Few week back Peter Fernandes from Vashi along with 4/5 his colleagues approach me. The issue was
Builder Cheated Hundreds of honest home buyers”
The story in short is
Home Buyers delegates meet Navi Mumbai Police Station
DCP Shri Tushar Doshi along with his team attended the meeting and assured hundred plus home buyers (who attended the Meeting) that proper investigation action will be taken against the cheater.
EOW DCP Shri Tushar Doshi, Dr. Kirit Somaiya and Home Buyers in the meeting
Message from Peter Fernandes
On 14 Aug, 2019 Navi Mumbai Police Commissionret arrested Shri Sachin Zende
Police Informed us
“On our complaint Navi Mumbai Police Economic Offence Wing has today evening arrested Mr. Sachin Zende of
Who has cheated Hundreads of small Home Buyers from Vashi, New Mumbai, Mumbai, Thane, Pune, Raigad District areas.
Navi Mumbai Police presented Zende in the court and submitted the details about the fraud of Zende, to media and court.
Sachin Zende the fraudulent builder arrested
At last Maharashtra Police has arrested the fraudulent builder who was in a way wanted by dozens of police stations got has been arrested by Navi Mumbai Police Economic Offence Wing. He allegedly took money from several people and promised them flats, row houses and plots in Kamothe, Khopoli and Kondale-Chinchawli areas of Panvel. Navi Mumbai police registered offences against the builder under Indian Penal Code Section 420 (cheating) and provisions of the Maharashtra Ownership Flats (Regulation of the Promotion of Construction, Sale, Management and Transfer) Act.
Four cases of cheating were registered against him at Khandeshwar police station in Navi Mumbai and one at Shivaji park police station, Mumbai. He was also wanted in some cases of cheque bounce. 182 cases pending in consumer courts. In 22 cases, warrants were also issued.
Sachin Zende allegedly took money from several people and promised them flats, row houses and plots in Kamothe, Khopoli and Kondale Chinchawli areas of Panvel.
Peter Fernandes and Affected Home Buyers wrote/message to me and others
With the constant & timely intervention of Dr Kirit Somaiya the Belapur Police have finally managed to arrest Mr Sachin Zendhe the owner of Amrith Infracon Pvt Ltd/ Nisarg Arcade / Nisarg Construction who has cheated many innocent homebuyers to the tune of more than 50crores. There have been several FIRS against Mr Sachin Zendhe.
Dr Kirit Somaiya who is fighting against such fraud developers, held several meetings with the affected homebuyers & Police officials to ensure the strictest action was taken against Mr Sachin Zendhe.
The affected members have been amazed & astonished by efforts put in by Dr Kirit Somaiya & are now seeing a ray of hope in getting their money back or getting justice also they feel our country is safe hands under the BJP regime who are doing all they can to protect the common man
Requesting all affected people of the above projects to come forward & reports the fraud so that such a person is not let loose to cheat other innocent home buyers
We continue to perused the matter of Zende
The consumer forum Alibaug has issued Non Bailable warrant to the Commissioner of Police Navi Mumbai as Sachin Zendhe wasn't produced by Khandeshwar Police station on previous non bailable warrants issued to them.
I submitted the above NBW to Commissioner office (see inward no) & EOW dept they say we need to inform Taloja Jailor so if Sachin Zendhe is granted bail in present chargesheet no 148 he can get further arrested & produced at Consumer court Alibaug & further remanded to judicial custody if he doesn't pay up my dues
It is surprising and shocking that Zende had been cheating people since 2010. Cases had been registered against him at various Police Stations including Shivaji Park, Malad, Thane, Navi Mumbai, Pune and Nashik but no serious action had been taken till we took up the issue.
Peter and his colleague in our Office
We just sent you an email. Please click the link in the email to confirm your subscription!