'Navin Raheja of Raheja Developers & Anuj Puri of JLLM Sued For Fraud & Conspiracy '


By Unregistered Visitors, Section Ask Questions
Posted on Fri Oct 16, 2009 at 02:37:03 AM EST

"Saket Based Navin Raheja of Raheja Developers & Anuj Puri of JLLM Sued For Fraud & Conspiracy In Mumbai Courts"

Dear Sir,

A-1)   I am a regular visitor of your websites, and have appreciated the discussion of issues on your websites.  

A-2)   I have also talked to you about real estate in Gurgaon and am grateful for all the information you have shared with me.

B-1)   However there is something that I wanted to share with the readers of your websites.

B-2)   I am based in Mumbai, and on the advice of Builders collaborator Mr. Anu Puri of Jones Lang Lasalle Meghraj (JLLM) - through M/s. Sandalwood Residential Consultants Pvt. Ltd.   in Mumbai, we invested in a Property by Raheja Developers called VEDAANTA in Sector 108, Gurgaon.  Needless to say, we later found out to our grief that we had been subjected to a fraud by all since interalia they knew that they did not have the full permissions, and nor had any intention to construct the project at all or in a timely fashion.

B-3)   We have moved the Mumbai Criminal Courts on this issue, and I am happy to share with you that the Hon'ble Courts have admitted our plea and issued summons in Mumbai against  Mr. Anuj Puri, Mr Raminder Grover, Mr Navin Raheja, Mr Nayan Raheja and Others of Raheja Developers Pvt Ltd.

B-4)  The wheels of justice are slow but sure, and we hope to share our updates with you as the case progresses.

B-5)   Brief is the significance of the plea:

  1.   Case against a major collaborator for entering into conspiracy with Builder - generally in India no one goes after the Collaboration as they are mainly small time.   By focusing on making the huge international Collaboration JLLM as one of the Accused, we have cast a spotlight on their role and charged with entering into a criminal conspiracy to defraud buyers of large sums of money.

  2. Practices that may seem normal in Haryana, like selling projects even before getting all the papers and permissions in place, will be seen in sharper light in Mumbai which has its own strong and highly developed Vertical Real Estate Industry.

Thanks,


Nitin Goel

Anjali Building, Ground floor,

French Bridge, Opera House Jn.,  

Mumbai 400 007

Off. Nos.:  (022) 2386 8255 (3 Lines),

            2386 1050,  6610 8255 (Working hours 9.30 am to 5.30 pm   -  except Sundays)

Fax No.:  (022)  2387 0904

E-mail : admin@schokhi.com

FROM MTNL DELHI DIAL LOCAL TO MTNL MUMBAI . PL DIAL 011-2386 8255

< Realty Looks Bleak In Festival Of Lights As Prices Keep Rising
Win A Jeans Twice a Week
&
Win A Kurta 7 Days A Week

Login

Make a new account

Username:
Password:
submit story | create account | faq | search