Mangaluru: Builder Rolwin Rodrigues arrested for conning people of Rs 20 crore via fake documents


Daijiworld Media Network – Mangaluru

Mangaluru, Jun 22: A builder named Rolwin Rodrigues was arrested by the Bajpe police on charges of conning his clients of more than Rs 20 crore by forging documents of a residential apartment located at Gurupura Kaikamba.

Rolwin is the builder of residential apartments named Pompei View Point, Pompei Square, Pompei Residency and a plot at Vikasnagar.

Rolwin has sold same flats of Pompei View Point to six different persons. He had executed sale agreements with one person and the sale deed with another person. He also took a loan from a bank in the name of another owner of the same flat. The building was constructed in 2017 and his clients came to notice this lapse after the bank sent them a notice to pay up the loan amount taken by Rolwin Rodrigues.

Rolwin conned people who bought flats in Pompei View Point and while he himself stayed in Mumbai or other cities. Rolwin has taken more than Rs 20 lac each for the flat and has registered the same flat for six different persons.

In 2019, Rolwin had sold flat number 201 to complainant Jonathan after a sales agreement was executed who paid Rs 48 lac to Rolwin. But he sold the same flat to Asif by executing a sales deed and also with three other persons while taking lacs of rupees from them.

A woman by the name Manjula had bought a site at Vikasnagar in 2018 by paying Rs 10 lac. Before selling the land to Manjula, the accused Rolwin had taken a loan in Bengaluru on that land by forging documents and now Manjula is on the radar who has been asked to pay the loan amount.

Rolwin has executed similar deals with commercial spaces in Pompei Square, Pompei residency and Pompei View Point.

Rolwin has converted a parking space in an apartment into five plots and sold it to customers for Rs 15 lac without door numbers. The people residing at the parking space of the flat have no documents such as Aadhaar card, ration card as they don’t have a proper door number.

The members of the flat also alleged that the accused has taken money without providing proper facilities like water and lift, adding that even the work is incomplete. A majority of the senior citizens living in the apartment are in dire straits as they have to climb up the stairs without taking the dysfunctional lift.

People residing in three apartments are demanding clearance and also freedom from the financial mess and the unlawful act.

Rolwin was arrested on June 14 and was produced before a court. He was booked under IPC Sections 420, 421, 423, 424, 426, 465, 467, 468.


 

 

  

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Comment on this article

  • armando, URWA

    Sun, Jun 25 2023

    Such things happen when you are positive.

    DisAgree [1] Agree [1] Reply Report Abuse

  • Josephat Dsouza, mangalore

    Sat, Jun 24 2023

    Truth will come out only and only if a thorough investigation is conducted by honest police officers to include the advocates who drafted these documents without verifying the facts ,government officials who authenticated these documents without cross checking the details like survey numbers flat/door numbers , including bank managers who processed such big loans , without whose help he would not have been able to do all that for all these years .For example how the clearance/completion certificate was issued without the building being complete . Knowing the loopholes in the law and how to circumvent round it , with the help of scrupulous people involved , he could do that and for a long time taking precaution to escape even if caught . He has challenged his customers that they will not be able to do anything to him and also teach them a lesson once he comes out of the custody.

    DisAgree [3] Agree [11] Reply Report Abuse

  • Charles D'Mello, Pangala

    Fri, Jun 23 2023

    Whichever religion he belongs to a crook is a crook and must be punished.

    DisAgree [2] Agree [24] Reply Report Abuse

  • James, Mangalore

    Fri, Jun 23 2023

    I personally know many people from this video.. Fraud has happened for sure, but my question is how to register one flat in 5-6 people name?! How one will pay 30-40 lakhs without proper registration at Registrar office?!! Police should file the case and investigate..

    DisAgree [1] Agree [26] Reply Report Abuse

  • Jossey Saldanha, Raheja Waterfront

    Fri, Jun 23 2023

    I have some beach property in Badanidiyur, Udupi but looking at Rolwin Rodrigues, I'm confused ...

    DisAgree [15] Agree [12] Reply Report Abuse

  • SUDHIR, MANGALORE

    Fri, Jun 23 2023

    Why are you confused? Did you buy that beach property from Rolwin?

    DisAgree [1] Agree [16] Reply Report Abuse

  • Roshan, Mangaluru

    Fri, Jun 23 2023

    For a crook, criminal or corrupt, this is a best time in India to florish and do exceedingly well. All one needs to know is to keep someone happy. All know who it is though. To come up with their help even RBI is proposing a new law, which let goes willful defaulters. WFI Cheif and BJP MP, does not get arrested even after FIRs from Indias most decorated olympic winning athlets. Maybe this guy too had his chance till last month, with the change in govt, that may have limited his chances.

    DisAgree [12] Agree [22] Reply Report Abuse

  • Saravanabhavaan, Murukaveri

    Fri, Jun 23 2023

    " registered the same flat for six different persons." : how it is possible? where i loop hole? what law and Karnataka registration act, Karnataka Stamp Act allows that too within Karnataka?

