hence, lodged the complaint to take necessary action and requested to retrieve the money. During preliminary investigation based on NCRP acknowledgement number 32901250002138, it revealed that the complainant transferred Rs.2,00,000/-, Rs.4,00,000/- and Rs.16,00,000/- in total Rs.22,00,000/-) to IDFC Bank Account Number 10197331056 (Layer 1). Further, from that account, the alleged money of Rs.9,00,000/- was transferred to ICICI bank account number 004105501868 (Layer 2). Further, from that account, the alleged money of Rs.48,760/- was transferred to Punjab National bank account number 6446000100078958 (Layer 3). Further, from that account the alleged money of Rs.4,194/- was transferred to petitioner's HDFC Bank account number 57500000166114 (Layer 4). Based on NCRP acknowledgement, “debit freeze” request was sent to all banks to freeze the fraudster accounts. On 06.05.2025, “debit freeze” request was sent to HDFC bank to freeze the petitioner's HDFC bank account number 57500000166114. On verifying with NCRP portal for the petitioner's HDFC bank account number 57500000166114, it was ascertained that this account involved so far in 172 NCRP complaints across various states in India. Hence, on 05.08.2025, a detail request was sent to HDFC bank to provide list of complaint lodged in the petitioner's HDFC
