Banglore Army Housing Case Note

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BANGLORE ARMY HOUSING CASE NOTE

SN
DATE EVENTS

1. 22.08.07 RECEIPT NO. 1320 FOR RS. 1350 RECEIVED FROM

AHCSL

2. 27.08.07 PAYMENT MADE TO AHCSL vide DD Total – Rs.

8,01,360/-

3. 31.08.07 Recipt for Rs. 8,01,360/- from AHCSL

4. 24.09.2007 Sale Deed between Mr. MB Basavaraj & Col. DV Bhagra

(on behlf of AHCSL)

5. 01.06.2009 Reply received from AHCSL stating that 3.6crores paid to

M/s Nandi Builders India Pvt Ltd. But no initiative has

been taken.

6. 30.04.13 Case filed titled Mr. Wg CDR Megh Raj Gupta v AHCSL

and Ors.
7. 05.07.2017 Judgement by CMM Bengaluru in CC 26029/2013 (sec.

138 NI Act) for Rs. 2.11 crores fine amount in toto.

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