Realty firm sells allotted flats to another company, booked for defrauding buyers of crores, ET Real Estate

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Gurugram: A city based realty company – ninex developers– and its directors have been booked for allegedly duping home buyers of several crores of rupees and selling their allotted flats to another private company, police said.

Complainant Rajendra Anand, a Sector 43 resident, has alleged that he had booked a flat in 2016 for over Rs 1 crore. The flat along with 21 others was later mortgaged to another private firm. When he tried to file a case against the builder in 2019, the latter promised a settlement.

The complainant alleged that the accused have still not honored their settlement deed and the checks given to him and his wife were dishonored by the bank.

“In 2016, we had given Rs 1 crore to book a flat in Sector 76. We were told that the flat would be handed over to us by December 2017, but we never received it. We also came to know that the developer had mortgaged the property to some other private firm and later the flats were sold to someone else. In 2019, I filed a complaint against the developer, but no action was taken. A settlement deed was signed where we were promised Rs 3 crore, but we have not received any money till now,” alleged Anand in his complaint.

Anand then contacted Punjab and Haryana High Court Last year, seeking relief.

After this, the court ordered the police to register an FIR in the matter. On the direction of the court, a case under section 156(3) of CrPC has been registered against the developer at Sector 50 police station and the directors of the firm have been booked under section 406 (criminal breach of trust) of IPC. trust), 420 (cheating and dishonesty), and 120B (criminal conspiracy).

“The complainant has alleged that the accused developer has cheated several homebuyers to the tune of several crores of rupees. ASI Gajraj Singh said, we are probing the matter to verify the allegations.

Despite repeated attempts, the developer could not be contacted for comment on the matter.

  • Published on June 13, 2023 at 08:32 AM IST

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