Document Fragment View

Matching Fragments

6. Ld. APP for the State has submitted that during investigation certified copy of conveyance deeds of all the three properties were taken from the office of Sub-Registrar and it was found that all three conveyance deed submitted by the accused persons are forged as photographs are different than the photographs of certified copies. He further submitted that petitioners Karan @ Madhup Vashisht and Sunil Kumar Singh had joined the investigation and stated that they submitted forged documents in the complainant bank and all the documents of above mentioned three properties were prepared by one of their friend namely Sunil @ Samunder Chikkara and, thereafter, Section 467 IPC was added in the case. During investigation, it came into notice that Sunil @ Samunder Chikkara has expired on 12.04.2019. It is submitted that petitioners have submitted forged documents for obtaining loan from PNB, Najafgarh. The forged papers pertain to the property owned by Ms. Shikha Prasad, Suneet Mishra and Dr. Naveen Bansal and as per their submission they had never mortgaged the property neither they knew the petitioners. He further submitted that petitioners have used forged documents for procuring loan of Rs. 2.97 Crore and have settled the loan for Rs. 1.25 crore only.