Mumbai realty sector received a major set back few days back when a complaint against HDIL was filed with Mumbai police. The case involves a deal of Rs800 crore of a plot between HDIL and Kanakia Group. The police sources said that after six months of deal BSN developer claimed its ownership on 30,000 square meter plot. When the matter came into notice HDIL also filed case against BSN developers. The investigations are in initial stage which reveals that BSN developers owned this land by submitting fake documents. Originally this land belonged to A Thakur who died last August. Therefore the whole seem to be fake and BSN acquired this land by forgery.
The officers who are investigating this case said that this land was sold to HDIL by Thakur family for over Rs 400 crore.BSN developers presented fake documents in registration department which looked like original. The report submitted to police clearly mentions case of forgery and submission of fake documents from BSN developers. For further investigation a team of Andheri police will soon leave for Varanasi. Meanwhile HDIL has decided to take help of court and filed a case against BSN developers. In January the land was being sold to Kanakia group for complex construction.
No comments:
Post a Comment