A day after the Maharashtra Police issued a circular instructing the police to consider FIRs against developer related complaints as criminal offences and take action accordingly, Pune police on Tuesday (July 5), filed an FIR against a builder for not executing a conveyance deed.
Acting on a complaint filed by a RTI Activist, Pune rural police used sections of the Maharashtra Ownership Flats (Regulation of promotion of construction, sale, management, and transfer) Act (MOFA) and Maharashtra Regional Town Planning Act against the builder.
The complaint also stated that the Mahavir Barlota carried out construction beyond sanctioned plan, did not provide the promised facilities like a garden, a playground, and a gym. We have initiated an inquiry and sought for the plans of the complex from municipal authorities.
Complaints mainly pertain to builders who cheat flat buyers, violate building norms, failing to complete projects on time and handing over possession to flat purchasers without procuring the mandatory building occupation certificate. It also mentioned builders who build beyond the sanctioned plans or those who build illegally.
In response to it, Mahavir Barlota alleged that flat owners failed to provide documents for conveyance deeds. Furthermore, he told that he had transferred bank accounts needed for the society and will provide the deeds to society in three months. He told that he will cooperate with the police as needed.
Pune officials revealed that investigations for the case are underway and they haven’t arrested the developer yet.
Disclaimer: This article is from TimesNow News, CLICK HERE to access the source article.
To Access List of Cases CLICK HERE.
Related posts:
4 Builders Booked for Cheating in Gurugram
January 8, 2022Builder Fraud
Three Developers Booked for ₹18.09 Crore Redevelopment Fraud - EOW Probes
November 5, 2025Builder Booked
MahaRERA Landmark Judgements on Delayed Possession of Real Estate Projects in Maharashtra
November 1, 2020MahaRERA
Builder Booked for Cheating Bank of ₹16.49 Crore
September 17, 2025Builder Booked
Builder Booked for Cheating Flat Buyer
January 8, 2022Builder Fraud
TDI Builder Booked For Duping Buyers
June 26, 2022Builder Fraud
Cheating Complaints Against Builders To Be Treated as 'Criminal Offence', Not 'Civil Disputes’ - Jus...
May 11, 2021Builder Fraud
Builder and Five Persons Convicted in ₹25 Crore Bank Fraud Case
January 3, 2025Builder Fraud
ED Attaches Properties of a Builder in Rs 18 Crore Housing Loan Fraud Case
September 5, 2023Builder Fraud
Builder Booked for Cheating Flat Buyers of Rs 3.82 cr
June 6, 2024Builder Fraud
Builder Booked for Delaying Flat Possession, Denying Promised Amenities
March 24, 2025Builder Fraud
Directors, Construction Firm Booked for Illegally Selling Flats Meant for MHADA
December 31, 2024Builder Fraud
High Court Denies Relief From Arrest for Builder Who Constructed Shops in Place of Flats
February 20, 2025Builder Fraud
Police Arrest Builder Who Sold Same Flats to Many – India TV
April 3, 2022Builder Fraud
Bombay HC Sends Builder to 3 Months' Civil Imprisonment Over His Contumacious Conduct
April 2, 2024Builder Fraud
Builder Sells Two Flats in Mumbai to 150 Buyers, Collects Rs 30 Crore
November 6, 2023Builder Fraud
Builder Arrested After Non-Bailable Warrant Issued By National Consumer Commission
August 4, 2024Builder Fraud
Builder Booked for Failing to Transfer Property to Flat Owners
April 6, 2025Builder Booked
Builder Must Pay All Taxes Until Entire Property is Conveyed to Society - Consumer Forum
July 23, 2021Builder Fraud
HC Rejects Pre-Arrest Bail Plea of 4 Builders in Cheating Case
January 17, 2022Builder Fraud