To,
The
In-Charge
A-Zone
Top under Durgapur
P.S,
Prantika,
Durgapur-713213
Paschim
Bardhaman, West Bengal
Date: 01.11.2025
Subject: Complaint for
registration of FIR for offences of CHEATING, FORGERY,
FRAUD and
CRIMINAL BREACH
of TRUST
against Mr. AVIJIT ADHIKARI and Mrs. BARNA
CHAKRABARTY ADHIKARI.
Respected SIR/MADAM
I, Mr. Bibek
Ranjan Kesh son of Mr.
Joy Narayan
Kesh residing at 247,
Nehru Avenue, C- Zone, Durgapur, Paschim Bardhaman, PIN- 713205
is lodging this Complaint against the following
persons:
1.
Mr.
AVIJIT ADHIKARI Son of Late Amit Adhikari, resident of 32, Goswami
Para, JOKA, KOLKATA, PIN- 700104. Contact
No.- 7696247696, 9804236662
2.
Mrs. BARNA CHAKRABARTY
ADHIKARI, wife of
Mr. Avijit Adhikari resident of 32 Goswami
Para, JOKA, KOLKATA, PIN-
700104. Contact No.-
9804236661, 6290630496.
Facts of the case:
1.
The
above named accused persons
approached me and my parents
during the month July
2023 seeking
a loan of Rs.
28,00,000/- (Rupees Twenty Eight
Lakhs only)
assuring that
the said amount
would be repaid
after a period of two
(2) years i.e. OCTOBER 2025.
2.
The accused persons represented themselves as financially sound and showed me and my family certain documents
and property papers
which they claimed
as genuine to gain our trust. Later I
have come to know that those documents were false,
forged and fabricated.
3.
Out
of the total loan of Rs
28,00,000/- a sum of Rs. 5,00,000/-
(Rupees Five Lakhs only) was handed over in cash to Mr. AVIJIT ADHIKARI
dated on 16th October
2023 at Hotel Morvee, Benachity, Durgapur- 713213 at the time of executing
the so called .
loan agreement. The remaining
of Rs. 23,00,000/-
(Rupees Twenty Three
Lakhs only) was
transferred through NEFT to the
Bank account of the Accused persons Dated on 18th October 2023 amounting
to Rs. 20,00,000/- (Rupees Twenty Lakhs only), and 22nd January 2024 amounting to Rs. 3,00,000/- (Rupees
Three Lakhs only).
4.
The Accused executed certain papers assuring repayment by OCTOBER 2025 and now both
Mr. Avijit Adhikari and Mrs. Barna Chakrabarty Adhikari are not responding to my phone
calls, have become
untraceable, and are not available at their residence. This clearly
indicates their dishonest intention from the very beginning to cheat me and my parents
of the aforesaid
amount.
5.
I firmly
believe that the accused persons have committed offences of cheating, forgery,
criminal breach of
trust and fraud, and have
deliberately absconded after
taking my hard earned money.
Prayer: In
view of the above,
I request you
to kindly:
Register an
FIR against the accused persons of Mr. Avijit Adhikari and Mrs. Barna Chakrabarty Adhikari,
Investigate
the matter thoroughly and take immediate legal action
to trace the
accused and recover
my money and
Ensure that justice is served by
prosecuting the Offenders in Accordance with
law.
I am ready to provide all supporting documents, bank transfer details during the
investigation.
Thanking You,
Yours
Faithfully
Bibek Rayankesh.
BIBEK RANJAN KESH
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