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Showing contexts for: missing documents in Satpal Dagar vs State Of Ut Chandigarh on 23 November, 2021Matching Fragments
[13] On 1st March, 2019, GPA in favour of Khalender Singh Kadiyan and Arvind Singla was cancelled and a sale deed executed in favour of Saurabh Gupta and for these proceedings Gurpreet Singh impersonating as Rahul Mehta. On bank's insistence for original title deed and transfer letter in favour of Rahul Mehta, a report regarding missing documents was got registered on behalf of Rahul Mehta. As per opinion of handwriting expert, the complaint for missing documents was written by Khalender Singh Kadiyan. The bank disbursed the loan to purchaser which was deposited in the joint account of Khalender Singh Kadiyan and Rahul Mehta in Corporation Bank. Saurabh Gupta took possession of the property and got it renovated. It revealed during the investigation that as per sale deed, consideration was Rs. 2.90 crores whereas actual consideration was Rs. 3.85 crores. An amount of Rs. 95 lakhs was paid in cash to Arvind Singla.