RTI Sample: Fraudulent GPA Sale & Leasehold Conversion by Relatives – PS Rajouri Garden, West Delhi, DDA & SDM Office

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RTI Application – Fraudulent GPA Sale & Leasehold to Freehold Conversion by Relatives with Collusion of Property Dealer – PS Rajouri Garden, West Delhi, DDA & SDM Office

Applicant:
Mr. Sandeep Malhotra
C-95, Rajouri Garden Extension,
New Delhi – 110027
Email: sandeepmalhotra2025@outlook.com
Phone: 9899XXXX34
Date: 10 October 2025

To,
The Public Information Officer (PIO),
Police Station Rajouri Garden,
West District, Delhi Police,
Delhi – 110027

And

To,
The Public Information Officer (PIO),
Delhi Development Authority (DDA),
Vikas Sadan, INA Colony, New Delhi – 110023

And

To,
The Public Information Officer (PIO),
Office of the Sub-Divisional Magistrate (SDM),
Rajouri Garden Sub-Division,
West Delhi

Subject: Seeking certified information under RTI Act, 2005 regarding fraudulent GPA sale and illegal leasehold-to-freehold conversion of family property in Rajouri Garden, West Delhi, by relatives in collusion with property dealers and advocates.

Background:
I, Mr. Sandeep Malhotra, am the only surviving unmarried son of Late Sh. Vijay Malhotra (retired government officer) and Late Smt. Sunita Malhotra. After their demise in 2024, my paternal uncles and their property dealer friends have illegally executed a fraudulent GPA (General Power of Attorney) for our leasehold ancestral property located at C-95, Rajouri Garden Extension, New Delhi. They have attempted to convert the property into freehold with the help of a property dealer and an advocate, without my consent as the sole surviving legal heir. Several false civil and criminal cases have also been initiated to pressurize me into relinquishing my rights. I seek the following information under RTI Act, 2005.

Information Sought:

