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This Special Leave Petition (Civil) was filed by the Delhi Development Authority (DDA) against Skipper Construction and others. The case addressed the massive fraud perpetuated by Tejwant Singh, the alleged
...mastermind, with the involvement of his family and associated entities, including Skipper Construction Pvt. Ltd. and its affiliates.
The Supreme Court took cognizance of fraudulent transactions concerning multiple real estate projects, including properties at 22, Barakhamba Road, New Delhi, and Vaishali, Ghaziabad. The fraud involved diversion of funds collected from prospective buyers and misuse of resources for personal gain. Various judicial committees, including the Justice Bahri Commission, were constituted to investigate and report on the malpractices.
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