Mumbai: Court rejects bail plea of realty firm partners in Rs 3.91 crore cheating case
Mumbai sessions court denied anticipatory bail to four partners of Punjalal G Dave Realtors LLP for allegedly cheating Sanjay Dhawan of Rs 3.91 crore. Despite investing a total of Rs 9.41 crore, Dhawan alleged that the developers did not fulfill their commitments. The court found evidence of intentional fraud, noting considerable funds were diverted to personal accounts.
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