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He also claims there are lots of lawyers on his pay role, who can manage the Bombay High Court Judges. He claims that it takes decades for Civil cases to solve and no flat owner can sustain for such period, therefore his lawyers just keeping dates on frivolous grounds to frustrate litigants against him ‘Actually Vikas Oberoi settled the matter fearing adverse order and fear of arrest of his sham flat purchaser Ajit Rajnikant Pancholi (HSBC Bank Employee) in fake stamp paper scam. Vikas Oberoi will surely go behind bar, we are happy that Vikas found a match in Patel’ said one resident of Oberoi Splendor on condition of anonymity.
Actually the original stamp paper was on names of A A Lale and L A Lale.
Advocate Vishal Kande appeared from Oberoi side into the matter. According to petition a Surat (Gujarat) based noted businessman Jagdish Bhai Kanjibhai Patel (48) has booked a flat (A-1003) in Oberoi Splendor, JVLR, Andheri (East) projects in 2007. As the real estate market had gone high up he created dummy flat purchasers like-Rahul Suri and Ajit Rajnikant Pancholi- and used bogus sale purchase agreements.
Since dispute arose, Jagdish Bhai Patel filed suit (No-403/2012) against M/S Oberoi Reality and others.
The source also told that on particular date-when stamp paper was notarised – Ajit Rajnikant Pancholi was in Dubai and not in Mumbai, India. Email was sent on behalf of Patel’s to Rajnikant Pancholi on his Hongkong bank’s email address demanding Xerox copy of Passport and Visa but Pancholi did not respond.
On June 11, 2014 Pathak complained (copy available with ABI) against Pancholi in HSBC (Hongkong) bank demanding action.