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To

Station House Officer,


Domana,
Jammu.

Subject: - Application seeking registration of FIR against the accused


persons namely Ricky
Bhat(Ph.no.9906410016),prince(Ph.no.8492823464),Sahil(Ph
no.7780981235) for hatching criminal conspiracy by
committing cheating fraud and criminal breach of trust in order
to gain profit/advantage from the applicant by deceitful means.

That the applicant most respectfully submitted as under:-

1. That the applicant Sunny Choudhary S/o __________


R/o__________,is a victim of cheating and criminal breach of trust.
2. That the applicant runs a shop in barnai ,opp.of st.xavier school.
3. That the above mentioned accused Ricky usually comes to shop for
taking benefit of online and digital service and claimed to be a
govt.servant and representative of transport department.
4. That on 8 june 2023 the accused named Ricky visited the shop and
induced the applicant to deliver property/money by convincing him
that as he is govt. servant and representative of transport department
and he will get the applicant a driving test machine with the help of
which he can help the people to get their driving license by passing
the driving test on that machine at his own shop. The whole cost of
the machine would be Rs 1 lakh 57 thousand in which he would earn
Rs 800 for each driving test.The applicant accordingly transferred Rs
5000 in account of accused namely Ricky on the same day.
5. That the applicant trusted blindly on each and every word of the
accused Rickey and transferred total amount of Rs 1 lakh 57 thousand
in account of to the accused Rickey ,which included cash money as
per the demand of the accused Rickey in installation.
6. That after 15 days when the accused did not deliver any machine to
applicant ,the applicant made a call to accused and the accused
assured him that he will get machine soon as he had to fulfill some
remaining formalities and demanded more money from him. The
applicant kept trust on the accused and transferred an amount of Rs
2400 more in the account of accused.
7. That after the lapse of 10 days more, the applicant made a call to
accused to deliver machine as he has taken all the requisite documents
and money from him but no such machine has been delivered to him
till now. On this accused got angry and gave phone number of other
accused persons and said the applicant to talk to them as they are the
concerning authorities. The applicant talked to them and ask about
machine .They also assured the applicant to have some passions and
had started demanding more money so that he will work more
efficiently upon the process.
8. That when the applicant realized that he has become the victim of
fraud and has been cheated by all the accused and thus has demanded
for returning his money back. On this the applicant’s father visited the
house of accused where the mother of accused said to the father of
applicant that the accused Rickey is out of city and is not at home
.The applicant father has made a phone call to the accused and asked
for returning money. Accused gave assurance to return the money and
seek time of 10 days i.e upto 10 August 2023.
9. That till now after the lapse of time the accused did not return any
money.

It is therefore most humbly prayed that in the light of the


averments made here in above, may kindly please register a FIR
against the above mentioned persons under section
406,420,120B and other relevant sections of the Indian Penal
Code and initiate investigation.

Date: -
Place: - Yours faithfully

Applicant

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