GK house owner shocked to find his property sold off by tenant

News Network
August 20, 2017

New Delhi, Aug 20: A south Delhi-based Chartered Accountant has registered a case against his tenant for allegedly grabbing and selling off his Greater Kailash II flat to a builder.

According to complainant Sachin Jain, a resident of Malviya Nagar, he bought a 300 square yard property from BDR builder private limited in July 2015, which is also duly registered with sub-registrar office at Hauz Khas.

Soon after the purchase, Jain leased the property to Narinder Singh Narag for a period of two years on a monthly rent of Rs 62,500. Jain, in his FIR at the CR Park police station, said that things remained smooth for six months after which Narang stopped paying the rent. "We got a lease deed registered and for six months Narang paid us the rent through cheques.

When Narang's family defaulted payment, we sent them a court notice in February 2016, and in April 2016 a case was filed at Saket court. In October, the court directed Narang to pay us the rent for 10 months, for which they paid us Rs 6.25 lakh after the court's intervention," Jain told Mail Today.

Jain claims that Narang requested the court to allow them to stay in the property as the lease deed was for two years, that is, till July 2017. But the real shock for Jain came in August 2017 when he advertised to sell the property. "I got a call from a property dealer who identified himself as Subhash Arora.

He claimed that the same property was sold to him by Narang in March 2016. While scanning the document, I found that Narang had forged the documents and sold my house to Arora," Jain said. When Mail Today contacted Narinder Singh Narang, he claimed that the property belongs to him and the charges against him are frivolous.

However, he could not furnish documents related to the property and declined to give an official comment. Property dealer Arora, who bought the house from Narang is also puzzled about the ownership and is planning to approach the police to investigate the matter.

Police has registered an FIR against Narang and are scanning the document to establish ownership. "We are checking the record with several government offices to verify the real owner of the property. Jain has furnished all the documents related to the case, but Narang is yet to give documents," said a senior police officer.

Another senior officer said that Narang's family used to live on the first floor of the building from 1995 to 2014. His brother was living on the ground floor. It was in 2014 that Narang sold the house to BDR Builders, who further sold the 300 square yard first floor property to Sachin Jain after a year-and-half of purchase. In his complaint, Jain also alleged that the Narangs have abused and threatened him with dire consequences if he pursues the matter further.

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News Network
May 9,2020

New Delhi, May 9: Three promoters of Ram Dev International, recently booked by the CBI for allegedly cheating a consortium of six banks to the tune of Rs 411 crore, have already fled the country before the State Bank of India reached the agency with the complaint, officials said on Saturday.

The CBI had recently booked the company engaged in export of Basmati rice to the West Asian and European countries and its directors Naresh Kumar, Suresh Kumar and Sangita on the basis of complaint from the State Bank of India (SBI), which suffered the loss of more than Rs 173 crore, they said.

The company had three rice milling plants, besides eight sorting and grading units in Karnal district with offices in Saudi Arabia and Dubai for trading purposes, the SBI complaint said.

Besides SBI, other members of consortium are Canara Bank, Union Bank of India, IDBI, Central Bank of India and Corporation Bank, they said.

The Central Bureau of Investigation (CBI) did not carry out any searches in the matter because of the coronavirus-induced lockdown, the officials said.

The agency will start the process of summoning the accused, incase they do not join the investigation, appropriate legal action will be initiated, they said.

According to the complaint filed by SBI, the account had become non-performing asset (NPA) on January 27, 2016.

The banks conducted a joint inspection of properties in August and October, nearly 7-9 months later only to find Haryana Police security guards deployed there, they said.

"On inquiry, it has been come to notice that borrowers are absconding and have left the country," the complaint filed on February 25, 2020, after over a year of account becoming NPA, the officials said.

The complaint alleged that borrowers had removed entire machinery from old plant and fudged the balance sheets in order to unlawfully gain at the cost of banks'' funds, it said.

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News Network
January 1,2020

New Delhi, Jan 1: Newly-appointed Chief of the Defence Staff General Bipin Rawat on Wednesday said the armed forces stay away from politics and work as per the directives of the government of the day, remarks that come amid allegations that the forces were being politicised.

Gen Rawat also said that his focus as CDS will be to integrate the efforts of the three services and to work as a team.

"We keep ourselves away from politics. We act according to the directives of the government of the day," he said.

Gen Rawat said his focus will be to ensure best and optimal use of resources allocated to the three services.

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Agencies
May 10,2020

Mumbai, May 10: A 32-year old man, running a bakery here has been arrested for alleged promotion of products using a tagline that said his firm does not employ Muslims, police said on Sunday.

The man, who is also selling his products online had allegedly said "made by Jains on orders, no Muslim staff" for promotion purposes in his WhatApp group.

A complaint was lodged against him saying the words depicted Muslims in a bad light and Mambalam police registered a case and arrested him, a release said adding a probe was on.

Recently, a man was arrested in Mumbai after he allegedly refused to collect groceries he had ordered online since the delivery person was a Muslim.

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