India, Maharashtra, vijay kumbhar, News, Governance, RTI, Transparency, Civic Issues, Real Estate: Arrested
Showing posts with label Arrested. Show all posts
Showing posts with label Arrested. Show all posts

Monday, May 29, 2017

Devidas Sajnani behind the bars, other plotting and investment scammers stunned !

After economic offences wing ( EoW)  arrested Devidas Sajnani of Temple Rose Real Estate pvt ltd ( TRREPL) many other such scammers are stunned as and perhaps that was the first time any plotting scammer has been put behind the bars. Normally such scammers go scott free because of lack of complaints.After his arrest deceived investors are coming forward to lodge the complaints. However some people are still scared to come forward. And that is the reason why  such scammers dare to cheat people on regular basis. In TRREPL case though I wrote a blog, had a dialogue with investors, EoW also had a dialogue with them even then things were not moving forward due to lack of complainant. Earlier nobody was ready to lodge a complaint or share documents with police. However when one of the investors in Rose City scheme Mrs Nitin shukla Tiwari lodged a complaint entire scenario changed.



After Mrs Tiwari’s complaint EoW Police Inspector Rajesh Puranik arrested Sajnani and brought him to pune. Looking in to gravity of the case EoW is also seeking help of Enforcement Directorate (ED).Though TRREPL director Sajnani is arrested , There are hundreds of such companies involved in same kind of cheating. Some of such companies are established by former employees of TRREPL only. Their modus operandi is also same as TRREPL. If people dare many such scammers will follow the suit. Unless people come forward such scams will not stop. For those who want to discuss such sham projects without disclosing their names, a facility has been provided on http://vijaykumbhar.com/Discussion_Forum.aspx As far TRREPL is concerned they have spread their net throughout Maharashtra and outside. List of some of  their projects is reproduced below. Last number against each projects shows the number of plot either sold or are for sale.

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N A Projects

1. ROSE MIDOWS  Phase I soagaon , shahapur Thane – 228 
Survey No Not given, Claim _ GIC  Housing Finance ltd,
2. ROSE MIDOWS Phase II soagaon , shahapur Thane  – 48
3. ROSE LAKE VIEW PHASE I – Ambivali Thane  - 226
4. ROSE LAKE VIEW PHASE II – Ambivali Thane  - 377
5. ROSE HILL VIEW , Chafel, patan, satara                         - 29
6. ROSE ANGAN Phase I , Paneri , Patan , Satara             - 79
7. ROSE PARADISE , Pimploli, Karjat, Raigad               -193
8. ROSE CLASSIQUE VIEW Hyderabad                          - 25
9. ROSE DREAM LAND Phase II  Vaishakhare,Murbad,Thane – 232
10. ROSE MOUNTAIN RANGE Phase I Parhe, Tal: Murbad, Dist: Thane – 367
11. ROSE MOUNTAIN RANGE Phase II Parhe,Murbad, Thane -445

TP Sanctioned Projects

1. Rose Mountain View Umroli, Murbad, Thane -75
2. Rose Dream Land Phase I, Vaishakhare, Murbad, Thane -155
3. Rose Dream Land Phase II, Vaishakhare, Murbad, Thane – 232
4. Rose Mountain Range Phase III ,Parhe, Murbad, Thane.209
5. ROSE PARADISE PHASE II , Pimploli Village near Bhakricha Pada, Neral (East), Karjat, Raigad – 91

Proposed N.A projects

1. ROSE GOLDEN CITY Phase I,Khor , Daund, Pune  - 562 (549)
2. ROSE CITY Phase I , Pingori, Purandar Pune   -929
3. ROSE CITY Phase II , Pingori, Purandar Pune   -781
4. ROSE CITY Phase III , Pingori, Purandar Pune   -413
5. ROSE CITY Phase IV , Pingori, Purandar Pune   -928
6. ROSE CITY Phase V , Pingori, Purandar Pune   -646
7. ROSE CITY Phase VI , Pingori, Purandar Pune   -318
8. ROSE CITY PhaseVI I , Pingori, Purandar Pune   -233
9. ROSE RIVERIA, Velhe, Pune – 339
10. ROSE SERENE CITY Phase I Temburle, Taluka: Shahpur, District: Thane- 158
11. ROSE SERENE  CITY Phase II Temburle, Taluka: Shahpur, District: Thane- 462
12. ROSE RAIGAD CITY PHASE I Walsure , Mahad , Raigad -1186
13. ROSE RAIGAD CITY PHASE I Walsure , Mahad , Raigad -3175
14. ROSE ROYALE PHASE I, Sayale, Murbad, Thane     -569
15. ROSE ROYALE PHASE  II, Sayale, Murbad, Thane     -320
16. ROSE ROYALE PHASE III, Sayale, Murbad, Thane      -    42
17. ROSE ROYALE (NEW PROJECT) Sayale Murabad, Thane – 116
18. ROSE GREENS , Mal, Murabad, Thane                                 - 467
19. ROSE CROWN, borgaon, Karjat, Raigad                              - 375
20. ROSE PARADISE PHASE III, Pimploli, Karjat, Raigad            -27


