The record
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- A retired judge and his family invested over Rs 3.2 crore in a proposed commercial project in Noida that began in 2010.
- The developer failed to complete construction despite promising delivery within 36 months and offering assured monthly returns.
- Several cheques issued to the investors were subsequently dishonored by the developer.
- The complainants alleged that project funds were siphoned off by the company directors.
- Police have registered a case at the Hauz Khas station to investigate the claims.
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All filed from India
Named India · Delhi High Court · Hauz Khas police station · ML Varma · Naveen Sawhney · Nita Varma
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