    DisAgree [2] Agree [37] Reply Report Abuse

  • clifford, mangalore

    Fri, Jun 23 2023

    " registered the same flat for six different persons." . In India Registration process is same everywhere, You pay applicable stamp duty and registration fees and you are documents will be registered subject to the physical presence of buyer , seller and required witnesses. Govt wants only money which is coming to it i.e, stamp duty and registration fees. It assumes that people are law abiding citizens and never put in the system of cross checking last the agreement (sale / mortgage etc) registered in its system till now . Hence this guys dupe people with multiple sales. Multiple sale happens mostly when flat sold by the builder as he himself issues the noc for the sale and sale of plots which is also grey area . Therefore , one has to be extra careful while purchasing the flat from the builder .

    DisAgree [1] Agree [13] Reply Report Abuse

  • James, Kudla

    Fri, Jun 23 2023

    I think you never bought or sold any property/apartment. Its next to impossible to register same property/flat in 2 persons name. Please visit registrar office in Mangalore and recheck. Here people blindly believed and paid money with guarantee agreement paper, which is valid for 12 months only.. after 12 months its not valid..

    DisAgree Agree [13] Reply Report Abuse

  • clifford, mangalore

    Fri, Jun 23 2023

    James, what I have mentioned is a reality . Today you cannot trust anybody blindly atleast when it comes to money matter. You need to cross check credentials builders before purchasing the flat . My bank do the check /cross check credentials /past records of the builder before sanctioning the loan. Since, we know lot of problem when it comes to builder's flat. I know small town it is extremely difficult as builders may not have past records. You have to conduct title search of the property through the independent/refuted lawyer who is not associated with the builder. I am sure a good banker will guide you about the process even if you are not availing the bank loan. Again if the flat is located in under construction building, you have no option but rely on builder reputations, as no one stop him from selling the same flat again & again.

    DisAgree Agree [6] Report Abuse

  • Jerome D'Souza, Mangalore

    Fri, Jun 23 2023

    Coning and cunning cheap material; I too am one of the aggrieved!

    DisAgree [2] Agree [18] Reply Report Abuse

  • Pavan, Mlr

    Fri, Jun 23 2023

    Thanks to gobiji people learned this art from fraud gujju gang lol

    DisAgree [8] Agree [13] Reply Report Abuse

  • Rakesh, Mangalore

    Fri, Jun 23 2023

    Make him to pay what he owes and then put him behind bars.

    DisAgree [1] Agree [42] Reply Report Abuse

  • ram rahim robert, mangalore

    Fri, Jun 23 2023

    forgive him oh Lord....he does not know what he does...may your mercy be upon rolwin...all chirstian brothers and sisters just let him go...Amen

    DisAgree [88] Agree [17] Reply Report Abuse

  • Ronald, Mangalore

    Fri, Jun 23 2023

    Nice prayer! You are asking God to let loose a criminal so that he can commit more of the same elsewhere.

    DisAgree [4] Agree [44] Reply Report Abuse

  • Jossey Saldanha, Raheja Waterfront

    Fri, Jun 23 2023

    Rolwin Rodrigues's photograph should be displayed in all Police Stations in Mangalore ...

    DisAgree [3] Agree [55] Reply Report Abuse

  • Jossey, Kulai Paddayi

    Fri, Jun 23 2023

    He has cheated many of catholics, he deserves harsh punishment....

    DisAgree [5] Agree [60] Reply Report Abuse

  • PRAKASH.A, Mlore

    Fri, Jun 23 2023

    India going digital ! but crooks are still operating old fashioned... this shows the level of corruption we have at the local governance level. Imagine how many officials must have been bribed to pull off this scam.

    DisAgree [3] Agree [52] Reply Report Abuse

  • real kujuma, kodial

    Fri, Jun 23 2023

    after 2014 the gujju masters taught the whole country how to cheat...otherwise catholics are not known for such kind of fraud....basically acche din for fraudsters and looteras....

    DisAgree [88] Agree [61] Reply Report Abuse

  • clifford, mangalore

    Fri, Jun 23 2023

    This is due to greed for fast money , becoming rich overnight and dream to have luxurious life. Then devil take charge and guides easy ways to achieve the dream and end result will follow ..... at what cost ? People are fails to understand , we all are not lucky enough to become rich fast.

    DisAgree [2] Agree [32] Reply Report Abuse

  • Chandra, Surathkal

    Fri, Jun 23 2023

    I m a big fan of kodial. You know how to bring up 2014 in each and every news. Why don't you become congress spokesperson!!!

    DisAgree Agree [12] Reply Report Abuse

  • Rohan R Karkera, Mangalore

    Fri, Jun 23 2023

    I wonder what people's reaction in the comment section would be same as it was of the other article of 'Voyage' apartment fraud in Udupi by amrith Shenoy.

    DisAgree [5] Agree [79] Reply Report Abuse

  • sunil, mumbai

    Fri, Jun 23 2023

    Cheat is a cheat . There is no caste for corruption & no religion for terrorism. Indians are afraid to write when their own community person get involved in wrongful activities . Its related to political outfit as well. When ever our affiliated leader doesn't perform then we keep quiet Black sheep is everywhere .

    DisAgree [5] Agree [74] Reply Report Abuse


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Title: Mangaluru: Builder Rolwin Rodrigues arrested for conning people of Rs 20 crore via fake documents



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