Sheetal Kishinchand Tejwani (age 40) is a Pune-based businesswoman involved in real estate and infrastructure development. She serves as a director in Paramount Infra Developers Pvt. Ltd., a company currently under scrutiny with its offices locked due to alleged irregularities. She is married to Sagar Maruti Suryawanshi, an advocate with a history of legal practice in Pune since around 2010.
The couple is currently absconding and considered untraceable by authorities, with investigations suggesting they may have fled the country. Both are co-accused in multiple criminal cases primarily related to cheating, forgery, land fraud, and bank loan embezzlement in Maharashtra, India. Below is a summary of key FIRs and cases based on available public records and reports. These sources from disputes involving forged documents, unauthorized land dealings, and financial fraud.
Key Cases On Sheetal Kishinchand Tejwani & Sagar Survanshi:
| Case Name / Description | FIR Details | Accusations Against Sheetal Tejwani & Sagar Suryawanshi | Status / Outcome |
| Cheating & Forgery Case (Rosary Education Group Dispute) Filed by Vinay Vivek Aranha (Director, Rosary Education Group) against the couple for filing false civil suits and using forged documents in a land deal. | FIR Date: December 2018 – Police Station: Shivajinagar PS, Pune – IPC Sections: 420 (cheating), 465/467/468/471 (forgery) – Related Civil Suit: Filed in 2015 for “specific performance” of a cancelled 2010 facility agreement. | Allegedly forced Aranha into a land facility agreement in 2010 (cancelled later), sold him disputed Talegaon land they did not own, and filed a false suit with forged vakalatnama signatures. – Suryawanshi acted as Aranha’s legal advisor from 2010; in May 2018, he allegedly threatened Aranha in Koregaon Park to revive the deal. – Sheetal Tejwani co-signed false affidavits and documents targeting Rosary Education Group. | Suryawanshi arrested in November 2019 based on a tip-off; multiple prior complaints (e.g., 2014 cheating of Kavin Pinto via forged land docs). – Case ongoing; linked to broader Economic Offences Wing (EOW) probe into Seva Vikas Bank fraud (Rs 50 crore involvement). |
| Seva Vikas Co-operative Bank Loan Fraud Multi-crore embezzlement involving dubious loans to shell entities; exposed by whistleblower complaints and audits. Total bank loss: Rs 429 crore across 124 NPAs. | FIR Date: 2018 (Pimpri police probe initiated post-2016 complaints; formal charges post-2019 audit). – Police Station: Pimpri PS, Pune (primary); involves ED under PMLA. – IPC Sections: Cheating, criminal breach of trust, forgery (specifics not detailed in reports). – Audit: Government audit (2019) confirmed irregularities after complaints to CM/Coop Minister in 2016-17. | Availed 10 loans totaling Rs 60.67 crore via firms like M/s Renuka Lawns, Paramount Dreambuild Pvt Ltd, and others; funds withdrawn in cash from Pimpri/Budhwar Peth branches without credit checks. – Specific frauds: Submitted scooter registration for Rs 5 crore Mercedes loan; claimed Rs 20 crore Koregaon Park “house & lawn” (only a wall existed); diverted ~Rs 20 crore for 5 personal luxury vehicles. – Colluded with bank officials (ex-chairman Amar Mulchandani & 18 directors; 2 arrested). – Sheetal as director in beneficiary firms; Suryawanshi handled legal docs. | Bank license cancelled by RBI (Oct 2022); wound up, 1 lakh depositors compensated up to Rs 5 lakh via DICGC. – Suryawanshi arrested by ED (June 2023), bail granted (2024); Sheetal granted anticipatory bail. – CID arrests: Suryawanshi & Vinay Aranha (Rosary Group) in March 2024 for misappropriation. – Ongoing ED/CID probe. |
