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:

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

November 6, 2020
Builder Fraud

Builder and Five Persons Convicted in ₹25 Crore Bank Fraud Case

January 3, 2025
Builder Fraud

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

May 11, 2021
Builder Fraud

Police Arrest Builder Who Sold Same Flats to Many – India TV

April 3, 2022
Builder Fraud

Builder Booked for Delaying Flat Possession, Denying Promised Amenities

March 24, 2025
Builder Fraud

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

November 6, 2023
Builder Fraud

Project Delays - Maha Police Files FIR Against Pune Builder

July 11, 2021
Builder Fraud

Builder Booked for Cheating Flat Buyer

January 8, 2022
Builder Fraud

Navi Mumbai Builder - ED Attaches Properties Worth Rs 52.73 Crore in Housing Fraud Case

May 10, 2024
Builder Fraud

Six Builders Booked for Cheating Home Buyers

September 3, 2022
Builder Fraud

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

August 4, 2024
Builder Fraud

Directors, Construction Firm Booked for Illegally Selling Flats Meant for MHADA

December 31, 2024
Builder Fraud

After Court Order, Builder Booked For Duping 9 Flat Owners

March 12, 2024
Builder Fraud

Builder Held for Duping 300 Investors of Crores of Rupees by Not Delivering Flats Within the Stipula...

January 8, 2021
Builder Fraud

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

January 17, 2022
Builder Fraud

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

November 1, 2020
MahaRERA

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

April 2, 2024
Builder Fraud

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

June 21, 2021
Builder Fraud

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

February 20, 2025
Builder Fraud

Builder Booked for Cheating Flat Buyers of Rs 3.82 cr

June 6, 2024
Builder Fraud
See also  Builder Booked for Cheating Flat Buyers of Rs 3.82 cr