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