Sussanne has already been booked by the Goa police for an alleged cheating case of ₹1.87 crore in Panaji, Goa by a company named Emgee Properties. The company accuses Sussanne of falsely claiming to be an architect to secure a contract with the company.

Sussanne, who is currently in London, denies the charges, saying in a statement: “It is alleged that I have cheated Emgee Enterprises and misrepresented to the complainant that I am an architect."
She added, "I have challenged the termination of the contract and have invoked arbitration under the contract for recovery of my dues. As a counter-blast to the said proceedings Mudhit Gupta, only with the intention to harass and pressurise me to give into his frivolous counterclaim initiated the criminal complaint. I have not made any misrepresentation and have maintained the highest standards of ethics in the discharge of my work.”
Sussanne says she is not cowed down by the allegation. “I am going to take the arbitral proceedings to the logical conclusion. Such wild claims do not scare me. The allegations are false and defamatory, and I will take appropriate action by the law” Sussanne added.
According to the news report, Emgee Enterprises in September 2013 executed a written contract with Sussanne “for architectural and designing services” for its Naira Complex being constructed at Siridao in Tiswadi, North Goa. Later, the complainant alleged that she failed to deliver the project within the period specified in the contract.
