The other scheme was known as Aadhi Ghar, Nantar Paise (First get the house, then pay the money) under which, initially, a certain chunk of the total value of the flats was taken from customers. One of the schemes was that of fixed deposits, in which money was taken from the depositors and in return, they were assured either monthly, quarterly or cumulative returns besides the principal amount after the maturity period. Explore our mortgage solutions, technology, strategic outsourcing, advisory & more. Pune police has investigated into different types of schemes through which the group had allegedly taken money from investors and cheated them. Property Valuation We do valuations for properties and machinery across India for Visa purpose,Bank Loan,Mortgage,Immigration,Court matters,Capital gain,Buy &. SitusAMC is the leading provider of real estate finance services. The Economic Offences Wing (EOW) of the Pune police is probing the case registered at Shivajinagar police station, while Sangli, Kolhapur and Mumbai police are probing their respective cases of investor fraud. I had also argued before the NCLT on similar grounds and I am sure, justice shall prevail for my clients and the investors.”ĭSK Group and its office bearers are facing prosecution by different agencies. The same was also contemplated by the honourable courts while granting bails to my clients. Meanwhile, advocate Aashutosh Srivastava representing DSK and DSK Group of Companies, told The Indian Express over phone: “Our client, from the beginning, had no intention to deceive the investors and the same was also imparted being part of my arguments in the respective bail petitions before the Supreme Court, Bombay High Court and other courts. A Zestimate is Zillow’s estimated market value for a home, computed using a proprietary formula including public and user-submitted data, such as details about a home (bedrooms, bathrooms, home age, etc.), location, property tax assessment information and sales histories of the subject home as well as other homes that have recently sold in the area. If our application is allowed, we can take the business group to the NCLT so that money can be returned to the investors, banks and CoC members as early as possible,” he said.
“Some business groups have approached DSK.
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