A company named Amadea Enterprises LLP is accused of using forged documents in a land deal involving a 40-acre plot in Mundhwa, Pune.
The controversy mainly revolves around a letter claiming a ₹147-crore payment, which authorities suspect is fake.
Type of Land Involved
The land is classified as Inam Class 2F land, which generally means:
- It is government-owned.
- It cannot be bought or sold freely.
- Extra legal permissions are required for any transfer.
What Authorities Are Investigating
- Whether the premium payment letter (nazrana) was forged.
- Whether government rules for stamp duty, tax, and approval were bypassed.
- Whether government officials helped in any irregularities.
- A tehsildar linked to the paperwork has been suspended.
Why the Deal Became Controversial
- If the payment letter is fake, it means the company may have claimed ownership without actual payment.
- Authorities say a stamp duty waiver was wrongly claimed through an incorrect Letter of Intent.
- Full stamp duty + penalty is now being demanded from the company.
Actions Currently Taken
- FIR registered.
- Revenue and stamp duty departments are reviewing documents.
- A high-level committee is investigating whether rules were bypassed.
- Authorities are checking if any fraud or forgery occurred.