Dharmesh jain nirmal. Engaged in General Business .

Dharmesh jain nirmal. Both the arrested accused are Jan 10, 2020 · Dharmesh Jain, Nirmal Lifestyle A source close to Dharmesh Jain blamed the slowdown in the real estate market as the reason for the mess. . Currently with 7 companies, including Nirmal Lifestyle ( Panvel) Private Limited and Nirmal Lifestyle Housing Private Limited. Oct 12, 2024 · Mumbai: The Economic Offences Wing (EOW) of Mumbai Police has closed the second cheating case filed against three directors of Nirmal Lifestyle: Dharmesh Jain, Rajeev Jain, and Puja Jain. He is an Indian staying in Mumbai, Maharashtra, India. The firm went into insolvency in 2022 after failing to repay crores of debt. Mar 23, 2017 · Recently , the Debt Recovery Tribunal directed the developer to not sell any of its properties and Nirmal Lifestyles was asked to disclose all movable and immovable assets in response a petition filed by IDBI Trusteeship Services. Less Searching, More Finding With Getty Images. Formerly with 39 companies, such as Nirmal Lifestyle (Mulund) Private Limited and Sardarmal Prithviraj Constructions Private Limited. , with detailed contact info. Experience: Nirmal Lifestyle Ltd · Location: Mumbai · 1 connection on LinkedIn. This decision follows the successful refund of investments to 28 home buyers, totaling nearly ₹12. Photo: Shiv Kumar Pushpakar In a major development, Mumbai Police's Economic Offences Wing (EOW) has arrested developers Dharmesh Jain and Rajiv Jain of Nirmal Lifestyle for allegedly duping 34 home buyers by not handing over flats after taking money, informed officials. ETRealty. Dharmesh Jain is currently associated with 29 Companies and is director with Nirmal Infr See More Dec 2, 2023 · Mumbai: The special PMLA court has issued summons to Prakash Mehta of Kalpavruksha Developers and Dharmesh Jain, CMD Nirmal Lifestyle Ltd, for money laundering in connection with the foreign Watch: Dharmesh Jain of #Nirmal attempts machine cable rows with 340 kgs! #MyFit100Days Mumbai: The Economic Offences Wing (EOW) of the Mumbai Police on Thursday arrested the promoters of Nirmal Lifestyle, Dharmesh Jain and his nephew Rajeev Jain, for allegedly failing to hand over Dharmesh Sardarmal Jain is currently associated with 31 companies in various capacities such as Director, Managing Director, Designated Partner and Beneficial Owner. Jun 9, 2023 · Promoters and directors Dharmesh Jain and Rajiv Jain were the primary targets of the raids, which aimed to gather evidence related to the case. Jun 9, 2023 · Sleuths of the ED swooped down on the residences and offices of Nirmal Lifestyle promoters and director duo Dharmesh Jain and Rajiv Jain for allegedly duping several flat buyers to the tune of Rs 11 crore promising them homes in 2010-11 which were not delivered till date despite repeated extension of deadline. 81 crore, is spread over 2,634. 7 crore, resolving the issues that arose from a "mistake of May 31, 2021 · The Complainants prayed that Nirmal Developers and Dharmesh Jain (“Promoters”) and SPPL be held liable for refund of the amounts, on the ground that SPPL was a promoter as per Section 2 (zk) of the RERA. Nirmal Lifestyle's Dharmesh Jain, Rajiv Jain arrested by Mumbai police for not handing over flats The accused allegedly took money against bookings in 2011, promising that flats will be handed over in 2017. Apr 29, 2023 · On April 27, 2023, the Economic Offences Wing of the Mumbai Police arrested Dharmesh Jain and Rajiv Jain, directors of Nirmal Lifestyle and prominent real estate developers based in the Jun 8, 2023 · As per the case details, in April, EOW had arrested two directors of the real estate company Dharmesh Jain and Rajiv Jain, for allegedly duping several flat buyers to the tune of Rs 11 crore. The ED case is based on three cases of alleged housing fraud registered by the . A Mumbai bench of the National