Why Has a Lookout Circular Been Issued Against Kamlesh Gondaliya and Others?
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Synopsis
A lookout circular has been issued against Kamlesh Gondaliya, the Takshashila Construction Group owner, in a fraud case. Allegations include a substantial financial scam, and the investigation intensifies with new evidence revealing forgery. The situation escalates as more victims consider legal action. Stay tuned for updates on this unfolding story.
Key Takeaways
- Lookout circular issued for Kamlesh Gondaliya and family.
- Serious allegations of fraud and cheating.
- New evidence suggests forgery of signatures.
- Multiple victims expected to join the case.
- Legal actions are underway against Kamlesh Gondaliya.
New Delhi, Oct 26 (NationPress) The Ahmedabad Crime Branch of Gujarat Police has released a lookout circular regarding Kamlesh Gondaliya, the proprietor of Takshashila Construction Group, along with other implicated individuals, due to allegations of fraud and cheating, as confirmed by officials on Sunday.
This circular names not only Kamlesh but also his son Parthil Gondaliya and two family members, Deepti and Avni Gondaliya.
On October 17, 2025, a complaint was lodged by Ahmedabad businessman Rakesh Lahoti with the Crime Branch, claiming that Kamlesh and his associates had swindled him out of crores of rupees.
Following the registration of the FIR, Kamlesh and the other accused have gone into hiding. In light of their potential flight from the country, the Crime Branch issued the lookout circular on Saturday, as stated by officials.
Upon the filing of the FIR, the Crime Branch had apprised Kamlesh and the others of the charges against them.
Earlier, on April 12, when Rakesh Lahoti initially alerted the Crime Branch about Kamlesh’s fraudulent conduct, Kamlesh sought an anticipatory bail application in the Sessions Court.
The court denied the anticipatory bail request made by Kamlesh and his son but mandated the Crime Branch to provide them with seven days’ notice prior to any arrest, should an FIR be registered.
The seven-day notice period concluded on Sunday, yet neither Kamlesh nor his son Parthil could be located, nor have they approached the court.
In contrast, Deepti and Avni Gondaliya have submitted bail applications that are set for hearing on October 28.
In the meantime, complainant Rakesh Lahoti has presented significant new evidence to the Crime Branch, which could amplify the charges against Kamlesh Gondaliya.
Lahoti provided documentation from the Sub-Registrar’s Office, indicating that Kamlesh had forged Jyoti Lahoti’s (Rakesh’s wife) signature to illegitimately cancel a registered Agreement to Sell without Rakesh’s consent.
Subsequently, when Rakesh inquired about the status of his flats, Kamlesh assured him in writing that the flats remained in his name and that everything was in order.
The Crime Branch will now further investigate the Sub-Registrar’s Office records, as there are suspicions that Kamlesh, potentially in collusion with certain officials, breached stamp duty regulations.
Following Lahoti’s FIR, several other victims are anticipated to come forward, as Kamlesh allegedly failed to execute registered sale deeds for multiple buyers in the Takshashila Aligna project.
Reportedly, about 25-30 affected buyers convened a meeting a few days ago and have resolved to pursue legal action against Kamlesh Gondaliya.
Point of View
The allegations against Kamlesh Gondaliya highlight serious issues of trust in the real estate sector. As the Crime Branch intensifies its investigation, it is crucial to ensure justice for the victims while maintaining due process. This situation serves as a reminder of the importance of transparency and accountability in business practices.
NationPress
31/10/2025
Frequently Asked Questions
What is the lookout circular issued against Kamlesh Gondaliya?
The lookout circular is a directive from the Ahmedabad Crime Branch to alert authorities regarding Kamlesh Gondaliya and other accused individuals, aimed at preventing their escape from the country amidst ongoing fraud investigations.
What allegations are against Kamlesh Gondaliya?
Kamlesh Gondaliya is accused of fraudulently deceiving businessman Rakesh Lahoti out of crores of rupees, including forgery related to property documents.
What evidence has been presented against him?
New evidence includes documentation revealing that Kamlesh allegedly forged his wife’s signature to cancel a property agreement without the owner's knowledge.
What are the next steps in the investigation?
The Crime Branch will investigate the records of the Sub-Registrar’s Office and is expecting more victims to come forward as the case unfolds.
Are there other victims involved in this case?
Yes, several other buyers have expressed their intention to pursue legal action against Kamlesh Gondaliya due to similar fraudulent activities.
