₹1 Crore Gone From 63 Families' Maintenance Fund — And It Took 5 Years to Surface

A housing society in one of Indore's most prominent residential corridors has become the centre of a serious financial fraud case. Four women associated with the management committee of Green Valley Society on Kanadia Road have been booked by Kanadia Police Station on charges of criminal breach of trust — following a complaint alleging that approximately ₹1 crore was systematically siphoned from the society's funds over a five-year period between 2020 and 2025.

The case shines a harsh light on how housing society finances — collected in good faith from hundreds of ordinary residents — can be manipulated through fake bills and financial irregularities, often for years before anyone is held accountable.

Who Are the Accused?

Kanadia Police have named four women residents of Green Valley Society as accused in the criminal breach of trust case:

• Rekha Chaudhary (45)
• Sapna Jain (42)
• Sonia Chaudhary (40)
• Aparna Shrivastava (41)

All four are residents of Green Valley Society, Kanadia Road, Indore. The FIR was registered on Thursday following a formal complaint submitted by society member Sonam Geda, a resident of E-Block, Green Valley Society.

How Was the Money Taken? The Fake Bill Racket

According to Sonam's complaint, Green Valley Society has 63 members. Over five financial years — from 2020 to 2025 — crores of rupees were collected from these members for maintenance and other society expenses. This is standard practice in any residential society: residents pool their money for common area upkeep, security, water, electricity, and repairs.

What was not standard was what allegedly happened next. The accused reportedly raised fake bills and used other irregular methods to divert approximately ₹1 crore from these pooled funds for personal benefit. The money was shown as spent on maintenance and other legitimate heads — but the bills supporting those expenditures were allegedly fabricated.

Sonam states that she had raised the alarm previously as well, but it was only after she submitted the complete documentation to police that formal action was finally taken and the FIR registered.

A Second Case: CCTV Footage Allegedly Edited and Viralled

The fraud case is not the only FIR Sonam has filed. In a separate but related matter, she has registered a second FIR against a wider group of 10 individuals — including the four already named in the fraud case — on charges of viralling CCTV footage, editing it, and circulating false information.

The accused named in this second FIR are: Rekha Chaudhary, Sonia Chaudhary, Aparna Shrivastava, Anjani Sharma, Sanjay Saklecha, Lavish Saklecha, Anil Chaudhary, Sapna Jain, Gorang Soni and Deepti Soni.

The CCTV footage angle suggests that when Sonam began raising questions about the financial irregularities, the response was not accountability — it was an alleged attempt to intimidate or discredit her by manipulating and spreading doctored surveillance footage.

Why This Case Matters Beyond Green Valley Society

Housing society fraud is one of the most underreported financial crimes in urban India. Most victims are middle-class families who contribute their hard-earned money every month trusting that it will be spent on legitimate expenses. Committees that manage these funds often operate with minimal external oversight, making them vulnerable to exactly this kind of long-running manipulation.

What makes the Green Valley case particularly significant is the combination of elements at play — a five-year timeline, fake billing across multiple financial years, an apparent attempt to intimidate the complainant through CCTV footage manipulation, and a committee comprised entirely of women who held positions of financial trust within their own community.

The case is also a reminder that housing society members have both the right and the responsibility to demand annual audited accounts, question unexplained expenditures, and escalate to police when documents are withheld.

Key Facts at a Glance

• Society: Green Valley Society, Kanadia Road, Indore
• Total members: 63
• Alleged fraud period: 2020–2025 (five financial years)
• Amount allegedly misappropriated: ~₹1 crore
• Method: Fake bills and financial irregularities in maintenance funds
• Accused in fraud FIR: 4 women — Rekha Chaudhary, Sapna Jain, Sonia Chaudhary, Aparna Shrivastava
• Accused in CCTV FIR: 10 individuals including the above four
• Complainant: Sonam Geda, E-Block, Green Valley Society
• Investigating station: Kanadia Police Station, Indore
• Charges: Criminal breach of trust (Amanat mein Khyanat)

What Society Members Should Do to Protect Themselves

If you live in a residential society anywhere in MP or India, here is what this case should prompt you to do immediately:

• Demand annual audited accounts from your society committee — this is your legal right
• Verify all maintenance bills are original and correspond to actual work done
• Form a finance sub-committee of multiple members to cross-check expenditures
• Digitise all records so no single person controls the financial paper trail
• Report suspected irregularities to your local police station with documentary evidence — as Sonam did

Bottom Line

The Green Valley Society case is a textbook example of what happens when residential community finances are left in the hands of a small group operating without transparency or accountability. Five years. Sixty-three trusting families. One crore rupees — allegedly taken through fake bills while routine maintenance costs were charged to residents every month.

Indore Police have acted on the complaint. Now the investigation must move swiftly, the money trail must be followed, and justice must reach all 63 families whose trust was allegedly betrayed from within their own home.