CBI has filed a chargesheeet in the Court of Special Judge, CBI Cases, Rouse Avenue Courts, New Delhi against CMD, of a Mumbai based Private (Borrower Company), 17 others individuals along with 57 companies for defrauding the consortium of 17 banks.
A case was registered on 20.6.2022 against the said company and others including companies on the allegations of defrauding the consortium of 17 banks to the tune of Rs. 34,000 crore (approx).
The names of accused in chargesheet are Kapil Wadhawan, the then CMD, DHFL (A- 1), Dheeraj Wadhawan, the then Director, DHFL(A-2), Harshil Mehta, the then CEO(A-3), Ajay Vazirani, Advocate(A-4), Jayesh Khona, the then Vice President (Accounting), DHFL(A-5), Dinesh Bansal, Director of M/s D.K. Realty (India) Pvt. Ltd. (A-6), Sunny Bathija, Director of M/s Sunblink Real Estate Pvt. Ltd. (A-7), Ajay Navandar (A-8), Jignesh Mehta, CA/Partner of M/s Chaturvedi & Shah LLP(A-9), Amit Chaturvedi, CA/Partner of M/s Chaturvedi & Shah LLP(A-10), Navneet Lahoti, Partner of M/s Lahoti Navneet & Co. (A-11), B.M. Chaturvedi, CA/Partner M/s B.M. Chaturvedi &Co. (A-12), Santosh Sharma, CFO(A-13), Rajen Dhruv, Director of M/s Rajen Skyscrapers Pvt. Ltd(A-14), Hetin Sakhuja(A-15), Balwinder Singh Malhotra(A-16), Krieshan Groverr, CFO, DHFL(A-17), S.M N. Naqvi (A-18); M/s Skylark Buildcon Pvt. Ltd. (A-19), M/s Darshan Developers Pvt. Ltd. (A-20), M/s Sigtia Constructions Pvt. Ltd. (A-21), M/s Creatoz Builders Pvt. Ltd. (A-22), M/s Township Developers India Ltd I(A-23), M/s Shishir Realty Private Ltd. (A-24), M/s Sunblink Real Estate Pvt. Ltd. (A- 25), M/s Aahna Infracon Pvt. Ltd.(A-26), M/s Able Realty Pvt. Ltd. (A-27), M/s Bodhisatva Realtors Pvt. Ltd. (A-28), M/s Canary Hospitality Pvt. Ltd. (A-29); M/s Coral Inn Pvt. Ltd.(A-30); M/s Daffodil Realtors Pvt. Ltd. (A-31); M/s Damask Infracon Pvt. Ltd. (A-32); M/s Duke Realtors Pvt. Ltd. (A-33), M/s Elated Developers Pvt. Ltd. (A-34), M/s Entity Realtors Pvt. Ltd. (A-35), M/s Goal Realtors Pvt. Ltd.(A-36), M/s Grand Realty India Pvt. Ltd. (A-37), M/s Greentown Realtors Pvt. Ltd. (A-38), M/s Grow More Events And Promotions Pvt. Ltd. (A-39), M/s Infill Retail Ventures Pvt. Ltd. (formerly known as Wadhawan Retail Ventures Pvt. Ltd.) (A-40), M/s Marari Hospitality Pvt. Ltd. (A-41), M/s Marker Infracon Pvt. Ltd. (A-42), M/s Master Realtors Pvt. Ltd. (A- 43), M/s Matrix Realtors Pvt. Ltd. (A-44), M/s Maxima Agrotrade Pvt. Ltd. (A- 45), M/s Mercury Realty Pvt. Ltd. (A-46), M/s Mind Share Promotions And Events Pvt. Ltd. (A-47), M/s Obedience Infracon Pvt. Ltd. (A-48), M/s Poseidon Realty Pvt. Ltd. (A-49); M / s Proficient Real Estate Developers Pvt. Ltd. (A-50), M/s Random Realtors Pvt. Ltd.(A-51); M/s Rooftop Infraprojects Pvt. Ltd. (A-52), M/s Scarlet Realtors Pvt. Ltd. (A-53); M/s Scarlette Trading & Services Pvt. Ltd. (A-54), M/s Shreesay Realtors Pvt. Ltd. (A-55), M/s Silicon First Realtors Pvt. Ltd. (A-56), M/s Silver Birch Real Estate Developers Pvt. Ltd. (A- 57), M/s Ultra Space Developers Pvt. Ltd. (A-58), M/s Uniworth Real Estate Developers Pvt. Ltd. (A-59), M/s Valencia Builders Pvt. Ltd. (A-60), M/s Valencia Developers Pvt. Ltd. (A-61), M/s Victor Infratech Pvt. Ltd. (A-62), M/s Virtuous Buildcon Pvt. Ltd. (A-63), M/s White Lion Real Estate Developers Pvt. Ltd. (A-64), M/s Sahana Constructions Pvt. Ltd. (A-65), M/s Sahana Dwellers Pvt. Ltd. (A-66), M/s Pawansut Dwellers Pvt. Ltd. (A-67), M/s Microgate Trading Company Pvt. Ltd. (A-68), M/s Teknopoint Trading Company Pvt. Ltd. (A-69), M/s Immediate Real Estate Pvt. Ltd. (A-70), M/s Ghardwar Real Estate Pvt. Ltd. (A-71), M/s RKW Developers Pvt. Ltd. (A-72), M/s D K Realty (India) Pvt. Ltd. (A-73), M/s Rajen Skyscrapers Pvt. Ltd. (A-74), M/s VKW Holdings Pvt. Ltd. (A-75).
