RTI Application – False Dowry/498A/DV Complaint by Wife’s Family & Extortion Attempts – NRI Husband Trapped Abroad – CAW Cell Amar Colony & PS Lajpat Nagar
Applicant:
Mr. Raghav Malhotra
Flat No. 404, Kailash Hills Apartments,
East of Kailash, New Delhi – 110065
Email: raghavmalhotra.nri@gmail.com
Currently Residing: Toronto, Canada
Date: 15 October 2025
To,
The Public Information Officer (PIO),
Crime Against Women (CAW) Cell, Amar Colony,
South-East District, Delhi Police,
New Delhi – 110024
And
To,
The Public Information Officer (PIO),
Police Station Lajpat Nagar,
South-East District, Delhi Police,
New Delhi – 110024
Subject: Seeking information under RTI Act, 2005 regarding false dowry/498A/DV complaint filed against me (NRI husband) and my aged parents, with extortion attempts by wife’s family.
Background:
I, Mr. Raghav Malhotra, married Ms. Priya Sharma in January 2024 at a banquet hall in South Delhi. I have been working in Toronto, Canada since 2022. In July 2025, my wife and her family lodged a false dowry harassment and domestic violence case against me, my father (a retired government servant), and my mother (a homemaker). They demanded ₹50 lakhs to withdraw the complaint. My brother-in-law threatened my aged parents with fabricated molestation allegations. I seek complete information regarding the case from CAW Cell Amar Colony and PS Lajpat Nagar.
Information Sought:
- Certified copy of the original dowry harassment complaint filed by Ms. Priya Sharma at CAW Cell Amar Colony.
- Certified copy of FIR registered at PS Lajpat Nagar on the basis of said complaint.
- Certified copy of DD entry number/date when complaint first received.
- Certified copy of inquiry officer’s notes at CAW Cell Amar Colony.
- Certified copy of notice under Section 41A CrPC issued against me and my parents.
- Certified copy of mediation proceedings record conducted at CAW Cell.
- Certified copy of minutes of settlement talks held between parties.
- Certified copy of written statement submitted by my wife during mediation.
- Certified copy of written response filed by me (through my authorized representative).
- Certified copy of statement of my parents recorded by IO.
- Certified copy of allegations of physical assault—medical certificate, if any.
- Certified copy of MLC submitted by wife in support of her allegations.
- Certified copy of marriage photographs filed as evidence by wife’s family.
- Certified copy of guest list submitted in dowry allegation file.
- Certified copy of valuation of alleged dowry articles.
- Certified copy of “stridhan list” prepared by wife’s family.
- Certified copy of acknowledgment of stridhan articles signed at marriage.
- Certified copy of complaint of non-return of dowry articles, if any.
- Certified copy of seizure memo of articles by police (if conducted).
- Certified copy of IO’s file noting on demand of ₹50 lakhs settlement.
- Certified copy of phone call transcripts/recordings submitted by wife’s family.
- Certified copy of my parents’ passport seizure/LOC request (if any).
- Certified copy of look-out circular (LOC) issued in my name.
- Certified copy of immigration intimation sent to FRRO regarding my travel.
- Certified copy of complaint lodged by my wife’s brother threatening my parents.
- Certified copy of police station diary noting on above threats.
- Certified copy of statement of neighbors recorded by IO.
- Certified copy of call detail records (CDRs) examined in this case.
- Certified copy of Section 91 CrPC notice issued to telecom company.
- Certified copy of wife’s bank statement submitted to show “dowry expenses.”
- Certified copy of my father’s pension records wrongly obtained by wife’s family.
- Certified copy of IO’s report regarding false allegations of molestation.
- Certified copy of my sister’s statement proving her separate residence.
- Certified copy of my bhabhi’s affidavit denying her involvement.
- Certified copy of IO’s verification that NRI husband is abroad since 2022.
- Certified copy of summons sent to my Canadian address.
- Certified copy of diplomatic note (if any) sent to Indian High Commission in Ottawa.
- Certified copy of wife’s travel records (passport entries, tickets) to prove contradictions.
- Certified copy of all WhatsApp messages exchanged filed by wife in complaint.
- Certified copy of forensic report on authenticity of those messages.
- Certified copy of allegations under POCSO/rape threats made by wife’s family against my younger cousin.
- Certified copy of closure report on false POCSO allegation, if filed.
- Certified copy of opinion of prosecution branch before filing charge-sheet.
- Certified copy of list of witnesses proposed by wife’s family.
- Certified copy of list of defense witnesses recorded by IO.
- Certified copy of IO’s recommendation whether charges are substantiated.
- Certified copy of police diary entry on each date of investigation.
- Certified copy of SHO’s supervision note on the case file.
- Certified copy of ACP’s review order on CAW Cell inquiry.
- Certified copy of complaint filed by my parents against extortion demand.
- Certified copy of DD entry number/date of that complaint.
- Certified copy of FIR registered on basis of my complaint of threats.
- Certified copy of my application under Section 156(3) CrPC in court.
- Certified copy of court’s order directing police to register FIR against wife’s family.
- Certified copy of FIR registered on that order.
- Certified copy of investigation progress report in extortion FIR.
- Certified copy of charge-sheet filed in dowry/498A case.
- Certified copy of final report submitted in extortion FIR.
- Certified copy of reasons recorded if extortion case closed.
- Certified copy of departmental action initiated against IO for biased investigation.
- Certified copy of advisory issued by Delhi Police to NRI husbands.
- Certified copy of RTI reply in similar NRI husband harassment cases (2024–2025).
- Certified copy of orders of Delhi High Court in NRI 498A cases circulated to CAW Cells.
- Certified copy of directions of Ministry of External Affairs on NRI marital disputes.
- Certified copy of any complaints filed by other NRI husbands at Amar Colony CAW Cell in 2025.
Relief Sought:
I request certified and true copies of the above information/documents. If any information is denied, kindly state reasons as per RTI Act provisions.
Place: New Delhi
Date: 15 October 2025
Applicant’s Signature:
Raghav Malhotra
For customized RTI drafting assistance in false matrimonial disputes, contact:
WhatsApp Number 9873540498 (Message Only)
Disclaimer: This is a fictional sample. Names/addresses are illustrative; identities have been hidden for privacy.