Real Estate Scam in Mumbai: 2 Developers, 1 Construction Supplier Allegedly Dupe Actor-Politician Kajal Sanjay Nishad of INR 70 Lakh Over Disputed Goregaon Flat; Probe Launched

Mumbai, October 29: Promised a residential flat in Goregaon by two property developers and a construction supplier, actor-turned-politician Kajal Sanjay Nishad was allegedly duped of INR 70 lakh in a shocking real estate scam. Nishad, known for her work in popular television series like “Lapataganj,” discovered that the flat she was promised was embroiled in legal disputes. Following her complaint, the Dindoshi police registered an FIR against the accused, who allegedly misrepresented the property’s ownership.

According to a report by the Indian Express, the alleged fraud occurred between December 2015 and February 2016, when Nishad was led to believe she was purchasing a flat in the Mantri Serene building in Goregaon (East). The accused, Sarita Mantri and Sunil Mantri of Mantri Realties, along with Shanti Narayan Rathi, the owner of Synergy Construction, reportedly accepted INR 46.6 lakh from Nishad. They assured her that the flat was owned by Sarita’s husband and that the title was clear. However, shortly after making the payment, Nishad discovered that the flat’s ownership was disputed, leaving her without possession. Housing Fraud in Mumbai: History Sheeter Sells 'Flat' for Rs 88 Lakh by Posing As Owner of Building in Dadar, Arrested for Cheating and Forgery.

Despite her attempts to resolve the matter, Nishad faced further setbacks when she demanded her money back. In 2021, an agreement was reached through mediation, wherein the accused promised to return a total of INR 85 lakh. However, they paid only INR 15 lakh, leaving a balance of INR 70 lakh still owed. Nishad's husband, Sanjay Nishad, expressed their frustration, noting that a court notice was placed on the flat just a day after their payment. Drug Parcel Scam: Mumbai Businesswoman Duped of INR 5.88 Crore by Fraudsters.

In light of the allegations, the Dindoshi police have charged the three individuals under sections 420 (cheating), 406 (criminal breach of trust), and 34 (common intention) of the Indian Penal Code. As the investigation progresses, Sunil Mantri has denied any wrongdoing, claiming the flat was sold to Synergy Construction in 2013, while Shanti Narayan Rathi stated that the property was under court liquidation, further complicating the situation. The police are now working to unravel the details surrounding this complex case.

(The above story first appeared on LatestLY on Oct 29, 2024 01:22 PM IST. For more news and updates on politics, world, sports, entertainment and lifestyle, log on to our website latestly.com).