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Two new FIRs have been registered against builder Lalit Tekchandani from Chembur and his associates in Chunabhatti for cheating, forgery, criminal breach of trust, defamation, issuing threats, and trespass. Learn more about the multiple FIRs and legal actions against them. ....
Photo for representative purpose only MUMBAI: A suburban builder on Thursday lodged an FIR against Amit Wadhwani of Sai Estate Consultants and one Lalit Tekchandani, for allegedly sending a bouncer to his office, who threatened him to pay Wadhwani’s brokerage. Chunabhatti police registered an FIR against the duo and the bouncer, Vijay Rajbhar, under IPC sections of issuing threats, extortion and criminal intimidation and are probing the matter. When contacted, Wadhwani said it was a bogus case and will challenge it. Complainant, developer Sanjay Devnani of Pardis Construction, told police he used the services of Wadhwani’s Sai Estate to sell his properties in the eastern suburbs between 2015 and 2017. ....
Representative image MUMBAI: An FIR was filed on Thursday against Amit Wadhwani of Sai Estate Consultants and Lalit Tekchandani after they allegedly sent a bouncer to a builder’s office to threaten him to pay Wadhwani brokerage. Chunabhatti police registered the FIR against them and a bouncer, Vijay Rajbhar, under IPC sections for issuing threats, extortion and criminal intimidation. Wadhwani said he would challenge the “bogus case”. Sanjay Devnani of Pardis Construction told police he used services of Wadhwani’s Sai Estate to sell properties in 2015-17 but as it did not yield good results he discontinued the services. On September 11, Wadhwani told Devnani to clear a “pending bill’’ of Rs 20 lakh. The builder claimed he did not owe anything and blocked his number. On October 23, when he unblocked it, he got many messages and calls from Wadhwani demanding money. Devnani sought a meeting but Wadhwani never replied. Later, the builder said Tekchandani sai ....