Farmland Projects

1. ROSE WONDERLAND, Kalambe, Taluka: Patan, Satara. -63
2. ROSE AANGAN Phase II, Paneri, patan Satara                  - 141
3. ROSE VISION  Kharkhel, Taluka: Baramati, District: Pune.- 401
4. ROSE HEIGHTS, Ekalgaon, Taluka: Velhe, District: Pune – 251
5. ROSE GARDEN,Pingori, Taluka:Purandhar, District: Pune.- 133
6. ROSE AGRO FARM is a project of TEMPLE ROSE FRESH PRODUCE PVT. LTD 
Pingori -                                                                                   - 96

Devidas sajanani is director in many companies. List of these companies and associate directors of sajanani  is reproduced here. Most of these companies are involved in so called real estate , chit fund or financial business. Some  of these companies have also borrowed huge amount from various banks or financial institutes. Though Sajnani’s daughter name does not appear in the list , she was former director of some of the companies.




























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Thursday, May 25, 2017

Temple Rose Real Estate Investment Scammer sent to five day police custody in Pune

Today Main culprit in Temple Rose Real Estate scam Devidas Sajnani was sent to Five day police remand. Sajnani is the main culprit in recent cheating scam worth 400 crore rupees . Economic Offences wing ( EoW) Pune had arrested sajnani from Mumbai and produced him before Maharashtra Protection of Investor deposit  ( MPID) court in Pune . TRREPL had launched real estate project named  “ Rose City” in village  Pingori in Purandar tehasil of Pune city and sold around 5294 plots under Guaranteed buy back, Income growth , equated monthly installment, guaranteed double in 36 months.However after realizing cheating one of investors Mrs Nitin Shukla Tiwari filed complaint with EoW Pune and Mumbai.

Devidas Sajnani

TRREPL’s associate company Temple Rose Livestock Farming Pvt. Ltd. (TRLFPL) had purchased ( Sale deed no 4864/2010, 4865/2010 &  2978/2011)  around 176 hector of land in pingori village of Pune  sold it in 2016 ( 1199/2016)for agriculture purpose to sharmila joshi , Nipa chithalia,dooria bahrainwala , Narayan Parmar,Biman Das, Rajesh Gandhi,husaini bahrainwala, Dilipkumar Chhajed,Ashraf bahrainwala,Suresh Shiwale & Pravin Thorve. But mean while TRREPL has also sold around 5294  so called proposed N.A plots on the same piece of land to gullible investors. It had also put names of the pot purchasers on its website.

EoW PI Rajesh Puranik and Vijay Kumbhar, Dialogue with TRREPL investors

Earlier Investors in temple rose real estate (TRREPL) schemes were running from pillar to post when they realized cheating. But things were not going in positive way because  the stooges of company were already mixed with them pretending themselves  as gullible investors. These stooges were misguiding real investors.However  Economic offences ( EoW) wing of Pune Police took positive initiative and had dialogue with investors of TRREPL . After Commissioner of police Mrs Rashmi Shukla’s permission Police Inspector Rajseh Puranik  had dialogue with TRREPL investors.After that on 24th may 2017 under guidance of DCP sudhir Hiremath team of police dramatically arrested sajnani from Mumbai.


A project Specific Discussion Forum for Flat – Plot buyers who want to discuss or ask questions without disclosing their identity

SUBSCRIBE NOW                                                                        ASK A QUESTION




Related Stories






Subscribe for Free

To receive free emails or free RSS feeds, please, subscribe to Vijay Kumbhar's Exclusive News & Analysis


RTI KATTA is a platform to empower oneself through discussions amongst each other to solve their problems by using Right to Information act, Every Sunday at Chittaranjan Watika, Model Colony,Shivaji nagar, Pune, between 9.30 to 10.30 A.M.


RTI Resource Person, RTI Columnist
Phone – 9923299199

                   http://surajya.org/
Email     – kvijay14@gmail.com
YouTube - https://www.youtube.com/user/kvijay14