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Police Station Crime Branch, Bhopal

Infront of DB mall, Zone-II, MP Nagar, Bhopal, (M.P.) India - 462001

Phone No. 0755-2*****4, email– iocyber*****@mppolice.gov.in

(Under section 94 & 106 B.N.S.S)
To,
The Nodal Officer
Phonepe
Police Station Crime Branch is a Law Enforcement Agency of the Home Department of MP State of India.
Under Section 194 in Bharatiya Nagarik Suraksha Sanhita, 2023, "Whenever any Court or any officer in charge of a police station considers that the production of any document, electronic communication, including communication devices, which is likely to contain digital evidence or other thing is necessary or desirable for the purposes of any investigation, inquiry, trial or other proceeding under this Sanhita by or before such Court or officer, such Court may issue a summons or such officer may, by a written order, either in physical form or in electronic form, require the person in whose possession or power such document or thing is believed to be, to attend and produce it, or to produce it, at the time and place stated in the summons or order."
Under Section 106 in Bharatiya Nagarik Suraksha Sanhita, 2023 "Any police officer may seize any property which may be alleged or suspected to have been stolen, or which may be found under circumstances which create suspicion of the commission of any offence."
Police Station Crime Branch is investigating an FIR number 100/2025 under section 318(2) and 318(4) BNS. In mean time of investigation, we found the following below mention mobile numbers that is linked to phonepe and some phonepe wallet.
8119860725, 8132081406
Hence kindly provide us the following information as per 94 BNSS---
  1. KYC detail like Aadhar, PAN, link mobile number and email address.
  2. Transaction history from opening to till date with wallet details.
  3. Provide user location detail with date time Latitude and Longitude.
  4. Provide IP access detail in timestamp (DD/MM/YYYY, HH:mm:ss).
  5. Provide all link bank account detail with historically.
  6. Provide each type of recharge and credit card or other type bill payment details.
  7. Kindly debit freeze or mark the line of 100000/- RS in wallet.
  8. Provide any other information that is useful for our investigation.



Inspector
Cyber Crime Bhopal
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