FIRISHTI

 

In the Court of the Learned Additional Chief Judicial Magistrate,

Baruipur, South 24 Parganas

 

 

Complaint Case No.                 of 2025

 

In the matter of ;

 

Akash Agarwal,

                   _____Complainant

 

-      Versus –

 

Prabir Ranjan Mukherjee, & Others,

__________Accused

 

F I R I S H T I

 

1.   Complaint to Sonarpur Police Station dated 28/07/2025, with (i) Written confessions of accused dated 03.07.2025 and 14.07.2025; (ii) Bank account details evidencing fraudulent diversion of client funds; (iii) List of defrauded clients; (iv) Offer to provide call recordings, CCTV footage, and employee witness statements;

 

2.   Complainant’s representation dated 30th August 2025, before the Superintendent of Police, Baruipur Police District, with copies to the Additional Superintendent of Police, the Deputy Superintendent of Police, and also to the Officer-in-Charge, Sonarpur Police Station with postal receipt and postal track reports, and receipt by hand;