[Resolved]  HDIL — HDIL Builder

Address:Maharashtra

MUMBAI: The Anti-Corruption Bureau (ACB) on Tuesday registered a first information report of forgery, breach of trust, cheating and irregularities against the builder HDIL and a prevention of corruption case against Mhada officers in connection with the Bharat Nagar slum rehabilitation scheme near the Bandra-Kurla Complex (BKC).

Special judge M S Kshirsagar, who was hearing a private complaint filed by Munir Ahmed Inamdar, told the ACB to register the case. Inamdar said the Mhada officers, in connivance with the developer, were involved in forgery in developing the Mhada land and had caused a loss of Rs 5,000 crore.

According to advocate Anjali Awasti, the FIR named then Mhada acting chief Subhash Sonawane, HDIL executive chairman Rakesh Kumar Wadhawan and HDIL directors Warym Singh, Satyapal Talwar, Shyam Sunder Dawra, Sunil Behari Mathur, Raj Kumar Agarwal, Ashok Kumar Gupta, Lalit Mohan Mehta, Surinder Kumar and Ramesh Chandar Kapoor.
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Aug 13, 2020
Complaint marked as Resolved 
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i am completely agree with you...
According to advocate Anjali Awasti, the FIR named then Mhada acting chief Subhash Sonawane, HDIL executive chairman Rakesh Kumar Wadhawan and HDIL directors Warym Singh, Satyapal Talwar, Shyam Sunder Dawra, Sunil Behari Mathur, Raj Kumar Agarwal, Ashok Kumar Gupta, Lalit Mohan Mehta, Surinder Kumar and Ramesh Chandar Kapoor.
This is with respect to certain articles appearing in the newspapers with
regards to the filing of the FIR against the Company and its Directors. The company would like to state
that an investigation has been ordered against the Company and its Directors, subsequent to the
directions by the Honorable Sessions Court, by a private party under Section 156(3) of CR.P.C. to be
conducted by Anti Corruption Bureau (ACB), without notice to the Company with regards to our project
under-development at Bandra Kurla Complex which has been duly approved by MHADA under the SRA
scheme. The case has been filed with malicious intent and the Company has all the requisite approvals
issued by Statutory Authorities.
We are in the process of seeking remedy from the Honorable Courts and are confident that the false
claim against us will be disposed off. Any further development shall be informed in due course.

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