D RAKESHKUMAR vs M MOHAN — 579/2025

Case Summary: 579/2025 (D Rakeshkumar v. M Mohan) This witness deposition case involves petitioner D Rakeshkumar testifying about disputes regarding an SBI Unity Enclave residential project in Tirupurur. Rakeshkumar alleged that respondent M Mohan engaged in fraudulent valuation of the property (undervaluing it at ₹2,975 per sq ft when actual value was ₹10.5 crore), misappropriated funds collected from 20-30 homeowners (₹2-3 lakhs each) for incomplete interior works, and filed a false police complaint against him. Rakeshkumar claimed he had filed legitimate complaints with authorities and the High Court had ruled in his wife's favor against Mohan's association, yet Mohan attempted intimidation and filed the FIR in retaliation. This case analysis is maintained by casestatus.in based on publicly available court records.