FIRST INFOR\IATION.REPORT

(Under Section 154 Cr.P.C.)

I. District : 1l.:1hi Year: 2020

FIR No : RC1232020AOOOl

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Date: 27105 -,020

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Dll,~~' 03~G~-:2'Z' This. petition loY eaUe4,Qi) for heartt19 tod8;~"" CORAM :

tlONtal-1E MR. JUSTIce A.M. KH.AHWlLKAR HON"SlE MR. JUSTICE DINE lWfESHWAJU

Mr. tushar Metl a, Solicitor General Nt'. Vikar£lJl\jit ba.nerjee, A$G Mr'" Raj~t flair, Adv. Ms. sw~ti GhUd~~#< .~. ~ . ftriI~"'$hantftU Shar.~ ,fA.:: · ¥ Mr. B. \1. Balt-am DOl Mit

Mr. Jayanth "uth Raj, Sr, Mr. M. Yogesh Kann.j AOR M~. S. Raja R jeshwaran. Adv. ,(5:-; urua' prKuDa &ibhtt~ <~~

UPON hearing the counsel. the Court made the following OftOER

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c'O"$~der1ng the nature of . allegations ~n

F.I.R~ No.35 of 201 dated 25.11.2819 reOist.r:~d

with Police· Station DeB, Tiruvallur,. Chennu, nuul . aeu, we requested he 1 arned Solie-ito.. General to

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t~ke instructions whether the Central ' .. Bureau

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lnves'tigation would be inclined to take JUP

1nve$'tigation of this case. .?

l.iet.:rtled SOlicitor General has graciously

given a favoutable answer a d bas cOlfmended th~ ."~_., "

Court to pass an approprute ord r in that regard,.

Accordingly, in the peculiar fa~t , of this ~a$e, we , <

cU.tec't transfer. of investigation in respect of,

stated F.X,.R •. No.35 of 2&19 to Centra~ eure,au 0f-~ <i

xnve.stig •. tion forthwith, to be ,proceeded in

accordance with law.

Needless to observe, the Central. aurea •• of r:

Investigation shall ake such stftP$ ~s lilly be .

requ~:re-d in right earnest in a(j;cordance with law. a:

Xf, afty nol'J"H!l~ble' "warf rtt has' been issue(( ~,ainst the petitioner by the tate Police/CoUrt on . '

" ,~~ '\~.~ .Of: ,,St:a:ted follfh tltat ~. not be· ·gi.ven

eeis,ion is tak~n. by

the Cfrt1tral Bureau of Investigation in' that regard' . ,"

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(NETU KHAJURIA) COURt 'MASTER

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(~) 11) case, ("I.lt~id(llil\iit ~ .• rlhb 1'\11 tet' SI;l/fl1l1, 1111.'1\ thl.i NMl 'ofPS District

6. t'Olhplaiilurll f lntormmu (tl) Name: V.K.:ll)' UHl Kumur (c) Da(l.'N~ul' ufhir(h: 1 Q12

(d) Natll)nalilr~ Indiun. Place 01' issue:

(b) Futhl'i"stllusbtUld'.s NuJU('; R.Vt'llab:Ulll. (il P(ll'S.p~'11· u, I )atu ul' Issue: (1) Uc~up<tlimt: (i!.) Ai.ftlfl.~$~: KllsavlUl J~ulltynn'l. Thh'np41dmr Post. Thlruvullur 'f{lluk & Distrkt

7. lktuHti. n1' Known / SUSpcCI(;d II )nknown accused with full particulars: AU)WSrUv t\T~AV.

8. Reasons fhr delay in t~porlin1;~ h~( tht· ":flinplnirmnU iuftH111,1111:

oni) No, I~UKI911387JJSrq'VI.lV2(}1'J. dated: '25.11.'2019. C,N(,}J5111:>CSrrVtRl1ui9, I)ateq: 15.11,201 (),

9, Ilill1klllur:s nrlll.:; properties sink'lll involved:

I 0, 'fnl~11 value uJ' pmpcrtics .tit(llel'l./ltw(llvl..'d.

I L hnlucst r~()ort I Un,-lluhl(td dt:llth case Nil. if any:

.2. FIR cON'ni;N'rS:'

,~~liU!L(,i.i l'O(f(ty 25.l1.1{) 19 fll f 1.00 111:-:. the complairumt (If Thiru V. K~llyi\l'l.lkUlnaf. aged 47 S/o R. Vellcisomy. Knsavanpeluymn. Thlrupachur. Thirnvallur Taluk has been received with endorsement of ,Supcriol!.'nocnt of Police, Tbiruvullur Dislrict III Ol)P No.EHK 1911.38j3jSP~TVtRl2019. date:

