{"id":392784,"date":"2026-08-08T14:00:45","date_gmt":"2026-08-08T08:30:45","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=392784"},"modified":"2026-08-07T18:14:28","modified_gmt":"2026-08-07T12:44:28","slug":"patiala-house-court-summons-ansal-properties-homebuyer-fraud","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2026\/08\/08\/patiala-house-court-summons-ansal-properties-homebuyer-fraud\/","title":{"rendered":"Homebuyers invested Rs 42 lakh, waited 13 years, Allegedly forced to take possession of incomplete unit: Patiala House Court summons builders"},"content":{"rendered":"<div style=\"text-align: justify; line-height: 150%;\">\n<p style=\"margin-bottom: 3%;\"><span style=\"font-weight: bold;\">Patiala House District Court:<\/span> In a complaint filed under Sections <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001561742\" target=\"_blank\">406<\/a>, <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001561758\" target=\"_blank\">420<\/a>, <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001561809\" target=\"_blank\">467<\/a>, <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001561810\" target=\"_blank\">468<\/a>, <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001561814\" target=\"_blank\">471<\/a>, <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001561375\" target=\"_blank\">120-B<\/a> and <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001561709\" target=\"_blank\">379<\/a>, <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002726960\" target=\"_blank\">Penal Code, 1860<\/a> (IPC) for alleged fraud and non-possession of promised property;<span style=\"color: #0e101a;\"> Vijayshree Rathore, Judicial Magistrate First Class, took a <span style=\"font-style: italic;\">prima facie<\/span> view that the accused has committed offence punishable under Sections <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001561758\" target=\"_blank\">420<\/a>\/<a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001561652\" target=\"_blank\">34<\/a> <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002726960\" target=\"_blank\">IPC<\/a> and accordingly took cognizance of the same. Summons, returnable for 15 October 2026&nbsp;, were issued to the respondent company through its directors.<\/span><\/p>\n<p style=\"font-weight: bold;\">Background<\/p>\n<p style=\"margin-bottom: 3%;\">The complainant and her husband booked a residential unit with Ansal Properties and Infrastructure Ltd. and paid an advance booking amount in 2013. Acting on the company&#8217;s assurances, they also availed a housing loan from a bank. Subsequently, a residential unit was allotted to them, and a tripartite agreement was executed between the parties. The unit was allotted vide an allotment letter dated 5 August 2013 for a total sale consideration of &#8377;44,30,125. Against this, the complainants had already paid &#8377;41,99,198, nearly the entire agreed amount, when they alleged the company duped and defrauded them of this sum.<\/p>\n<p style=\"margin-bottom: 3%;\">The complainant alleged that the company, by employing deceptive practices, duped and defrauded them of their hard-earned money amounting to &#8377;41,99,198. It was further alleged that, even after the stipulated project deadline, i.e., 2016, they were forced to take possession of an incomplete unit without an occupation certificate and not fit for dwelling purposes. The complainant also alleged that the company failed to pay the pre-EMIs\/EMIs to the lending bank as agreed, adversely affecting their CIBIL score and financial credibility and compelling them to repay the entire loan amount themselves. Despite lodging a police complaint, no action was taken.<\/p>\n<p style=\"margin-bottom: 3%;\">The complaint alleged commission of offences under Sections <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001561742\" target=\"_blank\">406<\/a>, <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001561758\" target=\"_blank\">420<\/a>, <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001561809\" target=\"_blank\">467<\/a>, <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001561810\" target=\"_blank\">468<\/a>, <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001561814\" target=\"_blank\">471<\/a>, <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001561375\" target=\"_blank\">120-B<\/a> and <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001561709\" target=\"_blank\">379<\/a> <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002726960\" target=\"_blank\">IPC<\/a>.