Palghar, Maharashtra: The Tulinj Police have registered a case of cheating against a 40-year-old man for allegedly defrauding a medical shop aspirant of ₹35 lakh under the pretext of renting a space near a prominent multi-specialty hospital in Nalasopara (East).
The accused promised a medical shop near prominent hospital
According to the complaint filed by Pradeep Kaluram Chaudhary, 21, a medical shop operator, the accused, identified as Ranjit Kantaprasad Yadav, a resident of Haridwar Housing Society, Mahesh Park, Tulinj Road, took ₹40 lakh as a heavy security deposit from him in June 2022, promising to provide a shop space near the hospital.
However, more than two years later, the promised medical shop has not been made operational, and the accused has returned only ₹5 lakh of the total deposit. The remaining ₹35 lakh remains unpaid despite repeated follow-ups, the complaint states.
The accused fails to fulfill the agreement
The alleged fraud took place near a well-known multi-specialty hospital in Nalasopara (East), where the complainant had hoped to set up the business. When the accused failed to fulfill the agreement and did not return the remaining amount, the victim approached the police.
Based on the findings of a preliminary inquiry, Tulinj Police registered a case under Section 318(4) of the Bharatiya Nyaya Sanhita (BNS) on August 5, 2025, at 2:01 pm.
Probe Underway
Senior officers including Police Inspector Vijay Jadhav and Assistant Police Inspectors Manesh Sable and Govind Baste are overseeing the investigation.
The police have launched a probe to trace the remaining funds and verify if other victims may be involved.
