GHAZIABAD: A neighborhood court has issued non-bailable warrants in opposition to 4 top officers of the real property developer, Supertech Limited, together with its chairman, managing director, joint managing director and director for duping a girl businessman.
The businessman, Sonam Rungta (32), a resident of Ramprastha Colony, had purchased a shop in Supertech Estate business advanced, Vaishali in Ghaziabad for Rs 17.75 lakh in 2009, however later on she came upon that the land didn't belong to the realtor; as a substitute it was once earmarked as a inexperienced belt by way of the civic frame. The complainant had lodged an FIR in opposition to the builder in April, 2017 beneath sections 406 (criminal breach of trust) and 420 (cheating) of the Indian Penal Code.
Hearing the plea on Monday, Ghaziabad chief judicial Justice of the Peace Archana issued the NBWs in opposition to the 4 officers. The case will arise for subsequent hearing on January 17, 2018.
In her grievance to the Indirapuram police, Rungta stated the realtor had advanced the industrial advanced in Vaishali comprising 18 retail outlets and offered one of the crucial units to 2 individuals in April 2006, who in flip offered it to a 3rd birthday celebration in November 2007. Later she took the possession of this actual shop through a tripartite settlement with the primary and second owners in September 2009. At that point, an assurance was once given to her that the sale deed of the shop can be quickly passed over to her. But despite a number of reminders the sale deed was once by no means provided. Altogether she had paid Rs 17.75 for buying the shop.
"On January 20, 2017, I came to know that the Supertech had built this commercial complex without taking any permission from the Ghaziabad Development Authority. In the given scenario, even the map of the project was not approved by the civic body. Moreover, the National Green Tribunal had termed the shops illegal way back in 2013 and ordered their demolition. In January 2017, the tribunal had once gain asked the GDA to demolish them and the order was complied with this time around," Rungta wrote in her grievance.
Rungta finally lodged an FIR in April 2017 in opposition to Supertech chairman RK Arora, his wife Sangeeta and son Mohit, who're joint MD and MD of the corporate respectively, and in opposition to the corporate's director GL Khera.
The complainant's spouse's father Santosh Rungta advised TOI that the personal builder owe them around Rs 55 lakh altogether together with the hobby incurred on the unique cost.
When contacted, each Supertech chairman RK Arora and director GL Khera denied having any knowledge about the case. "I am not aware of the case. Our legal department might be looking into it," Arora advised TOI.
The businessman, Sonam Rungta (32), a resident of Ramprastha Colony, had purchased a shop in Supertech Estate business advanced, Vaishali in Ghaziabad for Rs 17.75 lakh in 2009, however later on she came upon that the land didn't belong to the realtor; as a substitute it was once earmarked as a inexperienced belt by way of the civic frame. The complainant had lodged an FIR in opposition to the builder in April, 2017 beneath sections 406 (criminal breach of trust) and 420 (cheating) of the Indian Penal Code.
Hearing the plea on Monday, Ghaziabad chief judicial Justice of the Peace Archana issued the NBWs in opposition to the 4 officers. The case will arise for subsequent hearing on January 17, 2018.
In her grievance to the Indirapuram police, Rungta stated the realtor had advanced the industrial advanced in Vaishali comprising 18 retail outlets and offered one of the crucial units to 2 individuals in April 2006, who in flip offered it to a 3rd birthday celebration in November 2007. Later she took the possession of this actual shop through a tripartite settlement with the primary and second owners in September 2009. At that point, an assurance was once given to her that the sale deed of the shop can be quickly passed over to her. But despite a number of reminders the sale deed was once by no means provided. Altogether she had paid Rs 17.75 for buying the shop.
"On January 20, 2017, I came to know that the Supertech had built this commercial complex without taking any permission from the Ghaziabad Development Authority. In the given scenario, even the map of the project was not approved by the civic body. Moreover, the National Green Tribunal had termed the shops illegal way back in 2013 and ordered their demolition. In January 2017, the tribunal had once gain asked the GDA to demolish them and the order was complied with this time around," Rungta wrote in her grievance.
Rungta finally lodged an FIR in April 2017 in opposition to Supertech chairman RK Arora, his wife Sangeeta and son Mohit, who're joint MD and MD of the corporate respectively, and in opposition to the corporate's director GL Khera.
The complainant's spouse's father Santosh Rungta advised TOI that the personal builder owe them around Rs 55 lakh altogether together with the hobby incurred on the unique cost.
When contacted, each Supertech chairman RK Arora and director GL Khera denied having any knowledge about the case. "I am not aware of the case. Our legal department might be looking into it," Arora advised TOI.
Non-bailable warrants issued against Supertech builders
![Non-bailable warrants issued against Supertech builders]()
Reviewed by Kailash
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December 01, 2017
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