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DIRECTOR OF AMENITY PROMOTERS PANKAJ AGARWAL APPREHENDED BY EOW ON CHEATING OF THREE CRORES

November 28, 2020 07:36 PM

• HABITUAL OFFENDERINVOLVED IN OTHER CASES OF CHEATING ALSO

New Delhi (Face2News)

Economic Offences Wing of Delhi Police has arrested an accused PankajKumar Agarwal S/o Mr. Yogesh Kumar Agarwal R/o 107/58, Gali No.5, East AzadNagar, Krishna Nagar, Delhi Age 34 years, Director of M/s Amenity PromotersPrivate Limited in case FIR NO. 53/18 dated 15.03.2018 u/s 420/406/120B IPC, PSEOW for duping the complainant.  

Dr.O.P. Mishra, IPS, Jt.Commissioner of Police, Economic Offences Wing, NewDelhi, said accused Pankaj Kumnar Agarwal in conspiracy with co-accused Pankaj Dayal and Sandeep Kumar misrepresented that their company M/s Amenity Promoters Pvt. Ltd was inprocess of purchasing 5.06 acre agricultural land in village Jhatikara, Tehsil Kapashera, New Delhi for which the company had already paid Rs. 3 Crore (advance money) to the land owner.

They misrepresented that they will concludethe purchase of the land and find a suitable thirty-party buyer to furtherpurchase land on or before 28.07.2014. Accused Pankaj Dayal, Pankaj KumarAgarwal were shareholders and authorized signatory to the Bank account ofaccused company.

Dr.O.P. Mishra, IPS, Jt.Commissioner of Police, Economic Offences Wing, NewDelhi, said accused Pankaj Kumnar Agarwal in conspiracy with co-accused Pankaj Dayal and Sandeep Kumar misrepresented that their company M/s Amenity Promoters Pvt. Ltd was inprocess of purchasing 5.06 acre agricultural land in village Jhatikara, Tehsil Kapashera, New Delhi for which the company had already paid Rs. 3 Crore (advance money) to the land owner.

Accused Sandeep Kumar and Pankaj Kumar Agarwal are the directors of the company. Accused Pankaj Dayal executed an MOU on behalf ofcompany and received Rs. 3 Crore (Rs. 2.05 Cr in cash and Rs. 95 lakhs throughRTGS) on behalf of accused company. On the same day, he in conspiracy withother accused transferred Rs. 95 lakh from the account of the company andutilized the amount for personal use.

MODUS OPERANDI: Accused in conspiracy with each other used toinduce and further cheat the innocent buyers entering in to Memorandum ofUnderstanding/Agreement to Sale for purchase of property or any agricultural land.

Pankaj Kumar Agarwal S/o Mr. Yogesh Kumar AgarwalR/o 107/58, Gali No.5, East Azad Nagar, Krishna Nagar, Delhi Age 34 years hasbeen arrested by the EOW team on 27th November 2020 from his officeat Jasola District Centre, New Delhi. The main accused Pankaj Dayal has already been arrested and is in judicial custody.

Team : Inspector Kulbir Lohan and Ct. Amit succeeded in apprehending the accused from his office at Jasola DistictCentre, New Delhi in the present case.

PROFILEOF THE ACCUSED: Accused Pankaj Kumar Agarwal is a graduate incommerce and joined co-accused in Real Estate business in Delhi. He got several companies incorporated and become director, shareholder, and authorizedsignatory of the companies. He in conspiracy with other accused person luredinnocent buyers to invest in the property and duped them.

Following FIRs arealready registered against him.

FIR No. 673/14u/s 420/406/120B IPC420 IPC PS Vasant Vihar, New Delhi.FIR No. 53/18U/s 420/406/120B IPC, PS EOW. Furtherinvestigation of the case is in progress. 

 
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