Interim Order 1

Pdf Text: 792/PW/2024
State through Cyber PS v/s Ajaykumar Pasi
Section 420, 467 of IPC and 66 D of IT Act
Exh. 04
Deposition of prosecution witness No. 1
I do state of solemn affirmation
My name:- Pooja Kishor Pitale
Age:- 58 Yrs. Occu:- Housewife
R/o- Mahim, Mumbai
Examination in chief by Ld. APP by Smt. Bharti Bhosale for State
1. Said incident had occurred in the month of December 2023. I had
received message of one Virad Gandhi on my whatsapp number. He asked me
to invest in share market through AI in which I would get 20 % income per
annum. He asked me to contact his assistant Heena Mehta, she will guide me
how to go ahead. That time he had shared a link with me. I was asked to
deposit three lac rupees in one account. I said I don’t have that much amount.
Later on I transferred Rs. 97000/- in an account maintained with Indsind
Bank. Last two digits of that account were 65. I was asked to purchase shares.
I had purchased two to three shares in which I had received considerable
return. I was told that I can withdraw that amount. I had checked by
withdrawing some amount. I believed him. Thereafter, Heena Mehta sent
message on telegram that I would get more benefit in IPO compared to
investment in shares. I searched in google and learnt that Ola IPO was to
introduced soon. So I trusted them. I was asked to deposit amount regularly. I
had deposited the amount in Indsind and IDBI banks as informed.
2. I had transferred some amount from my daughters account as well.
Thereafter, they started demanding more money. I had transferred thirty six
lacs fifty one thousand rupees in all. I didn’t get that amount back.
3. I had doubt, thereafter their phone were switched off. I didn’t get any
reply. Therefore I went to lodge report. Now oral report/FIR is shown to me. It
bears my signature. Its contents are true and correct. It is marked as Exh. 05
Examination in chief.
Cross examination by Ld. Adv. Shri. T.A. Thakur for the accused.
4. I have given extracts of telegram messages received on my mobile. I
am well educated. Prior to this incident I had invested in shares. It is true to
say that I had shared zip file with police which was sent to me from my email
ID. I didn’t get any amount except one thousand rupees from the other side.
After 15 days of filing complaint at BKC I was called at Cyber police station.
Cross examination complete.
Re- examination nil.
Date 09/09/2024 Before me/R.O.A.C
Sd/-
Judicial Magistrate First Class
62nd Court, Dadar, Mumbai
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