Hapur. A man from Doymi village under the Dehat police station area has alleged that he was cheated of nearly ₹1.84 crore after being threatened with fake court proceedings, Lok Adalat action and possible demolition of his house. Following court directions, police have registered a case against Aadesh Sharma and his father, with investigators now examining forged documents, financial transactions and possible wider links.
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Fake Legal Threats Used to Extract Money
According to the complaint, the victim, Moolchand Kori, alleged that Aadesh Sharma initially claimed that a court case was pending against the construction of his house and that the property could be demolished at any time. The accused allegedly presented himself as someone with strong judicial connections and promised to settle the matter in exchange for money.
The victim stated that the accused first demanded ₹5.35 lakh as “court fees.” Over time, the accused allegedly continued to cite new legal complications and claimed that the matter could reach the Supreme Court, using fear of prolonged litigation to obtain money in multiple instalments.
Forged Documents and Loan Under Scrutiny
The complaint further alleges that forged documents were used to secure a loan of around ₹19.76 lakh in the name of the victim’s son and against property linked to him. The accused also allegedly used threats of non-bailable warrants to extract another ₹25 lakh.
In total, the victim alleged that nearly ₹1.84 crore was taken from him through repeated intimidation and deception. He claimed that he arranged the money by borrowing from relatives and acquaintances at high interest rates because he believed he was facing genuine legal action.
Case Registered After Court Order
During the inquiry, it was reportedly found that the court-related documents shown to the victim were fake and fabricated. No actual case existed in any court, and the alleged legal proceedings were created to pressure the victim into making payments.
After the victim approached the court, an order was issued for registration of a case against Aadesh Sharma and his father under relevant legal provisions. Police officials said a detailed investigation has begun, with financial records, bank transactions and documents submitted by the complainant being scrutinised.
Circle Officer Varun Mishra said all aspects of the case are under investigation and strict legal action will be taken against those found guilty. Authorities are also examining whether more individuals were involved or whether the fraud was part of a larger cheating network.
