To
The Hon’ble President of India, Rashtrapati Bhavan, New Delhi – 110004
The Hon’ble Prime Minister of India, South Block, New Delhi – 110011
The Director, Enforcement Directorate (ED), New Delhi & Mumbai Zonal Office
The Director, Central Bureau of Investigation (CBI), New Delhi
The Hon’ble Director General of Police (DGP), Maharashtra
The Hon’ble National Human Rights Commission (NHRC), New Delhi
The Hon’ble District & Sessions Court, Thane, Maharashtra
The Hon’ble Bombay High Court, Mumbai
The Hon’ble Supreme Court of India, New Delhi
Subject: Urgent Multi-Authority Complaint & Demand for Criminal and Judicial Investigation into Multi-Crore Township Housing Scam at Ambernath, Maharashtra – Mohan Nano Estates & Mohan Suburbia Projects
Respected Authorities,
I, the undersigned complainant and aggrieved homebuyer, most respectfully submit this formal multi-authority petition seeking urgent judicial, criminal, and financial investigation into what has emerged as Maharashtra’s largest township housing scam, executed by Mohan Lifespaces LLP and associated entities in collusion with corrupt municipal officials, banking institutions, and regulatory authorities.
This multi-crore fraud has duped thousands of innocent homebuyers, investors, and families through systematic forgery, corruption, and financial manipulation, resulting in:
Enormous financial devastation for middle-class families.
Violation of fundamental rights (Article 21 – Right to Life, Right to Dignity, Right to Safe Housing).
Grave human rights violations, as families are forced into unsafe and illegal housing.
Projects Involved in the Scam
Mohan Nano Estates Phase I – P51700003948
Mohan Nano Estates II – P51700013253
Mohan Nano Estates III – P51700016534
Mohan Nano Estates IIIB – P51700020310
Mohan Suburbia Phase I (Oxford)
Mohan Suburbia Phase IIB (Salisbury) – P51700010658
Mohan Suburbia Phase III (Cambridge) – P51700021395
Mohan Suburbia Phase IV (Kingston) – P51700002244
Mohan Suburbia IV NX – P51700051088
Nature of Fraud & Criminality
Forged Municipal Approvals
Commencement Certificates (CCs) and Occupancy Certificates (OCs) obtained fraudulently through corruption within Ambernath Municipal Council.
Environmental & Structural Violations
Rampant illegal hill cutting, destruction of eco-sensitive zones, and breach of DC Rules, CRZ, and NGT directives.
Substandard, unsafe construction causing structural cracks, water seepage, and long-term hazards.
Banking & Financial Fraud
Home loans sanctioned by HDFC Bank and others on fake documents and forged approvals, constituting large-scale banking fraud and money laundering.
Fake Housing Societies & Misrepresentation
Fraudulent registration of housing societies to mislead buyers into believing projects were legally compliant.
Regulatory Failure & Collusion
MahaRERA granted registrations despite forged CCs, reflecting dereliction of statutory duty and possible collusion.
Impact on Innocent Citizens
Thousands of families cheated, living in properties without valid CC/OC.
Risk of eviction, litigation, and demolition of illegally built structures.
Loss of life savings, leading to economic and mental collapse of families.
Grave safety risks due to poor quality, illegal construction.
Human rights violations – families forced into unsafe housing, stripped of dignity and legal protection.
Relevant Legal Violations
Indian Penal Code (IPC): Sections 406, 409, 420, 465, 467, 468, 471, 120B.
Maharashtra Ownership Flats Act (MOFA).
Real Estate (Regulation & Development) Act (RERA).
Consumer Protection Act.
Prevention of Corruption Act.
Environmental Protection Act, DC Rules, and CRZ/NGT Guidelines.
Prayers / Reliefs Sought
I respectfully request the above-mentioned authorities and Hon’ble Courts to:
Take suo motu cognizance of this multi-crore housing fraud.
Direct registration of FIRs against the builder, municipal officers, bankers, architects, and all colluding parties.
Order an independent CBI / EOW / ED investigation into fraud, corruption, and money laundering.
Cancel fraudulent RERA registrations and immediately halt all illegal construction.
Freeze & attach assets of the builder and associates to safeguard buyer investments.
Ensure compensation or lawful possession: either (a) safe housing with valid CC/OC, or (b) full refund with interest.
Initiate criminal prosecution of HDFC Bank and other financial institutions for loans on forged approvals.
Fix criminal and civil liability on MahaRERA & Ambernath Municipal Council officials for corruption and negligence.
Direct the NHRC to investigate human rights violations, as families have been compelled to live in unsafe, illegal housing, endangering life and dignity.
Conclusion
This case is not a private contractual dispute but a systematic criminal conspiracy involving:
Fraudulent municipal approvals.
Banking and financial fraud.
Regulatory negligence.
Large-scale human rights violations.
If not acted upon immediately, it will further erode public faith in governance, financial institutions, and the judiciary.
I urge your immediate intervention to protect thousands of innocent citizens and restore justice.
Respectfully submitted,
Palvinder Singh