$300k fraud
ABN — · ACN —
Is $300k fraud licensed in NSW?
$300k fraud has no NSW builder licence on record. 1 disciplinary record on file. No related development applications on record.
Last updated 13 June 2026 · Sourced from public registers. Facts only — no ratings or reviews.
Risk signals
Disciplinary history on the public record
One or more regulatory actions are recorded against this entity in NSW registers.
Licences
| Number | Class | Status | Granted | Expiry |
|---|
Source NSW Fair Trading licence register · retrieved 13 June 2026
Risk timeline
Every dated event we hold for this entity, merged from the licence register, ASIC, Fair Trading and the NSW Planning Portal. Newest first.
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13 June 2026
NSW Fair Trading: Disciplinary action
Fair Trading suspends estate agent over selling prices and disqualifies another agent for $300k fraud — NSW Fair Trading has suspended the licence of real estate agent Deepak Bangarh for 60 days following an investigation finding he misrepresented selling prices, did not substantiate estimated selling prices, and was not passing on all offers of purchase to vendors, as required by law.
Source NSW Fair Trading · retrieved 13 June 2026
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