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DELHI EOW NABS HOTELIAR AND RETD NAVAL OFFICER ON CHEATING & FORGERY TO SALE OF ROPERTY WORTH RS. 27 CRORES

March 31, 2021 10:30 PM

New Delhi (Face2News)

Economic Offences Wing of Delhi Police have worked outa case of cheating in respect to sale of property worth Rs. 27 Crores with the arrest of two accused persons namely Pavan Sarin and Deepak Sarin in case videFIR No. 91/18 U/s 420/467/468/471/120-B IPC, PS ChankayaPuri, New Delhi.  

Mr. Mohammad Ali, IPS, DCP, EOW, said, complainant alleged that on dated 14.09.2013 he and his partner entered into agreement to sell with respect to property bearing No. 147, Block No.48 (New No. 90)MalchaMarg, Diplomatic Enclave with its owner Mrs Prem Kampani. The total sale price consideration for the above mentioned property was fixed at Rs 27 Crores and the complainant alongwith his partner has paid Rs 2.7 Crores through banking channel to Late Mrs Prem Kampani.Alleged is one of the witness to agreement to sell dated 14.09.2013.

As per the agreement Mrs. Prem Kampani was required toget the property converted from leasehold to freehold but unfortunately beforeshe could execute the sale, Mrs .Prem Kampani died on 18.01.2014. That afterthe death of Late Mrs. Prem Kampani accused persons created and manufactured aforged and fabricated Will, dated 11.08.2005,and accepted payment of Rs 1.40 Crores on basis of forged WILL claiming to be the legal heir of Late Mrs. Prem Kampani.  

  
  As per the agreement Mrs. Prem Kampani was required toget the property converted from leasehold to freehold but unfortunately beforeshe could execute the sale, Mrs .Prem Kampani died on 18.01.2014. That afterthe death of Late Mrs. Prem Kampani accused persons created and manufactured aforged and fabricated Will, dated 11.08.2005,and accepted payment of Rs 1.40 Crores on basis of forged WILL claiming to be the legal heir of Late Mrs. Prem Kampani. 
 

INVESTIGATION: During investigation, the alleged unregistered WILL was seized and takeninto police possession through seizure memo. Thereafter the genuine admittedsignatures of Late Mrs. Prem Kampani whose WILL was used by alleged wereprocured and sent to FSL. As per FSL result the signatures of Late Mrs. PremKampani were found to be forged on the WILL. The alleged accused are beneficiary in this said forged WILL. 

MODUS OPERANDI: The accused persons hatched a well plannedconspiracy and they lured the complainant that they will execute the sale deed furtherafter death of Late Mrs. Prem Kampani claiming themselves to be legal heir. Thealleged had claimed to be legal heirs of Late Mrs. Prem Kampani and told complainant that they willexecute the sale deed. The alleged used forged unregistered WILL of Late Mrs. Prem Kampani. 

The alleged had filed anticipatory bail beforeHon’ble Court to evade their arrest.They were formally arrested in EOW office during investigation in compliance ofCourt order passed by Ld/ASJ/ Patiala House Courts. Further investigation is inprogress.

Accused Deepak Sarin S/o Lt Sh. Suraj Prakash Sareen R/o C-210 Ground floor, Sarvodya Enclave New Delhi. Age-71 years. Accused is a Hotelier. 

Pavan Sarin (69) S/o Lt Sh. Sham Sunder Singh Sareen R/oJ-301, Som Vihar, RK Puram, Sector 10 Delhi. Accused is a Retd. Naval Officer .

 
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