Simple Concept Summary (For Quick Scanning)
The Shell Game Setup: The operator uses one front firm (Equity Planners LLP) to market and sell unapproved village flats. Once buyers move in, that front firm vanishes, and all monthly maintenance cash transfers are diverted straight to a second company (Soni Realtech Private Limited) registered out of a single shop room in Delhi. This separates the physical assets from corporate liability when basic infrastructure like drinking water and fire safety systems fail.
Naveen Soni
Director Identification Number:
Soni Realtech Private Limited
CIN: U70200DL2013PTC249684
Registered Address:
Shop No.3, B-1242, G.D. Colony, Mayur Vihar, Phase-III, East Delhi, Delhi - 110096
Official Registrar Email: n9811777775@gmail.com
Associated Sister Shell Framework
⚠️ PRIOR REAL ESTATE SCAM: THE AMR INFRASTRUCTURE RECORD
Naveen Soni, alongside immediate family promoters, ran M/s AMR Infrastructure Limited, siphoning hundreds of crores of consumer deposits from projects like The Great Adventure Mall in Greater Noida into private family accounts.
Primary Managing Director Arrested
Whole-time tracking director Ram Chander Soni formal police arrest under EOW Delhi FIR No. 173/2015 (Sections 409, 420, 120B IPC) for asset diversion.
Non-Bailable Warrants (NBWs) Issued
Local Trial Courts reject bail parameters for Naveen Soni and Arun Soni, directing immediate law enforcement capture via Non-Bailable Warrants.
High Court Surrender Loophole
Naveen Soni submits physically inside the Delhi High Court room (Bail Appln 1185/2022) to secure protective interim bail terms, placing execution of local police NBWs in abeyance.
NCLT Section 66 Personal Fraud Conviction
The National Company Law Tribunal Principal Bench strips corporate immunity in Case No: (IB)-02(PB)/2017, finding Naveen Soni personally liable for fraudulent trading and asset siphoning.
Statutory Evaluation: Hardik Tower (Salarpur)
UP Fire Service Act Mandate
The structure stands at 6 floors (approx. 18-21 meters). Any structure crossing 15 meters requires automated high-capacity wet risers and a formal Fire NOC from the Chief Fire Officer (CFO). Clearances are completely missing.
Environmental Water Boring License
Operating unauthorized high-capacity submersibles within Noida's Critical Groundwater Zone is a statutory offense. No No-Objection Certificate (NOC) exists on the Central Ground Water Authority (CGWA) registry.
Noida Authority Map Clearances
Built entirely on village Abadi settlement land without municipal layout validation, missing both the official Commencement Certificate (CC) and Occupancy Certificate (OC).
UP-RERA Structural Registration
The multistory residential development completely evades project registration tracking, directly violating Section 3 of the Real Estate (Regulation and Development) Act.
Apex Court Precedent Shield
Supreme Court Landmark Ruling: [2024 INSC 990]
The Supreme Court explicitly ruled that the presence of UPPCL electricity meters or local sub-registrar flat sale registries does not legalise or regularise an unapproved structural development. State utility boards are barred from validating unauthorized structures, and municipal codes operate independent of electrical billing setup.
Defense Counsel Network
Delhi High Court Defense: Mr. Vikas Pahwa (Senior Advocate)
Handled High Court Bail Appln 1185/2022 shielding against immediate Trial Court arrest.
Uttar Pradesh Court Route: Mr. Sanjay Srivastava (Advocate)
Handles local quashing frameworks under Section 482 CrPC/BNSS to halt provincial precinct actions.
Evidentiary Tampering Risks (BNS Rules)
The "Broken Camera" Defense: Intentionally switching off or claiming CCTV breakdown during a site altercation constitutes destruction of electronic evidence under Section 238 of the Bharatiya Nyaya Sanhita (BNS).
Interested Witnesses: Statements provided by salaried workers or family occupants carry zero weight under cross-examination, as the law views them as financially dependent interested parties.
// DATA OVERVIEW DECK FOR POLICE CROSS-REFERENCE //
TARGET: NAVEEN SONI [DIN: 05338706]
OPERATIONAL ENTITY: SONI REALTECH PVT LTD [CIN: U70200DL2013PTC249684]
AMR COURT LOG: NCLT PRINCIPAL BENCH CASE (IB)-02(PB)/2017 [SECTION 66 COMPLIANCE]
ACTIVE CRIMINAL TRACKING INDEX: EOW DELHI FIR NO. 173/2015
DELHI HIGH COURT BAIL INDEX: BAIL APPLN NO. 1185/2022
SITE LOCATION: HARDIK TOWER, SALARPUR, NOIDA, GAUTAM BUDDH NAGAR, UP