0-2023-Gurugram-Sushant Lok

HARYANA POLICE CITIZEN SERVICES
¡ǐȡȡǕͧ ȡǐ ȯȡ
FIRST INFORMATION REPORT
(Under Section 154 Cr.P.C.)
Ĥ ǗȡǐȪ[

ȡȡȲĤͩĐȡ Ǒ¡Ȳȡȯ¡
1. District
ǔ«ȡGURUGRAM P.S.
ȡȡSUSHANT LOK Year
[
FIR No.
Ĥ Ǘǐ Ȳ Date
ǑȡȲ

2. S.No. Acts
\ͬǓ Sections
ȡȡ
fȱ

Đ Ȳ
1 IPC 1860 120-B
2 IPC 1860 420
3 IPC 1860 467
4 IPC 1860 468
5 IPC 1860 471
3. (a) Occurrence of offence

\ȡȧȡ
1 Day
ǑIntervening Days Date from
ǑȡȲ ȯ Date To
ǑȡȲ

Time Period
\ͬ Time From
ȯ Time To

hrs hrs
(b) Information received at P.S.

ȡȡ¡ȡȲ Date
ǑȡȲ Time

ǗȡĤȡÜ¡Ǖ_ hrs
(c) General Diary Reference Entry No.
Ĥͪǔç Ȳ Time

Ȫȡȡ Ȳ[

hrs
4. Type of Information
ǗȡȡĤȡWritten
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5. Place of Occurrence

ȡè
1. (a) Direction and distance from P.S.

ȡȡ ȯǗȣkǑȡSOUTH-EAST, Beat No.
Ȣ Ȳ
2.5 Km(s)
(b) Address
ȡSEC-43 GURUGRAM,
(c) In case, outside the limit of this Police Station, then Name of P.S.
Ǒȡȡ Ȣȡȯȡ¡¡ȰȪȡȡ
ȡȡ
District (State)
ǔȡ
ȡÏ
6. Complainant / Informant
ͧȡȡ[ Ǘȡȡ[
(a) Name
ȡDistrict Town Planner Enforcement
Gurugram
(b) Father's/Husband's Name
ͪȡǓȡȡ
(c) Date/Year of Birth
ÛǓͬ[ (d) Nationality
ȡçĚȣȡINDIA

(e) UID No.
Ǘ]_Ȣ Ȳ
(f) Passport No.
ȡ Ȫ[ Ȳ
Date of Issue
ȡȣȯȧǓͬ Place of Issue
ȡȣȯȡèȡ
(g) Occupation
å ȡ
(h) Address

ȡ
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S.No. Address Type

ȡȡ Address
ȡ

Đ Ȳ
Ĥȡ
1 Present Address DEPARTMENT OF TOWN AND COUNTRY,
PLANNING 3RD FLOOR SEC-14, HUDA
COMPLEXGURUGRAM, HARYANA, INDIA
2 Permanent Address DEPARTMENT OF TOWN AND COUNTRY,
PLANNING 3RD FLOOR SEC-14, HUDA
COMPLEXGURUGRAM, HARYANA, INDIA
(i) Phone number
Ǘȡ Ȳ Mobile
Ȫȡ^ Ȳ
7. Details of known / suspected / unknown accused with full particulars

£ȡ ȲǑÊ\£ȡ
\ͧǕÈȡǗȯͪ Ǒ¡[
S. No. Name
ȡ Alias
`ȡ Relative's Name
ǐæȯȡȡȡ

Đ Ȳ
1 Sh.Vimal Bajaj CA
No. 96 19791
2 Sh. Sachin
3 Directors associate
companies and
authorized signatory
8. Reasons for delay in reporting by the complainant / informant

ͧȡȡ[ Ǘȡȡ[ɮȡȡ
ǐȪ[ȯȣ ȯ[ȡȯȯȡ
9. Particulars of properties of interest

ȲǔÛ àǔ×ȡ
ͪ
S. No. Property Type
àǔ×ȯSub Type
`Ĥȡ Value(In Rs/-)
Ǘã
ǽ

Đ Ȳ
Ĥȡ Ʌ
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10. Total value of property stolen (In Rs/-)

