Builder FraudCheating CaseProperty CrimeReal Estate

Project Delays – Maha Police Files FIR Against Pune Builder

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.

See also  File FIR Against Builder If Cheated – Says Maharashtra Police

Related posts:

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

January 17, 2022
Builder Fraud

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

December 31, 2024
Builder Fraud

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

May 10, 2024
Builder Fraud

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

November 6, 2020
Builder Fraud

Builder Booked for Failing to Transfer Property to Flat Owners

April 6, 2025
Builder Booked

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

August 4, 2024
Builder Fraud

Builder's Failure To Deliver Possession On Time In India: Legal Remedies And Landmark Judgments

December 30, 2021
Builder Fraud

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

April 3, 2022
Builder Fraud

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

January 3, 2025
Builder Fraud

Builder Booked for Cheating Flat Buyer

January 8, 2022
Builder Fraud

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

November 1, 2020
MahaRERA

Builder and Two Directors Booked for Cheating Homebuyers of Rs. 1.38 crore

September 24, 2024
Builder Fraud

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

TDI Builder Booked For Duping Buyers

June 26, 2022
Builder Fraud

File FIR Against Builder If Cheated – Says Maharashtra Police

July 1, 2021
Builder Fraud

After Court Order, Builder Booked For Duping 9 Flat Owners

March 12, 2024
Builder Fraud

Builder Booked for Cheating Bank of ₹16.49 Crore

September 17, 2025
Builder Booked

Six Builders Booked for Cheating Home Buyers

September 3, 2022
Builder Fraud

4 Builders Booked for Cheating in Gurugram

January 8, 2022
Builder Fraud