Jungle Camps India Limited Secures Court Order to Freeze Accused Bank Accounts in ₹1.79 Crore Land Fraud Case

1 min read     Updated on 21 Jan 2026, 07:31 PM
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Reviewed by
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Overview

Jungle Camps India Limited has obtained a court order freezing bank accounts of accused parties in a land fraud case involving ₹1.79 crores. The JMFC Rajnagar issued the order on January 20, 2026, securing the company's financial interests and preventing fund dissipation during the ongoing investigation. The company is pursuing legal steps for fund recovery with no adverse operational impact expected.

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Jungle camps India Limited has secured a significant legal victory in its ongoing case against alleged fraudsters, with a court ordering the freezing of bank accounts containing proceeds from a land fraud transaction worth approximately ₹1.79 crores.

Court Orders Account Freeze

The Judicial Magistrate First Class (JMFC), Rajnagar, District Chhatarpur, issued an order on January 20, 2026, directing the freezing of bank accounts belonging to the accused parties. This development follows the company's earlier police complaint filed on December 27, 2025, regarding a land fraud transaction at Police Station Bamitha, District Chhatarpur.

The court order represents an interim protective measure that legally secures the funds involved in the fraudulent transaction and prevents any dissipation or withdrawal by the accused during the pendency of the investigation.

Case Details and Accused Parties

The legal proceedings involve multiple accused individuals in the land fraud case:

Parameter: Details
Accused Parties: Mr. Khadian, Mr. Kamlesh Kushwaha, Mr. Dhadu Kushwaha, Mr. Giraju Kushwaha
Court Authority: JMFC Rajnagar, District Chhatarpur (M.P.) / Police Station Bamitha
Amount Involved: ₹1,79,45,000.00
Order Date: January 20, 2026
Current Status: Interim protective order granted in favor of the company

Financial Impact and Company Response

The court order provides crucial protection for Jungle Camps India Limited's financial interests in this matter. The company has indicated that the judicial directive safeguards its position while causing no adverse operational impact on its business activities.

Jungle Camps is now pursuing the necessary legal steps for the release and custody of the frozen funds. The company continues to cooperate with authorities and follow all required legal procedures to recover the funds involved in the alleged fraud.

Regulatory Compliance

The disclosure was made under Regulation 30 of SEBI (LODR) Regulations, 2015, ensuring transparency with stakeholders regarding material legal developments. The company has provided comprehensive details as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123, demonstrating its commitment to regulatory compliance and stakeholder communication.

This legal development represents a positive step forward for Jungle Camps India Limited in protecting its financial interests and pursuing recovery of the funds involved in the alleged fraudulent land transaction.

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Jungle Camps Files FIR Over Land Fraud Case Worth ₹1.79 Crores

2 min read     Updated on 27 Dec 2025, 05:11 PM
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Reviewed by
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Overview

Jungle Camps India Limited has filed an FIR against four land sellers for alleged fraudulent practices in a ₹1.79 crore land transaction. The company discovered pre-existing legal disputes during the mutation process of a 5.054-hectare land parcel in Chhatarpur, Madhya Pradesh, purchased in October 2025. The sellers allegedly concealed these disputes despite declaring the land free from encumbrances. Jungle Camps is pursuing legal action to recover the full consideration amount and protect shareholder interests.

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*this image is generated using AI for illustrative purposes only.

Jungle Camps India Limited has filed a First Information Report (FIR) against land sellers for alleged fraudulent practices involving a ₹1.79 crore land transaction. The company disclosed this development under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on December 27, 2025.

FIR Details and Allegations

The FIR was filed on December 26, 2025, with Police Station Bamitha, District Chhatarpur, Madhya Pradesh. The complaint has been lodged against four individuals: Mr. Khadian, Mr. Kamlesh Kushwaha, Mr. Dhadu Kushwaha, and Mr. Giraju Kushwaha, who were the sellers of the disputed land parcel.

Parameter Details
FIR Filing Date December 26, 2025
Police Station Bamitha, District Chhatarpur, Madhya Pradesh
Accused Parties Mr. Khadian, Mr. Kamlesh Kushwaha, Mr. Dhadu Kushwaha, Mr. Giraju Kushwaha
Legal Sections Section 318 of Bharatiya Nyaya Sanhita (BNS), 2023
Case Status Under investigation

Land Transaction Details

Jungle Camps India acquired a land parcel measuring 5.054 hectares situated at Village Shivrajpur, District Chhatarpur, in October 2025. The transaction was completed for business expansion purposes, with the company paying a consideration amount of ₹1,79,45,000.00 to the sellers.

Transaction Details Information
Land Area 5.054 hectares
Location Village Shivrajpur, District Chhatarpur
Purchase Date October 2025
Consideration Amount ₹1,79,45,000.00
Purpose Business expansion

Discovery of Fraudulent Practices

During the mutation process, the company discovered that the sellers had deliberately concealed pre-existing legal disputes regarding the land. This concealment occurred despite the sellers providing written declarations in the sale deed stating that the land was free from all encumbrances and disputes.

The company has filed the FIR for cheating under Section 318 of the Bharatiya Nyaya Sanhita (BNS), 2023, along with other applicable provisions. The charges include:

  • Alleged cheating
  • Criminal breach of trust
  • Concealment of material facts regarding title and litigation status

Company's Legal Response

Jungle Camps India has initiated comprehensive legal proceedings to protect its interests and recover the consideration amount paid. The company is exploring all available legal remedies to safeguard shareholder interests, including seeking the freezing of the sellers' bank accounts.

Expected Financial Impact ₹1,79,45,000.00
Recovery Objective Full consideration amount
Additional Measures Freezing of sellers' bank accounts
Legal Strategy Comprehensive recovery proceedings

The matter is currently under investigation by the police authorities, and the company continues to pursue all legal avenues to resolve the dispute and recover the invested amount.

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