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EOW DELHI POLICE ARRESTED AN ACCUSED WHO DUPED HOME BUYERS AN AMOUNT OF 4.5 CRORES

EOW DELHI POLICE ARRESTED AN ACCUSED WHO DUPED HOME BUYERS AN AMOUNT OF 4.5 CRORES

The case was registered on the complaint of Rachit Chawala and 12 others persons. It has been alleged that they were introduced to M/s Balaji Build serve Pvt. Ltd. who were developing a project in name of ‘Azalea OPUS Point’ in Vashundra Ghaziabad’ through a real estate broker company namely M/s Neo bricks consulting Private Limited. That in month of April 2012 complainants came in contact with Mr. Sachin Dutta who induced them to book/invest money in project by claiming that they have all requisite approval to start group housing project on said land. Complainants were further induced by Siddharth Barmecha that project will be completed on time i.e within 3 year.Thereafter all of them had made total payment of Rs.1,29,59,784/- ( One crore,twenty lakhs approx) between July 2012 to January 2013 to the company as booking amount of their flat. Thereafter in April 2013, it was noticed/ found by the complainants that the construction of the said project was not in progress. That builder has neither started any construction nor returned the amount to them.

After receiving the complaint pre registration enquiry was conducted and present casevide Case FIR No.118/2017, dated 25/07/2017, u/s 420/406/120B IPC PS EOW New Delhi was registered.

During the course of investigation, information has been collected from UP Awas Vikas Parisad,which shows that plot was allotted to one M/s. Raj Hans Towers Pvt. Ltd.Alleged company M/s. Balaji Build serve Pvt. Ltd. through its Director Sachin Dutta had entered into agreement to sell for the plot without permission from the authority. Later on plot was cancelled in 2015 by authority due tonon payment of lease amount. Documents from ROC showing Directorship has been obtained, which shows that Sachin Dutta and Siddrath Barmecha are directors/authorized signatory in bank accounts. Bank statements and Statutory Audit report has been obtained, which shows that about 4.5 Crores has been collected from home buyers. Innocent home buyers were induced to made their payment in 2012, and left in the lurch as even after passage of 9 years,neither the plot were handed over nor the money was returned to them.

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