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The Punjab & Haryana high court will take up the case next on September 13.

 

As per the FIR, Parmar accepted bribes through his nephew.

 

The accused allegedly took money against bookings in 2011.

 

The process to seal the office had started on Tuesday afternoon under supervision of the tehsildar, Dadri.

 

Under Section 59 of the Act, the promoter is liable to pay a penalty of up to 10 per cent of the project cost and/or a jail term of up to three years.

 

The plots belong to Trikar Group, a benami group of Unitech, the agency stated in a statement.

 

GNIDA told that strict action will be taken against those who have failed to clear the dues.

 

The corporate insolvency resolution process (CIRP) against JIL was started in August 2017.

 

A case of criminal breach of trust has been filed against them over a property dispute.

 

The CBI team has also informed the Badshahpur Police Station about the raid and the incident.

 

The MD of Maxstar approached Mumbai Police after he came across irregularities in the transactions.

 

A forensic audit of the accounts of CHD Developers Limited was also ordered by the authority.

 

On July 18, 2022, the Haryana government had transferred the case to the CBI.

 

The CID of the Bihar Police had told the court that not much progress was made in the case.

 

In the present complaint, delay in execution and delivery of the villa is evident from the facts on record.

 

Earlier, police had given the proprietor’s name as Ajay Austin.

 

The PILs could become an instrument of blackmail when it is an issue of an infrastructure project.

 

The applicants have succeeded in proving their debt and default on the part of the Respondent in the instant case.

 

The prosecution said that on the last date, the court had directed the accused to remain present before it on Monday.

 

The order passed on the application is yet to be uploaded by the top court.

 
 
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