SR Date Particulars Remarks

No
1 7/12 Extract & Fare far of S. No All Plot Holders
134/1/13, 134/1/24, 134/1/25,
134/1/29, 134/1/33, 134/1/35
2 25.01.1988 Sale Deed Land having S. NO 134/1/25 Dated 25.01.1988
Between Mr. D D Khule & Mrs. Sunita Reg No 1154/1988
Subhas Fargade At Haveli No 2.
3 08.08.2006 Development Agreement executed Dated 08.08.2006
Between Siddhivinayak Durgadevi Reg No 6366/2006
Developers & Galaxy Constructions & At Haveli No 11.
Contractors Pvt Ltd.
4 21.02.2008 Development Agreement executed Dated 21.02.2008
Between Mrs. Sunita Fargade & Ms Reg No 1988/2008
Yashopeep Constructions Pvt Ltd. At Haveli No 17.
5 21.02.2008 Power of Attorney executed Between Dated 21.02.2008
Mrs. Sunita Fargade & Ms. Yashodeep Reg No 1989/2008
Constructions Pvt Ltd. At Haveli No 17.
6 25.06.2008 Development Agreement & POA Dated 25.06.2008
executed Between Mr. Vijay Mohanlal Reg No 5529/2008
Lunawat & Ms. Galaxy Constructions & 5530/2008 At Haveli No 1.
Contractors Pvt Ltd
7 06.09.2008 Development Agreement executed Dated 06.09.2008
Between Ms Yashopeep Constructions Reg No 7690/2008
Pvt Ltd. & Ms. Galaxy Constructions & At Haveli No 1.
Contractors Pvt Ltd
8 06.09.2008 Power of Attorney executed Between Dated 06.09.2008
Ms. Yashopeep Constructions Pvt Ltd. Reg No 7691/2008
& Galaxy Constructions & Contractors At Haveli No 1.
Pvt Ltd.
01.02.2011 Confirmation Deed executed Between Dated 01.02.2011
Mrs. Sunita Fargade & Ms.Yashodeep Reg No 0988/2011
Constructions Pvt Ltd At Haveli No 17.
9 18.06.2012 Agreement to sale excuted for Office Dated 18.06.2012
No 2 & 3 at 4th floor Between Galaxy Reg No 6895/2012
Constructions & Contractors Pvt Ltd & At Haveli No 19.
Landlord Properties Pvt Ltd 4th floor is not yet
Approved by PMC

10 13.07.2012 Confirmation Deed Executed Between Dated 13.07.2012

Yashodeep Constructions Pvt Ltd. & Reg No 6983/2012
Galaxy Constructions & Contractors At Haveli No 4.
 Pvt Ltd Agreed to give 6500 Sq.ft
Area on 1st & part 2nd
floor. Also agreed to give
Rs 25/- Sq.ft per month if
not given before
31.12.2012 agreed to give
1,62,500/- per month at
compensation till the date
of possession.
11 28.02.2013 Sale Deed for office no 2 & 3 on 5th Dated 28.02.2013
floor executed between Galaxy Reg No 4096/2013
Constructions & Contractors Pvt Ltd & At Haveli No 12.
Gholap T T 5th floor is not yet
Approved by PMC
12 01.03.2014 Advocate Legal Notice Yashodeep Advocate Notice For
Constructions Pvt Ltd & Galaxy reminder dated
Constructions & Contractors Pvt Ltd 01.03.2014
13 12.02.2015 Agreement to sale for Showroom No 1 Dated 12.02.2015
on ground floor executed between Reg No 1247/2015
Galaxy Constructions & Contractors Pvt At Haveli No1.
Ltd & Amit Thepde & Deepak Gugle Showroom No 1 is appear
director of the same company this has been done
Manipulating the Funds
14 12.02.2015 Mortgage Deed for Showroom no 1 is Dated 12.02.2015
executed Between Amit Thepde / Reg No 1248/2015
Deepak Gugle & Dharampeeth Mahila At Haveli No 1
Multistate Co Op Society . Loan Amount 4.00 Cr is
procure by Mortgaging
said Showroom No 1 .
15 26.05.2015 Agreement to sale for Showroom No 2 Dated 26.05.2015
executed Between Galaxy Reg No 4665/2015
Constructions & Contractors Pvt Ltd to At Haveli No 13.
Mr. Roshan Dusane. Showroom No 2 Sale
16 26.05.2015 Mortgage Deed executed for Dated 26.05.2015
Showroom no 2 Between Roshan Reg No 4665/2015
Dusane & Dharampeeth Mahila At Haveli No 13. Raise Loan
Multistate Co Op Society. Amount 2.75 Cr Against
Showroom No 2.