| Mundhwa Mahar Watan Land Scam Unauthorized sale of 40 acre govt. owned “Watan” land (protected for Mahar community descendants), deal linked to political figures. | FIR Date: Recent (Oct/Nov 2025) – Police Station: Bavdhan PS, Pune – Filed By: Inspector General of Registrars – IPC Sections: Cheating, misappropriation (420, etc.), evasion of Rs 6 crore stamp duty. – Value: Rs 300 crore deal (scrapped). | Sheetal held PoA for 26 Mahar families, promised in 2006 to reclaim their ancestral land (seized in 1955) but allegedly conspired to sell to Amadea Enterprises LLP (linked to Parth Pawar, son of Dy CM Ajit Pawar) without state permission. – Forged/illegal sale deed execution with Digvijay Amar Singh Patil (Amadea partner) & Sub-Registrar Ravindra Taaru. – Suryawanshi linked via joint absconding & prior land fraud patterns. | Deal cancelled; Sheetal prime accused & on run. – Notices served (Nov 2025) at her Mumbai (Nariman Point) office & Pimpri home to record statement. – Probe ongoing; police suspect international flight. |
| Bopodi Govt Land Fraud Fraudulent transfer of protected agricultural land. | FIR Details: Not fully specified, registered 2025 at relevant Pune PS. Involves illegal govt order for transfer. | Sheetal & Suryawanshi accused with Digvijay Patil & suspended Tehsildar of illegally transferring 5.35 hectares (13 acres) govt land to private parties. Forged docs used to bypass restrictions. | Ongoing investigation, linked to Mundhwa case patterns. |
Overview of Business Relationships of Sheetal Tejwani, Sagar Survanshi and Parth Ajit Pawar
Sheetal Kishinchand Tejwani and her husband, Sagar Maruti Suryavanshi, are Pune based real estate professionals with a history of involvement in property development and land transactions. Tejwani specializes in handling disputed or legacy properties, often acquiring powers of attorney (PoAs) from landowners to facilitate deals. Suryavanshi, an advocate, supports these ventures legally, including document preparation and representation. Their joint business activities have been scrutinized in multiple fraud cases, including the Seva Vikas Co-operative Bank loan scam (Rs 60.67 crore, 2018 to 2023), where they allegedly used forged documents and shell entities like Paramount Dreambuild Pvt. Ltd. and M/s Renuka Lawns.
Parth Ajit Pawar, son of Maharashtra Deputy Chief Minister Ajit Pawar, is a director in several real estate, focused limited liability partnerships (LLPs), including Amadea Enterprises LLP (99% stake), Maharashtra Redevelopment Construction LLP, and Amadea Holdings LLP. These entities, registered in Pune, focus on redevelopment, construction, and land acquisition. Parth’s business partner, Digvijay Amarsinh Patil (1% stake in Amadea, nephew of Ajit Pawar’s wife Sunetra Pawar), handles operational aspects like signing documents.
The primary business connection between Tejwani / Suryavanshi and Parth Pawar is a single, controversial land transaction in Pune’s Mundhwa area (May 2025), involving the alleged illegal sale of 40 acres of government botanical research project land illegally from Botanical survey of India, govt of India, owned Mahar Watan land (Survey No. 88, valued at Rs 1,600 to 1,800 crore) to Amadea Enterprises LLP for Rs 300 crore. This deal, now cancelled, bypassed legal requirements for state approval on restricted Watan land (leased to the Botanical Survey of India until 2038) and involved a Rs 21 crore stamp duty waiver. No other direct business ties (e.g., shared companies or prior deals) were identified in public records.
Key Details of the Mundhwa Land Deal
Tejwani’s Role: As director of Paramount Infra Developers Pvt. Ltd., Tejwani held “irrevocable” PoAs from 272 Mahar community descendants (watandars) since 2006, obtained for Rs 10,000 to 15,000 each under promises to reclaim seized ancestral land. She allegedly revived these outdated PoAs to execute the sale deed without informing or obtaining fresh consent from the watandars, violating non-transferable land laws.
Suryavanshi’s Role: While not directly named in the FIR, Suryavanshi’s legal expertise likely supported document preparation, consistent with their pattern in prior frauds (e.g., forging affidavits in the Rosary Education Group case). The couple’s joint absconding status post, FIR suggests coordinated involvement.
