In an interesting development Economic Offences wing of Nagpur police has seized property of high profile builders worth Rupees 40 crores. Normally police and even courts doesn’t consider such cases of criminal nature they put it under carpet of civil cases.However in this case police not only registered this case under section 420 of IPC but also successfully seized builders property.
It is alleged that Mukesh Jham and Hemant Jham have created one of the biggest real estate scam in Nagpur running into several crores. So far they have looted hundreds of middle class customers of their lifetime savings. There are more than 100 complaints filed against them in sonegaon police station of Nagpur. People have also started online petition against them.
In this instant case one Shrikant Ramchandra Janbandhu resident of Samta Nagar, Kumbhar Toli finalized to purchase the row house No. 101 for the consideration amount of Rs.11,99,000/ and he paid Rs.2,39,800/ as part payment to the applicant and agreement to that effect was executed on 01112011. In the said agreement, the applicant had assured that he will give the said row house within 18 months. However after not getting possetion even after 4 years he filed FIR under section 420 IPC i.e cheating.
Jham Builders had undertaken the development and construction of Khasara No. 108 and 109 of Patwari Halka No. 46 at Mouza Waghdhar, Taluka Hingna. They had invited the willing purchasers to invest their amount for booking of the flats and row houses. However they could not complete the project in time. They gave explanation that the suit land comes under Metro Region and therefore, had sought the permission from Nagpur Improvement Trust to clear this land and for this, the construction work was started belated because the sanction of Nagpur Improvement Trust was mandatory to complete the scheme of row houses and flats.
Not satisfied with builders explanations Shrikant Janbandhu and others filed a FIR with sonegaon police station. The court had also assumed that matter was of civic nature and also criticized Police for relying rely upon the submission of the applicants. However Police later on successfully seized Jham builders property.
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Interestingly Hemant Jham was thrashed and kidnapped from his office over money matter by 4 persons from Somalwada area in 2016 i.e after filling of FIR against him in sonegaon Police Station.. However the same sonegaon police in swift action, not only rescued the builder but also arrested the four abductors within hours.
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