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DELHI EOW NABS SURESH PRUTHI OBTAINED SECOND SET OF ORIGINAL SALE DEED AVAILED TWO CRORE LOAN FROM UCO BANK

January 21, 2021 05:22 PM

  New Delhi (Face2News)

AGM, UCO Bank, Parliament Street, New Delhi alleged that Satish Sharma took a loan of Rs. 2cr. from the said bank to purchase a School namely Bramshakti Model School, Bahola, Sonepat. The loan was secured by mortgaging property bearing No. 847-C/21, Gali No. 1, Narender Nagar, Sonepat to UCO Bank as collateral security. Later it was found that the alleged has already availed another loan of Rs. 4 Cr from Corporation Bank, Mayapuri, Delhi by mortgaging the same property. The fact regarding mortgaging the said property to Corporation Bank, Mayapuri was concealed by accused Satish Kumar from the UCO Bank. 

 

  Dr. O.P. Mishra, JCP, EOW, said,  investigation revealed that the documents of the property i.e sale deed of property No. 847-C/21, Gali No. 1, Narender Nagar, Sonepat registered vide sale deed No 1814 dated 12.06.1998 submitted by the alleged Satish Sharma to the UCO Bank as security did not match with the record of Sub-Registrar, Sonepat.

It was found that Suresh Pruthi who originally sold the said property to Satish Sharma in 1998 has also signed forged papers of Sale Deed of said property on which Satish Sharma availed a loan of Rs 2Cr from UCO Bank. 

Accused Suresh Kumar Pruthi S/o Mohan Lal Pruthi R/o 1553, Housing Board Colony, Sector-14, Sonepat, Haryana Age- 64 Years has been arrested in the case on 20.01.2021. The main accused Satish Sharma has already been arrested and charge sheeted.

MODUS OPERANDI:  Creating many sets of original sale deed documents and availing Loan by submitting false and fabricated property documents to the bank. , se of the loan amount and not repaying the installments, making the loan NPA.

A team consisting of SI Amit Kumar, HC Sunil Kumar and Ct. Lalit Kumar under the leadership of ACP Amar Deep Sehagal and over all supervision of Ms. Urvija Goel, DCP EOW arrested the accused Suresh Kumar Pruthi.  The further investigation is in progress.

 
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