(MOREPIC1) Face2News/New Delhi
Complainant Bank Punjab National Bank alleged that Mr. Gurpreet Singh & Sukhwant Kaur obtained loan of Rs. 1.96 Crore in lieu of mortgaging a property I-34, Jangpura Extension, New Delhi upon which they were enter into Sale deed agreement with one Abnash Kaur. Bank after verification sanctioned the loan.
Later on, accused person failed to maintain financial discipline. When bank was in process of taking symbolic possession under SARFAESI Act, they came to know that accused person got appeared another women instead of Abnash Kaur in 2017.
Mrs. Abnash Kaur already died in 2015. During the enquiry, it came to notice that said Abnash Kaur died in 2015 & accused person by impersonating & forgery obtained the loan from bank. Thus, a cognizable offence was registered vide FIR No. 106/20 dated 19.08.2020 U/s 419/420/467/468/471/120B IPC at Police Station EOW.
After preliminary enquiry a case vide Case FIR NO. 106/20 Dt. 19/8/2020 u/s 419/420/467/468/471/120B IPC PS EOW, New Delhi was registered at PS EOW New Delhi and investigation was taken up.(SUBHEAD)
During the course of investigation it emerged that the accused persons availed Loan of Rs. 1.96 Crore from PNB Bank on the basis of sale deed dated 4/8/2017 executed between accused persons & one Abnash Kaur.(SUBHEAD)
But, investigation revealed that the Abnash kaur already died in 2015, accused produced another lady in the name of Abnash Kaur and Rs. 1.70 Cr. transferred in fictitious/fake accounts, which was opened in the name of another Abnash Kaur later the amount further transferred to the bank accounts of accused persons. After paying some instalments they wilfully defaulted in further payments against the loan.
MODUS OPERANDI: Mr.Ravi Kumar Singh, IPS, DCP–I/EOW, said on the basis of forged and fabricated documents/sale deeds etc availed loan facilities from financial institutions. Further, loan amount diverted through fictitious transactions and lastly transferred in their bank accounts. After paying some instalments/EMIs they wilfully defaulted in further payments against the loan. Moreover, after availing loan/credit facilities accused persons fled away from their available addresses.
A team comprising of Insp. Naveen Dahiya, SI Surjeet, ASI Manju ASI Biresh and ASI Tahar Singh & HC Manoj under the supervision of Sh. Virender Kadyan, ACP/SEC-I/EOW and over all supervision of Sh. Ravi Kumar Singh/DCP/EOW was constituted. On 27.08.2022, accused persons Gurpreet Singh, Bhupinder Singh and Sukhwant Kaur were nabbed from their residence at Hari Nagar, New Delhi.
The accused Gurpreet Singh S/o Bhupinder Singh R/o BL-81, 4th floor, Anand Vihar, Hari Nagar , Delhi, Age 35 Years, Accused Bhupinder Singh S/o Lt Piara Singh R/o BL-81, 4th floor, Anand Vihar, Hari Nagar , Delhi, 57 Years and accused Sukhwant Kaur W/o Bhupinder Singh, R/o BL-81, 4th floor, Anand Vihar, Hari Nagar , Delhi, Age 57 Years
