Prashant J.Patil.

BLS/LLB, LLM (IPR).

Advocates & Associates, Mumbai High Court.
1504/A, Om Residency, St. Xavier Street, Parel, Mumbai 400012. Mob: +91 7506218107, Email: [email protected]
____________________________________________________________________________________________________

By Hand Delivery

Date: 25th December, 2024.

1.To

The senior Inspector,

Wagle Estate Police station,
Kamgar Hospital Road, Ambika Nagar No. 2, Wagle Industrial Estate, Thane West,
Wagle Industrial Estate, Thane West, Thane, Maharashtra 400604.

2. To DCP zone-V
Kasarvadavali, ṭhāṇē West
Thane West, Thane, Maharashtra 400615.

Sub: To file an FIR complaint for cheating, fraud, dishonest misappropriation of money,
criminal conspiracy, outraging the modesty of a woman and common intention against MR
Curran Fernandes his brother, Mr Granville Fernandes and their Father Mr Victor Fernandes
all residing at Lodha Supremus Wagale Estate Rd no 22 Thane.

Sir,

I am concerned for my client Mr Prashant Nagaonkar (mobile no 9619113974) a

resident of chembur,.

Upon instructions from my client I have to address you as under,

 Prashant J.Patil.
BLS/LLB, LLM (IPR).
Advocates & Associates, Mumbai High Court.
1504/A, Om Residency, St. Xavier Street, Parel, Mumbai 400012. Mob: +91 7506218107, Email: [email protected]
____________________________________________________________________________________________________

My client states that met him at a callcenter namely FCS bpo which is located at

Thane West in the year 2020 october. My client states that there Mr Curran Fernandis

approached him and became friends with him with the intension of cheating defrauding

my client within few months. My client states that he found out later thet Mr Curran has

defruded another girl employee from the same office by frfriending her also.

My client states that he left the said BPO call center and joined another call center

howver Curran was in touch with him as he used to call my client seeking money for his

monetary problems and without doubting him my client started to give him money on

various occasions for various reasons. My client states that even though he did not have

enough money in the Savings account to lendto his friend the main accused Mr Curran

would ask him to give OTP belonging to my clients card and directly take the money in

his bank accounts. My client states that till date Curran on various occasions has

borrowed money to the tune of Rs 9,000,00 lakks including credit card interest and

penalties charged to my client for non payment on time My client says that till the

beginning of the year 2023 Mr Curran was paying back the money borrowed from my

client in various installments however he abrubptly stopped paying the money which my

cliet has to pay to his Credit card banks. My client says that Curran his father and brother

have knowledge of the money transaction since his father Mr Victor also used to borrow

Money from my client through his Son Mr Curran.

 Prashant J.Patil.
BLS/LLB, LLM (IPR).
Advocates & Associates, Mumbai High Court.
1504/A, Om Residency, St. Xavier Street, Parel, Mumbai 400012. Mob: +91 7506218107, Email: [email protected]
____________________________________________________________________________________________________

My client states that his since his wife came to know about the transaction and was

worried about my clients money recovery she asked my client to call his family to get

back the money on date_________when his brother Granville Fernandes gave bad words

to my client’s wife therefore committing a crime of insulting a woman by bad words and

outraging a modesty of a rec[ectable woman. My client further states that his brother has

on various occasions also threatened my clients with filing a fake complaint against him

and putting him behind the bars for atleast five years hence he has committed a crime of

criminal intimidation and threatening against my client. My client states that Curran has

time and again accepted the total remaining dues from my client over the whatsapp

messages and also requested my client not to tell his family about the same and that he

will pay back my clients dues when his father is back in India. This can be seen in the

whatsapp message screenshot attached at Annexure -_______herewith.

My client states that his father is also involved in this matter and borrows the money from

my client by forwarding his son Mr Curran. My client states that Curran’s brother

Granville also knows about the money borrowed by Mr Curram from my client and

instead of paying back or assuring my client to pay back he abused my client on

whatsapp message. A copy of the said abusive language is attached herewith and marked

as Annexure_____.
 Prashant J.Patil.
BLS/LLB, LLM (IPR).
Advocates & Associates, Mumbai High Court.
1504/A, Om Residency, St. Xavier Street, Parel, Mumbai 400012. Mob: +91 7506218107, Email: [email protected]
____________________________________________________________________________________________________

My client states thatn Curran and his father both agreed on watsap call tom pay back his

money but have cheated my client as they have borrowed the money with the intension of

defrauding my client. . Myclient states that Curran has not only borrowed from my clients

credit card but also in cash.

My client states that as mentioned above on the 13 sep 2024 he got a threat call from his

brother Granville after which his father requested my client to ignore the same to ignore

and assured that he will clear balance in first week of October ,2024 however my client

states that this promise was only made to defraud him with clear intension of cheating

and committing fraud against my client. My client states that Curran has defrauded him

to the tune of Rs 2,000,00/- two lakh approximately by intensionally befriending him at

office to cheat and dupe him. My client states that Curran has also duped another girl

from office and he found out later that Mr Curran is an habitual offender and has cheated

and defrauded many people, however he has managed to threaten those people with the

help of his father and brother.

My client states that all the above abovementioned accused person are habitual and they

have duped many people in this way. My client states that all the above mentioned accused
 Prashant J.Patil.
BLS/LLB, LLM (IPR).
Advocates & Associates, Mumbai High Court.
1504/A, Om Residency, St. Xavier Street, Parel, Mumbai 400012. Mob: +91 7506218107, Email: [email protected]
____________________________________________________________________________________________________

have cheated him and fraudulently misappropriated his money by cooking a criminal

conspiracy and with common intention.

My client sates that since all the above-mentioned accused are habitual offenders of

cheating and criminal conspiracy and an FIR should be registered against them, for

cheating, fraud, dishonest misappropriation of money, threatening , criminal intimidation,

criminal conspiracy and common intention. My client pleads to you to conduct investigation

in the same after filing an FIR against all the accused failing which my client shall be

constrained to knock the doors of the Honorable Court to get the FIR registered.

Yours Truly.

cc to

1. The DCP zone 9,Police Station, Bandra West, Mumbai, Maharashtra 400050