Kidnapping and Illegal Confinement for Property Scam: BNS Case Erupts at Ulhasnagar’s Shiv Sharda Palace
A serious criminal case under the Bharatiya Nyaya Sanhita has emerged in Ulhasnagar, where legal heir Achal Gyansingh Yadav alleges he was kidnapped, illegally confined, drugged, and forced to sign away flats in Shiv Sharda Palace. The FIR names seventeen accused and describes confinement at a Khopoli rehabilitation centre. Police have begun an extensive investigation and issued a public warning against property transactions in the disputed building.
- Kidnapping and Illegal Confinement for Property Scam: BNS Case Erupts at Ulhasnagar’s Shiv Sharda Palace
- The Alleged Abduction and Khopoli Rehab Centre Confinement
- Forgery and Coerced Property Documents Signed Under Duress
- List of Accused in the Shiv Sharda Palace Property Fraud Case
- Bhartiya Nyaya Sanhita 2023 Applies to This Serious Crime
- Illegal Possession Seized on Seventh Floor After Kidnapping
- Public Alert: Extreme Caution for Shiv Sharda Palace Buyers
- Legal Consequences for Dealing in Disputed Ulhasnagar Properties
- How to Verify Property Titles and Avoid Real Estate Fraud
- The Police Investigation and Legal Recourse Under BNS
- Ulhasnagar Property Fraud: Family Accused of Forgery, ₹20 Lakh Confinement Plot in Hotel Dispute
- The Core Allegations: Forgery and Asset Hijacking
- Illegal Confinement and the ₹20 Lakh Sedation Plot
- Ongoing Harassment and Demand for Police Probe
- Legal Implications and Industry Warning
- A Call for Accountability and Action
A major criminal complaint invoking the new Bhartiya Nyaya Sanhita has been filed in Ulhasnagar. It details a shocking alleged conspiracy to seize property. The complaint alleges kidnapping, forced confinement, and brutal coercion. The target was prime real estate in the Shiv Sharda Palace building.
Legal heir Achal Gyansingh Yadav accuses seventeen individuals. He states they plotted to illegally usurp valuable immovable properties. The alleged methods read like a crime thriller script, according to the FIR.
The Alleged Abduction and Khopoli Rehab Centre Confinement
The victim was forcibly taken to a private rehabilitation centre. This centre is the “Aai Baba Rehab Foundation” in Khopoli. It is located opposite Mango Resort in Maharashtra’s Raigad district.
The facility was allegedly managed by Prasad Oak and Praveen Navare. Here, Achal Yadav claims he was unlawfully imprisoned for days. During this illegal confinement, he was subjected to physical assaults.
He was also administered stupefying substances against his will. The assailants used criminal intimidation and death threats. Their goal was to break his resolve and coerce his compliance.
Forgery and Coerced Property Documents Signed Under Duress
The kidnappers allegedly forced him to sign blank papers. These blank papers were later used for fraudulent property transactions. He was also made to sign specific property transfer documents.
This was done to facilitate the illegal takeover of flats. The flats are located in Shiv Sharda Palace, Ulhasnagar Camp No. 5. All signatures were obtained under extreme duress and intimidation.
The complaint states he was completely unlawfully restrained. His free will was completely overborne by the accused. This created a facade of legal consent for the property deals.
List of Accused in the Shiv Sharda Palace Property Fraud Case
The police FIR names a detailed list of seventeen accused. Family members Pooja Gyansingh Yadav and Payal Gyansingh Yadav are included. Key accused also involve the Kamrani family members.
These are Anuj Khiyaldas Kamrani, Khiyaldas, Rani, and Naveen Kamrani. Mamta Kamrani is also named in the serious allegations. The alleged rehab centre managers are deeply implicated.
Prasad Oak and Praveen Navare are accused of managing the illegal confinement. Others include Deepak, Vinay, and Ganesh Shetty. Amar Mhatre and Pawan Rohra are also part of the list.
One accomplice named Mahesh remains without a known surname. Santosh Jaykar and Roshni Jaykar complete the accused list. Police are investigating the role of each individual named.
Bhartiya Nyaya Sanhita 2023 Applies to This Serious Crime
This case falls under the new Bhartiya Nyaya Sanhita (BNS) 2023. It has replaced the Indian Penal Code for such serious offences. Kidnapping for property extortion now carries stringent punishments.
Wrongful confinement with grievous hurt is severely penalised. Administering drugs to commit an offence is a specific crime. Criminal conspiracy to commit forgery and cheating is indictable.
Legal experts confirm the charges could lead to life imprisonment. The BNS aims to deliver faster justice in complex financial crimes. This case is a critical test for its effective implementation.
Illegal Possession Seized on Seventh Floor After Kidnapping
A critical detail emerged in the victim’s statement. The seventh-floor flat was legally in Achal Yadav’s name. He also had physical possession of this property before the incident.
After his kidnapping, Santosh Jaykar, Roshni Jaykar, and Naveen Kamrani acted. They allegedly seized possession of the seventh-floor flat forcibly. This was done without any legal authority or court order.
This act underscores the brazen nature of the alleged plot. It demonstrates the direct link between the crime and property gain. The police must now investigate this illegal dispossession.
Public Alert: Extreme Caution for Shiv Sharda Palace Buyers
A stringent public caution has been issued by the victim. Prospective buyers and investors must exercise extreme due diligence. Any deal involving Shiv Sharda Palace flats is currently high-risk.
