RTI Sample: Tenant Fraud & Illegal Possession Complaint at PS Laxmi Nagar, East Delhi – Owner Seeks Information

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RTI Application – Seeking Information Regarding Tenant Fraud, Forged Rent Agreement & Illegal Possession Complaint at PS Laxmi Nagar, East Delhi

Applicant:
Mrs. Kavita Mehra
B-62, Shakarpur, Laxmi Nagar,
New Delhi – 110092
Email: kavita.mehra2025@mail.com
Phone: 9871XXXX42
Date: 09 February 2025

To,
The Public Information Officer (PIO),
Office of the Deputy Commissioner of Police,
East District, Delhi Police,
Mandawali, New Delhi – 110092

Subject: Seeking certified information under RTI Act, 2005 regarding illegal possession, forged rent agreement, and tenant fraud complaint lodged at PS Laxmi Nagar by undersigned against tenant Mr. Amit Khurana and his wife Mrs. Pooja Khurana.

Details of Complaint:
I, the undersigned, rented my property 2nd Floor, B-62, Shakarpur, Laxmi Nagar to Mr. Amit Khurana in April 2024 for 11 months under a rent agreement duly notarized. Despite expiry of tenancy in March 2025, the tenants refused to vacate the premises. Instead, they forged an extension agreement with fake notary stamps and produced fabricated receipts to claim continuous tenancy. They also threatened me and my family with false allegations of molestation by my son when I demanded possession. Complaint dated 18 January 2025 was filed at PS Laxmi Nagar, and DD entry No. 189 was made. FIR No. 54/2025 was later registered under IPC sections 420, 467, 468, 471, and 506.

Information Sought:
Kindly provide certified copies / information on the following points under RTI Act, 2005:

  1. Certified copy of FIR No. 54/2025 registered at PS Laxmi Nagar along with annexures.
  2. Certified copy of my complaint dated 18.01.2025 with DD entry number 189.
  3. Name, designation, and mobile number of IO handling this case.
  4. Certified copy of forged rent agreement seized by police.
  5. Certified copy of forensic report from FSL Rohini regarding fake notary stamp/signatures.
  6. Certified copy of seizure memo of fabricated rent receipts.
  7. Provide details whether IO visited disputed property for site inspection; certified copy of inspection report.
  8. Certified copy of tenant verification form of Mr. Amit Khurana submitted at PS Laxmi Nagar in 2024.
  9. Provide reasons why police accepted forged tenancy extension initially without verifying notary seal.
  10. Certified copy of statement recorded of complainant (me) and my son Rahul Mehra.
  11. Certified copy of tenants’ statements recorded under Section 161 CrPC.
  12. Certified copy of CCTV footage collected from Shakarpur Notary Office regarding fake rent deed.
  13. Provide details of bank account transactions showing rent payments after March 2025.
  14. Certified copy of police verification of tenants’ permanent address in Ghaziabad.
  15. Certified copy of criminal antecedents verification report of tenants from NCR police.
  16. Certified copy of notices issued under Section 91 CrPC to notary and stamp vendor.
  17. Certified copy of FSL opinion on paper & ink age verification of forged rent agreement.
  18. Provide details of threats given by tenants on 20.01.2025; certified copy of DD entry made.
  19. Certified copy of call detail records (CDR) of threats made by tenants to complainant.
  20. Provide details whether FIR includes IPC 406 for criminal breach of trust (non-payment of rent dues).
  21. Certified copy of recovery memo of original rent agreement submitted by me.
  22. Certified copy of anticipatory bail applications filed by tenants and police objections filed thereto.
  23. Certified copy of charge sheet filed before Karkardooma Court in this matter (if filed).
  24. Provide list of similar FIRs in East District during 2024–25 involving tenant fraud/illegal possession.
  25. Provide certified copy of order issued by ACP Laxmi Nagar for special monitoring of property fraud cases.
  26. Certified copy of legal opinion sought by IO before filing charge sheet.
  27. Certified copy of any forensic handwriting expert opinion regarding forged signatures.
  28. Provide details of police action taken against tenants for threatening false molestation charges.
  29. Certified copy of complaint forwarded to CAW Cell if false molestation charges were threatened.
  30. Provide details whether IO initiated proceedings under Section 145 CrPC before SDM East.
  31. Certified copy of property photographs taken by IO during inspection.
  32. Certified copy of file noting in PS Laxmi Nagar regarding this complaint.
  33. Certified copy of correspondence between PS Laxmi Nagar and Sub-Registrar Preet Vihar regarding tenancy document verification.
  34. Provide details whether case was recommended to District DCP East for SIT intervention.
  35. Certified copy of remand applications filed for custody of accused tenants.
  36. Certified copy of bail rejection order passed by Karkardooma Court.
  37. Provide details of recovery of rent dues (₹3.6 lakhs) from tenants’ bank accounts.
  38. Certified copy of Section 102 CrPC freezing order of tenants’ accounts.
  39. Provide certified copy of police advisory issued to landlords of East Delhi in Jan 2025 regarding tenant fraud.
  40. Certified copy of communication with ED/IT Department if black money angle suspected.
  41. Provide details of similar fraudulent notary practices detected in Laxmi Nagar during 2024–25.
  42. Certified copy of vigilance inquiry report against PS Laxmi Nagar staff (if negligence found).
  43. Provide certified copy of complaint register extract of PS Laxmi Nagar (Jan 2025).
  44. Provide certified copy of final case diary entries till 05.02.2025.
  45. Certified copy of all RTI transfers made under Section 6(3) RTI Act in this matter.
  46. Provide certified copy of SIT proposal note on property fraud in East District.
  47. Provide certified copy of internal audit report of PS Laxmi Nagar for handling tenancy cases.
  48. Total number of tenant fraud FIRs filed in PS Laxmi Nagar in 2024–25.
  49. Provide certified copy of monthly statistical report sent by DCP East to PHQ regarding tenancy frauds.
  50. Provide certified copy of builder-landlord meetings held by East District Police in Jan 2025.
  51. Certified copy of forensic cyber report (if tenants used scanned signatures in rent deed).
  52. Provide details whether IO applied Section 144 CrPC before SDM to protect landlord rights.
  53. Certified copy of correspondence between DCP East and Registrar of Societies regarding tenants’ fake NGO use.
  54. Certified copy of witnesses’ statements (neighbours) collected by police.
  55. Provide details whether police protection was granted to landlord family on complaint dated 22.01.2025.
  56. Certified copy of order of Delhi Rent Controller (if matter referred).
  57. Provide certified copy of affidavit of complainant recorded in court under Section 164 CrPC.
  58. Certified copy of Delhi High Court guidelines on tenancy fraud attached to case file.
  59. Provide certified copy of closure report (if filed) by PS Laxmi Nagar.
  60. Provide certified copy of entire note sheet till date of RTI application.

Relief Sought:
Please provide certified, true, legible copies of the above information/documents within the prescribed time under RTI Act, 2005. In case any information is denied, kindly provide reasons under appropriate section of the RTI Act.

Place: New Delhi
Date: 09 February 2025

Applicant’s Signature:
Kavita Mehra

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Disclaimer: The persons named in this sample are not real — identities hidden for privacy. This sample is for illustrative and educational purposes only.

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