Company Law Tribunal (NCLT) has also appointed Ajit Gyanchand Jain Jun 9, 2023 · Promoters and directors Dharmesh Jain and Rajiv Jain were the primary targets of the raids, which aimed to gather evidence related to the case. Jain, Chairman of Nirmal Lifestyle, has from his maiden association with the event has raised more than Rs 51 Lakhs for the Anybody Can Jump Initiative of Care Foundation. We asked Dharmesh Jain, MD, Nirmal Lifestyle - What are the challenges that a NextGen family member faces when trying to change the course of his or her Jan 27, 2015 · An email and calls to Nirmal Lifestyle chairman and managing director Dharmesh Jain did not elicit any response till the time of going to press. Aug 12, 2024 · Mahek Dharmesh Jain is currently associated with 7 companies in various capacities such as Additional Director and Director. Engaged in General Business 100 plus innocent families booked flats with DharmeshJain, Managing director, Nirmal Developers Mulund in the year 2014 for their Olympia project in Vaishali nagar Mulund west. The duo were accused of cheating buyers who had purchased flats in three projects -- Olympia, Panorama and Spirit -- of more than Rs 11 crore. However, when contacted Jain, he sought time to come back, but failed to do so, even after two days. Apr 27, 2023 · Mumbai: Two developers, Dharmesh Jain and Rajiv Jain, of Nirmal Lifestyle Ltd arrested by EOW of Mumbai Police for allegedly not handing over the flats to over 30 buyers after taking money from them: police Oct 28, 2025 · It upholds a active non-compliant status. After the arrest both Apr 28, 2023 · MUMBAI: Mumbai Police's Economic Offences Wing (EOW) has arrested developers Dharmesh Jain and Rajiv Jain of Nirmal Lifestyle for allegedly duping 34 home buyers by not handing over flats after taking money, officials said on Thursday. His virtues and vision was soon extended impeccably by his son Mr. They serve as a Director at NIRMAL LIFESTYLE HOUSING PRIVATE LIMITED and have other roles in different companies. May 27, 2022 · The Supreme Court sentenced real estate developer Dharmesh Jain to seven days' simple imprisonment on May 14, under the Contempt of Courts Act. Apr 27, 2023 · MUMBAI: Builder Dharmesh Jain, 55, the flamboyant director of Nirmal Lifestyle, and his relative Rajeev Jain, 50, also a director, were arrested by the city police's economic offences wing (EOW Apr 27, 2023 · Two builders of property developer Nirmal Lifestyle have been arrested by the Mumbai Police. Apr 28, 2023 · Mumbai: The Economic Offences Wing (EOW) of the Mumbai police has arrested Nirmal Lifestyle developers Dharmesh and Rajeev Jain, for allegedly duping homebuyers. Apr 27, 2023 · Mumbai Polices Economic Offences Wing EOW has arrested developers Dharmesh Jain and Rajiv Jain of Nirmal Lifestyle for allegedly duping 34 home buyers by not handing over flats after taking money, officials said on Thursday. Holds Director and Additional Director roles. Mahek Dharmesh Jain has 11 years in corporate governance. S. Dharmesh Jain Dharmesh Jain is the longest-serving director on the Nirmal Lifestyle board. #mumbai #money #homebuyers #police #realestate #mumbairealestate Apr 27, 2023 · Two builders of property developer Nirmal Lifestyle have been arrested by the Mumbai Police. Apr 27, 2023 · The Economic Offences Wing (EOW) of the Mumbai Police has arrested two developers namely Dharmesh Jain and Rajiv Jain, of Nirmal Lifestyle for allegedly failing to hand over the flats to around 34 Mumbai: The Economic Offences Wing (EOW) of the Mumbai Police on Thursday arrested the promoters of Nirmal Lifestyle, Dharmesh Jain and his nephew Rajeev Jain, for allegedly failing to hand over Find Nirmal Lifestyle Dharmesh Jain public records with current phone number, home address, email, age & relatives. Whitepages found 23 people named Nirmal Lifestyle Dharmesh Jain in the U. May 27, 2022 · Developer Dharmesh Jain of Nirmal Infrastructure Pvt Ltd has been taken into custody by jail authorities to serve 7 days of simple imprisonment for civil contempt of court. Past directors included Mahek Dharmesh Jain, Anju Dharmesh Jain, Chandrakant Hiralal Shah. Its leadership includes Dharmesh Sardarmal Jain (Director), Chandrakant Hiralal Shah (Additional Director). Learn more about Dharmesh Jain's experience and education, or contact them t… Apr 29, 2023 · Nirmal Lifestyle developers Dharmesh Jain Rajiv Jain arrested in cheating 34 homebuyers Purchasing a house is one of the most important milestones in life and owning a house in a city like Mumbai is a dream come true. Mumbai: The Economic Offences Wing (EOW) of the Mumbai Police on Thursday arrested the promoters of Nirmal Lifestyle, Dharmesh Jain and his nephew Rajeev Jain, for allegedly failing to hand Apr 28, 2023 · Real Estate Developers Nirmal Life’s Rajiv and Dharmesh Jain have been arrested by the Economic Offences Wing of the Mumbai police for failing to provide possession to several home buyers. Nov 27, 2020 · Dharmesh has been practising for more than 10 years. Dharmesh Jain (MD, #NirmalLifestyle) highlighting the main features of Nirmal Lifestyle City with #CNBCAwaaz Find company research, competitor information, contact details & financial data for NIRMAL LIFESTYLE LIMITED of Mumbai, Maharashtra. Jan 11, 2023 · The Mumbai suburban district collector’s office of Kurla Mulund has issued a notification to auction developer Dharmesh Jain’s Mulund-based property on January 18. Jan 13, 2015 · Dharmesh S. “We will continue to explore alliance model and our next target is to bring in commercial development in Mulund,” said Dharmesh Jain, CMD, NIRMAL or erstwhile Nirmal Lifestyle. May 15, 2023 · 54 home buyers have complained to police saying that the developer took money from them in 2010-11 in the name of selling flats in a Mulund (West) project, but till date have not handed over the flats. Mar 7, 2021 · Mulund Mumbai Fraud Builder Dharmesh Jain who has man cases against him with Maha Rera for multiple project failures being pressured by Buyers of Nirmal Olym The housing-2 unit of EOW has on Tuesday registered the FIR Nirmal Lyfestyle directors Dharmesh Jain, Rajeev Jain, Puja Jain and others. MUMBAI: The Esplanade metropolitan court on Wednesday sent Dharmesh Jain and his brother Rajeev to judicial custody till May 16 and denied him bail in an alleged cheating case. The last reported AGM (Annual General Meeting) of Nirmal Lifestyle Limited, per our records, was held on 30 September, 2016. Flat Buyers Duped of Crores by Nirmal Lifestyle Nirmal Lifestyle is accused of duping flat buyers of a staggering ₹11 crore. The tribunal also restrained Dharmesh Jain, the promoter, from selling any of his personal assets. The plan to fraud innocent buyers was playing itself out perfectly until 2017, the year to deliver Mr. Managing Director (Director) working at Nirmal Lifestyle Ltd. They are registered with the Ministry of Corporate Affairs (MCA) of India and Dharmesh Jain Chairman and Managing DirectorNirmal Lifestyle The author is the Chairman and Managing Director of Nirmal Lifestyle and President of MCHI-CREDAI The Economic Offences Wing (EOW) of the Mumbai Police has arrested two developers namely Dharmesh Jain and Rajiv Jain, of Nirmal Lifestyle for allegedly failing to hand over the flats to around 34 homebuyers after taking money from them over, police officials confirmed. The victims claimed that the May 4, 2023 · EOW arrests Nirmal Lifestyle promoters over project delays Nirmal Lifestyle promoters Dharmesh Jain and Rajiv Jain were arrested by the Economic Offences Wing (EOW) of the Mumbai Police, following an first information report (FIR). Inspite of Maharera order to refund buyers 24 crore, Nirmal developers Dharmesh Jain fails to adhere to law and goes ahead and mortgages the same land that g Apr 27, 2023 · Two builders of property developer Nirmal Lifestyle have been arrested by the Mumbai Police. 