Mumbai's Hall of Fame - Top Real Estate Cheaters and Frauds of Mumbai

Mumbai's Hall of Fame - Top Real Estate Cheaters and Frauds of Mumbai

1. Saaga / Shubh Developers - Mr Uday Surve - Projects not started, Don't compete, sell flats and vanish. Now inside jail.

2. Sailee Developers - Mr Mangesh Sawant - projects started, enter litigation and do not complete project. OC not in their criteria. See google already arrested thrice.

3. Sahajanand Developers - Mr Jitu Barot - Take projects n make their own size buildg, do not complete, sell all common areas and neither get OC of building. Sells all sale components even before start of construction. Brother of famous architect Mr Bipin Barot.

4. Kamla Landmark - Mr Jitu Jain / Mr Ramesh Jain - Make illegal floors, do not hand over in time, sell sale components n use extra FSIs so members fight with BMC.

5. RNA developers- Mr Anubhav Agarwal- Take money in advance and do not start project. Give OC after few years. Do not complete project ever on time.

6. Mumbai Shelter - Mr Sane/ Mr Wagle - Start project after few years, do not complete for many years, build extra floors, no permission, No OC, they claim they are ex-bankers of Canara Bank.

7. SD Constructions - Owner Shekhar Dadarkar - Ongoing cases across Mumbai. No building completed n completed buildings without OC. Illegal floor construction n full FSI violations. Minimum time taken to complete project is 10 years.

8. Hicon Developers: Directors - Nadeem Lakdawala, Rafique Shaikh, Khalid Vasaiwala, Hanif Abdul Majed Hingora and Juveria Shaikh - Sell all sale components, Do not start project, Sale components money taken in advance. Full time cheating already inside jail once.

9. Dhanashree Developers- Mr Shankarrao Borkar, Mr Amol Borkar - Take projects, take consent from society and sell entire project to another developers. Take cash in sale components n dispute received money. Keep taping mobile phones

10. Ionic Reality - Azam Khan- Takes projects, sells sale components and does not build projects- Cheating work full time. Already arrested twice.

11. Ellora Developers - Vijay Gajara , Mr patel, Mr Gala - Major projects in Navi Mumbai. Cheaters who take money by showing catalogues, take advances, never make project, give full defective building.

12. Sheth Creators/ Developers - Mr Jitendra Sheth/ Mr Ashwin Sheth - Start project and complete not before 8 years, never give conveyance, never give quality building, never settle accounts. Some projects 100% advance taken and not even started projects.

13. Poonam Builders - Umesh Gandhi - Land grabbing, cheating, selling non started projects and not scared of going to jail. No OC of buildings. Already arrested 3 times.

14. Trishul Builders - Mr Hemant Buddhiwant - Takes money in advance, sells all sale components , denies possession, takes 10 years to start project. Full time fraud. Already arrested.

15. DLH - Vijay Thakkar- Projects taken but not complete for many years. No conveyance. Flying high on political contacts. Does give OC easily. Land grab n property grab cases. FIR already lodged 2 times.

16. Shivam Parivar and Developers - Pramod Bhosle and Sanjay Bhosle - Forward selling all projects. Full time cheating work. Never complete in time. Minimum harassments for 10 years. If you are alive by then, you can get your house after 11 years without OC.

17. KUMAR Builders - Aditya Dhadhe (KUMAR) and Lalit JAIN - Take projects and never complete. Forward sell all projects. Minimum project time is 10 years to start. All projects under litigation.