Court orders filing of an FIR against TDI, complainant alleges Mohali police dithering

Court orders filing of an FIR against TDI, complainant alleges Mohali police dithering

A local court has directed the Mohali police to register an FIR against TDI Limited on charges of forgery, cheating and dishonestly inducing delivery of property after a Mohali resident moved the court seeking registration of an FIR against TDI for allegedly cheating him of more than a hundred square yards of land.

However, the complainant alleged the Mohali police, despite court orders, was reluctant to register the FIR due to the "influence of the accused", and that there were at least 145 other victims of the alleged fraud running into several crores.

According to the order passed by Judicial Magistrate Pamelpreet Kaur Grewal on September, complainant Navinpal Singh Saini, a resident of Sector 71, along with his father Gurdev Singh Saini paid a total amount of around Rs 60 lakh to TDI to buy 204 square yards of commercial land in TDI City, MP-II division, on Landran Banur Road in 2009. After receiving the full amount from Navinpal, the local managers of the Delhi-based company obtained signatures of Navinpal and his father on an agreement with blank space in it, after assuring them (the complainant and his father) that the agreement would be signed and completed by a higher official of the company in Delhi.

However, when Navinpal received the completed agreement, he was surprised to find that he had only been allotted 102 square yards of land, even though he had paid for 204 square yards. Thereafter, he approached TDI managers who allegedly refused to refund the additional Rs 30 lakh that he had paid. Aggrieved, Navinpal moved the court in April this year.

Navinpal alleged that according to the current market rate of 102 square yards at the said site, he had suffered a loss of more than Rs 70 lakh. He said that there were a total of 145 buyers like him who bought plots in MP-I and MP-II divisions of TDI City and who suffered similar losses.

Read more news related TDI Infra Limited:

• After court order, TDI booked for cheating
• TDI Infrastructure fined by consumer court, asked to refund for plot not delivered

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