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Mumbai Police Book Five in Alleged Mulund Land Record Fraud

Mumbai Police Book Five in Alleged Mulund Land Record Fraud
Mumbai Police Book Revenue Officials, 3 Others Over Alleged Mulund Land Record Fraud, Forgery And Illegal Mutation Entries · freepressjournal.in

Mumbai Police have opened a case about suspected cheating and forgery in land records in Mulund.

Two former revenue officials and three private people have been named in the FIR.

Investigators are examining how ownership entries were changed in official records.

One important government file from 1991 cannot be found.

The file was connected to a decree that was reportedly cancelled.

The complaint says the accused used disputed documents to support later land entries.

It also says a much larger area was recorded in their names than the area in their deed.

Police are checking document differences and the possible disappearance of the file.

The investigation has not yet established the allegations as proven facts.

Key facts

Accused
Two former revenue officials and three private individuals: Archana Bhalla, Manish Bawa and Sumit Bawa.
Mutation entries
The inquiry concerns entries Nos. 5186 and 5286, with related examination of entry No. 4960.
Disputed area
The individuals allegedly obtained entries over 155,072.36 square metres despite a conveyance deed covering 24,356.25 square metres.
Missing record
A government file concerning October 9, 1991 proceedings on cancellation of a decree reportedly could not be traced.
Inquiry authority
The Mumbai Suburban District Collector ordered the investigation after a complaint by Ashiq Ameer Ali Merchant.
Reported offences
The FIR cites alleged cheating, forgery, use of forged documents as genuine, conspiracy and related offences under the Indian Penal Code.
Current status
Police are investigating the alleged record manipulation, missing file and roles of the officials and private individuals.

Sources

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