROUGH


                    ADV. ANUPAM KUMAR MISHRA

A-1B/26, Janakpuri, New Delhi-110058

9051112233

anupamkumarmishra@gmail.com




NEW DELHI

DATE: 06.10.2022





           BEFORE THE HON’BLE COURT OF CHIEF 

            METROPOLITAN MAGISTRATE,

             TIS HAZARI, NEW DELHI

            COMPLAINT CASE NO.     /2022


IN THE MATTER OF:

ABHIJIT GIRI                            …COMPLAINANT

 VERSUS

SUJAL PATEL & ORS.                          …ACCUSED 

COURT FEES





                                                                                                                                 COMPLAINANT                          

                             THROUGH

                           Adv. Anupam Kumar Mishra

A-1B/26, Janakpuri, New Delhi-110058

9051112233

anupamkumarmishra@gmail.com



NEW DELHI

DATE: 06.10.2022


           BEFORE THE HON’BLE COURT OF CHIEF 

            METROPOLITAN MAGISTRATE,

               TIS HAZARI, NEW DELHI

            COMPLAINT CASE NO.     /2022


IN THE MATTER OF:

ABHIJIT GIRI                            …COMPLAINANT


 VERSUS


SUJAL PATEL & ORS.                   …ACCUSED 


                                       MEMO OF PARTIES 



1. ABHIJIT GIRI                        ...Complainant

   S/O Asit Giri,

   R/O Jaijagannath apartment, 

   2nd floor, 15 Nilganj Road,

   Sodepur Panihati (m) North 24 Parganas

   West Bengal – 700110

   ALSO AT 

  C-6A-20A, Janakpuri, Ground Floor, 

   New Delhi, 110058 (Communication address)

 

                              VERSUS 



1. SUJAL PATEL 

7461869631 

Address: Unknown                    …Accused No.1

2. 9074093107   

       Address: Unknown                    …Accused No.2  

 3. 9263742688   

Address: Unknown                    …Accused No.3  


4. 9974064970  

Address: Unknown                   …Accused No.4 


    COMPLAINANT                          

                             THROUGH

                           Adv. Anupam Kumar Mishra

A-1B/26, Janakpuri, New Delhi-110058

9051112233

anupamkumarmishra@gmail.com



NEW DELHI

DATE: 06.10.2022

                                     

                                                   SYNOPSIS


The complainant has filed an application u/s 156(3) Cr.PC for directing the SHO, Cyber Police Station West to register an FIR u/s 154 Cr.PC for the Criminal offence of Violation of privacy under section 66E, Punishment for Publishing or Transmitting of Material Containing Sexually Explicit Act, etc. in electronic form under section 67A of Information Technology Act, 2000 and of Extortion under Section 384 of the Indian Penal Code, 1980.

The Complainant during his work trip to Bombay through an online agent booked a Masseuse. After availing the services the Complainant paid a sum of Rs. 5000.00 (Rupees Five Thousand) to the Masseuse. Later after the Masseuse left, the Complainant received a call at 20:00 P.M., from a person claiming to be the husband of the Masseuse and threatening him to pay more money otherwise he would circulate Morphed nude pictures of the Complainant in a compromising state on the internet. The Complainant in a state of shock and fearful of his and his family’s reputation, transferred Rs. 6,000.00 to the Blackmailer and since then the Complainant has been receiving calls of extortion wherein he is somehow morphed into obscene and inappropriate pictures and is threatened that the pictures will be circulated and posted online if the Complainant did not deposit the requested amount of money and as a result the Complainant has already transferred approximately Rs. 1,80,000 (Rupees One Lakh Eighty Thousand Only) to the Blackmailers.

Now that the Complainant has surrendered both his phone numbers, Complainant’s friend who had once transferred money to the blackmailer from his account on the Complainant’s behalf has also started getting calls from the Blackmailers. The complainant prays that the court may be pleased to take cognizance under relevant section, to issue directions to SHO of Cyber Police Station West to register an FIR and to take necessary action U/S 156(3). 














                 LIST OF DATES AND EVENTS


DATE

              PARTICULARS 

07.03.2022

During the Complainant’s work trip to Bombay, through an online agent he booked a Masseuse after which he started getting calls of Extortion from the Blackmailer.

