CASE BRIEFING: LAW ENFORCEMENT ESSENTIALS

Target Tracker: Continuing Unlawful Enterprise & Bail Deviation File

Priority Brief
The Corporate Loophole Game: The target utilizes frontend corporate setups (Equity Planners LLP) to sell unapproved village assets, then diverts continuous revenue channels straight to a backend shell company (Soni Realtech Private Limited) registered in a single shop room in Delhi. This intentionally cuts off resource access when statutory utility systems fail.

1. Identity & Corporate Coordinates

Primary Accused: Naveen Soni

Director Identification: DIN: 05338706

Social Shield: State Vice President — Noida Punjabi Ekta Samiti (Regd.)

Active Track: Confirmed local presence on April 15, 2026, at Sector 12, Noida.

Revenue Collector: Soni Realtech Private Limited

Corporate Identifier: CIN: U70200DL2013PTC249684

Registered Office: Shop 3, B-1242, G.D. Colony, Mayur Vihar Ph-III, Delhi - 110096

Associated Fronts: Hardik Infrastructure, Unique Realbuild, Coze Infra.

2. Prior Judicial & Enforcement Track

  • Flagship Real Estate Fraud: Active promoter in M/s AMR Infrastructure Limited, siphoning massive homebuyer deposits from Greater Noida mall developments (EOW Delhi FIR No. 173/2015).
  • Active Bail Loophole: Following the issuance of Non-Bailable Warrants (NBWs) on March 30, 2022, target secured a protective interim shield via the Delhi High Court under Bail Application No. 1185/2022.
  • Insolvency Fraud Conviction: NCLT Principal Bench stripped corporate immunity in Case No: (IB)-02(PB)/2017 under **Section 66 (IBC)**, holding him personally liable for fraudulent trading.

3. Active Site Violations (Hardik Tower, Salarpur)

  • Public Safety Endangerment: Structure stands at 6 floors (approx. 18-21 meters). State safety codes mandate automatic wet risers and a formal **Fire NOC** from the Chief Fire Officer (CFO) for any structure over 15 meters. Clearances are entirely missing.
  • Critical Environmental Crime: Running high-capacity groundwater extraction submersibles inside a critical water zone without a Central Ground Water Authority (CGWA) NOC, commercializing the usage via maintenance billing bills.
  • Fragmented Utility Loophole: Sourcing domestic UPPCL connections via fragmented floor deeds to bypass Noida Authority Commencement (CC) and Occupancy Certificates (OC), violating the strict safety criteria set in Supreme Court precedent [2024 INSC 990].

4. Evidentiary Obstruction & Breach Parameters

  • Evidence Tampering (Section 238 BNS): Intentionally switching off or claiming CCTV system "failure" during local occupant confrontations to mask worker intimidation constitutes deliberate destruction of electronic logs.
  • Coercion Factor: Utilizing salaried site staff to generate statements against residents constitutes using interested witnesses, which holds zero legal credibility under professional cross-examination.
  • Premeditated Consumer Cheating (101.png Proof): Target's official 2024 ad explicitly promised **"Ganga Water, Gas Pipeline, and Visitor Parking" with a 60-day possession limit**. Collecting regular maintenance fees in 2026 while denying these features completely blocks the "incomplete construction" defense.
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