Meerut: Further Civil Pass judgement on Senior Department has ordered registration of fraud case in opposition to the administrators of Dalmia Team’s Landmark Assets Construction Corporate as a state case. This order used to be given throughout the listening to of a petition filed by means of MN Rai of Ansal Houses & Infrastructure Restricted. The Dalmia Team corporate is accused of fraudulently grabbing Rs 53.14 crore within the identify of percentage switch, whose FIR used to be lodged on 16 February 2019 at Police Station TP Nagar Meerut, wherein the police had filed the general document, on which Ansal Team Attraction used to be filed within the courtroom and the courtroom canceled the general document post by means of the police and ordered the Landmark Assets Construction Corporate to seem without delay because the accused.
On December 21, 2012, all sides reached an settlement.
The Meerut Courtroom, throughout the listening to of the case, also referred to as the general document filed by means of the police station TP Nagar within the case deserved to be brushed aside. It’s been instructed within the case filed to the courtroom {that a} three way partnership settlement used to be signed between Ansal Houses and Infrastructure Restricted and the accused accused Landmark Township Non-public Restricted on September 13, 2004, beneath which each the firms would expand the colony on 246 acres of land in Meerut, Karnal and Ghaziabad. Used to be. In the meantime, on December 21, 2012, each the events mutually agreed that Landmark Team would go out the Ansal Houses and Infrastructure Restricted workforce and switch 50% of its stocks to the Ansal Team.
The remainder 46 % of the stocks had been mortgaged with the financial institution as a pledge.
It’s alleged that the officers posted at the posts like Landmark Assets Construction and Corporate’s Director and so forth. transferred handiest 4 in keeping with cent stocks. Upon investigation by means of Ansal Houses, it used to be discovered that the remainder 46 in keeping with cent of the stocks had been mortgaged with the financial institution as pledge and may no longer be transferred. But the percentage acquire settlement paperwork had been ready in a fraudulent method and Rs 53.14 crore used to be siphoned off. Whilst listening to the similar case, Further Civil Pass judgement on, Senior Department, beneath Phase 190(1)B of CrPC in opposition to Rakesh Agarwal, Managing Director Gaurav Dalmiya, Mridu Dalmiya, Padma Dalmia, Abha Dalmia and Raghuhari Dalmiya beneath Phase 420, 406, 120B of IPC. Ordering to be prosecuted beneath this, an order used to be handed to sign in it like a state case.
When SP Town spoke to Vineet Bhatnagar, he mentioned that no case has been registered and no order has come lately. On the identical time, now just like the state case, the Landmark Assets Construction Corporate will likely be prosecuted beneath 420, 406,120B.