Navi Mumbai: The Uran Plot Sale Scam is under investigation after the CBD Belapur Police Station registered an FIR against eight accused persons following allegations by 15 investors. Complainants alleged they were induced to invest around ₹57.36 lakh in open plots located in Uran taluka through advertisements circulated by a real estate entity identified as M/s Landlords Realtors. According to police sources, investors claimed that despite payments being accepted, possession and transfer documentation for the promised plots were not provided. Authorities stated that the case has been registered under provisions of the Bharatiya Nyaya Sanhita, and further investigation remains ongoing.
Navi Mumbai Crime: CBD Belapur Police Register FIR Over Alleged ₹57.36 Lakh Uran Plot Sale Scam
CBD Belapur Police have registered a criminal case against eight accused after 15 investors alleged they were cheated of ₹57.36 lakh through promises of open plot sales in Uran taluka.
The Navi Mumbai crime case involving an alleged Uran plot sale scam has come under police investigation after multiple investors accused a real estate group of financial fraud and breach of trust.
According to information disclosed by the CBD Belapur Police, fifteen investors collectively alleged that they were induced to invest substantial amounts in open plots situated within the Uran taluka of the Raigad district.
The complainants alleged that despite accepting payments amounting to approximately ₹57.36 lakh, the accused persons neither transferred possession of the promised plots nor refunded the invested money.
Police officials confirmed that a formal criminal case has now been registered against eight accused persons under provisions of the Bharatiya Nyaya Sanhita, 2023, and further investigation remains ongoing.
The alleged fraud is reported to have originated through real estate transactions conducted under the banner of a firm identified as M/s Landlords Realtors operating from the CBD area of Navi Mumbai.
According to police sources, the principal accused, Tejas Daki, along with associates, allegedly established the office in June 2022 and subsequently promoted multiple land investment opportunities before prospective buyers.
Investigators stated that the accused group allegedly circulated advertisements promoting open plots located in Washve, Vasheni, and Punade areas situated within Uran taluka, thereby attracting prospective investors seeking real estate investments.
Uran Plot Advertisements Allegedly Used to Attract Investors
According to the complaint material presently under investigation, several investors approached the firm after reviewing promotional advertisements regarding residential and investment-oriented open plots within the Uran region.
Complainants alleged that the accused persons represented that legally transferable plots were available for sale and allegedly accepted substantial payments through various financial transactions and investment commitments.
However, investors subsequently alleged that despite repeated follow-ups and demands, neither lawful possession nor registered transfer documentation relating to the proposed plots was ultimately provided to purchasers.
The complainants further alleged that requests seeking repayment of invested funds also remained unresolved, thereby compelling affected investors to jointly approach law enforcement authorities for criminal intervention and investigation.
The group of complainants includes Pushkarsingh Rawat, Pravin Chandanshiv, Pradeep Bhatkar, Sunil Wadkar, Kantilal Patel, Gaurav Varasolkar, Rajinder Singh, Hafiz Ansari, Manoj Holkar, Nani Mandal, Tukaram Dhepe, Sachin Shahane, Sunil Shetty, and other affected individuals.
According to police officials, the FIR was registered after preliminary verification of the allegations and supporting representations submitted collectively by the complainants before the CBD Belapur Police Station authorities.
A police officer attached to the CBD Belapur Police Station reportedly stated that the complaint had been formally recorded and that investigative proceedings regarding the alleged financial transactions were continuing.
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Eight Accused Booked Under Bharatiya Nyaya Sanhita Provisions
Police authorities have registered a criminal case against Tejas Daki, Shubhangi Shinde, Manohar Mhatre, Prem Daki, Sandesh Patil, Vishal, Preeti Daki, and Shrikant Bhandari in connection with the allegations.
The FIR has reportedly been registered under Sections 318(4) and 3(5) of the Bharatiya Nyaya Sanhita, 2023, relating to allegations involving cheating, criminal misconduct, and common intention aspects.
Investigators are now expected to examine payment records, promotional material, investor agreements, property-related documents, and other transaction evidence linked to the disputed real estate dealings under scrutiny.
The case has additionally highlighted recurring concerns regarding unregulated land investment schemes and plot sale transactions promoted through informal advertisements across rapidly developing regions adjoining Navi Mumbai and Uran.
Legal experts generally advise prospective investors to independently verify land ownership records, title clarity, zoning permissions, development approvals, and registration compliance before entering into plot purchase arrangements.
Authorities have not yet publicly disclosed whether additional financial beneficiaries, linked entities, or associated property transactions may also come under examination during subsequent stages of investigation.
Real Estate Investment Frauds Continue to Raise Concern in Navi Mumbai Region
The alleged Uran plot scam has once again intensified broader concerns regarding real estate-related fraud complaints emerging from rapidly expanding investment corridors surrounding Navi Mumbai and the Raigad district regions.
Investigators are expected to scrutinise whether representations allegedly made to investors matched actual ownership status, development permissions, and legal transfer capability associated with the proposed plots.
As the investigation progresses, affected investors continue seeking recovery of funds, legal accountability, and transparency regarding the role of all individuals allegedly connected with the disputed transactions.
Sprouts News understands that additional complainants or documentary evidence may emerge during the course of the investigation as police authorities continue examining the financial and contractual trail linked to the allegations.
Readers Appeal
If you possess agreements, receipts, bank transaction records, advertisements, audio recordings, or documents connected to the alleged Uran plot sale scam or similar real estate investment schemes, you may confidentially contact Sprouts News. Investigative journalist and Editor-in-Chief Unmesh Gujarathi has extensively reported on financial fraud, land disputes, and public-interest investigations. Verified information may be confidentially shared on 9322755098.
Editorial Note:
This article is based on publicly available FIR records, court case references, and reports published by multiple media organisations. The information is presented in the context of ongoing investigations and public interest reporting. Sprouts News does not make any judicial determination regarding the individuals mentioned and does not intend to defame any person or organisation. Any individual seeking clarification or wishing to provide an official response may contact the editorial team with verifiable documentation. The information is presented for journalistic and informational purposes.
