- Dealer Name
- Mr. Rahul Verma
- Company Name
- Dream Interior
- Customer Care Number
- +91 99716 95136
- Loss Amount
- 200000
- Ratings
- Opposite Party Address
- DLF, Dilshad Extension-2, Sahibabad
Respected Sir/Madam,
I, Mr. Sameer Rao, resident of Crossing Republik, Ghaziabad, would like to inform you that Mr. Rahul Verma, resident of DLF, Dilshad Extension-2, Sahibabad, has committed fraud against me.
In April 2025, Mr. Rahul Verma took an amount of ₹2,00,000 (Rupees Two Lakh) from me for carrying out interior design work. Despite several follow-ups until August 2025, he neither started the work nor refunded my money. Each time, he came up with new excuses.
Later, through a mutual settlement, he agreed to refund my money and issued two post-dated cheques to me. However, he had no genuine intention of repaying the amount. The first cheque has already bounced, a copy of which (as evidence) is attached with this application.
He has deliberately caused me financial loss and mental harassment. My CIBIL score has also been negatively affected. Moreover, had he completed the work on time, I would have shifted to my new house by now. Due to this delay, I am forced to pay both EMI and rent, leading to a double financial burden.
He had requested some time, claiming that he would arrange the funds, based on which I accepted the post-dated cheques. However, till date, he has not made any payment.
Therefore, I humbly request you to register an FIR against Mr. Rahul Verma under the following sections and take necessary legal action:
Documents attached:
I request you to kindly take prompt and appropriate action considering the seriousness of the matter.
Thanking you,
Yours faithfully,
(Signature)
Sameer Rao
I, Mr. Sameer Rao, resident of Crossing Republik, Ghaziabad, would like to inform you that Mr. Rahul Verma, resident of DLF, Dilshad Extension-2, Sahibabad, has committed fraud against me.
In April 2025, Mr. Rahul Verma took an amount of ₹2,00,000 (Rupees Two Lakh) from me for carrying out interior design work. Despite several follow-ups until August 2025, he neither started the work nor refunded my money. Each time, he came up with new excuses.
Later, through a mutual settlement, he agreed to refund my money and issued two post-dated cheques to me. However, he had no genuine intention of repaying the amount. The first cheque has already bounced, a copy of which (as evidence) is attached with this application.
He has deliberately caused me financial loss and mental harassment. My CIBIL score has also been negatively affected. Moreover, had he completed the work on time, I would have shifted to my new house by now. Due to this delay, I am forced to pay both EMI and rent, leading to a double financial burden.
He had requested some time, claiming that he would arrange the funds, based on which I accepted the post-dated cheques. However, till date, he has not made any payment.
Therefore, I humbly request you to register an FIR against Mr. Rahul Verma under the following sections and take necessary legal action:
- Section 420, Indian Penal Code (IPC) — Cheating and dishonestly inducing delivery of property
- Section 138, Negotiable Instruments Act — Dishonour of cheque
Documents attached:
- Copy of the settlement agreement (Samjhota Nama)
- Copy of the cheques
- Bank-issued cheque return memo
- Record of related conversations/messages (WhatsApp available on request)
I request you to kindly take prompt and appropriate action considering the seriousness of the matter.
Thanking you,
Yours faithfully,
(Signature)
Sameer Rao
