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The Mumbai police on Wednesday booked three members of a household who allegedly duped an aged man to the tune of Rs 16 crore beneath the pretext of promoting a complete flooring of a constructing to be constructed in a redevelopment mission in Bandra.
In accordance with the police, the accused – Mehmood Hassan Quadri, his son Fahid Mehmood Quadri and spouse Bilkis Mehmood Quadri – allegedly conspired and promised flats to Farukh Parekh, 67, between 2007 and 2023 within the mission and accepted advance cash from him, however by no means accomplished the development work.
Parekh, a resident of South Mumbai, alleged within the First Info Report (FIR) that the fraudsters initially took Rs 4 crore money from him between 2008 and 2010 and promised to provide possession of a 2000-square ft flat on the sixth flooring and your complete flooring in a redevelopment mission in Peri Cross Highway by 2013.
The trio didn’t ship on their promise claiming they may not get a No Objection Certificates (NOC) from the Coastal Regulation Zone (CRZ) and Graduation Certificates (CC) from the Brihanmumbai Municipal Company (BMC).
When the complainant stored asking the “builders” concerning the flat supply, they advised him in November 2017 that they’re creating a cluster redevelopment mission involving Fatima Lodge, Al-Mahmood House, Want and Casa Manor.
The complainant was promised a 3000-square ft flat within the cluster mission and Fahid Quadri accepted extra Rs 50 lakh from him, together with Rs 14 lakh transferred from his son’s checking account. However, he once more failed to satisfy his promise, alleged Parekh in his assertion to the police.
In February 2023, Fahid Quadri gave two cheques of Sure Financial institution every of Rs 50 lakh to the complainant within the identify of lease. Parekh alleged that these cheques didn’t work because the Quadri’s Sure checking account was closed.
After the complainant’s rigorous follow-up with the accused, they promised to pay the complainant Rs 16 crore (as per the present market value) in lieu of the promised 2000-square ft flat and a whole flooring in Mehmood House and gave cheques. All of the cheques have been bounced, the grievance mentioned.
Later, Parekh discovered that the accused had offered the sixth flooring flat together with your complete flooring to another person and defrauded him, mentioned a police supply.
After securing an approval from the zonal Deputy Commissioner of Police, the Bandra police on Wednesday registered a case in opposition to the trio beneath sections 420 (dishonest), 406 (felony breach of belief) and 120B (felony conspiracy) of the Indian Penal Code.
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