FIR filed against Ocean Seven Buildtech in Gurgaon, Haryana, after allegations of fraud and forgery against its director, Sawraj Singh, and his associate, Sanjeev Kumar. This is the second FIR in just weeks, showing growing legal pressure on the company. The latest case, registered on September 3, followed complaints from several homebuyers about irregularities in its affordable housing project.
The district town planner’s office filed the complaint, accusing the company of wrongly canceling housing units. Officials said this action violated Haryana’s 2013 affordable housing policy, which was designed to protect buyers. Investigators believe Ocean Seven Buildtech ignored the safeguards meant for consumers.
During an inquiry on September 1, serious irregularities came to light. Officials found that the documents submitted by the company were fake. Moreover, a newspaper notice presented at the meeting also turned out to be forged. These revelations further damaged the builder’s credibility.
Police registered the FIR at Sector 14 station under sections 406, 420, 467, 468, and 471 of the IPC. They appointed Sub Inspector Dalbir as the investigating officer to lead the case and gather evidence. Authorities argue that repeated violations by the builder reveal a deliberate pattern of fraud.
As a result, homebuyers have grown anxious. Many fear losing their savings and are demanding refunds along with strict legal action. Senior officials confirmed that they sent the matter to the director general of town and country planning for closer review.
Importantly, this is not the first time Ocean Seven Buildtech has faced scrutiny. In August, another FIR accused the company of failing to deliver homes and violating housing policies. At that time, authorities also issued a lookout circular for Sawraj Singh over fears he might flee abroad.
The rising number of such cases has weakened trust in the real estate sector. Not only Haryana but also Punjab has seen a surge in housing projects followed by buyer complaints. Experts stress that authorities must urgently enforce rules more strictly and ensure greater transparency to restore confidence.
In conclusion, the probe into Ocean Seven Buildtech serves as a warning for developers. It highlights the importance of accountability and fair practices in the housing sector. Ultimately, FIR filed against Ocean Seven Buildtech underscores the risks faced by homebuyers and the urgent need for stricter regulation.
