Was 100 acres parcel of land in Athi river which Sidai Village sits on acquired legally?
Mr. Nirish Shah and powerful brother in-law and an advocate of High Court Mr. Harit Sheth have mastered the art of purchasing huge chunks of land through questionable means .
In a recent story in one of the local print media, Mr Shah talks about how they bought pieces of land Runda, langata and Athi River respectively . In Athi River they built an estate named Sidai Village, which stands on 100-acre parcel of land.
Questions have been raised at how they( Chigwell Holdings and partners ) acquired 100 acres parcel of land in Athi River.
- Credible records shows that Mr. Francis Mburu of Agriculture Syndicate Limited agreed to sell 100 acres parcel of land LR NO. 10426/3 and 10426/8 to a company known as Gimu Development Limited in April 2005 for a total value of 45million. Another record indicates that in August the same year, the same 100 acres was sold to Chigwell Holdings trough Harit Sheth advocates upon paying some 5million .
- Record shows Mr. Mburu received a deposit of 5million and another 6.6million which totaled to 11.6million
- Records shows that Harit Sheth advocates was the lawyer handling the land sale transactions
- Its alleged that they arm twisted Gimu Development in the deal , never refunded the 11.6million deposit paid
- The same 100 acres parcel of land in Athi River is what Sidai estate sits on
- How did Nirish Shah a director at Chigwell Holdings, married to Mr. Harit Sheth sister and was a staff who was working at Harit Sheth Office in 2005 was able to buy land worth 45million ?
- Is there documents , receipts, bank statements that shows how the 45million was paid to Mr. Francis Mburu by Mr. Nirish Shah of Chigwell holdings
- Did Mr Nirish Shah submit tax returns for the year ending 2005? ( we are looking at tax records )
- Court proceedings shows that Mr. Francis Mburu through his lawyer Harit sheth lied to court that the land in Athi River is being sold to a Foreign client and any delay might force the client to pull out( Chigwell Holdings which is owned by Mr. Nirish Shah)
- 12 years later , the mater is still in court but the land is long gone and Sidai Estate sits on it and 11.6million could easily go down the drain
- Chigwell holdings being an active member of Kenya Property Developers Association should lead by example
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| Mr. Nirish Shah and Harit Seth |
Mr. Nirish Shah and powerful brother in-law and an advocate of High Court Mr. Harit Sheth have mastered the art of purchasing huge chunks of land through questionable means .
In a recent story in one of the local print media, Mr Shah talks about how they bought pieces of land Runda, langata and Athi River respectively . In Athi River they built an estate named Sidai Village, which stands on 100-acre parcel of land.
Questions have been raised at how they( Chigwell Holdings and partners ) acquired 100 acres parcel of land in Athi River.
- Credible records shows that Mr. Francis Mburu of Agriculture Syndicate Limited agreed to sell 100 acres parcel of land LR NO. 10426/3 and 10426/8 to a company known as Gimu Development Limited in April 2005 for a total value of 45million. Another record indicates that in August the same year, the same 100 acres was sold to Chigwell Holdings trough Harit Sheth advocates upon paying some 5million .
- Record shows Mr. Mburu received a deposit of 5million and another 6.6million which totaled to 11.6million
- Records shows that Harit Sheth advocates was the lawyer handling the land sale transactions
- Its alleged that they arm twisted Gimu Development in the deal , never refunded the 11.6million deposit paid
- The same 100 acres parcel of land in Athi River is what Sidai estate sits on
- How did Nirish Shah a director at Chigwell Holdings, married to Mr. Harit Sheth sister and was a staff who was working at Harit Sheth Office in 2005 was able to buy land worth 45million ?
- Is there documents , receipts, bank statements that shows how the 45million was paid to Mr. Francis Mburu by Mr. Nirish Shah of Chigwell holdings
- Did Mr Nirish Shah submit tax returns for the year ending 2005? ( we are looking at tax records )
- Court proceedings shows that Mr. Francis Mburu through his lawyer Harit sheth lied to court that the land in Athi River is being sold to a Foreign client and any delay might force the client to pull out( Chigwell Holdings which is owned by Mr. Nirish Shah)
- Chigwell holdings being an active member of Kenya Property Developers Association should lead by example
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