Parth Pawar’s Role: As majority partner in Amadea, Parth’s firm was the buyer. Digvijay Patil signed the deed on behalf of Amadea. Parth is not named in FIRs or the IGR committee report, as he did not sign documents, but remains under scrutiny for potential oversight of the deal.
Irregularities: The sub-registrar (Ravindra Taru, suspended) registered the land as “movable property” to evade duties. A tehsildar (Suryakant Yewale, suspended) issued illegal eviction notices to the Botanical Survey of India. The deal was framed as a data centre project for duty exemptions, later scrapped.
| Timeline of Mundhwa Case Events | ||
| Date | Event / Case Description | Key Parties Involved |
| 2006 | Tejwani approaches 26–272 watandar families via broker Umesh More (Paramount Infra), secures PoAs promising land reclamation. | Tejwani, watandars |
| 1955–2025 | Land seized by state; leased to Botanical Survey of India. No regrant to Mahar descendants despite similar precedents. | Government, watandars |
| May 19–20, 2025 | Sale deed executed: Tejwani sells to Amadea; Patil signs; Taru registers with Rs 21 crore duty waiver. | Tejwani, Patil (for Parth’s Amadea), Taru |
| 9-Jun-25 | Yewale issues illegal eviction order for BSI. | Yewale, implied link to deal |
| 16-Jun-25 | Private security (hired by Tejwani-linked broker) attempts BSI entry. | Tejwani’s associates |
| Aug-25 | Irregularities exposed; deal scrutiny begins. | Activists, IGR office |
| Nov 6–7, 2025 | FIRs at Bavdhan (stamp duty evasion, Rs 6 crore loss) and Khadak PS; two officials suspended. Ajit Pawar cancels deal, demands Rs 42 crore penalty from Amadea. | Tejwani, Patil, Taru; Parth’s firm penalized |
| Nov 11–19, 2025 | Tejwani questioned by EOW (6+ hours, statements recorded); IGR committee indicts Tejwani, Patil, Taru; Parth not named. Tejwani briefly absconds but appears. | EOW, Tejwani; committee clears Parth |
| 21-Nov-25 | EOW records watandar statements; probe ongoing. | Watandars, EOW |
Additional Cases Connection: Duo found involved in many forged legal documents (e.g., PoAs, affidavits) and land as collateral for loans. The Rosary Group case overlaps with Seva Bank fraud via complainant Vinay Aranha’s 2024 arrest alongside Suryawanshi. Legal Proceedings: Multiple Bombay High Court petitions (e.g., quashing FIRs in 2019 & 2024) by Sheetal / Sagar vs. State of Maharashtra, some granted interim relief (e.g., bails). Sources: Information drawn from court records, news reports, and audits. No recent X (Twitter) mentions of active updates as of Nov 23, 2025. Disclaimer: This is based on public reports; full case details require official court access. Authorities urge tips on the couple’s whereabouts.
Current Status and Implications
Legal Probe: Economic Offences Wing (EOW) investigation continues, notices to all 272 watandars. Tejwani granted interim relief but faces charges under IPC Sections 420 (cheating), 406 (misappropriation), and evasion laws. Suryavanshi’s prior ED arrest (2023, bailed 2024) links to broader money laundering angles. Parth faces no charges but political heat from opposition (e.g., Congress demands CBI probe).
Cancellation and Penalty: Deal annulled by Ajit Pawar, Amadea Reality must pay double stamp duty (Rs 42 crore) for reversal. Watandars allege deception by Tejwani, claiming no knowledge of sale to Parth’s firm.
Broader Context: This deal fits Tejwani/Suryavanshi’s pattern of exploiting disputed lands (e.g., Bopodi fraud, 2025). No evidence of ongoing partnerships with Parth beyond this transaction. Public sentiment on X highlights Tejwani’s absconding and Parth’s “shielding”.
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