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

Photos, papers, and videos

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.

These handwritten pages were photographed inside the reported Future Wings International office, not recreated afterward. They show how customers say rent and deposits were tracked on paper while the operation was running.

₹83,10,000

Ulwe police complaint

Seven customers. Later reports on this site are extra to this figure.

₹70.65L

Later families, 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

Name
Customer on the heavy-deposit roster. Names are redacted on published photos.
Amount
Monthly rent due, e.g. 60k means ₹60,000 for that month.
Date range
Window in the month when rent must hit, e.g. (1–5), (10–15), (20–25). Staggered so not everyone is paid on the same day.

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

Handwritten deposit and brokerage ledger from a November 2024 planner page in the reported office
Notebook page from the reported office listing heavy deposits in lakhs, brokerage figures, and running totals. Customer names are redacted.

Deposit ledger: one broker

Close-up of a broker’s deposit ledger page with lakh amounts and brokerage notes
Another page from the same office notebook. Customers report brokers maintaining separate tallies of who paid how much, in lakhs, before agreements were signed.

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

PhonePe receipt of 1 lakh rupees paid to Ironic Dwelling Private Limited at IDFC First Bank on 19 February 2025
PhonePe transfer to Ironic Dwelling Private Limited, IDFC First Bank. Sender account and full transaction ID are redacted.

₹1,00,000 UPI, 20 Feb 2025

PhonePe receipt of 1 lakh rupees paid to Ironic Dwelling Private Limited at IDFC First Bank on 20 February 2025
Second PhonePe transfer to the same Ironic Dwelling Pvt Ltd IDFC First Bank account. Sender account and full transaction ID are redacted.

₹2,50,000 transfer, 24 Feb 2025

IDFC First Bank receipt of 2 lakh 50 thousand rupees paid to Ironic Dwelling Private Limited on 24 February 2025, marked heavy deposit A301
Bank transfer to Ironic Dwelling Private Limited, IDFC First Bank. The note on the receipt says heavy deposit, A301 Om Shivam. Sender name is redacted.

₹2,00,000 transfer, 3 Mar 2025

IDFC First Bank receipt of 2 lakh rupees paid to Ironic Dwelling Private Limited on 3 March 2025, marked A301 deposit
Bank transfer to Ironic Dwelling Private Limited, IDFC First Bank. The note says A301 deposit amount. Sender name is redacted. These four receipts total ₹6.5 lakh.

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.

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.

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. Later cases →

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

Redacted customer email reporting a 10 lakh deposit after Amit, Sumit’s brother, showed a rent flat
Customer email, name redacted. They paid ₹10 lakh after Amit, identified as Sumit’s brother, showed a rent flat. About 1.5 years later ₹5.50 lakh is still pending.

Email: ₹11.80 lakh, Nerul

Redacted customer email reporting 11 lakh 80 thousand for a Nerul flat
Customer email, name redacted. ₹11,80,000 for a Nerul flat, rent ₹80,000 a month from February 2026. Rent stopped after two months.

Email: ₹13 lakh, Ulwe

Redacted customer email reporting 13 lakh paid at Future Wings International, Delta Tower Ulwe
Customer email, name redacted. Future Wings International, Delta Tower Ulwe, ₹13 lakh, more than three years unpaid. They offered cheque copies and agreements.

Email: ₹21 lakh, Dilshan Pathan

Redacted customer email reporting Dilshan Pathan showed a Seawoods flat then eight months of excuses
Customer email, name redacted. Dilshan Pathan showed a flat at Taj Heights, Seawoods, Sector 50. After payment, eight months of excuses. Amount reported to this site: about ₹21 lakh.

Email: ₹3 lakh token, Vicky

Redacted customer email reporting a 3 lakh token, a 45-day refund promise, then a dead broker number
Customer email, name redacted. They paid ₹3 lakh, asked to cancel, were told 45 days, then the broker number was discontinued. They name Vicky. The refund letter and ₹2,70,000 receipt on this site belong to this same case.

Email: ₹4.35 lakh

Redacted customer email reporting about 4 lakh 35 thousand stuck with Future Wings International
Customer email, name redacted. About ₹4,35,000 stuck with Future Wings International.

Email: ₹7.5 lakh

Redacted customer email reporting a 7.5 lakh heavy deposit to Future Wings International
Customer email, name redacted. ₹7.5 lakh heavy deposit to Future Wings International. They say they are living in a house this setup allotted, without the payment or confirmation they were promised.