25.lt20f9. regtstorod the same in t'.NoJ57f1)CnrrVLRl2019. dated 25,11.2019 tl)ld enquired" Then" U~ per the orders uf})upcrinlcudcnt or Police a case has been rogistered on the •• bovc cemplaint, The details of the I.';omplulill are tbHo\ys;. Fmm: V,KafYlmakurnut, aged 47 Bit) R.Vellltisnmy. Kt)sav(lnp~ttuYUl;n, Thimpacunr Post, 'rhiruvallur Taluk, '111imv.!!!Hur D.istrict. Sit. { am t'e~;iding in the above address, My J1ntiw address is. Noll. Hahuji Nagar, Thirunindruvur~ Thiruvnllur District. I have studi\)d HH (Cl\lilhnd \lecide'd to gellonn it sum of' Rs.2 Crorei; 1'1'001 all), one til' (he bank t(l >Utrt Amma Ra,gav(1tl C(ll,stf\lctioh. AccQtdingiy. 'I

_, '1-'" V'-2. "CCJ /)r .... ~~-'--~.<~~ (~~. ~Pt1~f_. District C"ime Bran~h

Ihi(uvaflu~

.:;- appma hed my friend Thiro , ••.•• ;nd w tN '(iJ'lne,~inn, Or. ." HJ.",(1l9 3.1 0 •.•. 2 hT ttl" ri't.':11d

Arra\'illO received a caU in hi c.eH numb:: 9959 f~ n'om ;.t;"Hi3{t1:B 3 ~nd me per~(J V. l~

spoke over cell Phone ail introdL.'1:eJ h~m.-:,"§f ~ A·(l,l,.~rhatsa·, ::" orld ~~., tdl: . \" ·re!ar' in Pdrru: Mini$ter's Office. Delhi and informd L.at :ht: Depanmem h P'..a~) to ss re 1 an or ..• tng $$ »

profession from Prime ~1il'jS'T..ers Ft..:.."1:i, ?,!;. fri·~:nd .'~la'\-·:nd gts'l,.e mj Ctll .' rr.W, 9'" •• 51 1'f;5;9'.

9866935557 ana IDi Shop num", r 76!)}93}~G9 and r' .ue'!l!.e<:.i O:J .~ctint;llo.ar! W.me. In . . m:;

friend Aravind gave informatien ab w aoo e Cdi Phone '!£Ilk.: . .on ':'9. Hi._019 1 recei e-d.a can iri my Cell '~umber9951 79579 from -91! i1:(li:::3l2- ala: ~ t J..L9 s: ll.20,.. The ~id person ~yoke: to me bv sa: 'inl! "vour frle'llu Ara·,i j ~a\{' cell hcm~ To .1 bet. ani.:! informed that vou need 10m !'.J .,w ••. ,J,. .....' ~ - "". • ~

start selfprofession", I asked him. arraage to get oan from a."?:; om: of. '.aJ'anaHzed Bar&. The above said Alov-srivatsav r~plioo !hai he C 1 arra ge .0 get iean a sum of Rs.2 Ctores. to me for whieh he demanded Rs.:W Lakhs as commission. l!. seque it), on ihe same day 29.10.2019 I

reeel ed another call: from Chennai phone nu!:'lCe: '91-H28::55f':i and directed me ID gh:e the amoum as requir-ed by Alowsrivatsav an,] cut ~he phone ~ejt .-\5 I have 00 .such h ge amoun41 have

contacted my mend Thih! Ajaimetna of ~.i~m ai and requested him to give money to one B~bu 'AliO contacted me over Cell Phone number 93927:5859. A\."Cv!dj.t~). his friend Thi Ajaimema gave Rs.15;OO.OOO!· to above said Babu on 29.10.2019. On mr request my another friend ThiI"J D~ •• b:r1(,)f Mumbai gave R-.5.00.000!~ to one Bah. who contacted me. over cell Phone numbers 98(J98{) 774

received my Bank aCCOUi1.1 n mber and assuredzn 0 arrange h:ank loan "ithin rc 0 seeks. BOt no response has been received by me from the abov e person th~reafte:r. He-nee, r blol\ e repealedl)' tried to contact the abo 'C person in the above eel! phones e,nJ re ei. •• ed message as "'S.wi!ched~ff'. Hence -e, j,t

is requested to take necessary action against the per. on who eheat~d me, B~ an the: aho\'e complaint. 1 registered a case in Thiruvallur Distri t Crime Branch C!.Xo,3S'2019 uf 4_() lPe and sent original FiR to Judicial Magistrat No.I. Tiruvallur. sent ',opy Ql the fIRs to higher Oft!c'etS oncerned a.nd took \lp invesrigation. ~ d • R, R • "\.lA.."-"G. THA::·. Inspector o;f Police, DCB,

Thiruvallur; J 3. Action taken. Since me above report rev als COl'Ol!lU inn of onellcef"'1 u's as mentioned in ,Item No.2, registered case' and took upthe investigation.

HR. read over to the Complainam'lnformant, adrniued to Of correctly recorded and a copy given to the CompJai.oant!lnrormant free of COS!.

14. Signature: Thumb impression of the Complainam Informant. Sd!· RRt:~\-t-\!~OATHA:.'l

S ignaturt of the Officer In-e.harge. Police Station.

Name: RUl<MA.'\iGA'IHA.N R.. Rank: inspector of Polite,