Mumbai: Three Kalyan Residents Booked for 11-Year Property Fraud
Mulund police have booked three Kalyan residents for allegedly cheating a 58-year-old Mulund man in a property deal that spanned 11 years. The victim paid over Rs 2.5 lakh in instalments, but never received possession of the property.
Property FraudMulund PoliceKalyan ResidentsReal EstateScamReal Estate MumbaiNov 17, 2025
Over the years, the accused allegedly postponed possession, shifting Harijan from one proposed unit to another and assuring him that only minor finishing works, such as painting and installation of fixtures, were pending. Police said the prolonged delay in complaining was because the trio maintained contact for years, continuing to assure the complainant of imminent possession. The complaint was filed only after Harijan visited their office in Kalyan, found it shut, and failed to reach them by phone.
The case falls under Mulund police jurisdiction as the first payment was made near Mulund station. An FIR has been registered under Sections 316(2), 318(4), and 3(5) of the Bharatiya Nyaya Sanhita (BNS). Police said further investigation is underway, and the accused will be summoned for questioning.
This incident highlights the importance of due diligence in property transactions and the need for buyers to verify all documents and agreements thoroughly. It also underscores the role of law enforcement in protecting citizens from fraudulent practices in the real estate market. If you suspect any property fraud, it is crucial to report it to the local police immediately to prevent further losses.
Frequently Asked Questions
Who are the accused in the property fraud case?
The accused are Yogesh Patil, Amar Patil, and Shina Patil, residents of Kalyan.
How much did the victim pay for the property?
The victim, Nagraj Harijan, paid a total of Rs 2.5 lakh in instalments for the property.
What was the size of the property the victim agreed to buy?
The victim agreed to buy a 250 sq ft chawl room on Haji Malang Road, Kalyan.
Why did the victim delay in filing the complaint?
The victim delayed filing the complaint because the accused maintained contact for years, continuing to assure him of imminent possession.
Under which sections of the law was the FIR registered?
The FIR was registered under Sections 316(2), 318(4), and 3(5) of the Bharatiya Nyaya Sanhita (BNS).
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