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Criminal conviction for fraudulent builders
Updated On: 04 November, 2012 09:41 AM IST | | Samarth Moray
The Bombay High Court on Tuesday upheld the criminal conviction of Jyotsna Mehta, Vinay Mehta, Nitin Mehta and their company, Anamika Real Estate Pvt Ltd. Justice KU Chandiwal observed that CM Lakhani had been "fraudulently induced" to pay Rs 50,000 to the builders
Advocate Mohan Tekawde argued on behalf of Lakhani that the owners had never intended to complete construction. Other flat buyers had been duped too, he argued.u00a0
Defending the case, the Mehtas’ lawyer Mallika Ingale contended that Lakhani had ignored several notices demanding payments, after which the agreement was cancelled on October 20, 1999. Ingale added that at best, the case was a civil dispute.
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