Face2News/New Delhi
A team of Economic Offences Wing, Delhi Police, led by Inspector Anand Pratap Singh, under supervision of Sh. Virender Kadyan, ACP, arrested an accused namely Zeeshan Zama Khan in a case of cheating wherein he had executed an agreement to sale and purchase with regard to the property which was already under litigation for Rs. 2.25Crore.
The present case was registered on the complaint of Kadeer Ahmed who alleged therein that In January 2016, alleged Zeeshan Zama Khan approached him and informed that he is authorized to sell the land admeasuring 300 sq. yards (out of total area of 600 sq. yards at Shaheen Bagh, Abul Fazal Enclave Part-II Jamia Nagar Okhla, New Delhi-110025) by way of possession of SPA by owner of land Mr. Arshad Jamal Siddique, the other alleged.
Further he assured that the land in question is also free from all sorts of encumbrances and as such induced him to purchase the same. Believing it to be true, the complainant agreed to purchase the said property for a consideration of Rs. 4.20 crores. Accordingly, they entered into Advance Receipt Cum Agreement to Sell dated 08.02.16 with respect to the sale and purchase of said property & a payment of Rs. 2.25 crores were paid.
Complainant paid Rs. 80,00,000/- in cash, one plot of cost Rs 1,35,000/- sold to the accused and one flat of cost Rs. 10,00,000/- sold to the accused (Rs. 80,00,000+1,35,00,000-10,00,000/- Total Rs. 2,25,00,000/-).The physical possession of the said property (property in question) was to be handed over within three years w. e. f. execution of above agreement. Further balance payment was to be made within three months from date of physical possession.(SUBHEAD)
Thus, MOU Dt. 4.4.16 was also executed between them & a cheque dt. 8.4.17 of Rs. 2.25 crores as security were also handed over to him. If the deal in question did not materialize, then complainant was to get his money back.The alleged could not finalize the deal & as such further MOU dt. 8.4.17 was entered between them. If the deal in question did not again materialize till 8.2.19, then complainant was to get double of his money back. However, the alleged handed over him a cheque of Rs. 2.25 crores only. But till date, neither possession of property has been handed over, nor his money has been returned. Moreover, the alleged also hid from him pending litigations in Delhi High Court with respect to the property in question.
After preliminary enquiry, the casevide FIR No. 170/2019, dated 26/08/2019, U/s 406/420/120B IPC, was registered at PS EOW.
INVESTIGATION:– Mr. Ravi Kumar Singh, IPS, DCP, EOW, said, after registration of the case the investigation was taken up. During the course of investigation notices U/s 41(A) Cr.P.C. were issued to accused wherein he produced a cancellation deed bearing signatures of complainant and stated that by the way of aforesaid cancellation deed, the matter was settled with the complainant and the agreement to sale and purchase executed earlier in respect of property in question was cancelled amicably.
However, the complainant denied the execution of any such cancellation deed ever. Therefore, the cancellation deed produced by the accused persons was sent to FSL for examination and matching of signatures and after the examination, the FSL opined that the signatures of the complainant on the cancellation deed were forged. Thereafter, section 468/471 IPC was added in this case. During course of investigation, it came to know that accused may flee to Dubai and therefore, he was arrested in this case.
A team consisting Insp. Anand Pratap Singh. ASI Tahar Singh and HC Anuj was formed under the supervision of ACP Virender Kadyan, ACP/Section I/EOW and overall supervision of Sh. Ravi Kumar Singh, DCP/EOW for arresting the accused.
PROFILE OF THE ACCUSED: Accused Zeeshan Zama Khan is engaged in business of supplying raw meat. He has completed his BDS from Sharda University.