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

Future Wing's International letter dated 18 August 2026 accepting a cancellation and promising a refund in 45 days
Letterhead dated 18 August 2026. Future Wing's International accepts a cancellation and says the refund process can take up to 45 days. Office printed as Shop No. 3, Sector 8, Delta Tower 1, Ulwe. Customer name redacted. Phones and emails are as they printed them, not a reason to call.

Receipt: ₹2,70,000

Future Wing's International payment receipt dated 9 August 2026 for 2 lakh 70 thousand rupees, signed for Sumit Chaudhary
Payment receipt dated 9 August 2026 for ₹2,70,000 (₹70,000 UPI and ₹2,00,000 NEFT). Director printed as Sumit Chaudhary. Customer name, contact, and full transaction IDs are redacted. This receipt belongs to the later Vicky token case. The customer wrote ₹3 lakh; this paper shows ₹2,70,000. We count that case once.

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

Nerul Police Station notice dated 10 August 2026 calling Sumit Sudhir Choudhari of Future Wings International for a cyber crime inquiry
Nerul Police Station notice dated 10 August 2026, addressed to Sumit Sudhir Choudhari at Future Wings International, Shop No. 3, Delta Tower, Sector 8, Ulwe. He was asked to attend an inquiry on 11 August 2026 at 11:00 AM about a cyber complaint and a Bandhan Bank account in that name. Mobile number on the letter is redacted.

Notice to Dilshan Pathan

Nerul Police Station notice dated 10 August 2026 calling Dilshan Pathan of Future Wings International for a cyber crime inquiry
Matching notice dated 10 August 2026, addressed to Dilshan Pathan at the same Future Wings International Ulwe address. Same cyber inquiry, same Bandhan Bank account named on the letter, same 11 August 2026 attendance. Mobile number on the letter is redacted. Customers identify him as Dilshad Pathan, an agent.

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

eCourts listing header for CNR MHTH120093492026 at Civil and Criminal Court Belapur, naming Future Wings International through proprietor Mr Sumit Choudhary
Public eCourts header for Civil and Criminal Court Belapur. CNR MHTH120093492026. Accused as listed: Future Wings International through its proprietor Mr Sumit Choudhary. Screenshot of the public listing, not a court order.

Case status and history

eCourts case status for Section 138 case CNR MHTH120093492026, next hearing 30 September 2026, stage awaiting summons
Public eCourts case details: S.C.C. 8012/2026, Section 138 of the Negotiable Instruments Act, next hearing 30 September 2026, stage awaiting summons. A pending listing is not a conviction.

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.

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.

₹2,16,000

Cheque no. 000254 · Bandhan Bank, Ulwe · Bounced: Frozen account (no debit status)

Multiple agents and customers report that Future Wings International’s Bandhan Bank account is frozen. When this cheque was deposited, the bank’s bounce alert gave reason: no debit status, the same confirmation customers say they were already told verbally.

Cheque: ₹2,16,000 (Bandhan Bank)

Post-dated cheque for 2 lakh 16 thousand rupees drawn on Future Wings International at Bandhan Bank Ulwe
Cheque dated 30 Aug 2026 from Future Wings International, Ulwe branch. Payee name redacted. Cheque no. 000254.

Bounce notice: no debit status

HDFC Bank alert that cheque number 000254 for 2 lakh 16 thousand rupees bounced with no debit status on the account
HDFC Bank alert: cheque no. 000254 for ₹2,16,000 could not be processed. Reason: CHQ DEP RET, no debit status (consistent with a frozen or blocked issuer account). Depositor account partially masked.

₹1,10,000

Cheque no. 000027 · UCO Bank, Ulwe · Bounced: Insufficient funds

When this cheque was deposited, the bank’s bounce alert confirmed insufficient funds in Future Wings International’s UCO Bank account, not a clearing delay.

Cheque: ₹1,10,000 (UCO Bank)

Post-dated cheque for 1 lakh 10 thousand rupees drawn on Future Wings International at UCO Bank Ulwe
Cheque dated 15 Sep 2022 from Future Wings International, Ulwe branch. Payee name redacted. Cheque no. 000027.

Bounce notice: insufficient funds

HDFC Bank alert that cheque number 000027 for 1 lakh 10 thousand rupees bounced for insufficient funds
HDFC Bank alert: cheque no. 000027 for ₹1,10,000 could not be processed. Reason: CHQ DEP RET, funds insufficient. Depositor account partially masked.

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.

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

Last updated · What families told us, this is not a court decision

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