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MUMBAI: City police’s economic offences wing has closed a case against Nirmal Lifestyle directors Dharmesh Jain and Rajeev Jain who were booked along with a few others, including Videocon group founder Venugopal Dhoot, for allegedly cheating 28 home buyers of nearly Rs 12.7 crore in 2012. Police have filed a C-summary report stating that the case was registered due to a “mistake of facts” and the offence was civil in nature.
From the detailed investigation and statements of a total of 29 witnesses, including the complainant, the EOW learnt that the developer had returned the amount invested by them against their respective flats.
The complainant and the other investors have made a compromise by determining the amount of investment and have received interest on their investment. They have also filed consent terms, hence the allegations made against the accused now stand settled and do not hold any water, the report stated.
Home buyers in different Nirmal Lifestyle projects had filed complaints with the EOW, and the police had conducted a detailed preliminary probe before arresting the Jains.
From the detailed investigation and statements of a total of 29 witnesses, including the complainant, the EOW learnt that the developer had returned the amount invested by them against their respective flats.
The complainant and the other investors have made a compromise by determining the amount of investment and have received interest on their investment. They have also filed consent terms, hence the allegations made against the accused now stand settled and do not hold any water, the report stated.
Home buyers in different Nirmal Lifestyle projects had filed complaints with the EOW, and the police had conducted a detailed preliminary probe before arresting the Jains.
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