20.05.2016 Mortgage Deed executed for 1st to 3rd Dated 20.05.2016

floor Between Galaxy Constructions & Reg No 4450/2016
Contractors Pvt Ltd & The Seva Vikas At Haveli No 18.
Bank . This has been done
deliberately by Directors

17 24.03.2017 Mortgage Deed for all showroom of
Ground & Mezzanine floor executed
Between Runex International &
Contractors & Seva Vikas Bank
18 26.03.2017 Articles of Agreement executed for
st
sale of office no 2 & 3 on 1 floor
Between Galaxy Constructions &
Contractors Pvt Ltd & Max
Technologies.
19 09.06.2018 Agreement to sale executed for Ground Document is not registered
floor with Showrooms no 1 & 2 and
st nd
Mezzanine floors and entire 1 & 2
floor Between Galaxy Constructions &
Contractors Pvt Ltd & Siddhivinayak
Durgadevi Developers
20 Advocate’s Legal Notice issued on
14.11.2019 behalf of Yashodeep Constructions Pvt
of Galaxy Construction &
Directors of Seva Vikas
Bank knowing that 1st &
part 2nd floor is already
allotted to Yashodeep
Construction Pvt ltd. For
Consideration of their
land having S. No
134/1/25. Which cannot
be mortgage or sold for
raising the finance for
Construction.
Dated 24.03.2017
Reg No 2019/2017
At Haveli No 17
This has been done
Deliberately by the
directors of Galaxy
Construction and Runex
International has no
connection to this
property.
Dated 26.03.2017
Reg No 3706/2017
At Haveli No 21.
This document executed
deliberately by the
Directors of Galaxy
Constructions to raise the
funds knowing that these
offices is already allotted
to Yashodeep
Constructions PVT LTD.
This is clear case of Money
Laundering
and not Notarized
Advocate’s Notice For
reminder dated
 Ltd to Galaxy Constructions &
Contractors Pvt Ltd.
21 23.12.2019 Agreement to sale for entire 1st floor
and entire 2nd floor executed Between
Yashopeep Constructions Pvt Ltd. &
Galaxy Constructions & Contractors
Pvt Ltd.
22 05.03.2020 Possession Letter given by Galaxy
Constructions & Contractors Pvt Ltd to
Yashodeep Construction Pvt Ltd.
dated 05.03.2020
23 16.09.20 Court Order Between Seva Vikas Bank
& Yashodeep Constructions Pvt Ltd.
16.09.2020 we received two envelopes
at our office containing the papers
pertaining to the Civil Suit Case no
902/2020 & 904/2020
24 21.09.2020 Court Order Between Seva Vikas Bank
& Yashodeep Constructions Pvt Ltd.
Case No 902/2020 & 904/2020
25 14.12.2020 Application to The Police
Commissioner, Pimpri Chinchwad,
Pune.
14.11.2019.
Dated 23.12.2019 Reg No
36/2020
The Said document is
Notarized and agreed to
registered in registrar’s
office agreed by Galaxy
Constructions &
Contractors PVT Ltd by
paying necessary Stamp
Duty, Registration fee &
Gst Charges etc in due
Corse.
Actual Possession of
entire 1st & 2nd floor were
taken Yashodeep
Construction Pvt Ltd in the
month February 2020 by
installing 4 rolling Shutters
to on each floor and
displayed the boards.
In the said paper Hon’ble
Court has granted stay
against respondent no 1 &
2 for not disturbing
Defendant till appearance
and requested to remain
present on court
21.09.2020
Advocate Girish Shedge on
behalf of Yashodeep
Construction Pvt ltd
argued the matter and
brought facts of the case
before the court regarding
possession of the 1st and
2nd floor. Therefore hon’ble
court vacated the stay
granted on 05.09.20
We met Police
Commissioner 14.12.20
along with the papers and
 all documents and explain
the case in detail when
Hon’ble Police
Commissioner when got
convenced immediately
endows the papers to
concern officer for
necessary action and
accordingly applicant was
called for statement and
applicant have given the
statement on 21.12.2020
26 21.12.2020 Applicant Statement to police Applicants Statement to
Police
27 22.12.2020 FIR Copy

Conclusion:- From the above events and observations one can easily concluded that
Directors of Galaxy Construction & Contractors Pvt Ltd are involved cheating and in money
laundering by executing various Agreements and Mortgage deeds to raise the funds for
money laundering in joint hands and collusion with each other i.e Directors and officers of
The Seva Vikas Bank cheating the landowner like me making loss of the property to tune of
17.00 Cr. And hence they deserve punishment for cheating and money laundering.