An article about " Builder booked for Cheating "

Builder booked for Cheating

The Tilak Nagar police have registered an FIR against Builder E.V. Chinnaya Gauda and his aides under Sections 420 (cheating) and 34 (common intention). According to the Tilak Nagar police station report, he was booked on the complaints from an aggrieved person to whom, Gauda fraudently sold a flat. Presently, Gauda is on anticipatory bail in the case.

It is alleged that Chinnaya Guada of Shrishtiraj Enterprises is close to an MLA in the eastern suburb with whom, he has a partnership. He has several building development projects under his belt at RCEF, Tilak Nagar and Nehru Nagar in eastern suburb. According to a source, by using his political clout he was selling flats without even receiving ’ Letter of Intent ’ from the Authorities. Not only that, he even sells one flat to 2-3 gullible Buyers at different intervals.

Another source revealed that, in another case, he had sold a flat to a lady, who paid Rs. 38 lakh. Actually, the cost of the flat is Rs. 43 lakh. Later, it turned out that he had already sold the same flat to another Buyer. Similarly, in mid-September, Preeti Garg had filed a complaint against him for duping her. The flat that she bought from Guada’s project in Tilak Nagar was earlier sold to someone else.

According to the Sources, in 2008, an FIR was registered against Gauda and slain gangster Bharat Nepali at Chembur police station for giving threatening calls to Tilak Nagar Builder Bipin Patel. Gauda intimidated Patel through Nepali in the case to usurp Patel’s building project in Tilak Nagar it was alleged.

An FIR under Section 326 was also registered against Gauda in Chembur police station in 2010 for causing grievous injury to one Deshpal Singh Bhullar. In the same year Gauda was booked for giving threatening calls to Assistant Municipal Commissioner Mr. Narendra Barde of M-West ward.

The Bombay High Court in a criminal write petition has directed the DCP (Zone-VI) to investigate the involvement of Gauda in the case of committing organised crime related to the murder of Jaywant Salunkhe and with further directions to comply with Section 23 of MCOCA Act 1999.

Two to three police enquiries at various levels are going on against Chinnaya Gauda related to cheating complaints. Shortly, (the police) they should be in a point to verify the problem and arrive at a decision.