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Showing posts with the label FIR

Indian laws give builders a LICENCE TO TELL LIES & MISLEAD! Flat-buyers & redevelopments, beware!

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  Ordinary law-abiding folks are not aware that it is NOT considered a criminal offense to tell lies on websites or in public. It is not a CRIME to falsely call yourself a doctor or lawyer or builder, and it is not a crime to falsely claim professional or financial credentials for work that you haven't done. This leads many unwary citizens into money-traps, where they lose a lot of money. Please be careful. ISSUED IN PUBLIC INTEREST BY Krishnaraj Rao 9821588114 and 8169471229 krish.kkphoto@gmail.com Mumbai

Architect says 27 to 30% less carpet-area in Lodha NCP; Angry flat-owner files police complaint

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Mumbai, 10th January, 2019: After receiving reports from a trusted architect's firm that the carpet area of her two flats at Lodha New Cuffe Parade was 27% and 30% smaller than mentioned in the registered agreement, Dioro flat-owner Shilpi Thard filed a complaint with the Police Commissioner of Mumbai.  The angry flat owner has requested the Crime Branch and/or Economic Offense Wing of Mumbai Police to register an FIR against Lodha Developers Limited. Reproduced below is her emailed police complaint:   ---------- Forwarded message --------- From: Shil T < shilpithard@gmail.com > Date: Thu, Jan 10, 2019 at 3:45 PM Subject: To: < cp.mumbai@mahapolice.gov.in >, < cp.mumbai.jtcp.crime@ mahapolice.gov.in >, < jtcp.eow@mahapolice.gov.in > From : Shilpi Thard & Amit Jaisingh Villa 426, Concorde Napa Valley, Kanakpura Road, Kagglipura Post, Bangalore 560082 To : Police Commissioner of Mumbai Police Commissioner's Office, Main Buil...

Report says Lodha flat is really 12% smaller than agreement

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3rd January, 2019, Mumbai: In November 2017, we published an article titled, " Measure your flat, Lodha Group has cheated you ". Anil Kapur (name changed), the owner of a 1BHK studio apartment at Lodha Belmondo project, near Pune, took our advice seriously. He hired a chartered engineer & valuer to measure his flat. The engineer-valuer's report finding is that the actual carpet area is over 12 percent less than the 490 square feet mentioned in the registered agreement. The actual carpet area is 430 sq ft i.e. 60 sq. ft. less. Even if we count "exclusive terrace" and "exclusive balcony" area, the Belmondo flat is 30 sq. ft. less! What the valuer's draft report says: Based on the valuer's report, and also triggered by the builders' workers trespassing on his flat (detailed in this article ), Anil Kapur has filed a police complaint at Talegaon Police Station . Kapur hopes that FIR will soon be registered against L...

Police complaint against Lodha builders for house trespass

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2nd January, 2019: Visualize this situation. You buy a flat and take possession, but unknown to you, the seller secretly retains a key and hands it over to a bunch of workers. The workers use the key to enter your flat whenever they want. Forget seeking your permission, they don't even inform you, and they don't even ring the doorbell. They just open the door and take you by surprise! This is the situation that the people of Lodha Belmondo project near Pune have been experiencing.  Anil Kapur (name changed) bought a studio apartment in the much-hyped Lodha Belmondo project and took possession in January 2018. Ten months later, Kapur was in his house, and was startled by workmen opening his front door. He didn't know how many times this may have happened when he was not home! Anil immediately recorded a video of the incident, interrogated the workmen, and informed the management. Workmen at Lodha Belmondo carrying a jar of keys of various flats. In a mobile-video r...

174 Bhagtani victims write to CM, demand departmental enquiry against EOW cops

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Mumbai, 24th October, 2018: Yesterday, an open letter physically signed by 174 victims of Bhagtani builders, was sent to Maharashtra Chief Minister Devendra Fadnavis, Home Minister Dr Ranjit Patil, and top police authorities. The letter demanded departmental enquiry against investigating officers who avoided filing chargesheets against companies that duped over 2,500 families of their life savings, and decisive actions to bring back the absconding company directors, namely Mukesh and Laxman Bhagtani. We started the campaign for collecting physical signatures on 6th October, and during the next two weeks, copies of the Open Letter were kept for signatures by nine victims at their residences and offices in Mumbai, from Mira Road to Bandra, and Versova to Vikhroli. The letter sent to Chief Minister, Home Minister, Director General of Police and Police Commissioner. Text of the letter sent is reproduced below: To Shri Devendra Fadnavis, Chief Minister & Home Minister, Ma...

Let us write Open Letter to CM & CP about Bogus Chargesheets

Dear Friends, As you are aware, we have made a huge difference by writing open letters in the past. In November 2017 , we wrote an  open letter to Chief Justice of Bombay High Court , signed by 55 Riyo victims in Borivali National Park. As a result, Justice Badar was restricted from hearing Bhagtani's ABA matter by an order that said, "Not before any bench of which Justice A.M. Badar is a part". In December 2017, we wrote an open l etter to Maharashtra CM  asking why Bhagtanis were still roaming free and enjoying life. This letter had physical signatures collected from 267 Bhagtani victims of different projects. Shortly afterwards, in January 2018, Diipesh Bhagtani was forced to surrender to EOW. Friends, it is time for us to fire again. This time, the open letter has to be about defective chargesheets that the police have filed for Riyo and Serenity , and other projects also.   Let us send this letter to CM, Minister of State for Home, Director Genera...

Riyo & Serenity chargesheets: Is EOW betraying Bhagtani victims?

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Mumbai, 4th October, 2018: Is the Economic Offenses Wing (EOW) of Mumbai Police deliberately going easy on Bhagtanis? Are the forensic auditors and Forensic Science Laboratory going slow? Eyebrows must rise that EOW's chargesheets of  Bhagtani Riyo and Serenity ,  filed in April and August,   are against Diipesh Bhagtani, and not against JVPD Properties Pvt Ltd and its directors Mukesh and Lakshman Bhagtani.  Download Riyo FIR & Chargesheet  Download Serenity FIR & Chargesheet Regardless of whether it is proper or improper, omission from the chargesheet gives  Mukesh and Lakshman Bhagtani extra time to continue living abroad and doing hera-pheri . As long as they are considered only suspects, and not chargesheeted offenders, they remain safe from Fugitive Economic Offenders Act, Interpol Red Corner Notices, deportation to India, police interrogation and judicial custody.  Two things that EOW cops often tell victims:  (a) The...

Draft consent terms for Bhagtani Serenity Victims

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Mumbai, 9th September, 2018: Victims of Bhagtani Serenity are experiencing a powerful current sweeping them towards settlement with the Bhagtani builders. What the builders want is a clean chit i.e. withdrawal of criminal complaints, quashing of FIRs, and closure of proceedings under Negotiable Instruments Act. What they are offering in exchange is conveyance of Serenity project land and/or transfer of development rights in favour of "Serenity Welfare Association". Invitation to the first meeting of this association is being circulated on Whatsapp. It says: Dear All, 1st Meeting of ''SERENITY WELFARE ASSOCIATION" Expect to be held on 23 September 2018..... All Serenity  Member's (Buyers) are Requested to Attend..... Time: BTN 10:00 -11:00 AM Venue : Serenity Plot or as Decided by Member's (Buyers) Has this association been formed and registered? Has a civil case already been filed by this association? It is doubtful. But it appears that the lea...