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Complaint filed in Varanasi for fraud and extortion from builder CJM considered four building owners as accused on the basis of evidence, summoned to record statement on August 12 | Complaint filed in Varanasi for fraud and extortion from builder: CJM considered four building owners as accused on the basis of evidence, summoned to record statement on August 12 – Varanasi News

Complaint filed in Varanasi for fraud and extortion from builder CJM considered four building owners as accused on the basis of evidence, summoned to record statement on August 12 | Complaint filed in Varanasi for fraud and extortion from builder: CJM considered four building owners as accused on the basis of evidence, summoned to record statement on August 12 – Varanasi News



On Thursday, the Varanasi District and Sessions Court heard the complaint filed by the builder against four building owners. All of them were accused of cheating, extorting money and assaulting the builder. The plaintiff presented evidence in the court and made four people accused in the case.

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On the basis of all the witnesses and evidence, the court of Chief Judicial Magistrate (Manish Kumar) ordered to register the petition as a complaint. The court fixed the date of 12th August for recording the statement of the accused. Advocate Varun Pratap Singh represented the complainant in the court.

On Thursday, a hearing was held on the petition filed by Awadhesh Kumar Pandey, resident of village Chandipatti Harhua of Baragaon police station. The plaintiff’s advocate Varun Pratap Singh said that the complainant is a partner in the building construction firm Gyanvi Sneha Builders and Developers.

He had signed a contract for building construction with Avnish Dubey, Vivek Dubey, Amit Dubey and Kusum Dubey, residents of Khajuri, Lalpur-Pandeypur. As per the conditions, the applicant continued the construction work from 10 December 2019. Meanwhile, the four builders took thirty-two lakh rupees from him on different dates, with the condition that they would return the money after the construction of the building.

Construction of building with Rs 3 crore

The builder got the entire building constructed as per the rules in which about three crore rupees were spent. It is alleged that on 16 May 2024, the opponents Avnish Dubey, Vivek Dubey, Anil Dubey and Kusum Dubey along with their four-five other companions reached to occupy a part of the building. They tried to keep the goods on the second floor of the house, entered the office and beat up people. Brother Brijesh suffered serious injuries. A complaint was made to the Police Commissionerate but no action was taken.



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