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Neutral Citation No:=2024:PHHC:169663
29, Faridabad and submits as follows, That 1. That the accused
Aslam, Umar and their father Ilyas, who are my relatives and they are
running a company in the name of M/s BERNARD
INFRASTRUCTURE PVT. LTD. ILYAS R/O B-38, Kanchan Kunj,
Madanpur Khadar, Part-2 News Delhi-76. They told us about a land
deal and said that the land is situated at Dhankor, Noida, if you and I
together buy this land, we will get a lot of profit. On this, I agreed to
their talks and agreed to buy the land and I gave Rs 41,00,000/- in
cash to the accused in Faridabad to buy the said land. After a few
days, when we asked him to get the registration done, he started
procrastinating, then we went to his house several times and inquired
about it, but they again started procrastinating us. Then we gathered
the Panchayat in which the respectable persons Mohsin, Abdul
Hameed, Javed, Tajudin and Changez were present. They told about
some of their plots at Basantpur, Tehsil and District Faridabad. They
told that they do not have money right now but i can get three of my
plots transferred to your name, that the land measuring 215 sq yds,
whose Khewat no. 42/35, Khatoni No. 52/49, Khewat No. 42/35,
Khatoni No. 50/47, Khasra No. 127,129, Khewat No. 44, Khatoni No.
61/58, Khasra No. 143. Khatoni No. 62/60, Khasra No. 144, Khatoni
No. 63/62 Khatoni No. 64/61, Khasra No. 142. Khatoni No 65/62
Khasra No. 137, 138, 139, which was transferred in the name of
Mohsin Khan Sio Yusuf Khan Rio H. no. 145. Saheen Bagh, Fazal
Enclave, Part 1. Jamia Nagar, Okhla. New Delhi and 80 square yards
in the name of Tajudin Sio Abdul Wahab N-28, Abdul Fazal Enclave
Delhi in land bearing Khewat no. 42/35, Khatoni No 52/49. Khewat
No 42/35, Khatoni No. 50/47, Khasra No. 127 129. Khewat No. 44.
Khatoni No. 61/58, Khasra No. 143, Khatoni No. 62/60, Khasra No.
144, Khatoni No 63/2 Khatoni No 64/61, Khasra No. 142, Khatoni
No. 65/82, Khasra No. 137, 138, 139total area 80 sq yard, third plot
100 sq yard was transferred in my name, land measuring Khewat no
42/35, Khatoni No. 52/49, Khewat No. 42/35, Khatoni No. 50/47,
Khasra No. 127,129, Khewat No. 44, Khatoni No. 61/58, Khasra No.
2 of 7
Neutral Citation No:=2024:PHHC:169663
143, Khatoni No. 62/60, Khasra No. 144, Khatoni No. 63/62, Khatoni
No. 64/61, Khasra No 142, Khatoni No. 65/62, Khasra No. 137, 138,
139 situated at Basantpur, District Faridabad, by executing full
payment agreement and said that I cannot transfer all the plot in the
name of one person, hence I am transferring all the three separately.
When I will return the money of Parvez then my plot be return to me.
He stated this to applicant, Mohsin and Tajudin. After many days, we
kept on visiting them, then I told Tajudin and Mohsin that Aslam is
not paying my money. You get all these plots transferred in my name
and give me possession, then when we went to the three plots, then
landlords told us that Aslam had nothing here. After that, on
29.02.2024, when we went to the Revenue Department and got the
documents written in the said agreement regarding Khewat. Khatoni,
Khasra etc., we found that the said three plots were not in the name of
Aslam and were in the name of someone else. That Aslam had
prepared fake documents in his name and given me a fake full
payment agreement and a fake power of attorney, whereas the sald
plots were in the name of someone else. He had already cheated us
and extorted Rs 41 lakh from us and now he has cheated us by making
fake agreement full payment. 2. That the said three accuseds have
deliberately conspired among themselves and committed the above
fraud with me. 3. That when I talked to the accused about the said
fraud, they threatened that if you talk to me again about this, they will
kill me, we will not give your money and land. Do whatever is
possible to you. Therefore, I request you to register a case against the
said accuseds and take the strictest legal action. My money should be
returned to me. The life and property of the applicant should be
protected."