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In A Case Involving Housing Fraud In Navi Mumbai, The Bombay High Court Grants Bail To The Builder
Builder Gopal Amarlal Thakur of the Monarch Universal Group, who was detained by the Directorate of Enforcement (ED) in relation to a housing fraud case in Navi Mumbai, has been granted bail by the Bombay High Court.
Because of Thakur’s “long incarceration with remote possibility of the trial being completed within a reasonable period of time,” Justice Manish Pitale granted Thakur bail. After being taken into custody on July 1, 2021, Thakur was detained for three years, one month, and seven days before being released on bail on August 8.
Rajiv Chavan, Thakur’s lawyer, stated that his client is accused of predicate offenses and has been granted bail in each of those instances. It would take a long time for the trial to end in the ED case because charges have not yet been filed and the record indicates that the prosecution plans to question 67 witnesses.
If Thakur is found guilty, the maximum sentence that might be given is seven years in jail. Thus, according to Chavan, he has served almost half of the maximum sentence in jail.
Sandesh Patil, the Special Public Prosecutor, objected to the bail request, arguing that it would not be appropriate to overlook the predicament of those who have reserved apartments in the projects that the applicant and the other defendants are associated with.
Patil said that after a settlement, the FIR for one of the predicate crimes was dismissed; nonetheless, Thakur and the other defendants disregarded the terms of their assent. Thus, the offense is committed again. Accordingly, Patil continued, the applicant’s behavior should be taken into account.
The court pointed out that a defendant may only get a maximum term of seven years under the Prevention of Money Laundering Act. Judge Pitale granted Thakur bail after he provided a personal bond of Rs 50,000, stating, “These facts clearly demonstrate that Thakur having undergone incarceration for a period of three years, one month and seven days is entitled to be released purely on the ground of long incarceration with remote possibility of the trial being completed within a reasonable period of time.”
The Enforcement Department (ED) claims that Thakur skimmed off and transferred large sums of money obtained from investors to its several sibling organizations. Significant Proceeds of Crime (PoC) were parked with many Navi Mumbai builders, including Baba Homes Builders and Developers, Lakhani Builders Private Limited, Monarch Solitaire LLP, and others, through a convoluted web of money trails. A probe found that the directors of Monarch Group had marketed the identical apartments to many purchasers. Without the consumers’ knowledge, they mortgaged the apartments that had previously been sold to get loans from the NBFC.
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CIDCO Announces 3,142 Winners in EWS Housing Lottery
Housing draw offers thousands of economically weaker families a chance to own affordable homes.
The Lottery
The City and Industrial Development Corporation (CIDCO) has announced the results of its housing lottery for applicants from the Economically Weaker Section (EWS), with 3,142 applicants declared successful.
The draw has brought relief and excitement to thousands of families who have been waiting for an opportunity to own an affordable home in the Navi Mumbai region. For many selected applicants, the result marks an important step towards fulfilling their long-awaited dream of home ownership.
The housing scheme is aimed at providing homes at relatively affordable prices to eligible families from economically weaker sections. With property prices remaining a major challenge for middle- and lower-income families in the Mumbai Metropolitan Region, such schemes offer an important opportunity for those struggling to find affordable housing. Successful applicants can check their results and follow the further procedures announced by CIDCO. They will need to complete the required formalities within the stipulated time to proceed with their housing allotment.
The announcement is expected to provide much-needed support to families seeking secure and affordable accommodation in the rapidly developing Navi Mumbai region. The CIDCO housing initiative is part of the corporation’s broader efforts to expand affordable housing opportunities and help more families move closer to owning a home of their own.
Latest News
NMMC Plans Citizen-Focused Initiatives Under Seva Sankalp Abhiyan
Month-long campaign to focus on better civic services, cleanliness, health and community participation.
The Initiative
The Navi Mumbai Municipal Corporation (NMMC) is preparing a series of citizen-focused initiatives under the ‘Seva Sankalp Abhiyan’, scheduled to be held from September 17 to October 17, 2026.
The campaign, announced by the Maharashtra Government, aims to improve public services and encourage citizens to take part in activities benefiting society. NMMC Commissioner Dr Kailas Shinde recently held a meeting with senior officials and school principals to discuss the plans. As part of the campaign, the civic body will organise Seva Setu, innovation challenges, cleanliness drives, health camps, art and elocution competitions, Anganwadi Utsav and digital literacy programmes for senior citizens.
Under Seva Setu, NMMC plans to assess basic civic facilities in tribal settlements, including drinking water, streetlights, sanitation, roads, drainage and healthcare. Special camps will also be held to help residents resolve pending applications related to birth and death certificates, marriage registration and property documents.
The campaign will also promote waste segregation, reduced plastic use, blood donation and fitness awareness. Students will be encouraged to share ideas for building a developed India. Through the month-long initiative, NMMC hopes to bring public services closer to residents while encouraging cleanliness, health, innovation and active community participation.
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Residents Raise Alarm Over Cigarette Sales to Students
Seawoods residents seek strict action against tobacco sales near educational institutions and public spaces.
The Cigarette Sales
Residents of Sector 25, Seawoods, Nerul, have raised concerns over students allegedly smoking in public places and the suspected sale of cigarettes to minors.
Following repeated complaints, the ward officer and local police conducted a raid at a paan shop on the ground floor of Ambika Heights on the night of September 11. Officials reportedly found cigarette cartons at the shop, but no other illegal intoxicating substances.
Residents said students, reportedly aged between 17 and 22, are frequently seen smoking near Seawoods railway station, the bridge and other public areas. They suspect that a local paan shop may be supplying cigarettes to college students. Prakash Yawalkar, president of the Seawoods Citizens Welfare Association, said students were openly smoking outside the shop, raising concerns among residents and parents.
The association has submitted complaints to the local police, Navi Mumbai Municipal Corporation, mayor, local representatives and the Drug Department. It has urged authorities to strictly enforce the law prohibiting tobacco sales to minors and increase monitoring around schools, colleges and other student gathering points.
Residents said stronger action is needed to prevent tobacco use among young people and ensure that public spaces remain safe and healthy.
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