Director of real estate firm, officials booked

The police have booked director of Chandigarh Royale City Promoters Private Limited Anurag Minda for cheating, criminal breach of trust and criminal conspiracy in a case related to development of a colony in Karala village of Dera Bassi on 77.87 acres. Besides, company officials Liaqat Ali, Daljeet Singh and Sumit Bansal have also been booked.

On a statement of the Senior Accounts Officer, Greater Mohali Area Development Authority (GMADA), a case under Sections 406, 420 and 120-B of the IPC was registered against them at the Phase 8 police station on July 19.

On June 19, the GMADA official had written to the Mohali SSP for initiating prosecution proceedings against the MD and directors of M/S Chandigarh Royale City Promoters Private Limited as well as proprietor. The officials stated that the promoter failed to timely deposit external development charges and other levies totalling Rs 1,236.04 lakh.

“All cheques submitted by the proprietor in 2020 were dishonoured and complaints were filed against all directors and authorised signatories of M/S Chandigarh Royale City Private Limited under Section 138 of the Negotiable Instruments Act, 1881,” read the FIR.

Chandigarh