(1.) On a complaint lodged by Selvaraj and his wife Rani, the Economic Offences Wing of the State police registered a case in Cr. No. 9 of 2009 on 16.12.2009 under Section 420 IPC against JBJ City Developers and its Proprietor Justin Devadoss.
(2.) Likewise, on a complaint lodged by one Ragothaman, the Economic Offencs Wing of the State police registered another case in Cr.No.1 of 2010 on 25.01.2010 under Sections 341, 352, 420 and 506(I) IPC and Section 5 of the TNPID Act against JBJ City Developers Ltd. and its Managing Director Justin Devadoss.
(3.) The allegation in Cr.No.9 of 2009 is that JBJ City Developers Ltd. promised to allot two plots in a layout titled "Little Singapore" near Koyambedu and collected a sum of Rs.20 lakhs from the de facto complainants, but, eventually, cheated them.