[Resolved]  State Bank of India — Fraudulent sale of Flat

Address:

Jalandhar, Punjab

Dear ASSTT.General.Manager[RACPC],
Ref loan sanctioned [HL a/c:[protected]] dt:05Dec-2009 in 'p' segment advances[my home campaign]in respect to Mr HARSH DEEP SHARMA.
The loan of Rs1148000/-[Eleven lakh fortyeight thousand] for purchase of Propertyi.e FlatNo 2,situated at ground floor,SHEETAL APARTMENTS,Phase III,[BDA Enclave] Tanda Road,vill:Reru,Tehsil and Dist Jalandhar was sanctioned to Mr Harsh Deep Sharmas/o Sh Rajender kumar sharma after checking all relevent documents by your legal expert i.e Mr P P Singh[Bank panel lawyer] who took considerable time to check all the documents that were asked for.But however it is brought to your notice that the property i.e Flat No 2 ,had been sold earlier by Mr Sudesh Kapoor S/O Sh Rattan Chand on 14 Dec 2007 to MrSunil Gupta.
Complaint against Mr Pankaj Kapoor s/o Sh Sudesh Kapoor s/o ShRattan Chand had been forwarded to The Commissioner of Police on 09 Aug 2010 in writing,the case has been investigated by the CRIME and ANTI FRAUD department of Punjab Police Jalandhar and case is being registered against Mr Pankaj Kapoor[ person who sold the Flat No:2 Sheetal Appartments to Mr Harsh Deep Sharma and recepientof the draft from Bank] and his father Mr Sudesh Kapoor[person who had sold the same flat to Mr Sunil Gupta on 14 Dec 2007].
It is submmited as to kindly investigate as to how such an activity could take place when such stringent procedures are in place in your system.All legal documents were provided to the lawyerMr PP Singh which he asked for.

I have been paying my instalment since last one year despite knowing the fact that the Flat no:2 Sheetal Appts does not belong to me ,till the police investigation did not get completed.NOW it is REQUESTED that the instalment repayment may be stalled till the case is investigated at your end and the real CULPRITS are not charged .Copy of the FIR shall be forwaded shortly.

A favourableand JUST action is expected.