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DELHI EOW NABS ACCUSED COMMITTING PROPERTY FRAUD AVAILING LOAN OF RS. 2,77 CRORES

September 24, 2022 09:32 PM

ACCUSED FIRST GOT THE PROPERTY TRANSFERRED FRAUDULENTLY IN NAME OF HIS WIFE WITHOUT ANY CONSIDERATION IN CONSPIRACY WITH HUSBAND OF THE OWNER OF PROPERTY WHICH WAS ALREADY MORTGAGED WITH OTHER BANK BY ORIGINAL OWNER. THEREAFTER HE AVAILED LOAN OF Rs. 2.77 CRORE FROM ARGFL COMPANY AFTER MORTGAGING THE SAME PROPERTY THROUGH HIS WIFE AND SIPHONED OFF THE LOAN AMOUNT.HE WAS CAUGHT AND SENT BEHIND BARS AFTER DECODING THE CONSPIRACY.

Face2News/New Delhi

Economic Offence Wing (EOW) has arrested an accused Gambhir S/o Sh. Chirtanjan Singh r/o Flat No. 833, 3rd Floor Bakkarwala, near Mundka Industrial Area, Delhi. Age-42 years in case FIR No. 109/20 dated 19.08.2020 U/s 406/409/420/467/468/471/120B IPC PS EOW 

The case was registered on the complaint of Complainant Company i.e. Anand Rathi Global Finance Limited having its branch office at A-254, GF, Defence Colony, New Delhi which is in the business of finance (NBFC) as permitted by RBI. It was alleged that the complainant company was approached by alleged Mr. Gambhir, the proprietor of M/s Shree Ganesh Trading Company and Mrs. Renuka Thakur wife of Mr. Gambhir, for grant of loan against the property bearing No. WZ-912 out of Khasra No. 1791/2, situated in the Lal Dora of 1908-09 of village Naraina, New Delhi admeasuring 200 sq yd. through Mr. Sachin Jain ex-employee.

The alleged persons managed to avail a loan of Rs. 2.77 crores in May, 2019. The loan amount was repayable in 96 monthly instalments of Rs. 4,67,112/-. The said property was mortgaged with the complainant company by depositing the title deed. The loan amount received has been misappropriated.

It is also alleged that the property in question which was mortgaged with the complainant company is being auctioned by Oriental Bank of Commerce vide notice dated 29.04.19. As per the notice, the ownership of portion of the property claimed by Mrs. Renuka Thakur and mortgaged with the complainant bank is in the name of Mrs. Rajni Monga wife of alleged Mr. Pawan Mogha. Mrs Rajni Mogha and Pawan Mogha had already availed two loans of Rs one crore in the name of M/s Vanshika Sales and 50 lacs in the name of M/s S M Corporation from Oriental Bank of Commerce against the same property.

It is further alleged that Mr. Pawan Mogha has sold this property to multiple persons as per details below:

14.01.2002 Mr. Pawan Kumar Mogha sold 116 sq. yd (north side) 75 Smt. Rajni Mogha w/o Pawan Kumar Mogha mortgaged with OBC

24.05.2007 Mr. Pawan Kumar Mogha sold 116 sq. yd (south side) Smt. Rajni Mogha w/o Pawan Kumar Mogha mortgaged with OBC

08.05.2017 Mr. Pawan Kumar Mogha sold 50 sq. yd (part of GF without roof right) Mr. Praveen Kumar

05.06.2017 Mr. Pawan Kumar sold 140 sq. yd (part of ground floor without roof right) Mr. Naseem Ahmed, tenant of Pawan Kumar Mogha Actually no transaction/ payment paid or received

15.06.2018 Mr. Pawan Kumar sold entire basement (200 sq. yd) & GF portion (60 sq. yd) with roof right Smt. Renuka Thakur Witness by Mr. Naseem Ahmed 

After preliminary enquiry, the case vide FIR NO. 109/2020 DT 18.08.2020 U/S 406/420/467/468/471/120B IPC was registered at PS EOW. 

After registration of the case, investigation was taken up. Documents of property mortgaged with the bank and bank accounts statements of the alleged persons were collected, scrutinized and analyzed. It was revealed that accused Pawan Mogha executed the sale deed of the entire property bearing No. WZ-912, Naraina Village, New Delhi in favour of his wife Smt. Rajni Mogha in two parts. Thereafter during the year 2012, he availed 02 loans of Rs. 1 Crore and 50 Lacs from OBC/Munirka Branch after mortgaging the same property. Accused Pawan Kumar Mogha did not pay the loan amount and both the loan accounts were declared NPA by the lending bank.
Accused Gambhir came in contact with accused Pawan Kumar Mogha during business deals and become friends. Both were having financial crunch and they hatched the conspiracy to get loan sanctioned from another bank on the same property. In execution of the said conspiracy, he got executed two sale deeds in the name of Ms. Renuka Thakur on 15.06.2018 through Pawan Kumar Mogha, husband of owner of said property, in which the amount was shown Rs. 3,30,00,000/- (3.30 crores) and Rs. 70,00,000/- (seventy Lacs) respectively but actually no transaction took place. Thereafter he availed loan of Rs. 2.77 crores after mortgaging the said property through his wife Smt. Renuka Thakur.

A team consisting of investigation officer Insp Vijay Pal Singh, SI Roop Singh and Ct Beerpal, B.No. 250/EOW under the supervision of Sh Ramesh Kumar Narang, ACP/SEC-VI/EOW and over all supervision of M.I. Haidar/DCP/EOW and Smt. Chhaya Sharma, Jt. CP/EOW, was formed for arresting the accused. The accused was arrested on 19.09.2022 from Tikrikalan Village, Delhi in this case.
KNOW THE ACCUSED: Accused Gambhir studied upto 10th class at his native place in govt School at Bhagalpur District in Bihar. At the age of 20 years, he migrated to Delhi and started his carrier as supplying biscuits at small scale in katwariya Sarai area. Thereafter he started supplying wheat to flour mills located in Lawrence Road Area, Delhi.

 

 
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