New Delhi, March 2
The Delhi Police Economic Offences Wing (EOW) arrested one person who was the authorised representative in a property fued of Garstin Bastion Road in New Delhi.
The EOW identified the accused as Bhupender Singh Chauhan from Ansari Road in New Delhi. He who was appointed as an authorised representative by Ramesh Chandra Jain with regard to appearing before civil court in respect of litigations of the property No. 71 Garstin Bastion Road.
According to the case details, the complainant Yogesh Naraina Gupta stated that he is the registered owner of the property No. 71 Garstin Bastion Road. The said property is registered in his name vide sale deed No. 1772, volume No. 11896, page No. 176 – 293, registered at Sub-Registrar, Asaf Ali Road, New Delhi on February 2006.
The officials stated that he had alleged that Bhupendra Singh Chauhan sold part of his property to one Usha Devi wife of Ramesh Srivastava, Ahsan Mohd. & Narendra Bhatia illegally. The sale deeds have been executed allegedly in connivance with the Sub-Registrar at Asaf Ali Road who was well acquainted with the facts of the property and pending litigations ongoing in the court. He sold the said property to the co-accused persons namely Narender Bhatia, Usha Devi and Ahsaan Mohd who were tenants in the said property and depositing rent with the court.
The EOW had registered the case in June 2019 under sections 420, 467, 471 and120B of the Indian Penal Code for fraud, cheating, forgery and criminal conspiracy.
The EOW added that Ramesh Chandra Jain has denied giving any instructions to sell the property to the tenants. From the perusal of the general Power of Attorney dated October 6, 2011 it has been revealed that the accused had never been authorised to execute sale deed to other persons. He also revoked the power of attorney dated October 6, 2011.
The officials added that the Honrable Court of Ld. CJ-07 Rahul Verma, Tis Hazari Court, Delhi vide order October 2019 in the case title Ramesh Chandra Jain Vs Yogesh Narain Gupta in CS SCJ No. 99067/16 restrained RC Jain/ his attorney/ agent from selling /creating third party interest in the property.
The EOW officials stated that the accused yet in alleged connivance with the tenants fraudulently without having any authority executed the registered sale deed in their names.
The EOW is further investigating the case.