To,

Duty Officer,

Mayapuri Police Station

West District

New Delhi.

My name is Nikhil Jain and I want to report an incident which took place on 20 th
September 2018 at A/49, Mayapuri, New Delhi at about 2.15 pm. I am a resident
of B-24, Anand Vihar, New Delhi and own a factory at A/49, Mayapuri, New
Delhi which was shut since a long time. 20 or 25 days prior my friend Vaibhav
Jesvani came and asked for my help and wanted me to give the factory on rent to
his friend Abhinav Agarwal for setting a steel factory there. As it was my friend so
I agreed and also I found Abhinav a decent person while we met for several times
regarding the agreement.

All the formalities were completed and I gave my factory on rent so that Abhinav
can run his steel factory. It was going well, but on 20.9.18 I went to meet Abhinav
regarding some agreement issue, I sat for around 30 minutes and then I left. When
I came out I realized that I forgot my car keys inside, so I went back to take them
and then I heard one of the employees discussing with Abhinav and saying that this
time the coins of Rs.5 and Rs.10 do not look real and we need to counterfeit them
again.

I was shocked as I heard this discussion in which the coins were being faked, and
that all was happening in my factory but I didn’t react as I got scared. I entered his
office, took my keys and came out. After coming out I decided to come to the
police station and register the FIR and give the entire information to the police as
illegal work was going on in my factory and it could have harmed my interests. I
never expected that this could happen, behind the steel factory being run an illegal
work of counterfeiting Indian coins was going on.

Sd/-

Nikhil Jain

(Complainant)

Sd/-

Manav Sahani

(Station House Officer)

IO Appointed: Raj Gangwar

Sd/-

Raj Gangwar

(Inspector)
 GENERAL DIARY

Police Station: Mayapuri

District: West

Sr. Particulars Signature of Date & Signature of Remarks

No. Informant Timings Duty Officer

115 Mr. Nikhil Jain r/o 24, Sd/- 20th September, Sd/-
Anand Vihar, New 2018 at 3:30 SHO (Manav
Delhi arrived at the pm Sahani)
police station with an
allegation that Mr.
Abhinav Agarwal
performed
counterfeiting of Indian
coins at his factory that
he gave him on rent at
A/49, Mayapuri, New
Delhi
 FIRST INFORMATION REPORT

(u/s 154 of Cr.P.C., 1860)

1. District: West Delhi PS: Mayapuri Year: 2018 FIR No: 555 Date: 20-09-2018
1. (i) Act(s): Indian Penal Code, 1860 Sections: S. 232
2. (a) Occurrence of Offence: Date from: 20-09-2018 Date to: 20-09-2018(Friday)
Time Period: Evening Time from: 2:15 P.M. Time to: 3:30 P.M.

(b) Information received at PS: Date: 20-09-2018 Time: 3:15 P.M.

(c) General Diary Reference: Entry No: 115/2018 Time: 3:30 P.M

3. Type of Information: Oral

4. Place of Occurrence: (a)Direction and distance from PS: North-East 5 Km. Beat No: 11

(b)Address: A/49, Mayapuri, New Delhi -110 064.

5. Complainant/Informant:

(a) Name: Mr. Nikhil Jain

(b) Father’s/Husband’s Name: - Mr. Aditya Jain

(c) Date/Year of Birth: 1982

(d) Nationality: Indian

(e) Passport No:

(f) Occupation: Businessman

6. Address: B-24, Anand Vihar, New Delhi

7. Details of known/suspected/unknown accused with full particulars

(a) Abhinav Agarwal , 176 Janakpuri, New Delhi.

8. Reasons for Delay for reporting by the complainant/informant: No Delay

9. Particulars of Property Stolen: NA

10. Total Value of Property Stolen: NA

11. Inquest Report/ U.D. Case No. if any: No

12. F.I.R. Contents: The Station House Officer , Mayapuri Police Station, New Delhi.

Mr. Nikhil Jain reported an incident of counterfeiting of coins which took place on 20th
September 2018 at A/49, Mayapuri, New Delhi at about 2.15 pm. He is a resident of B-
24, Anand Vihar, New Delhi and own a factory at A/49, Mayapuri, New Delhi which was
shut since a long time. 20 or 25 days prior his friend Vaibhav Jesvani came and asked for
his help and wanted him to give the factory on rent to his friend Abhinav Agarwal for
setting a steel factory there. All the formalities were completed and Mr. Nikhil gave his
factory on rent so that Abhinav can run his steel factory. It was going well, but on 20.9.18
he went to meet Abhinav regarding some agreement issue, he sat for around 30 minutes
and then he left. When he came out he realized that he forgot his car keys inside, so he
went back to take them and then he heard one of the employees discussing with Abhinav
and saying that this time the coins of Rs.5 and Rs.10 do not look real and we need to
counterfeit them again.
He was shocked as he heard this discussion in which the coins were being faked, and that
all was happening in his factory but he didn’t react as he got scared. He entered his
office, took his keys and came out. After coming out he decided to come to the police
station and register the FIR and give the entire information to the police as illegal work
was going on in my factory and it could have harmed my interests.
13. Action Taken/ Since the information reveals the commission of offence(s) u/s 232 of the
Indian Penal Code,1860 as mentioned at Item 2:

(I) Registered the case and took up the Investigation or

(II) Directed Sh./Smt./Km. Raj Gangwar Rank Inspector to take up the Investigation
or

(III) Refused Investigation due to (or)

(IV) Transferred to PS____NA____ District ______NA_______ on point of jurisdiction

F.I.R. read over to the complainant / informant, admitted to be correctly recorded and a
copy given to the complainant /informant, free of cost.

R.O & .A.C Sd/-

Signature of the Officer-In-Charge, Police Station

Name: Manav Sahani

Rank: SHO

No. DIL/14014678

PIS No. 5423697

14. Signature/Thumb Impression of the

Complainant/Informant: Sd/-

15. Date and Time to Dispatch to the Court: On 21-09-2018 at 10.00 A.M.