<\/p>\n<p style=\"margin-bottom: 3%;\">The complainant examined herself and her husband as witnesses. In support of the complaint, they relied upon payment receipts, account statements, pre-EMI\/EMI receipts, a no dues certificate, a request letter for handing over possession, photographs depicting the status of the project, and correspondence addressed to the authorities.<\/p>\n<p style=\"margin-bottom: 3%; font-weight: bold;\">Also Read: <a href=\"https:\/\/www.scconline.com\/blog\/post\/2026\/07\/17\/rajasthan-rera-restrains-sbi-in-tripartite-agreement-dispute\/\" target=\"_blank\">Rajasthan RERA restrains SBI in Tripartite Agreement Dispute | SCC Times<\/a><\/p>\n<p style=\"font-weight: bold;\">Findings and Order<\/p>\n<p style=\"margin-bottom: 3%;\">Upon perusing the record, the Court noted that despite payment of &#8377;41,99,198, the unit was initially not handed over to the complainants. The Court further noted the allegations that they were subsequently forced to take possession of an incomplete unit without an occupation certificate and not fit for dwelling purposes. It also noted the allegation that the company had failed to pay the pre-EMIs\/EMIs as agreed, affecting the complainants&#8217; CIBIL score and financial credibility and compelling them to repay the entire loan amount themselves.<\/p>\n<p style=\"margin-bottom: 3%;\">Considering the testimony of the complainants and other witnesses, together with the documents placed on record, including the payment receipts and other supporting documents, the Court observed that, <span style=\"font-style: italic;\">prima facie<\/span>, an offence punishable under Section <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001561758\" target=\"_blank\">420<\/a> read with Section <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001561652\" target=\"_blank\">34<\/a> <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002726960\" target=\"_blank\">IPC<\/a> was made out. The Court further observed that the complainants had deposed on oath and that there was no reason to disbelieve their testimony at that stage.<\/p>\n<p style=\"margin-bottom: 3%;\">Accordingly, the Court took cognizance of the offence punishable under Section <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001561758\" target=\"_blank\">420<\/a> read with Section <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001561652\" target=\"_blank\">34<\/a> <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002726960\" target=\"_blank\">IPC<\/a> and directed issuance of summons to Ansal Properties and Infrastructure Ltd. through its director Pranav Ansal, subject to filing of the process fee.<\/p>\n<p style=\"margin-bottom: 3%; font-weight: bold;\">Also Read: <a href=\"https:\/\/www.scconline.com\/blog\/post\/2026\/07\/01\/homebuyers-conundrum-damned-if-you-do-damned-if-you-dont\/\" target=\"_blank\">Homebuyers&#8217; Conundrum: Damned If You Do, Damned If You Don&#8217;t | SCC Times<\/a><\/p>\n<p style=\"margin-bottom: 3%;\">[<span style=\"font-weight: bold; color: #632423;\"><span style=\"font-style: italic;\">Swaran Lata Thakur<\/span> v. <span style=\"font-style: italic;\">Ansal Properties and Infrastructure Ltd.<\/span>, Ct Case No. 59059 of 2024, decided on 28-7-2026<\/span>]<\/p>\n<hr\/>\n<p>Advocates who appeared in this case:<\/p>\n<p style=\"margin-left: 18pt;\"><span style=\"font-weight: bold;\">For the complainant:<\/span> Alankrit Bhatnagar, Advocate<\/p>\n<p style=\"margin-left: 18pt;\"><span style=\"font-weight: bold;\">For the defendant:<\/span> N\/A<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p style=\"font-style: italic;\">The complaint alleged that despite investing nearly &#8377;42 lakh and waiting over a decade, the homebuyers were handed an incomplete unit without an occupation certificate, while the builder also failed to honour its pre-EMI commitment, adversely affecting their financial credibility.<\/p>\n","protected":false},"author":67011,"featured_media":392785,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,4721],"tags":[111836,111832,111835,44285,111833,75755,111834,111831,111830,45917,111829,111210,30934,33118],"class_list":["post-392784","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casebriefs","category-district-court","tag-ansal-properties-and-infrastructure-ltd","tag-builder-fraud","tag-criminal-complaint-against-builder","tag-hdfc-bank","tag-homebuyer-fraud","tag-homebuyers-rights","tag-housing-project-delay","tag-incomplete-flat-possession","tag-jmfc-vijayshree-rathore","tag-occupation-certificate","tag-patiala-house-district-court","tag-real-estate-fraud","tag-section-34-ipc","tag-section-420-ipc"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.0 (Yoast SEO v28.0) - 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