Gurugram, Haryana. When the complainant demanded the chain of original documents for the purpose of verification from Narinder Jain, he told him that there was a dispute between Manju Sehjpal and him in respect of the above stated property, that he was in dire need of money and he had applied for a loan from one mediator Pradeep Aggarwal from Punjab National Bank, Connaught Place Branch, New Delhi and the same was rejected on the ground of a letter given by Haryana State Industrial and Infrastructure Development Corporation (HSIIDC) regarding rejection of permission to mortgage as the property in question was in dispute. Narinder Jain also told that after rejection of the loan from the bank, Pradeep Aggarwal introduced him to Yogesh Gupta who gave him a personal loan for ₹55,00,000/- and kept the original chain of documents of the property in question with the assurance to him that the documents shall be returned when the private loan is cleared. It was thus alleged that on the misrepresentation and assurance of Narinder Jain, that original documents shall be handed over to him on return of money, the deal was finalized for a sum of ₹2.25 crores for the property in question after which Narinder Jain introduced him to Yogesh Gupta with a mala fide intention wherein Yogesh Gupta admitted that the original chain of documents were lying with him against his loan amount of ₹55,00,000/and with interest, the total amount due was ₹1 crore. Thereafter the registry of the property in question was prepared in the joint name of the complainant and his brother on 9th June, 2016 by Narinder Jain after fulfilling all the formalities of HSIIDC and final transfer letter was also issued in his favour. He was also shown a written complaint by Narinder Jain dated 26th February, 2017 against Yogesh Gupta. Later he came to know that Yogesh Gupta in connivance with the concerned Branch Manager
