PRESS RELEASE CONMAN, WHOPROCURED CRORES OF LOAN FROM BANKS ON THE BASIS OF FORGED PROPERTY DOCUMENTS ARRESTEDBY NORTH WEST DISTRICT With the apprehension of accused namely Ram Narain @ Arun Kumar Sharma @Mahesh Kumar @ Mukesh Kumar, Age-45 years S/o Sh. Vijay Kumar @ Nawal KishoreR/o B-51, West Vinod Nagar, Delhi, thestaff PS Ashok Vihar, North West Distt. has worked out an 2010 cheating case in which accused Ram Narain procured loan tothe tune of Rupees one Crore, on thebasis of forged property documents, from State Bank of India, New Rohtak Road,Delhi. INCIDENT On 29.07.2010, the complainant Sh. Rakesh Bansal S/o LateKashmiri Lal Gupta R/o 6/1 Jaidev Park, West Punjabi Bagh, Delhi lodged a complaintat Police Station Ashok Vihar alleging that one Ram Narain alongwith hisassociates cheated him as after preparing forged conveyance deed of his property i.e C-1/82, Ashok Vihar Delhi and mortgagedthe same with State Bank of India New Rohtak Road, Delhi in the year 2006 forgetting a loan of Rs. One Crore. Hefurther alleged that he rented out his property i.e C-1/82, Ground floor, AshokVihar, Delhi to one Sandeep Aggarwal through registered rent agreement in theyear 2006. Accused Ram Narain also stayed with Sandeep Aggarwal in hispremises. On the basis of his complaint, a case vide FIR No. 201 dated 29.07.2010u/s 420/467/468/471/120-B/34 IPC PS Ashok Vihar had been registered andinvestigation taken up. TEAM Ina special drive to trace the wanted criminals, a special team comprising ofInspr. Virender Kadyan SHO/Ashok Vihar, Inspr. Investigation Sh. R.K Maan, SIVipin Kumar, ASI Phool Kanwar etc. was constituted under the supervision of Sh.Vikas Kumar IPS, ACP/Ashok Vihar for tracing him. INVESTIGATION Duringthe course of investigation, all relevant documents were obtained from theSub-Registrar Office, DDA and State Bank of India etc. Analysis of document revealedthat the said property i.e C-1/82, Groundfloor, Ashok Vihar, Delhi (plot measuring approx. 300 Sq. yard) was allotted toSh. Kashmiri Lal Gupta (father of the complainant Sh. Rakesh Bansal) by DDA andthe Conveyance deed of the said plot was issued by DDA in favour of KashmiriLal Gupta in the year 2000. Later, Sh. Kashmiri Lal Gupta died in the year 2002and all the original documents were in the custody of complainant Sh.RakeshBansal. However, the complainant further rented out his property i.e C-1/82, Ground floor, AshokVihar, Delhi to one Sandeep Aggarwal through registered rent agreement in theyear 2006, where accused Ram Narain also stayed with Sandeep Aggarwal. It further revealed that accused Ram Narain claimed himselfto be a proprietor of M/s S.KInternational, Shop No. 202, 1185-87, Gems Plaza, Chatta Madan Gopal, ChandniChowk, Delhi and he had been maintaining a current account of his firm withState Bank of India, Chandni Chowk. He requested the Bank authorities for theoverdraft limit facility of Rupees one Crore in the year 2006-07 against themortgage of property C-1/82, Ground floor, Ashok Vihar, Delhi and managed toprocure the loan/CC limit of Rupees one Crore on the basis of forged documentsof above mentioned property. Accused Ram Narain remained absconding for longtime and untraceable despite the best efforts of local Police. Acting on a specific information,the police team apprehended accused Ram Narain outside Tis Hazari Court. He wasput to sustained interrogation & he disclosed that he alongwith hisassociate Sandeep Aggarwal got the forged conveyance deed of property i.e C-1/82, Ground floor, Ashok Vihar, Delhi prepared throughone Dori Lal, a document writer at Pitampura Sub Registrar office and procuredloan of Rupees one Crore from State Bank of India, Chandni Chowk, Delhi. Out ofthe proceeds of Rupees one Crore, accused Ram Narain bought a DDA MIG flat bearing No. KD-12C, Ashok Vihar,Ph-I, Delhi. He also disclosed that he got prepared many sets of originaltitle documents of flat No. KD-12C, Ashok Vihar, Ph-I, Delhi and procured loansof approximately 4 Crores from different Banks on the basis of forgeddocuments. The CBI had also registered a case against him vide No. E-0003/12/2012/CBI/EOU-VII in the year of2012 in this regard and he was arrested by the CBI in that case. He alsodisclosed that accused Dori Lal had expired and his death certificate is placedin the CBI record. PROFILE 1. Ram Narain @ Arun Kumar Sharma @ Mahesh Kumar @ Mukesh Kumar, Age-45 years S/o Sh. Vijay Kumar @ Nawal Kishore R/o B-51, West Vinod Nagar, Delhi. Hewas a matriculate from Distt. Badayun (UP). He came to Delhi in the year 1993 and initially taken up the job of agents for preparing Credit cards with Banks and he met Sandeep Aggarwal in Rohini area. He is a bachelor and used to change his addresses frequently to avoid his apprehension. Further investigation is in progress. (VIJAYSINGH) IPS DEPUTY COMMISSIONER OF POLICE, NORTHWEST DISTRICT, DELHI.