15.09.2022

Transferred Rs.20,000 through Phonepe/T2209151434490129159692 to 9074093107

16.9.2022

Transferred Rs. 20,000 through Phonepe/T2209161257266497929082 to 9074093107

16.9.2022

Transferred Rs.10,000 Phonepe/ T2209161303203248084656 to 9074093107

16.9.2022

Transferred Rs.2,000 Phonepe/T2209161312507105110054 to 9074093107

20.9.2022

Transferred Rs.15,000 Phonepe/T2209201052150700015853 to 9074093107

20.9.2022

Transferred Rs. 5,000 through Phone pe/T2209201102184554384455 to 9074093107

20.9.2022

Transferred Rs. 5,000 through Phonepe/T2209201139334534811754 to 9074093107

29.09.2022

Complaint made to Cyber Cell vide Acknowledgement Number -20809220062699

01.10.2022

      Police Complaint sent to SHO, ACP

        And DCP of Cyber Police Station West 






      











         BEFORE THE HON’BLE COURT OF CHIEF 

            METROPOLITAN MAGISTRATE

                TIS HAZARI, NEW DELHI

            COMPLAINT CASE NO.     /2022


IN THE MATTER OF:

ABHIJIT GIRI                            …COMPLAINANT

 VERSUS

SUJAL PATEL & ORS.                   …ACCUSED 


APPLICATION U/S 156(3) FOR DIRECTION TO SHO

CYBER POLIC STATION WEST, TO REGISTER AN FIR U/S 154 CR.P.C AGAINST THE ACCUSED PERSON FOR COMMITTING THE CRIMINAL OFFENCE VIOLATION OF PRIVACY U/S 66E, PUNISHMENT FOR PUBLISHING OR TRANSMITTING OF MATERIAL CONTAINING SEXUALLY EXPLICIT ACT, ETC. IN ELECTRONIC FORM U/S 67A OF INFORMATION TECHNOLOGY ACT, 2000 AND EXTORTION U/S 384 OF THE INDIAN PENAL CODE, 1980

MOST RESPECTFULLY SHOWETH:

  1. That, the Complainant is constrained to approach this Hon’ble court by means of filling the instant application U/S 156 (3) for registering an FIR against the Accused Persons for intentionally capturing and publishing and transmitting inappropriate pictures of the Complainant without his consent with the intention to extort money from the Complainant, thereby causing innumerable emotional distress and significant loss of time and resources and money to the Complainant. 

  2. BRIEF FACTS: At the outset, the Complainant seeks the liberty of this Hon’ble Court to narrate brief facts which are essential for the proper adjudication of the present Complaint: 

  1. That, the Complainant, is a Manager, at a Private Company is a law abiding citizen without any criminal antecedent.

  2.  That, on March 7, 2022, during the Complainant’s work trip to Bombay the Complainant through an online agent booked a Masseuse for which he was asked to give all the details of his Hotel room including a picture of the same. After sending the same and later availing the services the Complainant paid a sum of Rs. 5000.00 (Rupees Five Thousand) to the Masseuse. 

  3. That, later after the Masseuse left, the Complainant received a call at 20:00 P.M., from a person claiming to be the husband of the Masseuse and threatening him to pay more money otherwise he would circulate nude and compromising pictures of the Complainant clicked by the Masseuse, on the internet. Therefore by such nonconsensual act of capturing the private area of the Complainant and Morphing the same the Accused have committed the Criminal offence of Violation of Privacy.

  4. That, the Complainant after the call was in a state of shock and fearful of his and his family’s reputation, he transferred Rs. 6,000.00 to the Blackmailer. And thus the offence of Extortion has been committed against the Complainant by the Accused persons.

  5. That, the next day the Complainant again got a call after which he transferred Rs.20, 000.00 (Rupees Twenty Thousand) again on the given number. 

  6. That, the Complainant kept on getting calls of extortion wherein he was somehow morphed into obscene and inappropriate pictures and was threatened that the pictures will be circulated and posted online if the Complainant did not deposit the requested amount of money. 

  7. That, again in the month of April he starting getting calls and messages of a girl from unknown numbers demanding Rs. 40,000.00(Rupees Forty Thousand) from the Complainant threatening him to deposit the same or she will convert all Morphed pictures to make a video of the same and circulate it online. 

  8. That, the Complainant stopped taking calls and blocked many callers. He even surrendered one of his phone number. But again in September he started getting messages from a Sujal Patel, containing inappropriate Morphed pictures of himself and messages demanding money, after which the Complainant deposited Rs. 20,000.00 (Rupees Twenty Thousand) at one instance and Rs. 25,000.00 (Rupees Twenty Five Thousand) at another instance. That at one time when the Complainant had no money he even transferred money Rs. 32, 000.00 (Rupees Thirty Two Thousand) through his friend’s account. And as such the offence of Publishing or Transmitting of Material Containing Sexually Explicit Act, etc. in electronic form has been committed against the Complainant by the Accused. 

  9. That, now when the Complainant has surrendered both his numbers, his friend who had once transferred money to the blackmailer from his account has also started getting calls from the Blackmailers. 

