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Greenopolis housing project case: Court orders framing of charges against 3C directors
A Delhi court ordered framing of charges against directors of Three C Shelters Pvt Ltd in connection with the stalled Greenopolis housing project in Gurugram, citing a prima facie case of cheating, forgery and criminal conspiracy. Allegations include misrepresentation to homebuyers, undisclosed HT lines and chemical effluent drains, and questionable funds handling.
Why It Matters
The ruling advances a high-profile case involving homebuyers and corporate conduct, signaling ongoing accountability in stalled housing projects.
Timeline
7 Events
Hearing for framing of charges scheduled
May 2, 2026
The matter was listed for framing of charges on May 2, 2026.
Court orders framing of charges against 3C directors
April 23, 2026
A Delhi court, in an order dated April 23, 2026, held that prima facie offences under IPC sections 420/467/468/471/120B are made out against Surpreet Singh Suri, Vidhur Bhardwaj, Nirmal Singh and M/s Three C Shelters Pvt Ltd and directed framing of charges.
Investigation notes loans to related group companies
2017
Investigation into funds flow showed ₹154.93 crore collected from buyers was advanced as loans to related group companies at nominal interest rates.
FIR registered by Economic Offences Wing
2017
An FIR was registered in 2017 by the Economic Offences Wing on a complaint by homebuyers of the Greenopolis project, triggering investigation.
Delivery promise for mid-2015
2015
Homebuyers were promised delivery of flats by mid-2015, but the project remained incomplete with only skeletal structures.
Building plan approval for Greenopolis
June 7, 2012
The building plan for the project was approved on June 7, 2012.
Agreement to develop Greenopolis project between Orris Infrastructure and Three C Shelters
2011
In 2011, Orris Infrastructure Pvt Ltd and Three C Shelters Pvt Ltd entered into an agreement to develop the Greenopolis housing project comprising more than 1,700 flats across 29 towers.