17-yr-delay: Court orders FIR against realty firm
This is the eighth FIR to be lodged against the company and its directors for allegedly duping various people who paid for residential and commercial properties.
The court of additional sessions judge Dhirendra Rana of Rohini Court was hearing a revision petition filed by a complainant, Amrit Pal Singh Malhotra, against a magistrate court order that refused to file an FIR against the developers last year.
In all the FIRs, the allegations are more or less similar against the accused persons — that they received a handsome amount from the investors on the pretext of providing them flats/shops, etc.,
but they never completed their part of the liability.
In 2007, Malhotra was allegedly promised occupancy of a shop on the third floor of Parsvnath Mall in Rohini. According to the agreement, the construction was meant to be finished within 30 months. After he paid Rs 33.5 lakh, which was the basic price of the shop, the accused allegedly started avoiding his calls.
In March 2019, the developers allegedly issued a letter stating that they were cancelling the agreement and issued a cheque of Rs 33.5 lakh to Malhotra.
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The cheque bounced, alleged Malhotra.
The court also set aside the trial court order dated Jan 2, 2024 which had said that no police investigation was required in this case. It said that the trial court had not discussed the previous antecedents of the accused, which are glaring in nature. The court ordered the Prashant Vihar police station to file an FIR against the accused and submit a compliance report before the trial court within two weeks.
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