Request for Immediate Action in the Case of Unauthorized Fund Transfer by Mr. T Bharath Kumar Reddy

[Helping Hands Foundation]

To:
The Station House Officer (SHO),
Mydukur Police Station,
Cuddapah District,
Andhra Pradesh.

 

Ref: HHF/Complaint/2025/001 Date: 15.2.2025

 

Dear Sir/Madam,

Greetings to you, from our Helping Hands Foundation (HHF)!

 

At the outset, we are a group of individuals from 14 states across India, striving since 2011 to resolve the issues faced by individuals, groups, and communities, entirely free of cost. 

Our mission is to provide support and assistance to those in need, ensuring justice and fairness in all matters. To learn more about our HHF strategy, please visit the following link:   https://helpinghandsnaseer.blogspot.com/2020/07/helping-hands-strategy.html

 

We are writing to bring to your immediate attention a serious matter concerning the unauthorized transfer of funds by Mr. Thappeta Bharath Kumar Reddy, a resident of Gaddamayapalle Village, Chintakunta, Near Mydukur, Cuddapah District, Andhra Pradesh.

 

Background of the Case:

Mr. S. Vijay (Phone No: 8106449270), a resident of Chittoor, Andhra Pradesh, has complained to Helping Hands Foundation (HHF) regarding the theft of ₹24,000 from his PhonePe account on 13th January 2023 at 3:13 AM.

 

According to Mr. Vijay, his roommate, Mr. Thappeta Bharath Kumar Reddy, allegedly transferred the said amount while he was asleep and subsequently fled the scene.

Mr. Vijay has already filed a cybercrime complaint with the Whitefield Cyber Crime Police Station, Bangalore, and registered a case on the Andhra Pradesh Spandana platform. Despite these efforts, no resolution or compensation has been provided to Mr. Vijay, and the accused have not been held accountable.

 

Supporting Documents:

All the attachments related to this case have been converted into a single PDF for easy reference and are attached to this email for your perusal. The documents include:

1.    PhonePe Transaction Details showing the unauthorized transfer of ₹24,000.

2.    Cyber Crime Complaint Acknowledgement from the Whitefield Cyber Crime Police Station.

3.    Bank Statement reflecting the transaction.

4.    Photograph of the Accused, Mr. Thappeta Bharath Kumar Reddy.

5.    Address and Contact Details of the accused.

6.    Complaint Acknowledgement from the Spandana platform.

7.    Photocopy of HHF letter addressed to the accused under copy to the SHO.

 

Legal Provisions:

The actions of Mr. Thappeta Bharath Kumar Reddy fall under the following sections of the Indian Penal Code (IPC) and the Information Technology Act, 2000:

• Section 378 IPC: Theft
• Section 420 IPC: Cheating and dishonestly inducing delivery of property
• Section 66C and 66D of the IT Act, 2000: Identity theft and cheating by personation using a computer resource

 

Request for Action:

We kindly request you to:

1.    Initiate an immediate investigation into the matter.

2.    Take appropriate legal action against Mr. Thappeta Bharath Kumar Reddy.

3.    Ensure that the stolen amount of ₹24,000 is recovered and returned to Mr. Vijay.

4.    Provide regular updates on the progress of the investigation to the Helping Hands Foundation.

 

A copy of this email has been marked to the Superintendent of Police, Cuddapah District, and the Deputy Superintendent of Police, Mydukur Sub-Division, for their information and issuance of suitable instructions to your office.

We trust that you will treat this matter with the urgency and seriousness it deserves. 

Please acknowledge receipt of this email and inform us of the steps being taken to resolve the issue.

 

Yours sincerely,
Abdul Naseer
Managing Director
Helping Hands Foundation

Enclosures:

1.    Combined PDF of all supporting documents (PhonePe Transaction Details, Cyber Crime Complaint Acknowledgement, Bank Statement, Photograph of the Accused, Address and Contact Details, Spandana Complaint Acknowledgement, HHF letter copy addressed to Mr. Bharat under copy to SHO, Mydukur)

 

Cc:

1.    The Superintendent of Police,
Cuddapah District,
Andhra Pradesh.

2.    The Deputy Superintendent of Police,
Mydukur Sub-Division,
Cuddapah District,
Andhra Pradesh.

 

[Helping Hands Foundation]

Ref: HHF/Reminder/2025/002, dated:4.3.2025

To:
The Station House Officer (SHO),
Mydukur Police Station,
Cuddapah District,
Andhra Pradesh.

