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Showing posts with label Temple Rose Real Estate. 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.

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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Tuesday, January 24, 2017

Temple Rose Plotting Scam Exposed

First they bought 176 hectors of land on one companies name, launched so called proposed non-agricultural land plotting project in another company’s name and then sold all the 176 hectors to different persons. Thus deceived thousands of investors. Recently Economic offences wing ( EoW) has registered Rs 90-crore investment fraud case against Temple Rose Real Estate Pvt Ltd's (TRREPL) in another case. EoW estimates that this fraud may go in 400 hundred crores or more. TRREPL has also deceived so many investors in its Pingori and other project also.

Rose City Pingori , Tal -Purandar, Dt-Pune

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 has also put names of the pot purchasers on its website.

Temple rose live stock farming pvt. ltd.purchased surve no 810 , Pingori Village

Actually when land was purchased in Temple Rose Livestock Farming Pvt. Ltd. (TRLFPL) name then Temple Rose Real Estate Pvt Ltd's (TRREPL) had no business to launch plotting scheme on the same land .Though directors of both the companies are same companies are different and TRREPL had no right to launch any scheme on this land.

Temple rose live stock farming sold all the land belonging to survey no 810 in year 2016

The company has same modus operandy every where . It has also published names of plot purchasers but you won’t find any sale deed registered with department of registration. Interestingly on one hand company claims to have sold all the plots and on another hand it’s associate company has sold entire 175 hectors to another persons for agriculture purpose.

Pingori village in Purandar taluka of Pune district is surrounded by hillocks from three sides. 80% of the land is hills ( In Marathi डोंगरपड ) and hence it can not developed as township, residential or industrial purpose. TRLFPL has purchased this land for live stock purpose and sold this entire piece of land for agriculture purpose . And TRREPL has also sold same land as proposed N.A plots. TRREPL claims to have 176 hector scheme as Rose city. As per companies website it is a Satellite township Project of Proposed Residential N.A. Plots for Exclusive Thai and Spanish Villas.

Rose City Pase 1 at pingori Suvey no 810 claming proposed satellite township

Five directors of TRREPL company including three members of same family have been booked in another case . The firm had assured investors their money would double and had given them land papers as a form of surety The FIR has been lodged against Devidas Sajnani, promoter and director of TRREPL , his wife Vanita daughter Deepa and two others-Keshav Iddya and Markas Thorat. The EOW believes the scam may involve at least Rs 400 crore and 12,000 investors. Some of these people are also directors in another companies i.e. Temple Rose Construction Pvt. Ltd. Temple Rose Marketing Pvt. Ltd, Temple Rose Fresh Produce Pvt. Ltd. Temple Rose InfoTech Pvt. Ltd, L.H.S. Enterprises Pvt. Ltd. Shri Ramgiri Sugars PVT Ltd.

The list of plot purchasers in Rose City Phase six Scheme on survey no 810 of pingori.

Interestingly the Retired police inspector Bhausaheb Andhalkar, an accused in the RTI activist Satish Shetty murder is also past director of one of these companies shri Ramgiri sugars pvt ltd. Satish Shetty was social activist, noted for exposing many land scams in Maharashtra. He had used the Right to Information Act to expose irregularities in Government offices in the last five years. He was killed on 13 January 2010.

Its difficult to understand that despite lot of warnings and incidences of cheating , why so many people fall prey to the tactics of dubious investment companies. Some companies do not posses single sq. ft. of land any where in India, but they sale lakhs of sq. ft. land online. They never display survey numbers of the land nor they register sale deed with registrations authority. Some companies do posses some land but they sale one piece of land to hundreds of persons. Until people do not buy any land or invest in such companies people get royal treatment from their representatives but once the entire amount is paid then they totally ignore them.

Some companies assure investors that investors money would double and hand over some land papers as a form of surety but they never register sale deed or mention survey number & demarcation of it. Attractive online presence, lavish offices & smart sales representatives is their main strength. None of the buyers, so called investors or companies bother about rules and regulations.

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