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investigation it was ascertained that Sheetal Kumar Manere in conspiracy with other accused persons befriended Sanjay Danchand Ghodawat and induced him to invest Rs. 525 Crore (approx.) in real estate projects.
Owner, mahashakti · Experience: mahashakti · Location: Kolhapur · 1 connection on LinkedIn. View sheetal manere’s profile on LinkedIn, a professional community of 1 billion members.
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Jul 29, 2023 · The properties belonged to Sheetal Kumar Manere, his family members and Shital Jinendra Magdum. The accused has allegedly duped a businessman to the tune of Rs 525 crore on the pretext of investing it into real estate business.
Jul 29, 2023 · New Delhi, July 29 (IANS) Enforcement Directorate (ED) on Saturday said that they have attached immovable properties valued at Rs 40.22 crore in a cheating case. The properties belonged to Sheetal Kumar Manere, his family members and Shital Jinendra Magdum.
Oct 26, 2021 · Similarly, the petition under Section 482 of the Code of Criminal Procedure, 1973 filed by Sheetalkumar Manre and Jyoti Sheetalkumar Manere, pending before the High Court, would be decided in accordance with law as early as possible.
SHEETALKUMAR MANERE v. DIRECTORATE OF ENFORCEMENT. Smart Summary (Beta) Facts. The petitioners are accused in Crime No.23 of 2018. The 1st petitioner is alleged to have been closely associated with the complainant who is not a party to these proceedings from the year 2014 and had several transactions with the complainant.
sheetal manere, based in Kolhapur, MH, IN, is currently a Owner at mahashakti. With a robust skill set that includes Strategic Planning, Customer Service, Sales Management, Negotiation and more, sheetal manere contributes valuable insights to the industry. sheetal manere has 1 email on RocketReach.
