Accused who got fake land registration done arrested
Raipur. Applicant Lakhan Killekar will receive information that the land of Kamlesh Jain situated in village Tandul has been registered by a person named Akash Jain as Aam Mukhtiyar and registered to Anwar Alam father Sarwar Alam. On receiving the information, a written application was given in the police station. Prima facie, on perusal of the application, it was found that a crime under Section 420 46768 471 120 B was registered against Akash Jain and investigation was being done. During the investigation, the name and address mentioned in the Aadhar card and registry of the accused Akash Jain were Raipura Nishad Para police station DD Nagar Raipur. When no information was received regarding the residence of the said person, Panchnama was prepared at the place of residence, after which the buyer went to the residence of Anwar Alam at District Durg police station Supela Krishna Nagar and with the help of the police of Supela police station, the accused Anwar Alam was taken into police custody. Rakhi was brought to the police station and interrogated. During interrogation, I told that I had prepared a general power of attorney by conspiracy in the name of Akash Jain and got it registered in the registration office in Naya Raipur on 21 December 2023. The witnesses of the registry were Mohan Joshi, Pradeep Singh, and the actual land. Account holder Kamlesh Jain forged documents using everyone’s Aadhar card number and in the name of some other person.
On taking information in this regard from the Aadhaar Seva Kendra, it was found that all the Aadhaar cards were used in the name of another person. On the date of registration, the accused was told to give 20 checks of Rs 10 lakh each to the buyer from his ICICI Bank account in the sale records. On taking out the bank account details of the accused, it was found that he had only Rs 17 lakhs in his account whereas it is mentioned in the sale records that he had given a check of Rs 2 crores to the seller. During investigation, accused Anwar Alam alias Chaudhary hatched a conspiracy and used Aadhaar card with wrong name in the registry as the correct document. And if payment of the entire amount to the buyer through check is found wrong in the sales record despite not having sufficient amount in the bank account and if sufficient evidence is found against the accused for committing fraud by making forged documents, he will be duly arrested and sentenced to 15 days’ imprisonment. Has been sent to Honorable Court Raipur on remand. The applicant in the case, Lakhan Killekar, resident of Pension Board, looks after the land located in village Tandul in the name of Kamlesh Jain. The actual land owner, Mrs. Kamlesh Jain, lives in Delhi.
Name Accused Anwar Alam alias Chaudhary Father Sarwar Alam 39 years resident of Faridiya Masjid near Krishna Nagar Supela District Durg.
