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Pune Crime | Nirman Construction Pune defrauds Rs 1 crore, FIR against 6

by Team Deccan Express
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Pune : Deccan Express Pune Crime | A case of fraud of Rs 1 crore has come to light in Pune. Even after making the transaction at the office of the secondary registrar, legal possession of the flat taken in the construction project was not given. Also, the complainant was threatened to kill. Two separate FIRs have been lodged at the Kothrud police station against six persons, including Nirman Construction at Bhandarkar Road in Pune.

Sujit Shashikant Agarwal (age 48, resident of Kumar Shantiniketan, Baner-Pashan Link Road, Pune) has lodged a complaint at Kothrud Police Station.

On the complaint of Agarwal, the police arrested Nirman Construction (Abhijeet Court, Bhandarkar Road, Pune), Abhijeet Ramnath Gunjal, Vijaya Ramnath Gunjal (resident of Gananjay Society, Kothrud), Aboli Ramnath Gunjal (resident of Bhandarkar Road), Akalkunte (resident of Hingne Mala, Sasane Nagar, Hadapsar), Nakhate (Res. Hingane Mala, Sasane Nagar, Hadapsar). The incident occurred between August 2014 and August 2021.

According to police, the accused Sujit Agarwal’s brother Vivek Agarwal stays out of India and wanted to buy a flat in Pune. Therefore, the plaintiff took a flat in Nirman Construction’s Audumbar project at Hadapsar. For this, he gave the DD of State Bank. Also the document of the flat was reported to the Secondary Registrar’s Office, Haveli No. 13. Also, the TDS of the flat was paid by Vivek Agarwal while buying the flat.

The accused conspired and illegally occupied the flat of the plaintiff’s brother by forging documents of the flat and pretending to be genuine. When the plaintiff Sujit Agarwal demanded possession of the flat, the accused insulted him and pushed him. He also threatened to kill him. He also demanded a ransom of Rs 40 lakh if he wanted possession of the flat. The accused defrauded him of Rs 99 lakh 62 thousand 720. Kothrud police are conducting further investigation.

 

Web Title : Pune Crime | Nirman Construction Pune defrauds Rs 1 crore, FIR against 6

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