Ȫȣ¡Ǖ_ àǔ×ȡǕǗã
ǽɅ
11. Inquest Report / U.D. case No., if any

Ǚ×Ǖ Ȣ¢ȡǐȪ[ǗLȢLĤ ȲǑȪ_¡Ȫ
S. No. UIDB Number

ǗLȢLĤ Ȳ

Đ Ȳ
12. First Information contents

Ĥ ǗȡØ
To, Station House Officer, Sushant Lok, Gurugram. Sub:- complaint for investigation and lodging FIR
against Mahira Homes Pvt. Ltd., its Directors, associate companies and authorized signatory for
submitting forged and fabricated plans in respect of license no. licence no. 09 of 2022 (63675 acres) 61
of 2023 (3.40 acres) granted for setting up of affordable group housing colony in sector-88B,
Gurugram. It is to inform that license no. 9 of 2022 dated 31.01.2022 was granted to Blossom
Properties Pvt. Ltd. And others in collaboration with Vatika Ltd. Vide Directorate office Endorsement
no. LC-4527-Asstt. (MS)-2022/2522 dated 31.01.2022 (Annexure-1). 1. Further, the permission for
change of developer in respect of the said license was granted in favour of Mahira Homes Pvt. Ltd.
Vide Directorate office Endorsement no. LC-4527-Asstt. (MS)-2022/8977-85 dated 01.04.2022
(Annexure-2) in accordance with the provision of policy dated 18.0.2015. The building plans in respect
of aforesaid license were approved vide Directorate office memo no. ZP-1547/SD(DK)/2022/12703
Dated 10.05.2022(Annexure-3) 2. The license no. 61 of 2023 dated 27.03.2023 was granted to Bacon
Developers Pvt. Ltd. in collaboration with Mahira Homes Pvt. Ltd to develop the Affordable Group
Housing Colony for an area measuring 3.40 acres in addition to license no. 09 of 2022 dated 31.01.2022
. The building plan of the additional license were considered by the Building Plan Approval Committee
(BPAC) for the total area of the colony i.e 10.075 acres at agenda no. 3 in its meeting held on
11.04.2023, however, these building plans were not sanctioned/released till date. 3. It has come to the
notice of this Department that Mahira Homes Pvt. Ltd had applied for approval of Service Plan
Estimates (SPE) for the Affordable Group Housing Colony mentioning the area as 10.075 acres in
Gurugram Metropolitan Development Authority(GMDA) alongwith its Board Resolution dated
27.10.2022 with plans showing fabricated signatures of BPAC members. These plans have been signed
by an Architect namely Sh. Vimal Bajaj (CA No. 96/19791) and the authorized signatory namely Sh.
Sachin. Moreover, Chief Engineer-II, GMDA, Gurugram vide memo EIC-II-214001/5/2022-Engineer
Projects Infra-1 dated 09.11.2022 (Annexure-4) forward the SPE for an area measuring 10.075 acres to
Director. Town and Country Planning, Haryana, which were received in Directorate office vide dairy
no. 4578 dated 28.02.2023. 4. It is significant to mention that till 09.11.2022, neither the additional
license for area measuring 3.40 acres was granted in addition to license no. 09 of 2022 nor the building
plans for an area measuring 10.075 acres were approved by BPAC of this Department. Thus,
submission of the building plans for an area measuring 10.075 acres with forged signatures and getting
recommendations from GMDA is an act of cheating and fraud committed by Mahira Homes Pvt. Ltd,
with the Department. Even, Chief Engineer, GMDA did not also ascertained the requisite approvals of
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building plans for area measuring 10.075 acres before recommending the SPE to this Department as
evident from their above-mentioned letter dated 09.11.2022. 5. Director Taking cognizance of the
above fraudulent act of colonizer, the Director has issued the order bearing endorsement no.
LC-4527/JE(SB)/2023/20856 862 dated 27.06.2023, whereby, Mahira Homes Pvt. Ltd. its Directors
and associate companies have been restrained to grant any license under Act no. 8 of 1975 and related
approvals (Annexure-5). In view of above, I have been directed vide Directorate office endst no.
LC-4527/JE(SB)/2023/20862 dated 27.06.2023 to request to Police Department for investigation and
lodging FIR against the Directors of Mahira Homes Pvt. Ltd., associate companies, authorized
signatory and the Architect for submitting the forged documents as mentioned above under relevant
provisions of IPC. Therefore, please find enclosed herewith relevant documents received from
Directorate and take appropriate necessary action in subject cited matter and send a copy of FIR so that
the Directorate may be apprised accordingly. The details of Annexure attached with this complaint are
as under:-
Particular of Annexures Page Nos.
Annexure-1:- License no. 09 of 2022 dated 31.01.2022 granted vide Endorsement no. LC-4527- Asstt.
(MS)-2022/2522 dated 31.01.2022 3-7
Annexure-2:- Change of Developer in respect of license no. 09 of 2022 granted in favour of Mahira
Homes Pvt. Ltd. vide Endorsement no. KC-4527-Asstt. (MS)-2022/8977-85 dated 01.04.2022 8
Annexure-3:- The letter for approval of building plans in respect of license no. 09 of 2022 approved
vide memo no. ZP-1547/SD(DK)/2022/12703 Dated 10.05.2023 9-14
Annexure-4:- Chief Engineer-II, GMDA, Gurgaon letter no. EIC-II-214001/5/2022-Engineer Projects
Infra-dated 09.11.2022 alongwith verified: estimates and forged building plan (4nos.) 15-52
Annexure-5 :- The Director vide order dated 27.06.2023 has been restrained to grant any license and
approvals to Mahira Homes Pvt. Ltd. 53
Sd: District Town Planner, Enforcement, Gurugram. `ȪÈȯȡȡĤȡÜ¡Ȫȯ\ͧȪ