Dear Sir/Madam,

Subject: Reminder: Request for Immediate Action in the Case of Unauthorized Funds Transfer by Mr. T. Bharath Kumar Reddy of Chintakunta Village.

This is a reminder regarding our earlier communication dated 15th February 2025, in which we requested immediate action on the unauthorized funds transfer case involving Mr. T. Bharath Kumar Reddy. Despite our repeated efforts, we have not received any response, acknowledgment, or action taken report from your office.

Background of the Case:

1. Email Dated 15.2.2025:
• Through our email dated 15th February 2025, we requested immediate action against Mr. T. Bharath Kumar Reddy for the unauthorized transfer of ₹24,000 from Mr. S. Vijay's PhonePe account.
• All the required evidence, including transaction details, cybercrime complaint acknowledgment, bank statements, and photographs of the accused, were attached in a single PDF for your reference.
• To ensure proper delivery, a hard copy of the email and its attachments was sent via Registered Post with Acknowledgment on 19th February 2025.
• The tracking results confirmed that the consignment was received at the SHO, Mydukur office, and the SP office, Kadapa, on 21st February 2025.

 

2. Previous Communication Dated 30.1.2025:
• A detailed letter addressed to Mr. T. Bharath Kumar Reddy, dated 30th January 2025, was also sent to your office.
• This letter was dispatched via Registered Post on 4th February 2025 and was confirmed to have reached the SHO, Mydukur office, on 6th February 2025, as per the tracking results.
• A copy of this letter was also provided in the email attachment dated 15th February 2025.

Lack of Response:

Despite the above communications and the confirmed delivery of both emails and registered posts, there has been no response, acknowledgment, or action taken report from your office till date. This lack of action is deeply concerning, especially considering the seriousness of the matter.

Legal Provisions:

The actions of Mr. T. Bharath Kumar Reddy fall under the following sections of the Indian Penal Code (IPC) and the Information Technology Act, 2000:

• Section 378 IPC: Theft
• Section 420 IPC: Cheating and dishonestly inducing delivery of property
• Section 66C and 66D of the IT Act, 2000: Identity theft and cheating by personation using a computer resource

As the SHO of Mydukur Police Station, you must initiate appropriate action against the accused under these provisions.

Request for Immediate Action:

We urge you to:

1. Immediately acknowledge receipt of this reminder and our previous communications.
2. Initiate a thorough investigation into the matter and take appropriate legal action against Mr. T. Bharath Kumar Reddy.
3. For your ready reference, we are attaching our letter dated 15.2.2025, which was attached to our email dated 15.2.2025
4. Ensure that the stolen amount of ₹24,000 is recovered and returned to Mr. S. Vijay.
5. Provide a detailed action taken report to Helping Hands Foundation (HHF) without further delay.

Consequences of Further Delay:

Considerable time has already lapsed since our initial communications. Any further delay in this matter will compel us to initiate necessary action from our end, including escalating the issue to higher authorities.

Copy to Superior Authorities:

A copy of this email is being marked to the Superintendent of Police (SP), Kadapa District, for their information and issuance of necessary instructions to the concerned officials.

We trust that you will treat this matter with the urgency and seriousness it deserves.

Yours sincerely,

Abdul Naseer
Managing Director
Helping Hands Foundation

Attachment: Our letter dated 15.2.2025 is attached to our email dated 15.2.2025

Cc: The Superintendent of Police (SP), Kadapa District, Andhra Pradesh.

[Helping Hands Foundation]

Sub: Request for Immediate Action and Issuance of Instructions to SHO, Mydukur Police Station

Ref: HHF/Complaint/2025/002 Date: 13.3.2025

To:

The Superintendent of Police (SP),
Kadapa District,
Andhra Pradesh.

