The dispute arose when the complainant asked the persons named in the FIR to execute and register the sale deed
Hisar police registered a case against tehsildar Vijay Singh, his sons Azad Singh and Ajit Singh and daughter-in-law Jyoti in an alleged property fraud case involving Rs 5.35 crore under Sections 318(4) and 61(2) of the BNS, on the charges of cheating and criminal conspiracy.Hisar-based chartered accountant Himanshu Mittal, a resident of Sector 15, filed a complaint that the persons named in the FIR offered him two houses (numbers 3162 and 3163) in Sector 14 in Hisar in May 2025.According to the FIR, they allegedly told him that there was no dispute, encumbrance or legal impediment concerning the properties, except a loan of around Rs 2 crore from Sarva Haryana Gramin Bank. The complainant alleged that the accused claimed that they had full rights to sell the properties and offered both houses for Rs 5.35 crore. He said that he agreed to purchase the properties in the presence of Vijay Kumar and Saurabh Goyal on May 28, 2025.
According to the FIR, Mittal subsequently transferred Rs 1.67 crore for each property, totalling Rs 3.35 crore, into the bank accounts of Azad Singh, Ajit Singh and Jyoti from his own and his wife's bank accounts. A written agreement was allegedly executed in his favour on June 3, 2025, in the presence of Vijay Garg and Saurabh Goyal. The FIR states that by July 1, 2025, the complainant had paid Rs 5.26 crore to the accused, including the bank-loan component.
The dispute arose when the complainant asked the persons named in the FIR to execute and register the sale deed. They tried to delay the registration. The complainant said he sent them a legal notice however they took the stand that they had neither received any money from the complainant or his wife nor entered into any sale agreement with them.
Later, they changed their position and admitted receipt of Rs 5.35 crore, while describing the amount at different stages as a loan or involving an allegedly forged written agreement.
The case took another turn when the complainant received court notices relating to two suits filed by Anil Kumar and Surender Kumar, residents of Urban Estate, Hisar. The complainant alleged that these proceedings revealed that Azad Singh, Ajit Singh and Jyoti had allegedly entered into agreements to sell the same properties to Anil and Surender on September 10 and 12, 2024, and had allegedly received Rs 50 lakh as advance.
The inquiry later indicated that Azad Singh, Ajit Singh and Jyoti had executed registered agreements concerning houses number 3162 and 3163 with Anil Kumar and Surender Kumar on September 10 and 12, 2024, and subsequently entered into another agreement with Himanshu Mittal on June 3, 2025, receiving Rs 5.35 crore in their bank accounts.
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