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Category: Frauds and Scams in Real Estate

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Great Eastern Summit (Belapur) hit by Conveyance Deed scam

Great Eastern Summit (Belapur) hit by Conveyance Deed scam

In another ‘Conveyance’ scam of mammoth proportions,the jt.registrar of co-operative societies Mr.Sandeep Deshmukh has appointed a special auditor to probe allegations of swindling against the committee members of Great Eastern Summit ‘A’ . An NGO by the name of Sahayak has alleged that the managing committee obtained Rs 30 Per Sq foot from society members...

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Pujit Aggarwal of Orbit Corporation arrested for fraud

Pujit Aggarwal of Orbit Corporation arrested for fraud

Realty firm Orbit’s MD, Pujit Aggarwal was arrested on Monday, 12th September, for a fraud and cheating case registered by a firm called Capri Global Capital. The firm, Capri Global Capital had booked 3 flats in Orbit’s Sakinaka project called Orbit Residency Park.The said project was mortgaged to Life Insurance Corporation in 2008 itself . According...

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Petitioner against illegal buildings shot dead

http://www.youtube.com/watch?v=3WGIACEMing http://www.youtube.com/watch?v=1kwG4N3xCvE http://www.mid-day.com/news/2011/aug/070811-Navi-Mumbai-Chief-Minister-Prithviraj-Chavan-illegal-construction.htm Navi Mumbai police have arrested an ex-cop in connection with the murder of builder Sunil Kumar Lahoria. The ex-police officer, Samuel Amolik, had been dismissed from service for his alleged links with the underworld. He has been charged with murder and conspiracy and remanded to police custody till February 22.. Police say...

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Homi Patrawala of Snowgold charged for forgery and cheating

Homi Patrawala of Snowgold charged for forgery and cheating

Owner of Snowgold constructions faced a setback as the high court dismissed his plea to quash the FIR against him in a forgery and cheating case. Patrawala can approach the supreme court and has stayed the the order for 8 weeks. Patrawala approached court after another builder,Ashok Mohnanai of Ekta builders,filed an FIR against him...

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CIDCO officers caught in another Land Scam

CIDCO officers caught in another Land Scam

A new land scam has come to light in CIDCO.Land officers in collusion with Lakshman Tandel,a farmer,forged documents to show that he was dead.,thereby getting a plot for each of his legal heirs under the 12.5% scheme of CIDCO.The plots were in Sector44,Seawoods. The CIDCO officers are Anant Mathuram Dalvi (retired special land acquisition officer),Sheela...

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Ward officers to be responsible for illegal constructions in Navi Mumbai

The NMMC Commissioner,Mr.Bhaskar Wankhede has ratified a proposal to hold the ward officers responsible for illegal constructions in their respective wards.This change was notified via a gazette around 8 days ago. It was noticed that despite complaints,the illegal constructions continued as the ward officers failed to followup on the notices served.Henceforth,all complaints about illegal constructions...

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Builder liable after taking token money

Builder liable after taking token money

In a landmark and in some ways historic judgement,the Maharashtra state consumer disputes redressal commission has ruled that once the builder takes token money and signs on an agreement (it need not be registered),he is liable to complete the deal.The commission also ruled that the law of limitation (passage of substatial time between the offence...