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Orris Infrastructure MD Amit Gupta arrested in cheating case
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....rris Infrastructure MD Amit Gupta arrested in cheating case<BR>Corp. Laws / SEBI / IBC<BR>Dated:- 23-8-2026<BR>PTI<BR>Gurugram, Aug 23 (PTI) Orris Infrastructure Pvt Ltd managing director Amit Gupta has been arrested by Mumbai Police in connection with a case registered on a complaint by Godrej Properties Ltd for alleged forgery, cheating, criminal breach of trust and criminal conspiracy, officia....
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....ls said. The case relates to a dispute involving the Godrej Air project in Sector 85 in Gurugram, in which Godrej Properties and Orris were partners, they said. "Gupta was arrested in Amritsar by Mumbai Police in connection with FIR No. 0183/2026 registered at Vikhroli police station on March 17. He has been remanded in police custody till August 27, an official said. According to the ....
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....FIR, Godrej Properties alleged that unauthorised changes were made to the LLP statutory records filed with the Registrar of Companies (ROC) using false documents. The complaint refers to a Form-3 allegedly filed with the ROC on January 14, 2026. Godrej Properties has alleged that its nominated partner was removed from the records without authorisation, and another individual was shown as a par....
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....tner. It has also questioned an alleged transfer of its 37.5 per cent interest in the LLP. The FIR invokes several provisions of the Bharatiya Nyaya Sanhita relating to forgery, cheating, criminal breach of trust, use of forged documents and criminal conspiracy. Orris is a Gurugram-based company with its corporate office in DLF Phase 2, Gurugram. There was no immediate comment from the com....
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....pany on the developments. A senior police officer in Gurugram said that they were seeking Gupta's arrest in a case registered in Kherki Daula police station in July in connection with a land collaboration dispute. Gupta's arrest has also brought renewed attention to the plight of around 1,650 homebuyers of the Greenopolis project of Orris in Gurugram who have been awaiting possession for y....
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....ears. The buyers have claimed that a substantial portion of the sale consideration was paid by many families before construction was halted, leaving them without homes while continuing to bear financial commitments. The Enforcement Directorate had earlier investigated Orris Infrastructure and its directors in connection with an alleged large-scale real estate fraud case. PTI CORR RT ==....
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....===========<BR> News - Press release - PIB....