Chandigarh

CHANDIGARH POLICE NABS ZIRAKPUR RESIDENT INVOLVED IN FORGERY , RECOVERED CASE PROPERTY WORTH TWO CRORES

January 24, 2022 07:35 PM

ACCUSED SARIT KUMAR MURGAI WITH ANOTHER ACCUSED RAJ KUMARI CHEATS BANKS AND CAR COMPANIES OBTAINING LOANS OF VEHICLES , CHEATED PNB  OF F RS. ONE CRORE FOR INSTALLING FACTORY IN BADDI, HP IN THE TITLE SR INDUSTRIES. 

 Chandigarh/Zirakpur (Face2News)

In another breakthrough the team of Police Station Sector 17, Chandigarh arrested the Sarit Kumar Murgai (50) S/o Sh. Shiv Kumar R/o 26, village-Kishanpura, Zirakpur, Mohali from from Delhi, who was declared Proclaimed Offender since 2017 in case FIR No. 279 Dated 03.09.2017 u/s 420,467,468,471,120B IPC PS-17, Chandigarh.

Police recovered case property worth approximately value 02 crore rupees have been at the instance of accused Sarit Kumar Murgai.

During investigation various complaints regarding loan of vehicles from various Banks have been received and during investigation the below mentioned vehicles have also been recovered on the instance of accused Sarit Kumar Murgai,

VEHICLES RECOVERED: *TATA Safari Storme bearing registration number CH-01AY-6500*, *Ford Endeavour bearing number PB-65X-8328*, *Mahindra Scorpio bearing number PB-13A-W0019 , *Ritz bearing number PB-10DJ-4839*.

The above vehicles were recovered on the instance of accused Sarit Kumar Murgai and same have been taken into police possession through seizure memo u/s 102CrPC.

Police said, aforementioned case was registered on the complaint of Sh. MS Lamba, AGM, State Bank of Patiala, SCO No.99-107, GF, Sector-08, Chandigarh, wherein complainant reported that he has been working with State Bank of Patiala and posted as Assistant General Manager at RACPC situated at SCO No. 99-107, Sector 8-C, Chandigarh. He reported that alleged Sarit Kumar Murgai and Raj Kumari had visited the Branch of the complainant Bank situated at SCO No. 1106-1107, Sector 22-B, Chandigarh for purchase of new Toyota Fortuner car and also submitted the quotation issued by M/s EM- PEE Motors Private Limited, Chandigarh.

On that, their Branch issued Draft No 053140 dt 26.05.2015 an amounting to Rs 10.00 lac in favor of EM-PEE Motor Private Ltd and both the alleged also submitted the receipt and sale certificate (form No. 21) issued by EM-PEE motors against loan of vehicles. Later on when the bank verified the same from the EM- PEE motor and it has also found that margin money got a loan from the HDFC Bank of Rs 16.48 lacs by tempering the instrument i.e bank Draft for purchase of Toyota Fortuner.

They also submitted the registration certificate issued by the Registering Authority Mohali bearing registration number PB-65Z7683 in which bank is shown as a mortgagee, but on verification from the concerned office it came to the notice that the above said registration certificate was issued for another vehicle i.e. Toyota Innova hypothecated infavour of SBI, it is clear they prepared the forged registration certificate and submitted with the bank with intention to cheat the complainant. Thus the alleged SaritKuamrMurgai along with his wife Raj Kumarihave cheated with complainant’s Bank.

During the course of investigation every sincere effort were made to arrest the both accused and proclamation proceeding of both accused was initiated and on 23.12.2020 both accused Sarit Kumar Murgai & Raj Kumari were declared as PO.

During further investigation original documents were obtained from the RLA and it came to light that he also cheated to other Banks i.e. HDFC Bank against financed Vehicle No CH01-BC-3003, Toyota Fortuner engine No. KDU771775 & Chassis No.MBJ11JV61040426100515 “which are the questioned vehicle of said case” and after prepared forged NOC of HDFC Bank, he further sold said vehicle to another person.

During the further investigation by the sincere efforts of the team, *Proclaimed Offender Sarit Kumar Murgai S/o Shiv Kumar R/o # 26, Village-Kishanpura, Zirakpur has been arrested on 11.01.2022 from Delhi. During interrogation, he disclosed that the vehicle in questioned i.e. Toyota car purchased with fake documents. After that they sold the said car in Lucknow.

Later on, during investigation 07 days police remand of accused Sarit Kumar Murgai has been obtained from the Hon’ble court. During police remand on the instance of accused Sarit Kumar Murgai questioned vehicle bearing registration number *CH01-BC-3003*, Toyota Fortuner has been recovered from Greater Noida UP.

During the further investigation by the sincere efforts of the team, *Proclaimed Offender Sarit Kumar Murgai S/o Shiv Kumar R/o # 26, Village-Kishanpura, Zirakpur has been arrested on 11.01.2022 from Delhi. During interrogation, he disclosed that the vehicle in questioned i.e. Toyota car purchased with fake documents. After that they sold the said car in Lucknow.Later on, during investigation 07 days police remand of accused Sarit Kumar Murgai has been obtained from the Hon’ble court. During police remand on the instance of accused Sarit Kumar Murgai questioned vehicle bearing registration number *CH01-BC-3003*, Toyota Fortuner has been recovered from Greater Noida UP.

During the further investigation three more complaints against accused *Sarit Kumar Murgai* and Raj Kumari have been received from various banks i.e. one complaint made by Bank of India, sector 20, Chandigarh regarding loan of vehicle TATA Safari Storme bearing number CH01AY6500, from Bank of India, Sec 20, Chandigarh and vehicle Ford Endeavour bearing number PB65X8328 from HDFC Bank, Indl Area Phase-I, Chandigarh and vehicle Mahindra Scorpio bearing number PB13AW0019 from Canara Bank, NAC Mani Majra, Chandigarh.

Subsequently the accused produced before the Hon’ble court and 05 days police remand has also been obtained. During the remand the said vehicle numbers i.e. vehicle *TATA Safari Storme bearing number CH01AY6500, Ford Endeavour PB65X8328 and Mahindra Scorpio bearing number PB13AW0019* has also been recovered from various places of Punjab and UP on the instance of accused Sarit Kumar Murgai and same have been taken into police possession u/s 102 CrPC.

MODUS OPERANDI: During interrogation accused Sarit Kumar Murgai disclosed that he commits such crime since 2012 in tri-city. He also disclosed that he obtained loans from various Banks and later on declared as defaulters from the Banks. It has also been found that he was declared defaulter by RBI in case titled PNB Vs Sarit Kumar Murgai, in which he cheated to PNB of Rs. One crore for installing factory in Baddi, HP in the title SR Industries. It has also came to light that he cheated to ICICI Bank Sector-09, Chandigarh, in which he cheated to bank Rs.17.80 Lacs as he was also purchased the vehicles in financed.

During the course of investigation it has come to light that he first purchase costly vehicles by taking loan from various banks by submitting the false and fabricated documents and there after sells those vehicles to market by preparing fake/forged NOC of the concern Bank’s. During investigation, it has also come to light that *accused Sarit Kumar Murgai is a habitual cheater/criminal and the following cases has also been found against him:-

FIR No.243 Dated 14.08.2006 U/s 379,420,467,468,471,4747,102-B IPC PS-26, Chandigarh., FIR No.102 Dated 10.12.2009 U/s 406,420,467,468,471,120-B IPC PS-Sector-20, Punchkula, Haryana.

 
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