 

Respected Sir,

Greetings from our Helping Hands Foundation (HHF)!

We are a group of volunteers from 14 states across India, dedicated to providing free services to individuals, groups, and communities in need. Our mission is to ensure justice, fairness, and resolution of issues for those who seek our assistance. To understand more about our strategy and way of functioning, we kindly request you to go through the content in the following link: https://helpinghandsnaseer.blogspot.com/2020/07/helping-hands-strategy.html

Facts of the Case:

We bring the following facts to your kind notice for necessary action:

1. HHF Letter Dated 30.1.2025:
• A detailed letter addressed to Mr. T. Bharath Kumar Reddy was sent under copy to the Station House Officer (SHO), Mydukur Police Station, via Registered Post with Acknowledgement Due on 4.2.2025.
• The tracking results confirmed that the letter reached its destination on 6.2.2025.

 

2. Email Dated 15.2.2025:
• An email was sent to the SHO, Mydukur Police Station, under a copy to your office, on 15.2.2025.
• To ensure proper delivery, a hard copy of the email and its attachments was sent via Registered Post with Acknowledgment on 19.2.2025.
• The tracking results confirmed that the consignment was delivered to the SHO, Mydukur, and your office on 21.2.2025.
• 
  
3. Email Dated 4.3.2025:
• A follow-up email was sent to the SHO, Mydukur Police Station, under a copy to your office, on 4.3.2025.
• A hard copy of the email was sent via Registered Post with Acknowledgment on 5.3.2025.
• The tracking results confirmed that the consignment was delivered to the SHO, Mydukur, and your office on 7.3.2025.

Lack of Response and Action:

Despite the above communications and the confirmed delivery of both emails and registered posts, there has been no acknowledgment, response, or action taken report from the SHO, Mydukur Police Station. This lack of action is deeply concerning, especially considering the seriousness of the matter.

Provisions:

The actions of Mr. T. Bharath Kumar Reddy fall under the following sections of the Indian Penal Code (IPC) and the Information Technology Act, 2000:

• Section 378 IPC: Theft
• Section 154 CrPC – Mandatory registration of FIR in cognizable offenses.

• Section 420 IPC: Cheating and dishonestly inducing delivery of property
• Section 66C and 66D of the IT Act, 2000: Identity theft and cheating by personation using a computer resource

As the SHO, Mydukur Police Station, it is their duty to initiate appropriate action against the accused under these provisions.

Request for Immediate Action:

We kindly request you to:

1. Issue suitable instructions to the SHO, Mydukur Police Station, to immediately acknowledge our communications and provide a detailed action taken report.
2. Ensure that a thorough investigation is initiated into the matter and appropriate action is taken against Mr. T. Bharath Kumar Reddy.

1. Ensure that the stolen amount of ₹24,000 is recovered and returned to Mr. S. Vijay.

We trust that you will treat this matter with the urgency and seriousness it deserves.

Yours sincerely,
Abdul Naseer
Managing Director
Helping Hands Foundation

Chennai

Cc:     The Station House Officer (SHO), Mydukur Police Station, Cuddapah District, Andhra Pradesh.

[Helping Hands Foundation]

Subject: Request for  Further Action in the Case of Unauthorized Funds Transfer by Mr. T. Bharath Kumar Reddy

Ref: HHF/Representation/2025/09;  Date: 15.3.2025

 

To:
The Superintendent of Police (SP),
Kadapa District,
Andhra Pradesh.

 

Respected Sir,

Greetings from our Helping Hands Foundation (HHF)!

We are writing to seek your guidance regarding the case of unauthorized funds transfer by Mr. T. Bharath Kumar Reddy, which we have been pursuing with the Mydukur Police Station.

