Delhi Police EOW arrested one for cheating and forgery for over Rs. Two crores
New Delhi, March 31
The Delhi Police EOW arrested one for allegedly cheating and forging in a sale of property worth Rs. 2.84 Crores in Delhi.
The accused was identified as Rahul Kalsi (50), a resident of DLF, Phase-1 Gurugram, Haryana. He is the Director of BSTS Constructions and Rentals Pvt. Ltd. The accused was charged under Section 420, 406, 468, 471 and120B of the Indian Penal Code for cheating, fraud, forgery and criminal conspiracy.
Explaining about the case, the EOW stated that the complainant in the case, Rekha Kapoor had approached Rahul Kalsi in April 2019, through a property broker Rajender Yadav for selling her shareholding for Rs.12.20 Cr. In April 2019, Rahul Kalsi made an advance payment of Rs. 11 Lakhs (Rs. six lakhs by cheque and Rs. five lakhs by cash). The complainant signed a receipt regarding the above transaction and received a photocopy of the receipt. The alleged undertook to pay the entire balance amount by December 2019.
The officials further said at the time of signing the receipt, complainant didn’t read the contents already filled by Rahul Kalsi. When complainant went through the contents of the receipt, she was shocked to find mention of “Agreement to Sale” about her Udyog Vihar, Gurugram property. The accused falsely claimed to have paid Rs.2.84 Cr. in cash to her. Rahul Kalsi filed a frivolous civil suit before Civil Judge, Gurugram. The alleged even managed to get ex-parte orders of Status-quo giving wrong address to Court required for service of notice to the complainant.
In addition to that, the accused also wrote a letter to HSIIDC informing them about “litigation was filed in the Court of Law” regarding her property bearing no.75, Udyog Vihar, Phase-IV, Gurugram. In the meantime, property broker Rajender Yadav informed her that, his signatures on receipt is forged.
During investigation by EOW, the investigators seized receipts of 2.84 crores and taken into police possession through seizure memo. Thereafter the genuine admitted signatures of all the parties signatory to the alleged receipts were procured. The specimen signatures of alleged were taken during investigation and sent to FSL for comparison. As per FSL result the signatures of complainant were found to be forged.
The officials said that the accused person hatched a well planned conspiracy and they lured the complainant to sell her property. The alleged had falsely claimed to have paid the purchase amount to Rekha Kapoor through forged receipts bearing her signatures. The alleged prepared forged receipts in support of their claim to grab complainant’s property.
The EOW carried out raids at known addresses of accused person and arrested him from Gurugram. He will be produced before the designated court.
