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.