+91 7090247247
User Login/Sign Up

Free Deeds & Drafts
Partner Login/Sign Up

Propertified Direct

Realtors
- - RERA Consultation
  - Agents - Resdential
  - Agents - Paying Guest
  - Agents - Land
  - Agents - Institutions
  - Agents - Commercial
  - Agents - SEZs & Corporates
  - International Agents
Builders
- - Builders - Residential
  - Builders - Commercial & Industrial
  - Developers - Commercial & Industrial
  - Builders -Institutional
  - Developers - Residential
  - Builders - SEZs & Corporates
  - Developers - Institutional
  - Developers - SEZs & Corporates
Property Managers
- - Residential Property Management
  - Commercial Property Management
  - NRI Property Management
Legal & Drafting
- - Legal Opinion (Written)
  - Affidavits
  - Property & Documents Inspection
  - Registration Assistance
  - Agreements/Deeds
  - Lease/Rental Agreements
  - Procure Revenue Documents
  - Packages
  - Utility/Property Payments
  - Power of Attorneys
  - Wills
    - Make A will
    - Make A Codicil
  - Consultation on Property
    - Property Buying
    - Property Selling
  - Construction Approvals
    - Residential
    - Commercial
  - Notary & Attestation Services
NRI Services
- - Property Search
    - Land And Property Search
  - Propert Transfer
    - Land and Property Transfer
  - Property Partition
    - Partition of Land And Property
  - Landlord Tenant Disputes
    - Landlord Tenant Disputes
  - Property Disputes
  - Buying Selling of Property in India
    - Buying/Selling of Property in India
  - Investment/Realestate Claims
    - Investment/Realestate Claims
  - Succession Certificate
    - Succession Certificate
  - Power of Attorneys for NRIs
    - General Power of Attorney by NRI
    - Special Power of Attorney by NRI
Corporate Services
- - SEZ Approvals
  - Project Approvals
  - CREDAI Registration
    - CREDAI Registration Assistance
  - Forming Owners Associations/Societies
    - Apartments
    - Layouts
  - Land Sourcing
Architects
- - Residential & More
  - Commercial & Industrial
  - Institutional
  - SEZs & Corporates
Surveyers
- - Expert & Residential
  - Commercial & Industrial
  - Institutional
  - SEZs & Corporates
Engineers
- - Chartered Engineers
  - Design Engineers
  - Structural Engineers
  - Civil Engineers
Valuers
- - Residential
  - Commercial & Industrial
  - Institutional
  - SEZs & Corporates
Interiors
- - Expert
  - Residential
  - Commercial & Industrial
  - Institutional
Contractors
- - Civil
  - Expert/Custom
  - Borewell
  - Fabrication
  - Flooring
  - Other/More
  - Roofing
Loans
- - Residential Loans
  - Institutional Loans
  - Corporate Loans
  - Commercial & Industrial
Vastu
- - Residential Vastu
  - Commercial & Industrial Vastu
  - Institutional Vastu
  - SEZs & Corporates Vastu

Latest News

Back

Mehul Choksi Says Not Related To Firm Involved In PNB Fraud, Claims Innocence:

Courtesy/By: Sakshi Shukla | 29 Mar 2019

Mehul Choksi, one of the two businessmen allegedly involved in perpetrating India's biggest ever banking fraud, Wednesday said he was not a partner in any of the firms under scrutiny for the scam, claiming he had quit them in 2000.

In a statement issued by his lawyers, the raids against him were on the basis of "an old and dated 'Know Your Customer' (KYC) document" submitted by him to the Punjab National Bank in 1995.

"Mr Choksi had sought to correct the details of this KYC on several occasions. He was not a partner in any of the firms under scrutiny for the purported scam being investigated at that time. In fact, Mr Choksi had quit all these firms way back in 2000," it said.

He said he was presently not able to repay loans because of the asset freeze orders.

His lawyers said he didn't just write to PNB to correct the KYC record but made representations to the National Stock Exchange and the BSE as well on February 7, 2018.

"The same representation was repeatedly made to the Central Bureau of Investigation as well, but in vain," the statement said.

In the 25 years of the business, Gitanjali Gems did not default on its loan repayments even once, it said adding a loan exposure of Rs 6,000 crore was easily serviceable for the company with a top line of over Rs 12,000 crore.

Courtesy/By: Sakshi Shukla | 29 Mar 2019