2019 Nov 4, 1999 · Nirmal Lifestyle Limited is majorly in Community, personal & Social Services business from last 26 years and currently, company operations are active. As per the police, the developers allegedly didn't hand over the flats to around 34 homebuyers after taking money from them. Apr 28, 2023 · Mumbai Police 's economic offences wing (EOW) has arrested Nirmal Lifestyle directors, Dharmesh Jain and Rajeev Jain, in a case filed by 34 flat buyers alleging cheating of INR 11 crore. What is the case against Nirmal Lifestyle Ltd. ” Apr 28, 2023 · In a bizzare incident, the Economic Offences Wing (EOW) of the Mumbai Police arrested two developers namely Dharmesh Jain and Rajiv Jain, of Nirmal Lifestyle for allegedly failing to hand over the flats to homebuyers even after taking money from them. Jain. NIRMAL LIFESTYLE LIMITED's Corporate Identification Number (CIN) is U92411MH1999PLC122542 and its registration number is 122542. Nirmal Lifestyle Developers Private Limited Active 16 years 4 months Rajeev Jain and Dharmesh Jain are mutual person Nirmal lifestyle Kalyan owners queries clarified by Mr Dharmesh & Rajiv Jain as on 16. Dharmesh and Rajeev, both directors of the construction company Nirmal Lifestyle, were arrested last week in the case. President of the association Sunil Kumar Arora, the complainant, along with 33 other buyers approached police and an FIR was filed at the Mulund police station in 2022 against Dharmesh Jain, Rajiv Jain and Puja Jain. The buyers had paid for apartments in Mulund projects, but the builder failed to deliver them flats and the construction also had not begun. Home9Uncategorized9Mumbai police arrest Nirmal Lifestyle developers Dharmesh Jain, Rajiv Jain for cheating 54 homebuyers Dec 17, 2009 · Bollywood filmmaker Rajkumar Hirani at the launch of Nirmal Lifestyle, chairman and managing director, Dharmesh Jain's book 'There Is A Winner In You', at hotel Taj in Colaba, Mumbai on December 18, 2009. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. They are registered with the Mi Dharmesh Jain of Nirmal Infrastructure Pvt Ltd has been taken into custody by jail authorities to serve 7 days of simple imprisonment for civil contempt of court. ? Jun 8, 2023 · Mumbai: Enforcement Directorate Raids Nirmal Lifestyle For Money Laundering Promoter and director duo Dharmesh Jain and Rajiv Jain allegedly duped several flat buyers to the tune of ₹11 crore Mar 7, 2021 · Dharmesh Jain - Nirmal developers cheated buyer in mulund RERA For citizens 78 subscribers 9 Apr 28, 2023 · Mumbai: Builder Dharmesh Jain, 55, the flamboyant director of Nirmal Lifestyle, and his relative Rajeev Jain, 50, also a director, were arrested by th. The FIR is based on March 2021 complaint lodged by Umesh 1 likes, 0 comments - thenirmallifestyle_mall on October 15, 2024: "The Economic Offences Wing (EOW) has officially closed the second cheating case against the directors of Nirmal Lifestyle: Dharmesh Jain, Rajeev Jain, and Puja Jain. Dharmesh S. The arrested are Dharmesh Jain, 55, and Rajiv Jain, 50. May 6, 2023 · The Economic Offences Wing (EOW) on Friday took custody of Dharmesh and Rajeev Jain, the directors of Nirmal Lifestyle, in a Rs 43-crore cheating case filed in 2021, and produced them before a Dharmesh Jain, director with Nirmal Lifestyle Limited, is registered with the Ministry of Corporate Affairs (MCA), bearing DIN 00459439. He collected booking amounts to the tune of 15 Crores from buyers in 2014 and did not deliver flats in 2017 as promised. Dharmesh Jain, Former President - MCHI CREDAI, Chairman & Managing Director - Nirmal Lifestyle inaugurates Gym at JLL’s ONE BKC Office, Mumbai #GreatPlacetoWork #JLLIndia #JLLatONEBKC # Explore Authentic Nirmal Jain Stock Photos & Images For Your Project Or Campaign. 