Feb 22, 2018
Updated by mysanto TO, Dated: 20.02. 2018
District Magistrate (SOUTH EAST)
Old Gargi College Building, Lajpat Nagar -IV New Delhi -110024.
dcse.rev.[protected]@nic.in, [protected]@gmail.com
Dear Sir,
SUBJECT: Perpetual Fraudsters of Multiple falsification for Securing various Public Documents and Services
A. Complainant: Shanti Devi, a senior citizen woman aged 65yrs w/o Dr Ratan Singh am R/o 8/7 GF, Kalkaji Extn, New Delhi. That since 17 December, 2012 I am the absolute owner of the property A 6 Transit Camp, Govind Puri, New Delhi 110019 and have in my/our name BSES Electric Meters CA Nos.[protected] &[protected] and MTNL land line no.[protected].
B. Accused Family: consisting of Braj [protected]@ Brij Kishor @ Brij Kishor Singh (M [protected]), Anuradha @ Baby Rani @ Dev Rani, Saurabh Singh ( [protected]), Damini Singh (M [protected]) and Shray Kumar Singh (M ([protected])) are resident till May 2016 of Permanent r/o P O Lalupur, Garhiya, Mainpuri, UP 205001.
C. Residence Address of Accused (till May 1, 2016): C.1 Kishor s/o Vir Sahay and Baby Rani w/o Brij Kishor are parents of dependent Saurabh Singh, Damini Singh and Shray Kumar Singh who are holding for decades Voter IDs numbers UP/69/342/0507318 (Part 88 Ser. No. 225) & HJJ 2104792 (Part 88 Ser. No. 227) respectively at address : Permanent r/o P O Lalupur, Garhiya, Mainpuri, UP 205001(Annexure 1 & 2). C.2 Braj Kishor in Aadhaar Card No.[protected] is recorded as permanent r/o Garhiya, P O Lalupur, Mainpuri, UP 205001 (Annexure 1&2 ). C.3 Land Record (खाता संख्या 00460) records Braj Kishor s/o Vir Sahay r/o Gareya, Sansarpur, Main Puri, UP: गढिया : संसारपुर, परगना (मैनपुरी) तहसील : मैनपुरी जनपद : मैनपुरी, उत्तर प्रदेश
D. Illegal Occupation by Accused (Since May 1, 2016): A6, Third Floor, Transit Camp, Govind Puri, Kalkaji, Delhi 11001
E. Lists of Public Documents and Services through Fraudulent Means;
(1) Forged Rental Deed (Certificate No.IN-DL[protected]L) (2) Forged Artcle 4 Affidavit (Certificate No. IN-DL[protected]L) (3) Applied for BSES Electric Connection through fake & stolen Documents (App No.[protected] dated (23/11/13) (4) Bharat Petroleum Co Ltd/ KAIN GAS AGENCY (KGA) Connection: (5) Voter Cards through counterfeit at Mainpuri, UP & Delhi (6) Two New Ration Cards for One Family in the name of dependents through Forgery( Nos.[protected] &[protected] Four Aadhar Cards through Forgery (8) Passport N5594617 by Saurabh Singh through Forgery & (9) Setting my property A6 to Fire
F. Evidence Based Complaints of Multiple Forgery
1. Forged Rental Deed (Certificate No.IN-DL[protected]L) (Annexure 3).
1.1 That on 19/10/ 2013 at 12:07 Saurabh Singh as s/o Brij Kishor Singh had bought E Stamp Paper for Forged Rental Deed (Certificate No.IN-DL[protected]L) at address A-6, Second Floor, Transit Camp, Govind Puri, Kalkaji, New Delhi-110019 before his application to Bharat Petroleum Corporation Ltd /Kain Gas Agency at 1406A/13 Govind Puri, Kalkaji, New Delhi-110019(Annexure 3)..
1.2 Saurabh Singh on the date of notarization of Rental Deed as 26/10/13) states Shanti Devi as r/o A6 ( 4 storey building) Transit Camp, Govind Puri, Kalkaji, Delhi 110019 ( Page 1 para 1), “ as well as himself: “Shri Saurabh Singh s/o Shri Brij Kishor Singh r/o A6 Transit Camp, Govind Puri, Kalkaji, Delhi 110019( Page 1 para 2), and in para 3 states me as, “Whereas, Shanti Devi is the owner and in possession of Property No. A-6, Second Floor, Transit Camp Govind Puri, Kalkaji New Delhi-110019. It is impossible that I (owner) and he ( prospective tenant) are concurrently resident of the A 6 (whole ) property and at the same time he is renting it from me.
