2 weeks ago
Fresh cheating complaint filed against arrested Bengal businessman Joy Kamdar
There is a businessman in Kolkata, India, named Joy Kamdar.
The police think he was involved in taking land from people in a wrong way.
Now, a new complaint has been filed against him and his brother Tushar.
A man says they promised to share the money from a housing project with him.
He says he was supposed to get 25 out of every 100 rupees of profit.
The houses were built on an expensive piece of land, but he says he got only a very small amount of money.
He also says they pretended the agreement did not exist.
Because of this, the police are now investigating what happened.
Joy Kamdar had earlier asked to help the enforcement officers with another land case.
A court will decide whether he can do that by August 25.
A fresh complaint has been filed against Joy Kamdar and his brother Tushar Kamdar of Kolkata's Sun Constructions, accusing them of cheating by promising to make people shareholders in their business.
The complainant claims he was promised 25 percent of the total profit for arranging a housing project on an expensive property on Nepal Bhattacharya Street in Kolkata.
After the construction work was completed, the accused allegedly gave the complainant very little money, denied the terms of the agreement, and took possession of the property through betrayal and fraud.
The complaint was filed under criminal conspiracy and cheating, and the police have started investigating the incident.
Kamdar has approached the Enforcement Directorate seeking approver status in the illegal land-grabbing probe, and the special PMLA court has given the ED until August 25 to convey its decision.
- Who
- Joy Kamdar, a Kolkata-based businessman and real estate promoter, his brother Tushar Kamdar, their company Sun Constructions, the complainant, the Enforcement Directorate, and the special PMLA court in Kolkata.
- What
- A fresh complaint of cheating and criminal conspiracy was filed against the Kamdars over an unfulfilled profit-sharing agreement, while Kamdar seeks approver status in the ED's illegal land-grabbing probe.
- Where
- Kolkata, including properties on Ashwini Dutta Road and Nepal Bhattacharya Street, and the special PMLA court in Kolkata where the case is being heard.
- When
- The complaint was reported on Sunday; Kamdar was arrested in April, while Biswajit Poddar and Santanu Sinha Biswas were taken into custody in May; the ED has until August 25 to respond.
- Why
- The complainant alleges the Kamdars took possession of the property through betrayal and fraud after promising him 25 percent of the total profit, which they failed to deliver.
Complainant's Account
Accused's Defense
Profit-sharing agreement
Complainant's Account
A written agreement promised the complainant 25 percent of the total profit for arranging the housing project; after construction he received very little money and the property was taken through betrayal and fraud.
Accused's Defense
The accused denied the terms of the agreement and allegedly tried to send the complainant away with minimal payment, disputing the claimed deal.
Approver status in ED probe
Complainant's Account
Kamdar's counsel filed a formal application before the special PMLA court seeking approver status in the illegal land-grabbing investigation.
Accused's Defense
The authorities have not accepted the request yet; the special PMLA court has given the Enforcement Directorate until August 25 to convey its decision on the proposal.
Key facts
- Accused
- Joy Kamdar and Tushar Kamdar
- Company
- Sun Constructions
- Main allegation
- Cheating and criminal conspiracy over a promised 25% profit share
- Property location
- Nepal Bhattacharya Street, Kolkata
- Residence of accused
- Ashwini Dutta Road, Kolkata
- Key arrests
- Kamdar in April; Biswajit Poddar and Santanu Sinha Biswas in May
- ED decision deadline
- August 25, set by the special PMLA court
- Case nexus
- Joy Kamdar, Biswajit Poddar (alias Sona Pappu), and Santanu Sinha Biswas
Sources
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