Hi, I received below email from Mumbai police and would like to know more about how to proceed.
I received below email from police and I did receive the mentioned 20,000 into my account from the person complained. somebody else who did a P2P transaction for crypto currency used the account of the person complained. I live in south part of India so, I cant attend the count. I have no idea about anything as this is a first encounter for me about anything related to police and court. can you please help me with the options I have to handle this. paying back 20,000 is not a problem for me if I can get out of this issue.
NOTICE regarding appearance for investigation of registered Complaint.
To,
xxxxxxxx
Mob- xxxx
Subject
Regarding appearance for investigation of registered Complaint
According to the complaint number 3190xxxxxxxxx received on the NCCR portal of Koparkhairane Police Station Navi Mumbai, the complainant Mr. xxxxxx xxxxx xxxx has complained of a total financial fraud of Rs 18,63,309/- it is found that the amount of Rs. 20000/- is transferred into your Axis Bank account No. xxxxxxxxxxxx as per notice under BNSS Section 94 and 106, Koparkhairane police station the amount in your above mentioned account has been debit frozen.
Complainant Mr. xxxxx xxxx xxx has applied to First Class Judicial Magistrate Belapur Navi Mumbai. As per Criminal MA No. 1253/2024 to recover the amount in the said account. However, you should appear before the First Class Judicial Magistrate at Belapur Navi Mumbai on 03/10/2024 at 12.00 am to present your views in connection with the said matter. Otherwise it will be considered that you have nothing to say and further legal action will be taken against
Bank Account Details are as :-
sr.no
Bank Name
account no
1
Axis Bank
xxxxxxxxx
Regards
( xxxxxxx xxxxxx )
Police Sub Inspector,
xxxxxx Police Station,
xxx xxxx, Maharashtra