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Employee transfers 30 lakh from construction firm to own bank account

The Kherwadi police have registered an FIR after a Bandra-based developer complained that an engineer employed by his firm had allegedly fraudulently transferred ₹30 lakh from the firm’s bank account to his personal account

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Updated on Jun 19, 2024 07:16 AM IST
ByManish K Pathak

Chandigarh: Builder to refund 23 lakh for delaying plot possession

By 2014, the brothers paid over ₹23 lakh against its basic sale price of ₹36 lakh, as the builder assured possession within three years; “Despite depositing 65% of the plot’s value, the developers failed to either allot the plot or execute the buyer’s agreement,” they alleged in the complaint

Deepak Sharma and brother Raman Sharma in December 2011 had booked a 200 square yards residential plot at “Palm Garden” in Mullanpur, Mohali. (iStock)
Updated on Jun 03, 2024 08:32 AM IST
By, Chandigarh

Taloja project fraud: ED files chargesheet against Lalit Tekchandani, 15 others

ED chargesheeted developer Lalit Tekchandani & 15 others for ₹400 crore money-laundering scam, duping homebuyers in Mumbai. Assets worth ₹113.5 crore attached.

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Updated on Jun 01, 2024 06:32 AM IST

Punjab RERA penalises developer for 5-year delay in flat possession

Shimla couple had paid ₹64 lakh for the flat in 2015, with assurance of possession by 2018; but it was not handed over even after 5 years

The complainants, Kavita Gupta and Manohar Lal Gupta, had filed a case against Omaxe New Chandigarh Developers Private Limited, Mohali. (HT File)
Updated on May 10, 2024 09:30 AM IST
By, Chandigarh

Chandigarh court orders FIR against developer

The project’s layout plan was approved in October 2015 and the zoning plan in November 2015, whereas exemption under Section 44 of the Punjab Apartment and Property Regulation Act, 1995, was granted in January 2017

The order against M/s Manohar Infrastructure and Construction Private Limited came on the plea of Ram Deo Singh, who had invested in the developer’s project “Palm Garden” in Mullanpur. (iStock)
Updated on Apr 24, 2024 09:56 AM IST
By, Chandigarh
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