Cheque: ₹2,16,000 (Bandhan Bank)

Bounce notice: no debit status

Looking for a heavy-deposit flat in Navi Mumbai? Wait. Read this first about Future Wings International, Ironic Dwelling Pvt Ltd, and other names, before putting your hard-earned money.
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Evidence
Names and mobile numbers of families are blacked out. Accused names from police papers are shown as written in the complaint.
This is the same proof published on the home page, gathered here so it is easier to search and share.
The same story, in a video
A customer who paid is telling the same modus operandi we are reporting through this site: a heavy deposit first, then the money does not come back. We are putting this here so you recognise the pattern before you pay. Full section: home page.
If you are the owner of this video and want us to take it down, reach out to us via email. we_exposed_future_wings@hotmail.com
The same scam, another person
This news clip is the same kind of heavy-deposit scam, run by another person. It is not a court verdict. Full section: home page.
₹83,10,000
Ulwe police complaint
Seven customers. Customer reports on this site are extra to this figure.
₹70.65L
Customer reports, not in that complaint
Seven more reports after the Ulwe FIR. Names are not published.
21+
Rent lines on one office page
April 2024 planner, one broker’s handwritten roster.
₹1Cr+
Deposits on one ledger page
November 2024 office notebook. Readable lakh lines add to about ₹97 lakh; they wrote 1 cr 8 lakh.
₹6.5L
Paid to Ironic Dwelling Pvt Ltd, on record
Four transfers to Ironic Dwelling Private Limited, IDFC First Bank, Feb–Mar 2025.
How to read the rent roster
Rent roster photographed inside the office

Staggered date windows, (1–5), (10–15), (15–20), (20–25), (25–30), mean rent was not paid to everyone on one day. Customers say fresh heavy deposits were used to fund these monthly payouts so the arrangement looked normal for months.
Deposit ledgers, same office notebook
Customers report brokers keeping running lists of who paid heavy deposits, in lakhs, plus brokerage lines and handwritten totals. These pages match that account.
Deposit ledger: full page

Deposit ledger: one broker

Paid to Ironic Dwelling Pvt Ltd, ₹6.5 lakh
Four receipts show money going to Ironic Dwelling Private Limited at IDFC First Bank in February and March 2025: two UPI transfers of ₹1 lakh each, then ₹2.5 lakh and ₹2 lakh. That is ₹6.5 lakh in total. Sender names and full account numbers are redacted. The payee name is visible as written on the bank receipts.
₹1,00,000 UPI, 19 Feb 2025

₹1,00,000 UPI, 20 Feb 2025

₹2,50,000 transfer, 24 Feb 2025

₹2,00,000 transfer, 3 Mar 2025

Google review on Ironic Dwelling Pvt Ltd
A public review on the Ironic Dwelling Pvt Ltd Google listing names agents Vinod or Dilshan and says ₹5 lakh was paid for accommodation that never came, then refund promises over several months. Reviewer name is redacted. That is one customer’s public review, not a court finding.
Google review on Ironic Dwelling Pvt Ltd

Police complaint, Ulwe, Navi Mumbai
Seven affected customers filed a formal complaint naming Sumit Choudhry, Nilesh Sharma, Amit Choudhari, and Future Wings International. Complainant names and mobiles are redacted on published copies; accused names from the complaint are shown as written.
Complaint table: ₹83,10,000 total

Complaint letter: signatures

Attached documents checklist

Later families wrote to this site after that complaint. Those reports add about ₹70.65 lakh and are extra to the ₹83,10,000 table. Names are not published. Customer reports →
Later emails, names redacted
Seven more families wrote after the Ulwe complaint. Each screenshot is on that family’s case page. Names are blacked out.
Email: ₹10 lakh, Amit

Email: ₹11.80 lakh, Nerul

Email: ₹13 lakh, Ulwe

Email: ₹21 lakh, Dilshan Pathan

Email: ₹3 lakh token, Vicky

Email: ₹4.35 lakh

Email: ₹7.5 lakh

Same Vicky token case: receipt and 45-day letter
These two papers belong with the Vicky token email above. The customer wrote ₹3 lakh. The receipt dated 9 August 2026 shows ₹2,70,000. The letter dated 18 August 2026 promises a refund in 45 days. We count that case once. Full case: Vicky token case →
Cancellation letter: 45-day refund

Receipt: ₹2,70,000

Nerul Police, cyber inquiry notices
On 10 August 2026, Nerul Police Station issued attendance notices to Sumit Sudhir Choudhari and Dilshan Pathan at Future Wings International, Shop No. 3, Delta Tower, Ulwe. The letters ask them to attend an inquiry on 11 August 2026 about a cyber complaint, and name a Bandhan Bank account. Mobile numbers on the letters are redacted. A notice is not a court finding.
Notice to Sumit Sudhir Choudhari

Notice to Dilshan Pathan

Belapur court, Section 138 listing
A pending cheque-bounce case is listed at Civil and Criminal Court Belapur. CNR MHTH120093492026. Accused as listed: Future Wings International through its proprietor Mr Sumit Choudhary. This is not a conviction. Full page: Future Wings court case.
CNR listing: MHTH120093492026

Case status and history

New office poster, Kharghar
A Future Wings International poster announced a new office in Kharghar, Navi Mumbai, by 7 October 2026. The street address is not printed. This is their announcement, not a verified shop. Full page: Kharghar warning.
New office poster: Kharghar

Cheque bounce records
Cheque bounce cases on record
Under pressure they give post-dated cheques. When those cheques are deposited, they bounce. Payee names are blacked out; the issuer on both cheques is Future Wings International.
Agents and families say the company’s Bandhan Bank account is frozen, and that the bank confirmed it when a cheque was deposited. On the UCO Bank cheque below, the bounce notice shows insufficient funds, not a frozen account.
Cheque: ₹2,16,000 (Bandhan Bank)

Bounce notice: no debit status

Cheque: ₹1,10,000 (UCO Bank)

Bounce notice: insufficient funds

Misleading emails to this site
We publish emails sent here when they look designed to mislead, for example claiming to be a victim, while families who paid say the sender is part of the setup, and there is no sign of fear of police or legal action.
False victim email: Vicky P.
Received

Reported offices and signage








Protests and aftermath

Watch this similar case


Related: timeline of events · Future Wings LLP · Ironic Dwelling Pvt Ltd