ȲÉȡ151ǑȡȲ05.07.2023ȡȡ420,467,468,471,120B IPC ȡȡ ǕȡȲȪǕǽĒȡ\Ȳͩ
ȯĤ ǗȡǐȪ[ȧǓȡǕ ȡĤǓȡȱȰȡȧ_ȪȡȯȡÚ ȯ
`Í\ͬȡǐɉ_ȡȡȰǔèĚȯ ȡ¡ȯȡ ȯȢȡȯȢ@\ͧȪȡ]ȡȢ\Ǖ Ȳȡ
ASI Û436/JJR ɮȡȡ\Ʌȡȡȡfȡ@\ͧȪȯ¡ȡȡ ȯĤÛ\ ȡȡȪ
\ȡȡȡ@ĮȢȡȢ¡\ͧȪSI ȲȢ251/GGM ȧ¡ȡȣɅ\Ȳͩͩȡȡ
¡Ȱ@
13.
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Action taken: Since the above information reveals commission of offence(s) u/s as
mentioned at Item No. 2.

ȧȢȡ[ȡ¡ȣǗȲͩ`ȪÈȡȡȣ ȯȡȡ¡Ȱͩ\ȡȯȡȣȡ
ȲɅ`ãȯȡȡȯ¡¡Ȱ
(1) Registered the case and took up the investigation
Ĥ[ͩȡȡkȡȲȯ
Rank
Asst. SI (Assistant
ͧfͧȡȡor ( ȡ Sub-Inspector)
(2) Directed (Name of I.O.)
ȡȲ\ͬȡȣȡȡ
Sant Kumar
No.
Ȳto take up the Investigation
ȪȡȲ\ȯȡ Ʌȯȯȯ
ͧfǓȶǑȡȡor
ȡ
Directed (Mobile No. of I.O.)