60 square metres in Jawahar Talkies Compound in Mulund Apr 29, 2023 · Nirmal Lifestyle developers Dharmesh Jain Rajiv Jain arrested in cheating 34 homebuyers Purchasing a house is one of the most important milestones in life and owning a house in a city like Mumbai is a dream come true. “This is a going to be a revenue share pact between Shapoorji Pallonji Real Estate and us. NEW DELHI, 15/12/2010: (From left) Prakash Challa, Onner, SSPDL, Dharmesh Jain, CMD, Nirmal Group of Companies and Pradeep Jain, President, Confederation of Real Estate Developers Association of India (CREDAI) and Chairman, Parsvnath Developers Ltd, addressing a press conference on the sidelines of 10th NATCON, in New Delhi on December 15, 2010. read more at Apr 28, 2023 · The buyers then came together and formed Nirmal Lifestyle Home Buyers Redressal Association. 60 square metres in Jawahar Talkies Compound in Mulund Explore Authentic Nirmal Jain Stock Photos & Images For Your Project Or Campaign. This has been the highest since United Way of Mumbai came on board as the Philanthropy Partners. com brings latest dharmesh jain news, views and updates from all top sources for the Indian Real Estate industry. The property, which is valued at over Rs 31. Women, Senior citizens collapse, faint but still do not leave the May 30, 2023 · This nightmare has become a reality for homebuyers in over 30 Nirmal Lifestyle Housing Projects in Mulund. As per the law, civil prisoners and criminal prisoners are to be segregated in Mumbai, the civil prisoners are lodged in Byculla Jail. The duo were accused of cheating buyers who had purchased flats in three projects -- Olympia, Panorama and Spirit -- of more than Rs 11 crore. The company has three directors - Dharmesh Sardarmal Jain, Ramesh Atamram Patankar, and Rajeev Ramesh Jain. Apr 28, 2023 · Mumbai Police's Economic Offenses Wing (EOW) has arrested Nirmal Lifestyle developers Dharmesh Jain and Rajiv Jain for allegedly defrauding 34 homebuyers of not handing over their flats after taking money, officials said on Thursday. At a very young age he took over as MD of the company and aggressively pronounced his achievements in the industry through his dedicated approach to make construction business a professionally managed company. A Mumbai bench of the National Company Law Tribunal (NCLT) has also appointed Ajit Gyanchand Jain Nirmal lifestyle kalyan owners queries clarified by Mr Dharmesh Jain and Mr Rajiv Jain as on 16. Director / Partner information, Litigation Information, Business Information, Companies, LLPs, Judgements, Case Laws, Risk Assessment for DHARMESH SARDARMAL JAIN , LexTechSuite Founder: Parikshit A Advani Nirmal Developers led by Dharmesh Jain, ended up paying more to the homebuyer who had sought cancellation of his flat way back in Feb 2017. After the arrest Dharmesh Jain Nirmal developers agrees to pay part payment when citizens do not leave his office and stay back until late. Dharmesh Jain and Rajeev Jain of the property developer allegedly duped homebuyers of Rs 11. May 7, 2023 · The Economic Offence Wing (EOW) of the Mumbai Police on Thursday arrested two directors of real estate development firm Nirmal Lifestyle Limited for allegedly duping 34 flat buyers to the tune of Rs 11 crore. They serve as a Director at NIRMAL INFRASTRUCTURE ( INDIA) PRIVATE LIMITED and have other roles in different companies. Get the latest business insights from Dun & Bradstreet. Directors of NIRMAL LIFESTYLE LIMITED are RAMESH ATAMRAM PATANKAR, DHARMESH SARDARMAL JAIN, and RAJEEV RAMESH JAIN. He wil About Press Copyright Contact us Creators Advertise Developers Terms Privacy Policy & Safety How YouTube works Test new features NFL Sunday Ticket © 2025 Google LLC For any further information, the company NIRMAL SPORTS PRIVATE LIMITED registered address is 3rd Floor,Multiplex Building, Nirmal Lifestyle, L. Marg,Mulund West Mumbai