Background of the Case:

1. Initial Complaint:
• Mr. S. Vijay lodged a complaint with HHF regarding the unauthorized transfer of ₹24,000 from his PhonePe account on 13th January 2023 by his roommate, Mr. T. Bharath Kumar Reddy, while he was asleep in Bangalore.
• Mr. Vijay filed a cybercrime complaint with the Whitefield Cyber Crime Police Station, Bangalore, and also registered a case on the Spandana platform.
2. HHF Communications:
• HHF sent a detailed letter to Mr. T. Bharath Kumar Reddy on 30th January 2025, with a copy to the SHO, Mydukur Police Station, via Registered Post with Acknowledgement Due. The letter was delivered on 6th February 2025.
• A follow-up email was sent to the SHO, Mydukur Police Station, on 15th February 2025, with a hard copy sent via Registered Post on 19th February 2025, which was delivered on 21st February 2025.
• Another reminder email was sent on 4th March 2025, with a hard copy sent via Registered Post on 5th March 2025, which was delivered on 7th March 2025.
3. Silence from Mydukur Police Station:
• Despite multiple communications, the Mydukur Police Station remained silent and did not respond to our emails or registered posts.
• Due to this inaction, we addressed an email dated 13th March 2025 to your office, Superintendent of Police, Kadapa, complaining about the lack of response and action from the Mydukur Police Station.
4. Response from Mydukur Police Station:
• On 13th March 2025, after our complaint to your office, the Mydukur Police Station responded through email, stating:
  "It is to inform that the entire incident occurred at Bangalore, and Bangalore police have also initiated action. Hence, you may approach them and get it solved."
• This response appears to be an attempt to evade their responsibility, especially since Mr. T. Bharath Kumar Reddy has since shifted his residence from Bangalore to his native village, Chintakunta, which falls under the jurisdiction of the Mydukur Police Station.

Current Situation:

• Mr. T. Bharath Kumar Reddy is now residing permanently within the jurisdiction of the Mydukur Police Station, and we believe that the local police should take appropriate action to resolve the matter.

Legal Provisions:

The actions of Mr. T. Bharath Kumar Reddy fall under the following legal provisions, which can be invoked for suitable punishment:

1. Indian Penal Code (IPC):
• Section 378: Theft – The act of dishonestly taking any movable property out of the possession of another person without their consent.
• Section 420: Cheating and dishonestly inducing delivery of property – This section applies to cases where a person cheats another and dishonestly induces them to deliver any property.
• Section 403: Dishonest misappropriation of property – This section applies when a person dishonestly misappropriated or converts to their own use any movable property.
2. Information Technology Act, 2000:
• Section 66C: Identity theft – This section deals with the punishment for identity theft, including the use of another person’s electronic signature, password, or any other unique identification feature.
• Section 66D: Cheating by personation using a computer resource – This section applies to cases where a person cheats by pretending to be someone else using a computer or communication device.
3. Criminal Procedure Code (CrPC):
• Section 154(1): Zero FIR – This provision allows a police station to register an FIR even if the incident occurred outside its jurisdiction. The FIR can later be transferred to the appropriate police station for investigation.

 

Request for Further Action:

We kindly request you to:

1. Instruct the Mydukur Police Station to consider this case under Zero FIR (as per Section 154(1) of the CrPC) and take necessary action, as the culprit has permanently shifted his residence to Chintakunta Village, which falls under their jurisdiction.
2. Issue necessary instructions to the SHO, Mydukur Police Station, to initiate appropriate legal action against Mr. T. Bharath Kumar Reddy under the relevant sections of the IPC and IT Act, 2000, as mentioned above.
3. Provide guidance on the further course of action that HHF should take to ensure that justice is served and the stolen amount is recovered.

We trust that you will treat this matter with the urgency and seriousness it deserves. 

Please acknowledge receipt of this email and inform us of the steps being taken to resolve the issue.

Thank you for your prompt attention to this matter.

Yours sincerely,
Abdul Naseer
Managing Director
Helping Hands Foundation
Chennai

Cc:

1. The Station House Officer (SHO),
   Mydukur Police Station,
   Cuddapah District,
   Andhra Pradesh.

On Thu, Mar 13, 2025 at 6:20 PM MYDUKUR POLICE STATION <mydukurpol...@gmail.com> wrote:

It is tiinform that the entire incident occurred at Banglore and Banglore police have also initiated action. Hence you may approach them and get it solved.