Delhi court directs police to register FIR against Supertech

New Delhi: The Saket Court has directed Delhi Police to lodge an FIR against the real-estate major Supertech while hearing a complaint of a man whose possession of the flat at the company’s project ‘The Romano’ in Noida sector-118 was due in 2017 which has not been allotted till date.

Metropolitan Magistrate Gaurav Dahiya directed the police to file a status report about the progress of the investigation on March 21.

According to the complaint submitted in the court through lawyer Rudra Vikram Singh, the complainant booked an apartment in a project of the Supertech on October 13, 2015, wherein he paid Rs 8,95,541 at the time of booking.

It was further alleged that on the inducement of the representatives and Directors of the Supertech, he took a loan from IHFL for funding the project on the assurance that they would pay an interest on the loan amount till the actual possession was given.

The complaint also alleged that the possession of the flat was due in 2017 however, till date neither any flat has been allotted nor the interest is being paid by the alleged company as assured by them at the time of signing of financing agreement.

The complainant’s lawyer Singh has argued that the flat was booked on the assumption that the alleged company was having a sanctioned building plan, however, lately it has come to the notice of the victim that certain material facts were concealed as the RERA registration for the project is in the name of some other company.

“Moreover, despite making whole payment in 2015 no work had been started till 2016 and no communication was ever received from their side. Even the interest to the finance company is being paid by the complainant himself,” the court noted.

The court said that the perusal of the case file shows that time and again ATRs were filed by the enquiry officer stating that the reply to the notice is not being given by the director of the alleged company.

“Moreover, when in the final ATR, reply was filed, the alleged company has taken the plea that the construction work could not commence due to CIRP proceedings initiated against the company by NCLT, however, the said order was passed in 2021 but the alleged company was supposed to hand over the possession way back in 2017 and the reason for delay seems to be unsatisfactory,” the court said.

“Perusal of the case records and averments made by the complainant prima facie shows the commission of a cognizable offence which needs investigation by the police. It should be noted that the accused persons are in a position of influence and seem to have cheated an innocent buyer who may have invested all of his savings and earnings in the said property,” the court noted.

The court further stated that the identity of the accused persons are known to the complainant, however, he does not have means to gather or collect evidences against them to prove his claim.

“Aid of the state machinery is very much required at this stage for proper investigation. Therefore the Station House Officer (SHO) of Kalkaji police station is directed to register FIR for commission of offences under the relevant sections and investigate the matter as per law,” the court directed.


Pulled my shirt up, punched me in chest and stomach: Chilling details in Swati Maliwal’s FIR

New Delhi: Swati Maliwal, the Aam Aadmi Party (AAP) Rajya Sabha member on Friday formally lodged a complaint with Delhi Police, revealing the extent of harassment and torture she faced...

Several wounded in Switzerland knife attack

Geneva: Several passers-by were injured in an indiscriminate knife attack in the northern Swiss town of Zofingen, according to the local police. Police said on social media on Wednesday evening...

HM Amit Shah’s doctored video: Delhi court sends Arun Reddy to 1-day judicial custody

New Delhi: A court here on Monday sent Arun Reddy, an accused in the Union Home Minister Amit Shah's doctored video case, to one-day judicial custody. He was produced to...

Five members of solver gang detained in Bihar, charged Rs 5 lakh for NEET exam

Patna: A day after five members of a solver gang were detained in connection with the NEET UG 2024 question paper leak case, an official of Patna Police claimed the...

ASI crushed to death by sand mafia’s tractor in MP, 3 arrested

Bhopal: An Assistant Sub-Inspector (ASI) was allegedly crushed to death by a tractor of sand mafia in Madhya Pradesh's Shahdol district. The deceased has been identified as Mahendra Bagri. Bagri...

K’taka obscene video case: HD Revanna refutes charges of kidnap & sexual harassment

Bengaluru: Former Minister and JD(S) MLA H.D. Revanna has refuted the charges of kidnapping and sexual harassment of the victim of an obscene video case which involves his son, sitting...

Victim in sex video kidnapped; K’taka Police book FIR against Deve Gowda’s son HD Revanna

Mysuru, (Karnataka) : In a major development, Karnataka Police have registered an FIR against former Prime Minister, HD Deve Gowda's son, JD(S) MLA HD Revanna in connection with the kidnapping...

Salman Khan firing case: Accused gun supplier found hanging in Mumbai police lockup, declared dead

Mumbai: In a sensational development, one of the prime accused in the firing at Salman Khan's home, Anuj Thapan, died after an alleged suicide attempt in a Mumbai Police lockup...

Home Minister’s doctored video: Special Cell writes to X, other social media platforms

New Delhi: The Delhi Police Special Cell’s Intelligence Fusion & Strategic Operations (IFSO) unit has written to X and other social media platforms to obtain information about a doctored video...

Two groups clash in Tihar jail, four inmates injured

New Delhi: In a suspected gang war and fight for supremacy inside the prison, two groups of inmates clashed inside Tihar’s jail number 3, an official said on Thursday, adding...

Neha’s murder not a case of love jihad: Siddaramaiah

Mysuru (Karnataka): Karnataka Chief Minister Siddaramaiah on Saturday said that the murder of MCA student Neha Hiremath is not a case of "love jihad". “I strongly condemn the act. The...

Logistics man of Lawrence Bishnoi syndicate nabbed in Delhi

New Delhi: A 20-year-old member of the Lawrence Bishnoi syndicate was arrested for allegedly providing logistic support to the gang after receiving instructions from its leaders, an official said on...

Read Previous

Situation with China fragile, dangerous: India

Read Next

Nashik farmer dies during ‘long march’ halt in Maha’s Thane

Leave a Reply

Your email address will not be published.

WP2Social Auto Publish Powered By :