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HC orders SFIO Investigation for BPTP

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  • Tarun
    HC orders SFIO Investigation for BPTP by SMalhotra » Mon Jul 16, 2012 4:41 pm Received the following message.Kindly confirm its authenticity and what be the
    Message 1 of 2 , Jul 16, 2012
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      HC orders SFIO Investigation for BPTP
      by SMalhotra » Mon Jul 16, 2012 4:41 pm
      Received the following message.Kindly confirm its authenticity and what be the likely outcome of such investigations.

      Quote
      "Dear Parkland Plot owners

      HC orders SFIO Investigation for BPTP

      July 9 - Delhi High Court has ordered an investigation of BPTP Parklands and BPTP Park Pride Faridabad and in particular the complaints made by investors, to be conducted by the Serious Fraud Investigation Office (SFIO), under the Ministry of Corporate Affairs. As per the High Court, this has been done, keeping in view the fact that a large number of investors had approached the Court by way of impleadment applications. The SFIO is directed to file its report within twelve weeks. The matter would now be listed on 2nd November 2012.

      Here are the court orders from the judge handling TIDCO Affairs.

      "IN THE HIGH COURT OF DELHI AT NEW DELHI 21. CRL.M.C. 13/2012 and CRL.M.A. 49/2012, 12070/2012 KABUL CHAWLA ..... Petitioner Through Mr. Ramesh Gupta, Senior Advocate with Mr. Manish Sharma, Advocate versus STATE and ANR ..... Respondent Through Ms. Jasbir Kaur, APP for State with SI Suneel Kumar, Conn. Place, New Delhi. Mr. Ramashankar with Mr. Shivam Garg, Advocates for Complainant. Mr. Abhishek, Advocate for Investors. Mr. Mohit Mathur with Ms. Vidhi Gupta and Mr. Devendra, Advocates for Investors. AND 22. CRL.M.C. 31/2012 and CRL.M.A. 105/2012, 12071/2012 KABUL CHAWLA ..... Petitioner Through Mr. Ramesh Gupta, Senior Advocate with Mr. Manish Sharma and Mr. Sumit Arora, Advocates versus STATE and ANR ..... Respondents Through Ms. Jasbir Kaur, APP for State with SI Suneel Kumar, Conn. Place, New Delhi. CRL.M.C. 13/2012 and 31/20102 Page 1 of 2 CORAM: HON'BLE MR. JUSTICE MANMOHAN O R D E R 09.07.2012 Keeping in view the fact that a large number of investors have approached this Court by way of impleadment applications, this Court considers it appropriate to have an investigation conducted by the Serious Fraud Investigation Office (for short ?SFIO?), under the Ministry of Corporate Affairs. Accordingly, SFIO, 2nd Floor, Paryavaran Bhawan, CGO Complex, Lodhi Road, New Delhi ? 110 003 is directed to investigate affairs of ?BPTP Parklands, Faridabad? and ?BPTP Parkland Pride? and in particular the complaints made by the investors. The SFIO is directed to file its report within twelve weeks. Mr. Manish Sharma, learned counsel for the petitioners is directed to supply copy of the entire paper books to SFIO within a period of two weeks. List on 2nd November, 2012. Order dasti. MANMOHAN, J JULY 09, 2012 rn CRL.M.C. 13/2012 and 31/20102 Page 2 of 2"

      Right time multiple FIRs be filed by owners of BPTP Parkland Plots, Princess Park and Parkland Pride
      - First with Local Administration
      - Followed by FIR with EOW
      - and Serious Fraud Investigation Office through Court.

      This builder is a rogue cowboy builder with no sense of ethics and business.

      ANY FRAUD ABOVE 2CR IS HANDLED BY EOW AND THOSE INTERESTED TO FILE INDIVIDUAL COMPLAINTS WILL ONLY STRENGTHEN YOUR STAND.

      A link providing DRAFT COMPLAINT AGAINST BUILDER WITH ECONOMIC OFFENCES WING (Courtesy myfaridabad.in) for those suffering.

      Some of the attachments that may be relevant, subject to nature and scope of complaint.
      1. Application for allotment
      2. Allotment Letter
      3. Buyers Agreement
      4. Tripartite Agreement
      5. All Payment Receipts
      6. Permission to mortgage letter
      7. Intimation from Builder regarding commencement of activities
      8. Master layout plan recieved at the time of booking
      9. Updated layout plan as per revised brochure
      10. Map captured by while visit to Site Office

      This is not meant to recommend or guide or promote any complaint but information that each one may like to use or not use depending on own discretion.

