Builders sold plot by fraud in Sonipat: FIR of fraud on 12 including 3 directors of the company; Raised finger on revenue officials

Symbolic photo.

A case of cheating has been registered against 12 people, including women, including directors of a builders company in Sonepat, Haryana. It is alleged that the land did not belong to the builders, it was sold fraudulently. Questions have also been raised on the silence of the officials of the Revenue Department in the matter. The officials were made party to the complaint, but the police have currently kept the concerned officials out of the case.

Made these directors a party

Dr. Varun Malik, a resident of New Mahaveer Colony, Sonipat, had complained about this cheating case to the Police Commissioner. Apart from Pankaj Singla, Ajay Kumar Gupta, Sahil Singla, he has made some persons a party in this.

The area of ​​Ahmedpur village is

They are facing allegations of illegally selling plots in village Ahmedpur in connivance with revenue officials. Neither the builders were the owners of this land nor its NOC was issued by the DTP department. The very foundation of the entire deal rests on fraud. It has been disclosed that the company is not the legal owner of the land in respect of the extent of 39/544 portion comprising Khewat No. 6, Khata No. 16 and Kila No. 11/ in village Ahmedpur.

made these allegations

Dr. Varun Malik says that it has come to his notice that there is no legal title to the said land. The builders have knowingly and intentionally, in collusion and conspiracy with the Revenue Officers, sold the portion of the said land.

officials kept silent

Dr. Varun alleges that a fictitious and illegal sale of the said land has been made by the company with the active connivance of certain persons with tacit and active support of the revenue officials. This action was taken to cause wrongful and irreparable loss and injury to him.

officials helped

He wrote in his complaint to the police that a person who does not have a legal right to property has no right to deal with material and intangible assets. The builders cheated with the help of revenue officials and persons named in the complaint. Dishonestly and fraudulently sold property by making false statements of consideration and ownership and made forged and false documents. All this has been done in a planned manner.

Case registered on all these

On the complaint of Dr. Varun Malik, the Sector 27 police station, apart from company directors Pankaj Singla, Ajay Kumar Gupta and Sahil Singla, Britishers, Shashi Bala, Bimla Devi, Neelu Kumari, Abhimanyu Kumar, Deeksha, Savita Devi, Sunita, Raj Singh A case has been registered under 406 and 420. The police is investigating the case