Mumbai City MH 400080 IN . B. Aug 12, 2021 · Mumbai-based real estate development firm Nirmal Lifestyle Ltd has been admitted for bankruptcy on a plea filed by IDBI Trusteeship Services, on behalf of Altico Capital, for a default of Rs 286 crore. He has worked on various kinds of matters relating to Insolvency & Bankruptcy , Arbitration arising out of commercial contracts, consumer matters, commercial suits, writ petitions, testamentary matters, summary suit before Bombay High Court, District Courts in Bombay and National Company Law Tribunal (Bombay), Arbitral Tribunals, Mar 7, 2021 · Dharmesh Jain - Nirmal developers cheated buyer in mulund RERA For citizens 78 subscribers 9 Apr 28, 2023 · Mumbai: Builder Dharmesh Jain, 55, the flamboyant director of Nirmal Lifestyle, and his relative Rajeev Jain, 50, also a director, were arrested by th. DHARMESH SARDARMAL JAIN was appointed the director of NIRMAL LIFESTYLE (NEW BOMBAY) PRIVATE LIMITED on 24-03-2007. The arrests have been made regarding real estate projects named Olympia, Panorama and Spirit. May 4, 2023 · The Esplanade metropolitan court on Wednesday sent Dharmesh Jain and his brother Rajeev to judicial custody till May 16 and denied him bail in an alleged cheating case. Jan 3, 2017 · BY: Dharmesh Jain, President, MCHI-CREDAI and CMD, Nirmal lifestyle The year 2016 has witnessed a lot of radical ups and downs in quick succession right from the largest impact of Demonetisation to the Real Estate Regulator Bill (RERA). Watch videos, top stories and articles on Dharmesh Jain at moneycontrol. And how! The current status of Nirmal Lifestyle Limited is - Under CIRP. Jun 30, 2025 · According to several complaints brought to Dainik Bhaskar’s housing grievance forum, buyers accuse the developers—Dharmesh Jain and Rajeev Jain—of large-scale financial mismanagement and fraud. View dharmesh jain’s profile on LinkedIn, a professional community of 1 billion members. Jan 27, 2023 · The bank had first issued a demand notice to Nirmal Mall and its Managing Director Dharmesh Jain to repay the amount within 60 days on December 6, 2019. 30 crore Sep 7, 2023 · City police's economic offences wing has closed a case against Nirmal Lifestyle directors Dharmesh Jain and Rajeev Jain who were booked along with a few others, including Videocon group founder Apr 27, 2023 · Mumbai Police 's Economic Offences Wing (EOW) has arrested developers Dharmesh Jain and Rajiv Jain of Nirmal Lifestyle for allegedly duping 34 home buyers by not handing over flats after taking money, officials said on Thursday. Apr 29, 2023 · The Economic Offences Wing (EOW) of the Mumbai Police has arrested developers Dharmesh Jain and Rajiv Jain of Nirmal Lifestyle for allegedly duping homebuyers. 30 crore, sources said. May 27, 2022 · MUMBAI: Real Estate developer Dharmesh Jain, a director with Nirmal Infrastructure Pvt Ltd on Friday surrendered before the Bombay high court to serve. After producing them in a local court, the police got custody of the Jains till May 3, 2023. 11. Current board members & directors are POOJA RAJEEV JAIN, DHARMESH SARDARMAL JAIN, RAJEEV RAMESH JAIN, RAVI AGRAWAL RAJ and BALKRISHAN PRADHAN . The Mumbai police arrested Dharmesh Jain and Rajiv Jain, directors of Nirmal, a few weeks ago for cheating homebuyers. 2019 Get all latest & breaking news on Dharmesh Jain. Jun 8, 2010 · Adgully Exclusive | I always feel that you should a have difficult start: Dharmesh Jain, MD, Nirmal Lifestyle Mulund wasn't really on the radar of anyone looking for a good office or residential space till a few years ago but now, things have changed. Jain surrendered before the Bombay High Court (HC) on Friday. The duo is accused of defrauding buyers of apartments in three projects (Olympia, Panorama and Spirit) out of more than Rs… Feb 8, 2018 · The projects will be branded jointly. com. dahfel jq yn1a2 x48 gf9omrbs uh 5hq2pm fwhjb ogln zsd