1.3 How could Shanti Devi (owner) and Saurabh Singh (tenant) could be the r/o same premises i.e. A6, Transit Camp, Govind Puri, Kalkaji, Delhi 110019 and still he made Forged Rental Deed of . A6, Second Floor Transit Camp, Govind Puri, Kalkaji, Delhi 110019 which is beyond any legal or physical angle.
1.4 The e stamp paper was bought on 19/10/2013 12:07 PM from e- Stamp Vendor at Address: R-16, (BB-37), Hans Raj Sethi Marg, Kalkaji Main Road, New Delhi-110019 the first one in Shanti Devi’s ( my) name without myself hich can be verified from e Stamp Paper Registered maintained at R-16, (BB-37), Hans Raj Sethi Marg, Kalkaji Main Road, New Delhi-110019.
1.5 The witnesses whose signatures are well known to me are his father – Braj Kishor (M [protected]) and uncle Moh Zahiruddin Madani of A 705 Transit Camp, Govind Puri, New Delhi 19 (M[protected] & [protected]).
1.6 Saurabh Singh has created forged Rent Deed (Certificate No. IN-DL[protected]L) in my name without my consent or signature. SI Manjeet when assigned to investigate the issue by PS Govind Puri, N.D.
1.7 I O SI Manjeet in his ATR to Sh. AK Garg, MM, Saket Courts on 22.10.16 reported his inability to investigate because the accused Saurabh Singh did not cooperate with him to provide a clear copy of Rental Deed. In fact it was collusion between the two as Saurabh had already submitted copies of such Rental Deed to Kain Gas Agency on 26/10/2013, BSES on 23/11/2013 and Ration Card Office (NSF ID, Circle-51-Kalkaji on 13/8/2015.
1.8 The Criminal Acts in Rental Deed are (Annexure 1-7):
1.8.1 Saurabh Singh got e Stamp Paper issued in my name, signed for me in e Stamp Paper register and forged my signature in Hindi in the rental deed in the presence of Notary .
1.8.2 Saurabh Singh Recorded owner’s (mine) and faked renter’s as r/o of same premises (all four storey); whereas. he is dependent on his parents BRAJ Kishor and Anuradha whose r/o address as recorded in their Voter IDs numbers UP/69/342/0507318 (Part 88 Ser. No. 225) & HJJ 2104792 (Part 88 Ser. No. 227) and Aadhaar Card No.[protected] is Permanent r/o P O Lalupur, Garhiya, Mainpuri, UP.
1.8.3 Saurabh Singh put his signature and my forged signature in the presence of notary and got notarized by Notary SP Verma on 26/10/2013.
1.8.4 He recorded as s/o Brij Kishor Singh; whereas his father recorded his own name as BRAJ Kishor s/o Vir Sahay in his Voter IDs numbers UP/69/342/0507318 (Part 88 Ser. No. 225) and Aadhaar Card No.[protected].
1.8.5 Forged Rental Deed was further used to get Article 4 Affidavit, Kain Gas Agency Connection, BSES Electric Connection and Ration Card.
2. Article 4 Affidavit (Certificate No. IN-DL[protected]L) (Annexure 3).
2.1 The e stamp paper (IN-DL[protected]L) was bought on 19/10/2013 at 12:10 PM from the same e stamp Vendor at Address: R-16, (BB-37), Hans Raj Sethi Marg, Kalkaji Main Road, New Delhi-110019 Within three minutes of buying Rental Deed Certificate No.IN-DL[protected]L of 26/10/13 at 12:07 ). In Article 4 Affidavit Saurabh Singh signed a contradictory statement as, “ I Saurabh Singh son of Brij Kishor Singh aged 20 years (am) r/o A-6 Transit Camp, Govind Puri Kalkaji, New Delhi-110019 and submitted to Kain Gas Agency along with Forged Rental Deed (Annexure 3).”
2.2 Both 1 & 2 documents were bought on 19/10/2013 between 12:07 and 12:10 PM from e- Stamp Vendor at Address: R-16, (BB-37), Hans Raj Sethi Marg, Kalkaji Main Road, New Delhi-110019 the first one in my name and second in his name.
