Real Estate Transactions

Delhi court orders FIRs against Raheja Developers for fraud, cheating

Times of India  

A Delhi court has directed Delhi police to lodge two FIRs against a real estate developer for alleged fraud and cheating by selling flats that were already sold to others in Gurugram. The court passed order on two separate complaints filed by Paramount Infratek Pvt Ltd and Choraria Securities Ltd against Raheja Developers. According to the first complaint, Paramount Infratek Pvt Ltd had booked 13 units in the accused's project at Raheja Mall Sector 47, Sohna Road, Gurugram, Haryana. Paramount Infratek Pvt Ltd had made a payment of INR 6.75 crore. According to the second complaint, Choraria Securities Ltd had booked three flats in a project Raheja Developers Ltd. Both companies have complained that the apartments have been sold to others.

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