Who is Who

1. Dilip Kumar Singh, age 53 ,

   Address

   – s/o Kapil Dev Singh, H. B. Road, bandhgari, Near Akhara, Dipatoli, bariatu , Ranchi, Jharkhand- 834009. Pan – BDLPS1628F, AADHAR – 8896xxxx3701. Role – Kingpin
2. Nishant Ambastha, age – 36, Role – partner in crime of Dilip Singh
3. Kumar Kushagra, age 34, Role-partner is crime of Dilip Singh
4. Arjun Prasad , father
5. Ranjan Bhushan, brother
6. Anjan Bhuhsan , self
7. Vibha Sinha, sister
8. Manoj Kumar, mamu, maternal uncle
9. Late Shailoo Sinha – mother
10. Late Bachchi Devi – Nani – Maternal Grandmother
11. Late Jagdish Prasad Singh – Nana – Maternal Grandmother
12. Bipin Singh (lawyer of Dilip SIngh et all )

background

There are 3 plots of land in Dipatoli. Deed of all three are in name of 1. Shailoo Sinha 2. Bachchi Devi 3. Jagdish Prasad Singh .

Mutation of Shailoo SInha plot has been done in name of father Arjun Prasad. Link of Lagan Rasid of Arjun Prasad

Mutation of Bachchi Devi plot was in name of Nani Bachchi Devi Link of Lagan Rasid of Bachchi Devi

Mutation of Jagdish Prasad Singh plot was  in name of Nana Jagdish Prasad Singh Link of Lagan Rasid of Jagdish Prasad Singh

Nana and Nani had given Plots paper to Mom Shailoo Sinha. Unfortunately both Nani and Nana expired. Mamu Manoj Kumar  was not comfortable in dealing the plots in name of nana and nani, as he has not shown the property in his service record.

Entry of Dilip Singh and party

Father knew Dilp kumar Singh and he offered to “manage” the situation. He introduced Nishant Ambashtha and Kumar Kushagra as real estate developer.

Subsequently, a agreement of sale was done with Dilip Singh and party for plot which had mutation in father Arjun Prasad name. Link of agreement to sale of land in possession of arjun prasad

With the above agreement, a cheque of 7 lac was made by Dilip Singh. The copy cheque is available in last  page of agreement document.  Dilip Singh requested to in cash cheque at a later date. Later Dilip Singh requested to not in cash the cheque as he would pay by Bank Transfer . That was the reason father did not in cash the cheque.

Dilip singh and party also said they will “manage” the documents of Nana (Jagdish Prasad Singh) and Nani (Bachchi Devi)

Manipulation of documents

Dilip singh, Nishant Ambastha,Kumar Kushagra offered to Transfer of  mutation of Bachchi Devi (nani) in my name (anjan bhushan) and Transfer of mutation of Jagdish Prasad Singh( nana) in name of papa (arjun prasad).

Dilip singh manipulated vanshawali (वंशावली). He created a vanshawali verified by parshad of ward 6. In the document mom (shailoo sinha) was made only child of Nana and Nani. Application was made to transfer mutation of Bachchi Devi’s plot to name of Anjan Bhushan and application was also made to  transfer mutation of Jagdish prasad singh’s plot to name of Arjun Prasad. Ranjan Bhushan signed two No Objection certiifcate, Ranjan Bhushan also signed two Vibha Sinha’s no objection certificate, anjan bhushan signed one no objection certificate and arjun prasad signed one no objection certificate. Unfortunately,we trusted Dilip Singh and didn’t keep copy of the documents.

After, transfer of  mutation was applied Dilip Singh also singed two more agreement. First with Arjun Prasad(father) for plot that was in Nana’s name (Jagdish Prasad). Link of agreement with father arjun prasad with Dilip Singh

second agreement was with Anjan Bhushan (me) for  plot of Nani’s name (Bachchi Devi). Link of agreement with me (anjan bhushan) with Dilip Singh. In this agreement Dilip SIngh also made a cheque of 50000 INR. Copy of cheque is on last page of the agreement. Again, Dilip SIngh requested to not in cash the cheque.

Transfer of mutation of Nani (Bachchi Devi) in my name (anjan bhushan) was done successfully .  anjan bhushan mutation 1 and anjan bhushan mutation 2

Transfer of mutation of Nana (Jagdish Prasad Singh) in name of father (arjun prasad) was done successfully. arjun prasad mutation 1 and arjun prasad mutation 2

After mutation of plots were done in my name (anjan bhushan) and fathers’ name (arjun prasad), Dilip Singh informed that he had applied for holding for the plots. Unfortunately, we don’t have paper of it.

Online transfer of Payments

Following payments were done via NEFT/RTGS.

