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Showing posts with label Devidas Sajnani. Show all posts

Friday, July 7, 2017

Temple Rose Investment Scam: 3,700 agents under the police scanner ...

More than 3,700 agents are under the police scanner in Temple Rose Real Estate Pvt Ltd (TREEPL) investment scam. Economic Offences wing ( EoW) have registered cases against TREEPL, its associate companies, directors and agents in 400 crore investment scam. The cases have been registered under Maharashtra protection of interest of depositors Act (MPID) and various other sections of Indian Penal code. Under MPID authorities have right to seize properties of companies, its directors, partners , associates and agents purchased by the amount of the crime proceeds. In TREEPL case many agents have received more than crore rupees as a commission.

Police is in possession list of all the TRREPL agents spread over Maharashtra. Along with TRREPL director Devidas Sajnani one agent Ramesh Aghicha has been sent to magistrate custody after police custody. So far Police have frozen 68 bank accounts and seized 440 acres of land, car, 13 mobile phones, laptop, computer 7.5 lakh rupees cash and deposits given towards house and office of the agents.

To avoid police enquiry some agents have changed their postal addresses and mobile numbers. However that may not help in longer run because they have to recover the entire amount involved TRREPL investment scam. The police Inspector of EoW Pune Mr. Rajesh Puranik has appealed citizens and all those concerned to communicate if they know addresses and phone numbers of TRREPL agents.

Some day or other police will definitely going to knock their TRREPL agents’ doors. To avoid all this embarrassment it is better for the agents to deposit the amount received in TRREPL deals with police or court. The list of TRREPL is reproduced below. Go to the document then press Ctrl + f and then search name. If find any acquaintances or if your name is their then communicate with eowPune @gmail.com or PI Mr. Rajesh Puranik on 9870196701.

Wednesday, May 31, 2017

TRREPL Case; Classic example of Police Public Participation….

Case filed against Temple Rose Real Estate Pvt. Ltd ( TRREPL) plotting and investment fraud is classic example of Police Public participation (PPP) .And that is the reason why TRREPL director is behind bars and chances of getting investors money back have increased. Thanks to Rajesh Puranik, Police inspector of Economic Offences Wing ( EoW) who under the guidance of Commissioner Rashmi Shukla and DCP Sudhir Hiremath not only had a proactive dialogue with TRREPL investors but also invoked Maharashtra Protection of Interest of Depositors Act (MPID) in this case. Under MPID competent authorities can seize and sell accused persons properties .Even if accused have sold or transferred the property to third party , authorities can seize those also. In TRREPL case even though accused have transferred properties to third party authorities may seize those.

PI Rajesh Puranik with his team and Mubina Sanaula, Deepali Deshmukh , Rashmi Nehete,Prithviraj pardeshi, and Pravin Jain in Mumbai at Sajanani's residence

The MPID court yesterday extended TRREPL directors Devidas Sajnani’s police custody till 5th June. Other Directors of company are absconding and hearing on sajanani’s wife and Daughter’s interim bail application is also postponed till 5th June. The MPID Act, deals with a speedy remedy for recovery of payments in default and also provide remedy by criminal proceedings with stringent punishments and attachment of property. As per the Act, fraudulent default by a financial establishment attracts conviction for every person responsible for the management of the Establishment including the promoter, partner, director, manager or an employee.

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Normally in plotting scams people don’t come forward to lodge a complaint because most of times the agents involved in such scams are their own relatives or acquaintances .And hence investors don’t dare to file police complaints against their own people. As well some times police also don’t take cognizance of such cases due to lack of sufficient proof. And that is the reason why PPP becomes more important. Unless people help police in such matters they can not move forward.

PI Rajesh Puranik , accused Sajnani Showing land at Pingori

In TRREPL case the investors formed some teams to help police. A team of Mubina Sanaula, Deepali Deshmukh , Rashmi Nehete,Prithviraj pardeshi, Prathamesh Pore and Pravin Jain went all the way to Mumbai .In first round of visit they helped police to arrest Sajnani under guidance of PI Rajesh Puranik and in second round they went to sajnani’s home to make panchnama of documents.Other team of Rushikesh Chinchole, suvarna jagtap and Santosh Rahane along with police went to Pingori . Where Sajanani showed a peace of land that never belonged to him but had sold the plots under various schemes. Police made panchanama of Pingori land.

Devidas Sajnani showing his Flat in Mumbai

Helping police was not easy job for investors , because TRREPL scam is organised crime also. Their stooges had already mixed up with genuine investors and misguiding them since long .They were also preventing them from filling complaint against TRREPL .Keeping all the activities secret from stooges was really a tough job. Even then they managed it skilfully.

Team of TREPL investors Mubina Sanaula, Deepali Deshmukh , Rashmi Nehete,Prithviraj pardeshi,

In TRREPL there is team of 15 to 20 persons who are involved in this entire scam as owners. TRREPL directors have properties all over Maharashtra. If investors in TRREPL scam want their money back they have to keep the momentum going till the final outcome.

Pingori Land

Till date , under the MPID, more than 200 cases of financial fraud have been registered , involving property worth Rs. 14.000 crore approximately .This number is very less if compared to unregistered cases. Unless investors dare to file complaint police can do nothing. Though number of investors helping police is very less compared to 5294 plots in Rose city scheme, They have shown the way. Now its up to other investors to come forward or not. Under MPID only the persons register the complaints may get it back.

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.

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 24^th may 2017 under guidance of DCP sudhir Hiremath team of police dramatically arrested sajnani from Mumbai.

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Friday, July 7, 2017

Temple Rose Investment Scam: 3,700 agents under the police scanner ...

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Wednesday, May 31, 2017

TRREPL Case; Classic example of Police Public Participation….

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Monday, May 29, 2017

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

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Thursday, May 25, 2017

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

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