2.3 Both documents were supposed have been signed on 26/10/2013 the same date and time by the same Notary SP Singh, DELHI Registration No. 1938, Govt. of India at the office at R-16, (BB-37), Hans Raj Sethi Marg, Kalkaji Main Road, New Delhi-110019. Office of e- Stamp Vendor at above Address: would be the place to contact the Notary SP Verma or vendor for authentication.
2.4 The contents of the Article 4 Affidavit (IN-DL[protected]L) are based on false premises of declaring himself as resident of r/o A-6 Transit Camp, Govind Puri Kalkaji, New Delhi-110019 but applying for r/o A-6, Second Floor, Transit Camp, Govind Puri Kalkaji, New Delhi-110019 as an accessory to his application Kain Gas Agency (Annexure 3)
2.5 The Criminal Acts in Article 4 Affidavit are (Annexure 1-7):
2.5.1 Forged Rental Deed & Article 4 Affidavit are contradictory within and between the two and hence misleading and fraud which were prepared in collusion with e- Stamp Vendor & Notary SP Verma operating from Address: R-16, (BB-37), Hans Raj Sethi Marg, Kalkaji Main Road, New Delhi-110019. BRAJ Kishor is witness to Rental Deed.
2.5.2 Forged Rental Deed was used as evidence of residence in above affidavit; whereas. he is dependent on his parents BRAJ Kishor and Anuradha who are r/o address as recorded in their Voter IDs numbers UP/69/342/0507318 (Part 88 Ser. No. 225) & HJJ 2104792 (Part 88 Ser. No. 227) and Aadhaar Card No.[protected] of r/o P O Lalupur, Garhiya, Mainpuri, UP.
2.5.3 Date of birth is forged and is misleading causing confusion among two DOBs given in various documents are as 01/01/1994 & 25/07/1994hich are impossible ( Annexure 3).
2.5.4 Election I Card used as proof of Identity is forged as it names him as s/o Brij Kishor Singh; whereas father is actually BRAJ Kishor as recorded in his passport No. 5594617 or in Voter ID number UP/69/342/0507318 (Annexure 1-7).
2.5.5 Saurabh has used Forged Rental Deed as basis of residence in Article 4 Affidavit.
Self Appraisal: It would be pertinent to state that I Shanti Devi (65 yrs.)am wife of Prof (Dr.) Ratan Singh am 71 years senior citizen, medical specialist & university professional [MBBS, & MD (AIIMS), FAATM- Fam Med & AODS (USA) ] who has served the National & International Community at AIIMS, India; UCMS, Benin city, Nigeria; Medical College- of Medical Sciences, University of Garyounis, Libya and Counseling Centers, San Diego, California, USA. Further, I am mother of 4 children who has along with my spouse has brought up medical specialist serving in three countries India, UK and USA.
Conclusion:
Secured Essential Public IDs and Services by Using Forged Ducuments & Statements:
Thus infact Braj Kishor, Anuradha, Saurabh Singh, Damini Singh and Shray Kumar Singh all above listed public documents like Rental Deed, Article 4 Affidavit, KGA Gas Connection, BSES Electric Connection, Voter Cards, Ration Cards, Aadhaar Cards, and Passport through forged means for at forged addresses of my property, A-6 Transit Camp, Govind Puri, Delhi-19 & A-6, Second Floor, Transit Camp, Govind Puri, Delhi-19,
All the documents as explained above along with annexure are either Fraud, by Fraudulent means or both. In this way they all have played with the Constitution of India, Law of the Nation, and cheated the government machinery/ myself. There are clear indications of collusion by issuing or investigating agencies that have supported them to reach Perpetual Fraudsters of Multiple Crimes.
Request: Therefore you are requested to investigate the illegality of various acts, register an FIR against the culprit (s) to bring them to book and get their forged documents revoked. Thanking you in anticipation,
Thanking you in anticipation,
Sincerely Yours;
Mrs. Shanti Devi, W/o Dr. Ratan Singh
R/o 8/7 GF, Kalkaji Extn, New Delhi.
Mobile:-[protected]
Mr. Sunil Verma address C100 New Ashok Nagar Delhi -110096 is doing illegal work all the neighbors and friends and family member are bother.but Delhi police not arrested him. He was involved in many cases kindly recheck and arrest him.delhi police find out many cases against him. Please hide my name.