Chandigarh News Network
Zirakpur/Chandigarh : As if it isn’t challenging enough to buy a property in tri city, Chandigarh between the high costs and competitive market, now aspiring property buyers and investors need to be wary of scams.
A shocking incident of fraud and systematically planned unlawful conspiracies against many innocent buyers and investors in Zirakpur came into light as per an FIR logged by an NRI, Amarjit who lives in Hongkong. Amarjit made a complaint against the conman, Subash Bansal and 2 other people. According to FIR No – 0026, Amarjeet stated that he is duped by Subhash Bansal. The NRI further claimed alleged that Subhash Bansal is the master mind of many frauds done with different people. As per the FIR, Subhash Bansal has sold same properties to different people at multiple instances. As per the First Investigation Report logged on 20/12/22 in SAS Nagar-Mohali, Bansal forged the paper work and by the time, Amarjit could start getting appropriate returns from the purchase, he was shocked to know the fact where the property was already sold and registered in name of Shama Goel in the year 2019.
According to the close associated of NRI, this is because of unlawful and fraudulent practices and attempts by Subhash Bansal, Amarjeet was under constant stress and so much worn out that he had to undergo heart surgery and now his Sister Manjit Kaur who lives in India is fighting against the conman, Subhash Bansal and regularly visiting office to office to ensure that her brother who is not residing in India and can’t afford to stay in india and fight the case for long time gets his right.
We would like our readers to know that there are multiple FIR No’s – 0114 (IPC-406 & 420 ), FIR No: 0444 (IPS Section 420, 120 B), FIR No 0469 (IPC Section 365,395,342,352,506,148,149,25,27), FIR No 0463, FIR No 0505 and many more against Subhash Bansal & his family.
These complaints are registered by different individuals and reputed banks too. Out of many of those, such are from State Bank of India, IIFL home finance limited. According to a recent complaint to the police department, Subhash Bansal who was one of the small stake holders in Golden Square which he had to sell because the fellow directors didn’t want the company to take bad name because of his frauds. He and his son were arrested by Delhi police following an FIR No 0463 logged by Neha Gupta which was another fraud and forging the legal documents matter related to sale and purchase of a property in Golden Square. Subhash bansal was sent to Tihar Jail and was behind bars for a year, after which he was released on bail. According to the many complainants who are said to be the victims of this Bunty Babli family, they alleged that there are instances where he firstly defrauded people and then instead of coming up on a mutual agreement to lesser the losses to the buyers and investors, he starts threatening the opposition party of dire consequences and putting up false and nasty allegations. One of many such cases was published in a newspaper of NCR in the past.
(The copy of that news is with our editorial team).
Our editorial team tried calling two mobile no’s which are said to be working under Bansal’s name however, neither of the number is working now and are consistently switched off.
We shall make consistent efforts to meet and speak with the people who have filed complaint against the threat against society and business community, Subhash Bansal to get the complete and detailed information about his other alleged frauds with banks and individuals.. We further assure our readers that the updates shall soon be published in our publication for further awareness from conman’s like Subash Bansal & his family.