- Nirmal Lifestyle
Owned by Jain Family and Headed by Dharmesh Jain.
Dharmesh Jain: President of MCHI CREDAI.
Famous for delivering low quality project in 9 to 10 years.
Niraml Lifestyle have taken more than 3000 bookings on Kalyan Nirmal Life Style Project in 2009 and still not delivered even a single flat.
Many customer’s Stamp Duty Registration not yet done for booking of 2009 and also doesn’t even care about Indian Judiciary system.
- Saaga / Shubh Developers
Mr Uday Surve
Mr Uday Surve is famous for not completing the projects undertaken and several times he doesn’t even starts the project. He’s also known running away after selling flats to his customer and now inside the jail.
Mr Mangesh Sawant
Andheri metropolitan magistrate N B Shinde in year 2014 sentenced the builder, Mangesh Sawant, to two years’ rigorous imprisonment and imposed Rs 2.78 crore penalty.
The magistrate said if Sawant failed to pay compensation, then he would receive an additional six-month jail term. The court has released Sawant on a personal bond and given him time to appeal. In 2008, Kamal Seth (complainant), had alleged that he had given a loan of Rs 9 crore to Sawant, who runs a construction company –
Mangesh Constructions. According to the agreement, Sawant was to pay an agreed sum as interest to Seth. Sawant issued receipts as proof of acknowledgement. He also issued four postdated cheques for Rs 2 crore, two cheques for one crore each and a Rs 5 crore cheque. In 2009, Seth lodged a cheque bouncing case after all the financial instruments were dishonored. In 2009, all the cheques bounced because of lack of funds. Seth filed a case of cheque bouncing. Advocate Holambe Patil appeared for Seth. The economic offences wing of Mumbai police is also probing a cheating case against him and anti- extortion cell is also probing Seth’s complaint of threats by Sawant.
He’s already been arrested thrice till date.
- Sahajanand Developers
Mr Jitu Barot
Mr Jitu usually take projects and make own size building, doesn’t complete the projects undertaken, sells government or common areas as his own. Sell flats to customers with bogus OC of building. He’s also sells all the components before the start of construction. Mr Jitu Barot is the brother of famous architect Mr Bipin Barot.
- Kamla Landmark
Mr Jitu Jain / Mr Ramesh Jain
Mr Jain makes illegal floors, never hand overs the possession in time, sells sale components and uses extra FSIs, so members fight with BMC.
- RNA developers
Mr Anubhav Agarwal
Mr Anubhav is famous for taking money in advance and doesn’t even start the project. He generally gives OC after few years of completion and possession. Mr Anubhav has never completed a single project in time.
- Mumbai Shelter
Mr Sane/ Mr Wagle
The Duo usually starts project after few years and do not even complete for many coming years. They also build extra floors with neither permission nor OC. They claim that they are ex-bankers of Canara Bank.
- SD Constructions
Owner Shekhar Dadarkar
They have ongoing cases across all over Mumbai. No building completed and even the completed buildings are delivered without OC. Illegal floor construction and full FSI violations. Minimum time taken to complete project is 10 years.
- Hicon Developers
Directors – Nadeem Lakdawala, Rafique Shaikh, Khalid Vasaiwala, Hanif Abdul Majed Hingora and Juveria Shaikh
Famous for selling all the sale components, always fails to start the project, Sale component’s money taken in advance. Quite popular for always cheating their customers and Khalid Vasaiwala have already served in jail once.
Several other customers of Hicons allege they have not got their flats nor a refund. The director of a prominent real estate firm in Bandra-Khar was arrested for defaulting on projects, after one of their buyers approached Khar police and registered an FIR against its directors. The firm, Hicons Developers, has taken over several old buildings for redevelopment in the area
- Dhanashree Developers
Mr Shankarrao Borkar, Mr Amol Borkar
The Duo is famous for undertaking projects from the society and selling the entire project to another developers for profit. The developers have been selling the components for cash and Tapes phones of their customer.
The casting yard shed being operated by the skywalk contractor, Dhanashree Developers, have resurfaced on the green land, much to the residents dismay, who have been fighting against the rampant destruction of mangroves in the region. After the demolition drive, the developer was asked to vacate the illegal possession of the mangrove land.
- Ionic Reality
The Bollywood film producer-turned-builder has already been arrested in the year 2015 for allegedly cheating prospective flat buyers in Virar. He has several cases of cheque bouncing, misappropriation of funds and cheating cases registered at various police stations in Mumbai.
Azam Khan has been already been arrested twice till date for cheating his customer. He also known as the Most Wanted Khan of Bollywood.
- Ellora Developers
Vijay Gajara , Mr patel, Mr Gala
Ellora developers undertakes major projects in Navi Mumbai. They are the cheaters who take money by showing catalogues by means of advances and never really make project. Even if they do complete the project, the buildings are full of defects.
13.Sheth Creators/ Developers
Mr Jitendra Sheth/ Mr Ashwin Sheth
They start project with complete confidence and fail to complete it even in 8 years. Neither they give conveyance nor they give quality building and always fails to settle accounts. There are cases were they have already taken 100 % advance and not even started the work of the project.
Mr Umesh Gandhi is famous for land grabbing, cheating and selling non started projects. The Mumbai crime branch arrested don Chhota Shakeel’s brother-in-law Arife Abubakr Shaikh alias Bhaijaan and detained builder Umesh Roshan Gandhi from Borivli in 2007 for Land grab. He’s not even scared of going to jail again as he has been already arrested thrice till date.
- Trishul Builders
Mr Hemant Buddhiwant
Mr Hemant usually takes money in advance and sells all sale components. He also denies to give possession to the rightful customers and takes around 10 years to start a project of which he has already taken advance. Full time fraud and have already arrested.
Mr Vijay undertakes projects but never succeeds in completion for many years. He never gives conveyance nor the OC and usually stays afar from conflicts due to his political contacts. FIR have already been lodged against him twice till date for land and property grabbing.
- Shivam Parivar and Developers
Pramod Bhosle and Sanjay Bhosle
These guys are famous for selling projects undertaken. Known to many as a big cheater who never completes his work in time. They usually take 10 years after the deadline to give possessions to their customers that too without OC.
- KUMAR Builders
Aditya Dhadhe (KUMAR) and Lalit JAIN
KUMAR Builder also generates business by selling the projects undertaken to third-party and if they fail to sell the project, the project is usually kept incomplete for at least 10 years. Every single project till date is under litigation of these builders.
- Silvex Realty Services Tuscany terraces
Developer promoter Joe Silva Dir Shailesh Mahadik
The project undertaken by these developers is yet completed which was registered in the year 2003. At present they are running it illegally as Discover Resort that too without OC.