TYPED
COPY OF FIRST INFORMATION REPORT
W.B.R.
Form No. 27
FIRST
INFORMATION REPORT
27202
First Information of a
cognizable crime reported under section 154 Cr.P.C.
1. Dist
: South West Division, Kolkata, Sub Divn. Ld. A.C.J.M., Alipore, P.S,
Haridevpur[Sec. HDV] year 2013, FIR No. 541 / 2013, Date 10-11-2013.
2. (i)
Act IPC, Section 384 / 388 / 500 / 506 (II) / 120B,
(ii)
Act – Section - ,
(iii)
Act – Section –
3. (a)
General Diary Reference : Entry No. 760, Time 12:45 hrs.
(b)
Occurance of Offence : Day (i) Between 9A.M. on 07-10-2013 to 10-10-2013, (ii)
Again on 24/10/2013 and 25-10-2013,
(c)
Information received : Date 10-11-2013, Time 12:45 hrs. G.D.No. 760, at the
Police Station :
4. Type
of Information : Written / Oral : Typed and signed four pages letter of
complaint.
5. Place
of Occurance : (a) Direction and Distance from P.S. (i) Around 2000 Km from the
P.S., (ii) 5 Km from the P.S.
(b)
Address (i) UTI AMC Ltd. Corporate Office UTI Tower, Gn Block, Bandra Kurla
Complex, Bandra East, Mumbai – 400 051, (ii) D-403, Ganapati Enclave, 117A,
Santosh Roy Road, Kolkata – 700 008, P.S. HDV.
(c)
In case outside limit of this Police Station, then the name of P.S. Except
offence u/s. 506(II) IPC rest major portion offence u/s. 384 / 388 / 500 / 506
(II) IPC took place at B.K.C. [ Bandra Kurla Complex ] PS, Mumbai-51.
6. Complainant
/ Informant :
(a)
Name ..Satya Narayan Gayen,
(b)
Father’s / Husband’s Name … S/O. Shri Atul Chandra Gayen,
(c)
Date / Year of Birth .. 50 years,
(d)
Nationality.. Indian,
(e)
Address.. D-403, Ganapati Enclave, 117A, Santosh Roy Road, P.S. Haridevpur, Kol
– 08.
7. Details
of Known / suspected / unknown / accused with full particulars : (1) Mr. Leo
Puri, Managing Director, (2) Mr. S.L. Pandian, Chief Operating Officer, (3)
Debashis Mahanty, Executive Vice President & Country Head – Retail Chanel,
(4) R.Subramaniam, SVP – HR, all of UTI AMC Ltd. Corporate Office, UTI Tower,
Gn Block, Bandra Kurla Complex, Bandra East, Mumbai – 400 051, (5) one unknown
messanger of abovestated Sl. No. (3) and any other unknown persons and Company
itself.
8. Reasons
for delay in reporting by the Complainant / Informant :
…………………………………………………
9. Particulars
of Properties stolen involved : ( Attach separate sheet, if required ) : i)
Rupees 13,45,937.00 vide Cheque no. 177312 of Axis Bank (ii) Rupees
9,88,479.82, vide Cheque no. 513745 of ICICI Bank both dated 15/10/13, (iii)
one unadressed letter, (iv) one statement of confessions.
10. Total
Value of Properties stolen / involved : Twenty three lacs thirty four thousand
four hundred and sixteen rupees and eighty two paise [ Rs. 23,34,416.82 /- ]
11. Inquest
Report / U.D. : Case No. if any :
……………………………………………………………………………………….
12. FIR
Contents : ( Attach separate sheets, if required ) : The above noted accused
persons entered into criminal conspiracy and thereafter threatened the
complainant to falsly implicate in case of “misappropriation by broker / agent”
and thereby dishonestly induced him to deliver Rs. 23,34,416.82/- by two
cheques and then compelled the complainant to execute one “unadressed letter”
and another “statement of confession” declaring that the complainant had
misappropriated company’s commission and thus committed extortion between
7/10/13 and 10/10/13, at Mumbai, [ Particularly mentioned at column 5(a)(i) ].
Accused no. (3) and (5) continued to threat the Complainant on 24/10/13, and
25/10/13, at Kolkata, [ Particularly stated at Column 5 (a) (ii) ] for
resignation.
13. Action
taken : Since the above report reveals commission of offence(s) u/s…. 384 / 388
/ 500 / 506 (II) / 120B IPC, SI A.S. Mukherjee, Sec. HDV…… registered the case
and took up the investigation. FIR read over to the Complainant / Informant.
Admitted
to be correctly recorded and a copy given to the complainant free of cost.
The
attached original four pages typed
and
signed letter of complainant of
the
above noted complaint has been
treated
as FIR of the case.
{
illegible }
10/11/13
{illegible }
Signature of the Officer-in-Charge, Police Station with
Name .. SANJIB BHATTACHARYA
Rank .. Inspector / Officer – in – Charge
Number, if any : .. Haridevpur Police Station
Seal { Officer-in-Charge, Haridevpur Police Station, Kol
– 53 }
Signature
/ Thumb Impression of the Complainant.
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