  1. Certified copy of any registered GPA concerning property no. C-95, Rajouri Garden Extension, New Delhi, between 01.01.2024 and 30.09.2025.
  2. Certified copy of all sale agreements executed in relation to said property.
  3. Certified copy of mutation file relating to property no. C-95, Rajouri Garden Extension.
  4. Certified copy of application for conversion from leasehold to freehold in respect of said property.
  5. Certified copy of NOC submitted for leasehold-to-freehold conversion.
  6. Certified copy of lease deed of property no. C-95, Rajouri Garden, as available with DDA.
  7. Certified copy of inspection report of DDA regarding said property conversion.
  8. Certified copy of noting by DDA officer recommending or rejecting conversion.
  9. Certified copy of SDM Rajouri Garden’s order regarding mutation of property.
  10. Certified copy of all objections filed by me or my representatives in property conversion proceedings.
  11. Certified copy of police complaint filed by me at PS Rajouri Garden on 02.08.2025 regarding fraudulent GPA.
  12. Certified copy of GD/DD entry of said police complaint.
  13. Certified copy of IO appointed in this case and progress report submitted.
  14. Certified copy of inquiry report of IO on forgery of GPA documents.
  15. Certified copy of forensic handwriting examination of signatures on GPA.
  16. Certified copy of advocate’s verification of GPA documents filed at SDM office.
  17. Certified copy of disciplinary action against advocate for false verification.
  18. Certified copy of names, license numbers, and addresses of property dealers involved in said transactions.
  19. Certified copy of police verification of those property dealers.
  20. Certified copy of complaints against same property dealers in last 5 years.
  21. Certified copy of FIR registered under IPC 420/467/468/471 against relatives.
  22. Certified copy of case diary entries maintained by IO in this case.
  23. Certified copy of correspondence between PS Rajouri Garden and DDA regarding property fraud.
  24. Certified copy of correspondence between SDM Office and PS Rajouri Garden regarding fraud.
  25. Certified copy of notings regarding pendency of civil cases filed by relatives.
  26. Certified copy of list of false cases filed against me by relatives between Jan 2024 – Sept 2025.
  27. Certified copy of police inquiry reports on those false cases.
  28. Certified copy of DCP West’s noting on collusion of police staff with property dealers in Rajouri Garden.
  29. Certified copy of vigilance complaint filed by me to Delhi Police Headquarters.
  30. Certified copy of action taken on said vigilance complaint.
  31. Certified copy of Lokayukta complaint filed by me against DDA officials regarding collusion.
  32. Certified copy of Lokayukta’s inquiry report on said complaint.
  33. Certified copy of disciplinary action against DDA staff in Rajouri Garden property fraud cases of 2024–2025.
  34. Certified copy of complaints filed by other citizens on GPA fraud in West Delhi.
  35. Certified copy of statistics of property fraud complaints received at PS Rajouri Garden from Jan 2024 – Sept 2025.
  36. Certified copy of disposal status of those complaints.
  37. Certified copy of vigilance manual of DDA on leasehold-to-freehold conversions.
  38. Certified copy of Delhi High Court circulars on GPA sales and misuse circulated to DDA and SDM offices.
  39. Certified copy of Supreme Court guidelines on GPA misuse followed by Delhi Police.
  40. Certified copy of orders by DCP West on controlling GPA fraud in Rajouri Garden area.
  41. Certified copy of all email correspondence of DDA officials regarding this property.
  42. Certified copy of notings by SDM Rajouri Garden on HUF (Hindu Undivided Family) ownership of property.
  43. Certified copy of order rejecting or accepting HUF claims of relatives.
  44. Certified copy of applications filed by relatives for adverse possession claims.
  45. Certified copy of verification reports of such claims by revenue staff.
  46. Certified copy of rent agreements fabricated by relatives to show tenancy of third parties.
  47. Certified copy of police verification of such tenancy claims.
  48. Certified copy of civil suits filed by relatives claiming tenancy/adverse possession.
  49. Certified copy of inspection report of SDM office regarding fabricated tenancy.
  50. Certified copy of RTI replies filed earlier by relatives in respect of same property.
  51. Certified copy of status of departmental inquiry against SDM staff handling my case.
  52. Certified copy of PGMS complaints filed by me regarding this fraud.
  53. Certified copy of PGMS portal action taken reports on my complaints.
  54. Certified copy of internal vigilance report of DDA on fraudulent conversions in 2024–2025.
  55. Certified copy of disciplinary circulars issued to DDA staff in 2025.
  56. Certified copy of names of DDA staff punished for similar frauds in 2024–2025.
  57. Certified copy of Delhi Police SOP on investigating GPA-related fraud.
  58. Certified copy of SHO Rajouri Garden’s report to DCP West regarding this matter.
  59. Certified copy of list of pending property fraud cases in Rajouri Garden PS as of Sept 2025.
  60. Certified copy of noting by DCP West on misuse of property dealers in partition/leasehold disputes.
  61. Certified copy of disciplinary action initiated against property dealer licenses involved in fraudulent transactions.
  62. Certified copy of internal communication between SDM Rajouri Garden and Tehsildar office on this property.
  63. Certified copy of all inspection notes, reports, and correspondences of the case file related to property no. C-95, Rajouri Garden Extension.
  64. Certified copy of final order (if passed) regarding conversion of leasehold to freehold.
  65. Certified copy of departmental noting on cancellation of fraudulent GPA registered in respect of this property.
  66. Certified copy of departmental circulars on protecting unmarried sons and widowed mothers from property fraud by relatives.

Relief Sought:
I request certified, true, and legible copies of the above information/documents under RTI Act, 2005. If denied, specific reasons under relevant sections of the Act must be provided in writing.

Place: New Delhi
Date: 10 October 2025

Applicant’s Signature:
Sandeep Malhotra

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Disclaimer: The persons named in this sample are not real — names/identities are fictional and used only for educational and illustrative purposes.

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