Builder FraudCheating CaseProperty CrimeReal Estate

4 Builders Booked for Cheating in Gurugram

Gurugram: Gurugram police have registered an FIR against four builders, including a prominent hotelier, for allegedly involved in cheating in the name of housing society. The accused—Mangal Sen Mittal, a proprietor of Ramada hotel, and three others—have been booked under IPC sections 420, 120B, 467 and 471 at Sushant Lok police station.

According to the FIR, Mangal, along with Arun Sharma, Anil Sharma and Gajendra Kumar, has formed Shanti Niketan cooperative group housing society in 2009 in Sector 52, Gurgaon. The accused have made 98 members of housing society and allegedly taken Rs 40 crore till 2011 in the name of residential flats.

“They were making continuous promise but not provided us flats. Ultimately, we have registered complaint on CM window and it has recommended Gurgaon police to register criminal FIR against them,” P L Saini, a complainant, told PTI.

When contacted, ACP DLF Harendra Kumar said that after recommendation of the chief minister’s grievance cell, the case was transferred to the Economic Offence Wing that have found that the complainants’ claims were true. “We have registered an FIR under relevant IPC sections of cheating and forgery and investigating the matter. The accused will be put behind the bars soon,” the ACP said.

Related posts:

Cheating Complaints Against Builders To Be Treated as 'Criminal Offence', Not 'Civil Disputes’ - Jus...

May 11, 2021
Builder Fraud

HC Rejects Pre-Arrest Bail Plea of 4 Builders in Cheating Case

January 17, 2022
Builder Fraud

Builder Arrested After Non-Bailable Warrant Issued By National Consumer Commission

August 4, 2024
Builder Fraud

Builder Booked for Cheating Bank of ₹16.49 Crore

September 17, 2025
Builder Booked

Bombay HC Sends Builder to 3 Months' Civil Imprisonment Over His Contumacious Conduct

April 2, 2024
Builder Fraud

Builder Booked for Cheating Flat Buyers of Rs 3.82 cr

June 6, 2024
Builder Fraud

Builder Booked for Cheating Flat Buyer

January 8, 2022
Builder Fraud

After Court Order, Builder Booked For Duping 9 Flat Owners

March 12, 2024
Builder Fraud

HC Rejects Navi Mumbai Builder’s Bail Plea, Says Cheating is Serious Offence

June 21, 2021
Builder Fraud

Builder Sells Two Flats in Mumbai to 150 Buyers, Collects Rs 30 Crore

November 6, 2023
Builder Fraud

TDI Builder Booked For Duping Buyers

June 26, 2022
Builder Fraud

MahaRERA Landmark Judgements on Delayed Possession of Real Estate Projects in Maharashtra

November 1, 2020
MahaRERA

File FIR Against Builder If Cheated – Says Maharashtra Police

July 1, 2021
Builder Fraud

Builder Must Pay All Taxes Until Entire Property is Conveyed to Society - Consumer Forum

July 23, 2021
Builder Fraud

Builder Booked Under MCOCA for Repeatedly Cheating Homebuyers

June 22, 2025
Builder Booked

Project Delays - Maha Police Files FIR Against Pune Builder

July 11, 2021
Builder Fraud

High Court Denies Relief From Arrest for Builder Who Constructed Shops in Place of Flats

February 20, 2025
Builder Fraud

Six Builders Booked for Cheating Home Buyers

September 3, 2022
Builder Fraud

Delhi-based Builders Arrested for Cheating Home Buyers of Rs. 29 Cr

November 12, 2020
Builder Fraud

Builder in Panvel Held for Duping At Least 25 People of ₹19.63L

November 6, 2020
Builder Fraud
See also  Delhi-based Builders Arrested for Cheating Home Buyers of Rs. 29 Cr