Doctor held for procuring loans by forging wife s signature docus Police

  • | Tuesday | 13th April, 2021

New Delhi: A 58-year-old doctor was arrested for allegedly procuring loans by forging the signature and documents of his wife, police said on Monday. The accused, Sudhakar Arya, is a resident of Sector 5, Vaishali in Uttar Pradesh, they said. During investigation, it came to light that the signatures of the complainant on both the loan applications were forged. The accused used forged KYC documents while filing the loan applications with the NBFC. He also forged the signature of the co-applicant on the loan applications, the officer said.

New Delhi: A 58-year-old doctor was arrested for allegedly procuring loans by forging the signature and documents of his wife, police said on Monday. The accused, Sudhakar Arya, is a resident of Sector 5, Vaishali in Uttar Pradesh, they said. According to the police, a case was lodged on the basis of a complaint from a woman, who alleged that when she applied for a loan for her daughters higher studies, it was rejected by a national bank on the ground that she had already taken a heavy loan and was a defaulter. When the woman checked, she came to know that her husband had taken two loans of Rs 1,03,97,767 and Rs 1,85,50,000 from a non-banking financial company (NBFC), citing her as a co-applicant, the police said. She filed a case in the Delhi High Courts mediation centre and four notices were issued to Arya, but he never came to attend the proceedings, they added. During investigation, it came to light that the signatures of the complainant on both the loan applications were forged. Further verifications from the authorities concerned confirmed that the copies of the PAN and voter identity cards of the complainant were also forged, a senior police officer said. The accused used forged KYC documents while filing the loan applications with the NBFC. He also forged the signature of the co-applicant on the loan applications, the officer said.

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