D RAKESHKUMAR vs M MOHAN — 955/2025

Summary of Case 955/2025 This is a witness deposition (dated 07.02.2026) in a property dispute involving alleged fraud in a real estate transaction. Witness D. Rakeshkumar testified that petitioners purchased a house in 2016 with bank financing, but discovered discrepancies: the contract showed 575 sq ft while registration showed 468 sq ft, yet the bank approved 578 sq ft. The witness alleged the builder improperly transferred commercial complex land without consent, provided two separate agreements for one property, issued false GST charges without remitting funds to government, and failed to deliver completed properties. The court record documents these allegations without issuing a final judgment in this excerpt, as it captures only the witness examination phase under Chapter XXIII CrPC. This case analysis is maintained by casestatus.in based on publicly available court records.