The Chief Judicial Magistrate, Gautam Budh Nagar has directed SHO of Sector 20, Noida Police Station to register a case against alleged non-refund of money by Wave Mega City Centre and investigate the matter as per law. The order has been issued on the application of Noida resident Piyush Sharma, who alleged that no work has commenced on the Metro Mart Project even after seven years.

He has alleged in his complaint that Manpreet Singh Chadha, Charanjit Singh, Harmandeep Singh Khandari, all directors of Wave MegaCity Centre Pvt Ltd, and Finance Head Narayan Jha have indulged in fraud and hatched a criminal conspiracy and usurped more than Rs 50 lakh from his mother Savita Sharma, brother Dhananjay Sharma and himself. Even after repeated requests, these funds have not been refunded, he alleged.