NOIDA: Another FIR has been lodged in opposition to the administrators of Bhasin Infratech and Infrastructure Private Limited, taking the whole quantity to over 20.
In the latest FIR in opposition to the company, a resident of Greater Kailash has complained of fraud in opposition to the administrators of the company, alleging that he had purchased a plot on the 15th flooring of the industrial house at Grand Venizia Commercial Tower, Greater Noida, for Rs 78 lakh. However, it used to be later found there used to be no 15th flooring within the discussed house and the delivery used to be never made.
“It is hence clear that the discussed plot by the identify of Grand Venizia Commercial Tower has neither been allocated to any individual and in line with the UPSIDC, there is no proper of the company on the discussed plot HS-3, Site IV. By still, the accused have duped the accused of Rs.78 lakh by showing the discussed plot as their very own,” reads the FIR.
Kasna SHO Ajay Kumar instructed IdealNews that the FIR used to be lodged on Friday in opposition to four administrators of the Bhasin Infratech and Infrastructure Private Limuted, together with SS Bhasin, JS Bhasin, MS Ahluwalia and Kunsi Bhasin, and a few other unknown accused on the order of the Surajpur Court.
TOI had earlier reported that Greater Noida police had arrested Satinder Bhasin, sometimes called Montu Bhasin, managing director of the Bhasingroup and proprietor of the Grand Venice Mall when he had come to satisfy the Gautam Budh Nagar SSP at his Surajpur place of job. Mintu continues to be in jail.
In the latest FIR in opposition to the company, a resident of Greater Kailash has complained of fraud in opposition to the administrators of the company, alleging that he had purchased a plot on the 15th flooring of the industrial house at Grand Venizia Commercial Tower, Greater Noida, for Rs 78 lakh. However, it used to be later found there used to be no 15th flooring within the discussed house and the delivery used to be never made.
“It is hence clear that the discussed plot by the identify of Grand Venizia Commercial Tower has neither been allocated to any individual and in line with the UPSIDC, there is no proper of the company on the discussed plot HS-3, Site IV. By still, the accused have duped the accused of Rs.78 lakh by showing the discussed plot as their very own,” reads the FIR.
Kasna SHO Ajay Kumar instructed IdealNews that the FIR used to be lodged on Friday in opposition to four administrators of the Bhasin Infratech and Infrastructure Private Limuted, together with SS Bhasin, JS Bhasin, MS Ahluwalia and Kunsi Bhasin, and a few other unknown accused on the order of the Surajpur Court.
TOI had earlier reported that Greater Noida police had arrested Satinder Bhasin, sometimes called Montu Bhasin, managing director of the Bhasingroup and proprietor of the Grand Venice Mall when he had come to satisfy the Gautam Budh Nagar SSP at his Surajpur place of job. Mintu continues to be in jail.
Another FIR against Bhasin group for fraud, over 20 so far
Reviewed by Kailash
on
April 14, 2019
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