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DELHI EOW NABS PROMINENT BUILDER OF JAIPUR AND CMD OF “A CLASS NEW DELHI LTD.” FOR DUPING INVESTORS

January 13, 2021 06:49 PM

  New Delhi (Face2News)

Delhi  Police Economic Offence Wing (EOW) reported to have nabs prominent Builder of Jaipur and Chief Managing Director (CMD) of  “A Class New Delhi Ltd.” Anil Kumar Sharma S/Oo Sh. Som Dutt Sharma R/O Plot No. 60, Brij Raj Enclave, Sirsi Road, Jaipur, Rajasthan, Age 40 Yrs for duping investors.  He was arrested in a Case registered vide FIR  No 106/2018 Of Ps EOW.

Dr. O.P. Mishra,  IPS , Joint Commissioner of Police,  Economic Offences Wing, said, above case was registered at PS EOW on the basis of a joint compliant of  Sh. Gurjeet Singh Madan and  others against Anand Ultima Builders Pvt. Ltd.   The complainants had purchased plots of land of various size situated at Asiana Enclave, NH8, Ajmer-Jaipur Road, Jaipur in the year 2012-2014 from M/s. Anand Ultima Builders Pvt. Ltd. having its office at 404, Vishal Tower, Janakpuri, District Centre, New Delhi.

Most of the complainant had paid complete agreed purchase amount but till date, they have not been given the plot. The total alleged cheated amount in this case is Rs. 38 Lacs approximately and number of total investors is 17.    

 After preliminary enquiry, a case vide FIR no. 106/18 dated 15.05.18 u/s 420/406/120B IPC PS Economic Offences Wing, Delhi was registered and investigation taken up. During investigation bank details were verified and relevant records/documents were scrutinized. Investigation from Government Land authorities revealed that no approval in the name of project “Ashiana Enclave” is given by them. Further, bank records revealed that accused was beneficiary of cheated money.

Dr. O.P. Mishra,  IPS , Joint Commissioner of Police,  Economic Offences Wing, said,  case was registered at PS EOW on the basis of a joint compliant of  Sh. Gurjeet Singh Madan and  others against Anand Ultima Builders Pvt. Ltd.   The complainants had purchased plots of land of various size situated at Asiana Enclave, NH8, Ajmer-Jaipur Road, Jaipur in the year 2012-2014 from M/s. Anand Ultima Builders Pvt. Ltd. having its office at 404, Vishal Tower, Janakpuri, District Centre, New Delhi.

The accused director has been avoiding joining investigation despite repeated notices.  In order to apprehend the accused a team comprising Insp. Shailender Kumar(I.O. of the case), Insp Dinesh Dahiya, SI Amit, ASI Vinod, Ct Lokesh and Ct. Tejpal under command of ACP Sh. Kapil Parashar and overall supervision of Ms. Urvija Goel, IPS, DCP EOW was constituted. The team finally apprehended the accused after sustained pursuit on 12th January, 2021 from Jaipur. The accused was  produced before the competent court in Delhi.  One day Police remand of the accused has been obtained for further investigation.                  

MODUS OPERANDI:  During the course of investigation, it was revealed that the accused person started housing projects with the name “Ashiana Enclave” at NH-8, Ajmer Road, Jaipur and made wide publicity with false promises. He took investments in the form of booking amounts and initial deposits for promised housing units without ownership and taking required approvals from the regulating authorities / govt. authorities. 

KNOW THE ACCUSED : Anil Kumar Sharma is the main accused in the crime. Born on 01 February 1979 in a middle class family in Jaipur, he got his masters degree (MA) from Jaipur. He entered into the business of Real Estate in the year 2000 by forming a company in the name of A Class Prop Build Pvt. Ltd. In order to raise more and more money he kept on launching new projects and used the funds raised from one project in the other project, a modus operandi to dupe investors.  

Further investigation of the case is in progress.

 
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