  10. That, a complaint vide Acknowledgement Number-20809220062699, has already been made with the Cyber Cell dated 29/09/2022. (Copy of the Complaint is Annexed herewith as Annexure A3)

  11. That, the complainant had sent complaints to officials of:

               SHO– Cyber Police Station West 

                        Dated: 01.10.2022

               ACP– Cyber Police Station West

                        Dated: 01.10.2022

               DCP– Cyber Police Station West 

                        Dated: 01.10.2022

Against the accused persons, intimating about of the Criminal Offences and requesting them to take necessary actions. (Copy of the complaints and their postal receipts has been attached with the application herewith as Annexure-A2).

3. CAUSE OF ACTION: The cause of action that leads     to the filling of the instant application are enumerated herein:

  1. That, the First Cause of Action arose on March 7, 2022, when the Complainant received a call at 20:00 P.M., from a person claiming to be the husband of the Masseuse threatened and blackmailed him to pay more money otherwise he would circulate nude pictures of the Complainant in a compromising state clicked by the Masseuse, on the internet. Also, the Complainant after this transferred Rs. 6,000.00 to the Blackmailer and thought that he would not be getting any more calls but little did he know that he was caught in the web built by Scammers and that it was just the beginning.

  2. That, the Complainant since then has received numerous calls and he has already transferred approximately Rs. 1, 80,000 (Rupees One Lakh Eighty Thousand Only) to the Blackmailers. 

  3. That, the Cause of Action is continuing as even when the Complainant has surrendered both his numbers, his friend who had once transferred money to the blackmailer from his account has also started getting calls from the Blackmailers. 

  4. That, the most recent transactions have been mentioned below: 

DATE

AMOUNT

TRANSFEREE

15.09.2022

Rs.20,000 through Phonepe/T2209151434490129159692

9074093107

16.9.2022

Rs. 20,000 through Phonepe/T2209161257266497929082

9074093107

16.9.2022

Rs.10,000 Phonepe/ T2209161303203248084656

9074093107

16.9.2022

Rs.2,000 Phonepe/T2209161312507105110054

9074093107

20.9.2022

Rs.15,000 Phonepe/T2209201052150700015853

9074093107

20.9.2022

Rs. 5,000 through Phone pe/T2209201102184554384455

9074093107

20.9.2022

Rs. 5,000 through Phonepe/T2209201139334534811754

9074093107

TOTAL 

Rupees 77,000.00



4. J U R I S D I C T I O N

  a. That, for the purpose of Jurisdiction, it is set at the territory of CYBER POLICE WEST DIST, located at IInd Floor, PS Hari Nagar, New Delhi – 110064; where the Complainant made his first Complaint.  

b. That, since the aforementioned location falls within the territorial Jurisdiction of this Hon’ble court, this court has the power to try, entertain and adjudicate the application and proceed with necessary action.

5. That, in the light of the aforementioned facts, circumstances of the case and averments made, the Criminal offence of Violation of privacy under section 66E, Punishment for Publishing or Transmitting of Material Containing Sexually   Explicit Act, etc. in electronic form under section 67A of Information Technology Act, 2000 and of Extortion under Section 384 of the Indian Penal Code, 1980, have been committed against the Complainant by the Accused persons whose identity is yet unknown. 

6. That, the Complainant to protect his family’s image had been transferring money to the blackmailer. However, when the Complaint realised that this was never ending he surrendered both his numbers and now his friend who has once transferred money to the blackmailer from his account on behalf of the Complainant has also started getting calls from the Blackmailers. Therefore, the complainant is resorted to filling this instant application to seek legal remedy in the interest of Justice. 

P R A Y E R

IN VIEW OF THE SUBMISSIONS MADE HEREIN ABOVE AND IN CONSIDERATION OF THE SERIOUSNESS OF THE OFFENCES COMMITTED BY THE ACCUSED PERSONS, THE COMPLAINANT MOST RESPECTFULLY PRAYS THAT THIS HON’BLE COURT MAY BE PLEASED TO:-

  1. Take cognizance under the relevant sections such as S. 66E, S. 67A OF IT ACT AND S. 384 OF IPC, in the interest of justice.

  2. Issue a direction to Station House Officer (SHO), Cyber Police Station West to register an FIR against the Accused Persons to investigate the matter and submit a report to this Hon’ble Court and prosecute and punish the above named accused Person in accordance to rule and procedure prescribed by the Law.

  3. Take necessary action on this matter U/S 156(3) Cr.P.C, 1973 as deemed necessary by this Hon’ble Court.

  4. Pass any other further order(s) which this Hon’ble court may deem fit and proper in the facts and circumstances of the present case.


COMPLAINANT    

                      

Through the Counsel for Complainant



                         ADV. ANUPAM KUMAR MISHRA

A-1B/26, JANAKPURI, 

NEW DELHI-110058

9051112233

anupamkumarmishra@gmail.com


NEW DELHI

DATE: 06.10.2022

       

                                                                                                                         


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