In Arjun Prasad’s account at SBI  account number 10192415625

1. Date 21 June 2023 amount 50 lacs
2. Date 18 July 2023 amount 10 lacs

In Anjan Bhushan’s account at ICICI account number 115201500873

1. Date 21 June 2023 amount 25 lacs
2. Date 22 June 2023 amount 5 lacs
3. Date 22 June 2023 amount 18 lacs
4. Date 22 June 2023 amount 2 lacs
5. Date 15 July 2023 amount 15 lacs

Most likely none of the payment were made from account of Dilip singh, Nishant Ambastha or Kumar Kushagra . When we requested Dilip Singh to provide account holders name from which money were transferred to father’s account and my account, Dilip Singh said he would do it later.

Story of Partition Suit

In beginning of September 2023, Dilip Singh et all visited our residence. They said to avail loan we need to partition all three lands between Arjun Prasad, Anjan Bhushan and Ranjan Bhushan. Vanshawali was further manipulated and anjan bhushan and ranjan bhushan  were declared only children of Arjun Prasad . it was decided that Ranjan Bhushan will get 3.5 kattha of land from Anjan Bhushan share.

On 4th September Dilip Singh asked us to visit Registrar’s office with all three original deeds and 2 photographs each. We (arjun prasad, anjan bhushan and Ranjan bhushan) signed many pages of documents. Document that were signed by us were not given to us. However, there was a big red flag. on first page of document there were mention of rate of land as 401168 INR per dicmil ,(link of circle rate chart) when i mentioned it to Dillip Singh, his lawyer said now plot is under ward number 8. Previously, while creating vanshawali for mutation, vanshwali was verified by ward number 6 Parshad.

It was told to us that registrar has refused to register Partition suit. On later date, I realised that there was mention of 401168 INR per dicmil,  I could not co-relate that in partition suit   what was need to rate of land. so in October 2023, I requested Dilip Singh to share the document  that was signed by us (arjun prasad, anjan bhushan and ranjan bhushan) at registrar office. He said he will visit next day, next day when I called Dilip singh, he rplied that document was in car which was sent for servicing. He made few more excuses on later dates. on 3rd November he replied that document is with their lawyer and he would send scanned copy of it. Finally, on 3rd November 2023 he sent Partition suit. link of Partition suit. The issue was, the document that sent to me doesn’t have the page in which rate of land 402268 was mentioned.

On 5th of Novmber 2023, we invited Dilip Singh and Party to clarify issues with the document he has sent  as partition suit. Story of the incident in next paragraph.

Kolkata Visit

On 5th November 2023 Dilip Singh and Party visited our residence. we (father and me) wanted to discuss discrepancy in so called “partition suit” document. Nishant Ambastha told they will discuss discrepancy later as document itself needs to be modified. he further said they need to visit Kolkata on 6th November 2023 morning by road.  There is one more document “verification letter kolkata” that was issued on 18th October. link of verification letter kolkata

Nishant further said, they need the deed in original as Registrar office in Kolkata wants to see original deed before issuing certified copy. Nishant further said that either I hand over original deeds to him or  I (anjan bhushan) accompany them. Due to some issues, we (Dilip Singh, Nishant Ambastha,Kumar Kushagra, Bipin Singh and me) left for Kolkata on night of 6th November by train. I was told that Bipin Singh had lined up the issue and Bipin Singh was in touch with their lawyer in Kolkata.

In Kolkata, we reached registrar office around 12 noon, and so called lawyer of Dilip Singh et all at Kolkata replied that records office was closed from Durga Puja to Chhath (19th November, 2023).

Question is if Bipin Singh had lined up with lawyer at Kolkata, why they didn’t know that office was closed for the period.

In my opinion, trip of Kolkata was done to buy time. On 7th Night we (Dilip Singh, Nishant Ambastha,Kumar Kushagra, Bipin Singh and me) left Kolkata at night for Ranchi.

How I realised that it is a trap

1. Dilip Singh made a lot of excuse to share “Partition suit” with us. Even when he shared the document, it is not same document which we have signed at registrar office.
2. Kolkata Trip was just done to buy time.
3. Manjusha (Ranjan Bhushan wife) will visit Ara with his son on 13th November night. They would return back to Ranchi on 19th November.
4. helper Sudhir left for home on 7th November 2023 and said he would return on 10th November 2023. Now he is making excuse and saying he would not return.
5. Sister Vibha sinha will visit Ranchi with family on 14th November 2023 and would return back to Patna on 20th November.

Most likely, law enforcement agencies are planning to raid our home between 14th November to 19th November.  Time was chosen to make us look bad in Vibha’s  view.

We are not Culprit but Victim of conspiracy

Father and me are not culprit but victim of the conspiracy. It was planned and executed with accuracy.Most likely, conspiracy is done at highest level, what I mean PM Narendra Modi has knowledge and approval of the conspiracy.

all documents in the post can be accessed by visiting the link.