[Location]
[Date]
To,
The SHO
Police Station Name
Subject: Complaint Against Mr. ABC for Cheating, Criminal
Misappropriation, Criminal Breach of Trust, Dishonest Inducement for
Delivery of Property, Fraudulent Concealment of Property, (optional)
Forgery, and (optional) Falsification of Accounts.
Respected Sir,
I, XYZ, residing at ….. Address, wish to file a complaint against Mr. ABC, ….
Addresses, for committing serious offenses including cheating, criminal
misappropriation, criminal breach of trust, forgery, dishonest inducement
for delivery of property, falsification of accounts, and fraudulent
concealment of property to prevent distribution among creditors. The
facts leading to the complaint are as follows:
Brief facts:
On or about … Date, Mr. ABC approached me with a proposal to invest in
his alleged scrap business, which he claimed to be expanding. He
represented that an investment of ₹1,15,00,000/- would yield significant
returns and promised a minimum profit share of 13% on the principal
amount monthly until the full return of the principal amount within 6 to 8
months.
Relying on Mr. ABC's representations and promises, I agreed to invest the
said amount. Consequently, I made the investment by issuing two
cheques amounting to ₹60,00,000/- and ₹55,00,000/-, both of which were
duly cleared and credited to Mr. ABC's bank account.
In addition to the investment agreement, Mr. ABC and I entered into an
exclusivity agreement, whereby Mr. ABC refrained from entering into
similar agreements with any other party for a period of three years.
Contrary to their promises, Mr. ABC neither repaid the principal amount
nor paid the promised minimum profit share of 13% per month. Upon
further inquiry and investigation, I discovered that Mr. ABC never had any
such scrap business as he claimed.
It is now evident that Mr. ABC never intended to repay the principal
amount or the 13% minimum profit. His actions were deliberately
designed to cheat and defraud me of my hard-earned money.
Mr. ABC, with fraudulent intent, deceived me into investing
₹1,15,00,000/- by making false representations about a non-existent scrap
business and promised returns, thereby dishonestly inducing me to part
with my money.
Mr. ABC, having been entrusted with the investment amount, has
dishonestly misappropriated the funds for his own use, violating the trust
placed in him.
Mr. ABC dishonestly misappropriated the investment amount, converting it
for his own use without any intention to fulfill his obligations under the
investment agreement.
Mr. ABC dishonestly induced me to deliver the investment amount by
making false promises about the business and returns, thus committing
an offense under this section.
(Optional) If Mr. ABC provided any false documents or agreements to
induce me to invest, he could also be charged with forgery. Additionally, if
he used any such forged documents to convince me to part with my
money.
(Optional) Mr. ABC maintained any false accounts or manipulated records
to show the existence of a business that never existed, he could also be
charged under this section.
It is also likely that Mr. ABC has fraudulently removed or concealed the
property (investment amount) to prevent its distribution among creditors,
which constitutes an offence.
In light of the above facts, I request you to kindly register an FIR against
Mr. ABC.
I also request a thorough investigation into the matter to ascertain the full
extent of Mr. ABC 's fraudulent activities and to recover the
misappropriated funds.
I am ready to provide all necessary documents, evidence, and full
cooperation to the police authorities to ensure that justice is served.
I hope for your prompt and diligent action in this matter.
Thanking you.
Yours sincerely,