      Cheers
    • Nit C
      Thanks Tarun to keep every one informed about this action / court orders by Delhi High court To: BPTPforum@yahoogroups.com From: tarunvohra@yahoo.com Date:
      Message 2 of 2 , Jul 16, 2012
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        Thanks Tarun to keep every one informed about this action / court orders by Delhi High court
         

        To: BPTPforum@yahoogroups.com
        From: tarunvohra@...
        Date: Tue, 17 Jul 2012 05:53:39 +0000
        Subject: [BPTPforum] HC orders SFIO Investigation for BPTP

         
        HC orders SFIO Investigation for BPTP
        by SMalhotra » Mon Jul 16, 2012 4:41 pm
        Received the following message.Kindly confirm its authenticity and what be the likely outcome of such investigations.

        Quote
        "Dear Parkland Plot owners

        HC orders SFIO Investigation for BPTP

        July 9 - Delhi High Court has ordered an investigation of BPTP Parklands and BPTP Park Pride Faridabad and in particular the complaints made by investors, to be conducted by the Serious Fraud Investigation Office (SFIO), under the Ministry of Corporate Affairs. As per the High Court, this has been done, keeping in view the fact that a large number of investors had approached the Court by way of impleadment applications. The SFIO is directed to file its report within twelve weeks. The matter would now be listed on 2nd November 2012.

        Here are the court orders from the judge handling TIDCO Affairs.

        "IN THE HIGH COURT OF DELHI AT NEW DELHI 21. CRL.M.C. 13/2012 and CRL.M.A. 49/2012, 12070/2012 KABUL CHAWLA ..... Petitioner Through Mr. Ramesh Gupta, Senior Advocate with Mr. Manish Sharma, Advocate versus STATE and ANR ..... Respondent Through Ms. Jasbir Kaur, APP for State with SI Suneel Kumar, Conn. Place, New Delhi. Mr. Ramashankar with Mr. Shivam Garg, Advocates for Complainant. Mr. Abhishek, Advocate for Investors. Mr. Mohit Mathur with Ms. Vidhi Gupta and Mr. Devendra, Advocates for Investors. AND 22. CRL.M.C. 31/2012 and CRL.M.A. 105/2012, 12071/2012 KABUL CHAWLA ..... Petitioner Through Mr. Ramesh Gupta, Senior Advocate with Mr. Manish Sharma and Mr. Sumit Arora, Advocates versus STATE and ANR ..... Respondents Through Ms. Jasbir Kaur, APP for State with SI Suneel Kumar, Conn. Place, New Delhi. CRL.M.C. 13/2012 and 31/20102 Page 1 of 2 CORAM: HON'BLE MR. JUSTICE MANMOHAN O R D E R 09.07.2012 Keeping in view the fact that a large number of investors have approached this Court by way of impleadment applications, this Court considers it appropriate to have an investigation conducted by the Serious Fraud Investigation Office (for short ?SFIO?), under the Ministry of Corporate Affairs. Accordingly, SFIO, 2nd Floor, Paryavaran Bhawan, CGO Complex, Lodhi Road, New Delhi ? 110 003 is directed to investigate affairs of ?BPTP Parklands, Faridabad? and ?BPTP Parkland Pride? and in particular the complaints made by the investors. The SFIO is directed to file its report within twelve weeks. Mr. Manish Sharma, learned counsel for the petitioners is directed to supply copy of the entire paper books to SFIO within a period of two weeks. List on 2nd November, 2012. Order dasti. MANMOHAN, J JULY 09, 2012 rn CRL.M.C. 13/2012 and 31/20102 Page 2 of 2"

        Right time multiple FIRs be filed by owners of BPTP Parkland Plots, Princess Park and Parkland Pride
        - First with Local Administration
        - Followed by FIR with EOW
        - and Serious Fraud Investigation Office through Court.

        This builder is a rogue cowboy builder with no sense of ethics and business.

        ANY FRAUD ABOVE 2CR IS HANDLED BY EOW AND THOSE INTERESTED TO FILE INDIVIDUAL COMPLAINTS WILL ONLY STRENGTHEN YOUR STAND.

        A link providing DRAFT COMPLAINT AGAINST BUILDER WITH ECONOMIC OFFENCES WING (Courtesy myfaridabad.in) for those suffering.

        Some of the attachments that may be relevant, subject to nature and scope of complaint.
        1. Application for allotment
        2. Allotment Letter
        3. Buyers Agreement
        4. Tripartite Agreement
        5. All Payment Receipts
        6. Permission to mortgage letter
        7. Intimation from Builder regarding commencement of activities
        8. Master layout plan recieved at the time of booking
        9. Updated layout plan as per revised brochure
        10. Map captured by while visit to Site Office

        This is not meant to recommend or guide or promote any complaint but information that each one may like to use or not use depending on own discretion.

        Cheers


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