D.B Reality ke Shahid Balwa, Nasir Rafiq & Others and Tribeca Director Sanket Borkar par IPC 420, Breach of trust ka Case Darj at Byculla police stn 

D.B Reality ke Shahid Balwa, Nasir Rafiq & Others and Tribeca Director Sanket Borkar par IPC 420, Breach of trust ka Case Darj at Byculla police stn 

25th Metropolitan Magistrate court ne Pvt Complaint File hone par FIR Darj karne ka Order diya 

Complainant
Kezer Kharawala, Amitoj Singh 

D.B Skypark Andheri Project mai Complainant ne Flats Book kiye the aur Rs 45 lakhs and Rs 46 lakhs 2013 abhi tak Posession nahi mila

Byculla police registered the FIR against six directors of D B Realty—
1) Shahid Balwa, 2) Nasir Rafique, 3) Sunita Goenka, 4) Maryam Khan, 5) Vinod Goenka and 6) Jagat Killawala—
Sanket Borkar (Tribeca Director)

Under Indian Penal Code sections for criminal breach of trust, cheating and Criminal Conspirac ke tahet Byculla Police mai Mamla Darj

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