Browsing Tag

property fraud

3 posts
In a landmark interim ruling, Bombay HC protects Pankh Properties' title to Matunga's Adenwalla Building after 13 years, rejecting original owner Rusi Sorabji Khambatta's sudden termination bid over a ₹12 crore 2012 deal. "Cannot unwind after pocketing the money," court observes.

82-Year-Old’s Flat Sold by Impersonator: Bombay HC Cancels Fake Deeds, Sets Key Lesson for Buyers

In a fraud case, an 82-year-old’s flat was sold via impersonation. Bombay HC cancelled the fake deeds after the buyer admitted he was deceived—highlighting quick remedies for victims.
Police have booked two individuals for forging KDMC documents to secure MahaRERA registration for “Dinkar Heights” in Dombivli. This latest case echoes the 65-building scam in KDMC, where thousands of homebuyers were affected. Authorities urge buyers to conduct independent verification of all municipal and RERA approvals before investing.

⚠️ Caution for Innocent Homebuyers: Read This Before You Buy a Home In KDMC Area

Police have booked two individuals for forging KDMC documents to secure MahaRERA registration for “Dinkar Heights” in Dombivli. This latest case echoes the 65-building scam in KDMC, where thousands of homebuyers were affected. Authorities urge buyers to conduct independent verification of all municipal and RERA approvals before investing.
Lodha brothers, Abhishek and Abhinandan, resolve their disputes amicably.

Macrotech Developers Alleges Forgery and Fraud by House of Abhinandan Lodha

Macrotech Developers (Lodha) has accused House of Abhinandan Lodha (HoABL) of forgery and fraud, alleging that HoABL fabricated documents and used the Lodha brand name to deceive customers. The alleged scam involved forging a board resolution and a PAN card to market real estate projects in Goa. Macrotech is considering legal action against HoABL.