Ayodhya Nagar police have booked a builder for cheating by selling an already sold flat at Rs 17.20 lakh in Narela Shankari; police have started investigation.
The deal was done is the year 2017 when the accused, after separating from his partner, traded the flat of his share for Rs 17.20 lakh and registered it in the name of the businessman. After the revelation, the accused neither gave any flat to the businessman nor returned the money.
SI Shiromani Singh said that Yogesh Sood Putra is a businessman and resident of Zone-1, MP Nagar. In July 2017, he made a deal for a building located in village Narela Shankari with Sandeep Ramtani, owner of M/s Surabhi Homes Private Limited and for which he paid Rs 17.20 lakh to Sandeep Ramtani. Sandeep also registered the flat in the name of Yogesh Sood.
Later the complainant came to know that Sandeep Ramtani and Kishore Ramani were partners, but due to some reasons both the partners got separated. Due to this, their project was also divided.
Sandeep Ramtani then started working under the name Surbhi Homes and Kishore Ramani Surbhi Homes. After the partition, Sandeep traded the flat of Kishore Ramani's share and registered it in the name of Yogesh Sood while Kishore Ramani had sold that flat to another person.
When this came to light, the complainant Yogesh Sood asked the accused Sandeep Ramtani to return the amount or provide another flat, but Sandeep kept on avoiding him for several years. The complainant lodged a written complaint with the police after which the police registered a case of cheating against the accused Sandeep Ramtani on Sunday.