Mundhwa Land Fraud Case Company Accused of Creating Fake ₹147-Crore Payment Letter

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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.


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