[Resolved]  N K Gupta, Manglam Group — Cheating and fraud

Address: Jaipur, Rajasthan

THE FRAUD and CHEATING by
N.K.Gupt( Manglam Group)controlled society.

A complaint has been made against N K Gupta CMD, Mangalam Group
controller of The Mahaveer Co-operative Housing Society, about the fraud and
cheating in the Rishi Nagar Yojana . First complaint was made on[protected].
Subsequently it was registered as PE C-117 on[protected] in JDA Thana. On
[protected] authorities ordered Thana In charge to register a case FIR-77/12
under 406, 420 and 120B. Police hurriedly
filed a FR as per detect of the accused. They ignored all the information
received under RTI from JDA and Registrar Co operative Societies and their
audit reports. The FR came up for hearing on 11th April 2014. We
filed a protest petition highlighting the partial attitude of IO and true
position of the YOJANA as on the date of sell to us. The FR stand rejected as per the order dated 8th May 2014.

The police on the behest of accused developed few wrong notions
about the law which has reflected in the rejected FR. Last four months, I have meet
with senior JDA officers and police officers in the Jaipur commissioner’s office
& several times interacted and spoke to them about the facts of the case
and action against the prime accused N.K.Gupta. The facts are:

1. The auditor of Co operative society in their report
(87-89 to 97-98) have made observation that the society buying agriculture land
on IKARARNAMA selling them as residential plots without getting the land
registered on its name and getting the YOJANA approved from competent
authority, is against the law. The Honorable Judge in his order has said the
society has done cheating by selling plots and collecting money for a disputed YOJANA
on the land which has not been legally transferred on its name. The Supreme
Court of India has made it clear in their judgment that under section 54 of
transfer of property act, all transaction on sale agreement are illegal and do
not confer ownership till conveyance deed is made and registered.

2. On the behest of accused, police had coined the theory of
ACQISITION AND MUWAVJA to some other buyers of plots disputed YOJANA. The court
has not accepted his notion. A fraud and cheating has been committed in the
beginning itself when on agriculture land a disputed YOJANA was created without
getting it approved and registered as
per the law. The ex-office bearer N K Gupta (he is controlling it since
[protected] and his associates did a criminal breach of trust with me. The
government has NOT acquired any land owned by the society, therefore talking
about MUWAVJA is illogical and eyes wash.
In fact the criminal negligence and intentions of N K Gupta and his associates
are evident from not getting legal rights and approval for the YOJANA before
selling the plots. More so, a part of the land in the disputed YOJANA belonged
to reserved category farmers GHISA and CHHAJU. The court has ordered the police
to probe how the society has obtained legal ownership of this land and
purchased it.