Nagpur: Seven Managing Directors, Directors and officials of Phoenix Infrastructures Pvt. Ltd. Detained by Indore police for fraud, cheating and forgery. On the basis of complaints received, the Crime Branch of Indore police registered a case under sections 420, 467 and 468 (Cheating, Fraud and Forgery) of IPC against the Managing Directors, Directors and officials of Phoenix Infrastructures Pvt. Ltd.
According to the FIR lodged in the Vijay Nagar Police Station the seven persons had duped people claiming that they a massive sized plot in Beligram, Betma, Khurd, Mohana and Jamli Gram areas, where residential colonies are going to be built.
They had allegedly forged the registration documents of that area and had been displaying that to the citizens of Indore. The accused had convinced the potential buyers to make the entire payments. However, in spite of depositing the entire amount, the directors had failed to register the flats/houses in their name.
The Branch office of Phoenix Infrastructure Pvt. Ltd, situated at 334 Orbit Mall, Indore was perpetually closed and the directors were never available for answering the questions.
However, when even after depositing the entire payment, when they did not receive the registration of the flats on their name, the people went to investigate about the flats and the on-going constructions. It was then that they realized that the said plots in Beligram, Betma, Khurd, Mohana and Jamli Gram areas were never ever in the name of Phoenix Infrastructure Pvt. Ltd. It was then that they realized that they were cheated of their hard earned money.
They started doubting the integrity when the directors started dilly-dallying the registration process. In the complaint registered with the Vijay Nagar Police Station, Indore, the complainants alleged that these seven accused have committed forgery, cheating and fraud with them. They alleged that these accused had displayed a registration documents which were never theirs.
The complainants have lodged a complaint against the following seven accused namely:
1. Ahmed Jiwani a resident of Chindwara Road, Nagpur.
2. Vijay Kumar Gautam a resident of Somalwada, Nagpur.
3. Chairman of the company Jitesh Nashine a resident of Shyam Nagar, Somalwada.
4. Brother of Jitesh, Yogesh Nashine a resident of Shyam Nagar, Somalwada.
5. Third brother, Mahesh Nashine also resident of Shyam Nagar, Somalwada.
6. Dinesh Chandrashekhar, a resident of Manish Nagar and
7. Pradeep Rathore, a local official and a resident of ParshavnathNagar, Indore.
It is alleged that a few days ago, the two brothers Yogesh Nashine, Mahesh Nashine and Pradeep Rathore were arrested for causing public nuisance. They were then released on bail.
On October 17, 2014, at 11:30 pm, a case against the seven accused, was registered and they were booked for the offences. On October 18, 2014, these seven were detained for investigation into the alleged fraud committed by them.
The above information was given by Vijay Nagar Station In-Charge Senior Police Inspector Chatrapal Singh Solanki.