Property brokers should verify all documentation independently. The chain of title must be legally vetted by a separate lawyer. Consent of all legal heirs is an absolute mandatory requirement.
Always check for ongoing criminal or civil disputes in court. This due diligence is non-negotiable for any prudent investor. The Sprouts News Special Investigation Team advises supreme caution.
Legal Consequences for Dealing in Disputed Ulhasnagar Properties
Purchasing a disputed property invites severe legal repercussions. Civil suits for ownership reversal can last for decades. Criminal liability for abetting fraud may also apply in such cases.
The complainant will sue any third-party buyers knowingly involved. This applies if they proceed despite this public legal notice. The property may be subject to police seizure or court attachment.
Financial losses from such deals will be solely the buyer’s burden. The ongoing police investigation could freeze all transactions. This alert aims to prevent innocent public financial ruin.
How to Verify Property Titles and Avoid Real Estate Fraud
Always start with the original society share certificate and deed. Scrutinise the entire chain of transactions for thirty years. Verify succession certificates and legal heirship details thoroughly.
Search for pending litigation in district and sessions courts. A no-objection certificate from all heirs is absolutely vital. Physical possession must match the documentary ownership papers.
Ensure the seller holds a clear, marketable title to the property. Consult an independent lawyer not suggested by the broker. Confirm no hidden liens or loans exist against the flat.
The Police Investigation and Legal Recourse Under BNS
Ulhasnagar Police are investigating this multi-layered complaint. Charges under BNS 2023 will be framed based on gathered evidence. The rehab centre’s licensing and operations will be scrutinised.
Anuj, Naveen, and Payal Kamrani are alleged masterminds. When contacted by Sprouts News for comment, all accused persons were unavailable.
Recovering the illegally transferred properties is a top priority. The victim has pledged to pursue all civil and criminal avenues. This case could set a precedent for similar property fraud cases.
Public awareness remains the first defence against sophisticated scams. Sprouts News advises utmost vigilance in all real estate deals. Always prioritise legal verification over seemingly attractive deals.
Also Read: Publisher Pawan Kumar Bhoot Arrested in ₹20Lakh Cheque Fraud.
Ulhasnagar Property Fraud: Family Accused of Forgery, ₹20 Lakh Confinement Plot in Hotel Dispute
A major Ulhasnagar property fraud case reveals shocking family betrayal. Achal Yadav alleges his sister and brother-in-law orchestrated his illegal confinement. They targeted multi-crore hotel assets and flats in a bitter inheritance dispute. This Mumbai real estate scandal involved forgery and financial exploitation.
The Sprouts News Special Investigation Team (SIT) verified the allegations. A formal complaint is filed with Maharashtra Chief Minister Devendra Fadnavis. It urges immediate action by Mumbai Police and the Economic Offences Wing.
The Core Allegations: Forgery and Asset Hijacking
The dispute centers on prime family property in Ulhasnagar. This includes a hotel and six flats owned by the late father. An understanding allocated the hotel to Achal Yadav after his father’s death.
His sister, Payal Yadav, and her husband, Anuj, allegedly breached this agreement. They are accused of fraudulently transferring flat ownership to themselves. Key original documents and assets meant for Achal are now missing.
The alleged property document forgery forms the basis of the fraud. It allowed the accused to seize control of valuable real estate. This constitutes a serious case of financial misappropriation within the family.
Illegal Confinement and the ₹20 Lakh Sedation Plot
The most severe allegation involves Achal Yadav’s illegal confinement in a rehab centre. He claims he was detained for over nine months under false pretences. This was allegedly a plot to declare him mentally unfit.
The plan purportedly involved a ₹20 lakh payment to a rehabilitation facility owner. The goal was to detain Achal for up to five years. He was forcibly removed from his home after being sedated.
Payal’s daughter allegedly administered a ritual offering containing sedatives. Achal lost consciousness and was taken away by relatives and outsiders. His release came only after a viral video prompted external scrutiny.
Ongoing Harassment and Demand for Police Probe
Achal Yadav’s ordeal did not end after his release on June 11, 2025. He reports continued harassment and defamation by Payal and Anuj. They allegedly work with local influencers to circulate damaging content.
Substantial cash and gold jewellery are also missing from his home. The SIT is investigating if Anuj invested diverted family funds in a dance bar. Fake documents may be prepared to transfer the hotel license.
The Sprouts News investigation calls for an urgent Mumbai police probe. Authorities must examine charges of criminal conspiracy and unlawful confinement. Verifiable medical and financial records are crucial for the case.
Legal Implications and Industry Warning
This Ulhasnagar real estate case highlights extreme risks in family property disputes. Potential charges include forgery, cheating, and criminal conspiracy under the IPC. The Economic Offences Wing may track the financial trail.
The case serves as a stark warning for property owners in Maharashtra. It underscores the importance of clear, legal documentation for all assets. Families must secure succession certificates and wills promptly.
Victims of similar property fraud in Mumbai should approach authorities immediately. The role of rehabilitation centres in such confinement plots needs regulatory scrutiny. This could be a test case for stricter oversight.
A Call for Accountability and Action
The allegations present a grave picture of familial exploitation for property. They combine financial fraud in Maharashtra with severe personal violation. The legal system must deliver swift justice to maintain public trust.






