Chandigarh

CHEATER VIKRAM DHIMAN PROCLAIMED OFFENDER NABBED FROM JAIPUR AIRPORT, REMANDED 3 DAYS POLICE CUSTODY

October 18, 2019 11:24 PM

Chandigarh (Face2News)

Crime Branch of Chandigarh Police got a major success in arresting a Proclaimed Offender (PO) in cheating case namely Vikram Singh Dhiman who was declared proclaimed offender in FIR No. 43 dated 15.03.2014 u/s 420 IPC, PS-19, Chandigarh who cheated the complainant on the tune of Rs.1.60 Crores.

 Proclaimed Offender Vikram Singh Dhiman detained by Jaipur, International Airport Authority on October 16, while he was trying to leave the country on his fake identity name Bikram Kumar and passport. 

 Complainant Sh. Sunil Chopra r/o H.No. 113, Sector-18-C, Chandigarh reported that Rs.10 lacs were paid by him as short term loan to Vikram Singh Dhiman. Some days after Vikram Singh Dhiman came to his wife and offered to sell H.No. 625-P, Sector-2, Panchkula, Haryana. The bargain was settled as Rs.1.80 Crore out of which Rs.1.62 Crore was paid by Sunil Chopra with the assurance by Vikram Singh Dhiman, his family and Harpreet Kamal that he would be handed over the possession of the said house.

Thus an agreement to sell was executed on 25.10.2012 between Vikram Singh Dhiman and Sunil Kumar Chopra after sale of this house to Sunil Chopra in Panchkula. This agreement was duly notarized. As per this agreement last date for execution of sale deed was fixed as 24.10.2013. Thereafter, Sunil Chopra, kept in touch with Vikram Singh Dhiman for execution of sale deed and Harpreet Kamal Singh but no result could of sale deed and Harpreet Kamal Singh who has stood guarantor.

Hence, Mr. Sunil Chopa marked his presence in this office of Sub-Registrar, Panchkula by way of affidavit on 24.10.2013. That then getting suspicious, Sunil Chopra made further enquiries and it was transpired that Vikram Singh Dhiman by concealing the facts of earlier agreement to sell executed between him and Sunil Chopra illegally, through deceitful means sold this house to Sahib Bhatia and Smt. Neeraj Bhatia on 20.06.2013 and as per record of Estate Office, Panchkula the said house has transferred in their name on 21.06.2013.

Thus, it is found that Vikram Singh Dhiman in conspiracy with other illegally sold this house to Sahib Bhatia for his wrongful gain. Consequently, FIR No.43 dated 15.03.2014 u/s 420 IPC, Police Station-19, Chandigarh has registered against accused Vikram Singh Dhiman.

During the course of investigation, all possible efforts were made to trace out accused Vikram Singh Dhiman, but he is still at large. After that after confirmation report of arrival/departure, Assistant Director, CFB, IB (MHA), Govt of India informed that accused Vikram Singh Dhiman boarded flight from Delhi to Dubai on 02.11.2013. Hence, it was supposed that he may be in Dubai or nearby countries. Then, in the year, 2014, Red Corner Notice was issued against accused Vikram Singh Dhiman by Crime Branch in order to nab him as well as Look Out Notice also issued against him.

In order to affect his arrest, Standing Warrant of accused Vikram Singh Dhiman obtained from the Hon’ble Court Ms. Navjeet Kalair, JMIC, Chandigarh on 22.08.2014. After that on 23.9.2015 from the court of Dr. Sukhda Pritam, JMIC, U.T., Chandigarh accused Vikram Singh Dhiman declared Proclaimed Offender. After that, a fresh LOC also issued against him on 30.08.2019, when it came to knowledge that he has traveled abroad on his fake name and passport. 

On 16.10.2019, while he was trying to leave the country by using his fake passport at Jaipur International Authority and Airport Authority came into swing and detained accused Vikram Singh Dhiman by intimating Chandigarh Police and consequently, a team of Crime Branch led by SI Gurjiwan Singh arrested him 

Accused Vikram Singh Dhiman produced before Hon’ble District Court and obtained 03 days Police remand. The investigation of this case is going on.

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