ȡȲ\ͬȡȣȡȪȡ^Ȳ
(3) Refused investigation due to

ȡȲȯͧfor
ȯȡ^Ȳȡͩȡ
District
ǔ«ȡ
ȡ
(4) Transferred to P.S.
ȡȡ
on point of jurisdiction
Ȫ¢ȯğȡͬȡȯ
ȡ¡èȡȲǐ
F.I.R. read over to the complainant / informant, admitted to be correctly recorded
and a copy given to the complainant /informant, free of cost.
ͧȡȡ[
Ǘȡȡ[ȪĤȡͧȧ± Ǖȡ_Ȣ ¡ȣ[¡Ǖ_ȡȡkfȨȢǓǕã
ͧȡȡ[ȪȣȢ
R.O.A.C.
]jf Ȣ
14. Signature of Officer in charge, Police

Station
ȡȡĤȡȣȯ¡èȡ¢
Name
ȡSandeep Kumar
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Signature / Thumb Rank

I (Inspector)
impression
of the complainant / No.
ȲH43
informant
ͧȡȡ[
Ǘȡȡ[ȯ¡èȡ¢\ȲǗȯ
ȡǓȡ
15. Date and time of dispatch to the court

\ȡɅĤȯȧǑȡȲ
k
Attachment to item 7 of First Information Report

Ĥ ǗȡǐȪ[ȯ
ȲÊ
Physical features, deformities and other details of the suspect/accused: ( If known /

seen )

ȲǑÊ\ͧǕÈȧȡȣǐͪȯȡfȱͪǙǓȡȱk\Ûͪ
Ǒ£ȡ
ȯȡȡ
S. No. Sex Date / Year Build

ȡ Height Complexion
Ȳ Identification Mark(s)
¡ȡͬÛ¡

Đ Ȳ
ͧȲ Of Birth (cms)

ÛǓͬ

[
ȯȢ

1 2 3 4 5 6 7
1 Male 1978
Is pox pitted: Yes

2 Male 1989
Is pox pitted: Yes

3 Unknown 1993
Is pox pitted: Yes
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Deformities / Teeth
ȡȱ Hair
ȡ Eye
]ȱɅ Habit(s) Dress Habit (s)
Peculiarities
ͪǙǓȡȱ (]Ʌ
¡ȡȡ
ͪͧçȡfȱ
8 9 10 11 12 13
Language/Dialec Place of
ȡèȡ Others
\Û
t
ȡȡȪȣ
Burn Mark Leucoderma Mole
è ȡ Scar
ȡ Tattoo
Ǘȯ¡Ǖf

ȯ¡Ǖfȡ
ǕȪȯȡ[
¹ȯ
ȡ
Ǔȡ Þȯ
14 15 16 17 18 19 20
These fields will be entered only if complainant/informant gives any one or more particulars about the
suspect/accused.

¡¢ȯğȢ[ͩfȡfȲȯǑͧȡȡ[ Ǘȡȡ[ ȲǑÊ\ͧǕÈȯȡȯɅȪ_fȡ` ȯ\ͬ
ȡȡȣȯȡ¡Ȱ
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HARYANA POLICE CITIZEN SERVICES

3. (a) Occurrence of offence

(b) Information received at P.S.

1. (a) Direction and distance from P.S.

S.No. Address Type

7. Details of known / suspected / unknown accused with full particulars

8. Reasons for delay in reporting by the complainant / informant

9. Particulars of properties of interest

10. Total value of property stolen (In Rs/-)

11. Inquest Report / U.D. case No., if any

S. No. UIDB Number

12. First Information contents

Sd: District Town Planner, Enforcement, Gurugram. `ȪÈȯȡȡĤȡÜ¡Ȫȯ\ͧȪ

Directed (Mobile No. of I.O.)

(3) Refused investigation due to

14. Signature of Officer in charge, Police

Signature / Thumb Rank

15. Date and time of dispatch to the court

Attachment to item 7 of First Information Report

Physical features, deformities and other details of the suspect/accused: ( If known /

S. No. Sex Date / Year Build

Is pox pitted: Yes

Is pox pitted: Yes

Is pox pitted: Yes

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Sd: District Town Planner, Enforcement, Gurugram. `ȪÈȯȡȡĤȡÜ¡Ȫȯ\ͧȪ