FRAUDULENT BUILDERS


FRAUDULENT BUILDERS
A TREATISE ON ECONOMIC SYSTEM 
By :: Pt. Santosh Bhardwaj
dharmvidya.wordpress.com  hindutv.wordpress.com  santoshhastrekhashastr.wordpress.com   bhagwatkathamrat.wordpress.com jagatgurusantosh.wordpress.com  santoshkipathshala.blogspot.com     santoshsuvichar.blogspot.com    santoshkathasagar.blogspot.com  
LODGE YOUR COMPLAINT AGAINST THE BUILDER AT :: http://www.credaincr.org/

The government must confiscate the property, pass ports and holdings of defaulters-fraudster builders like Ansals, Jaypee, Their bank accounts and lockers should be sealed at once.They should not be allowed air travel till every thing is settled. Both of them were favourites of Maya-Mulayam Raj. millions are suffering due to these people.They deserve to be treated like Vijay Mallya, Lalit Modi and Subrato Rai.[23.08.2017]
TDS ON HIGH VALUE RENT :: A tenant paying rent of over Rs. 50,000 per month has to deduct 5% as TDS. The existing section 194-1 of the Income Tax Act asks the tenant to deduct TDS at the time of credit or payment of rent to the account of the home owner-beneficiary and  to deposit tax if it is beyond Rs.1.80 Lakh. Rent means payment under lease, sub lease, tenancy or any other agreement for the use of land, building or both. The TDS deducted by the tenant can be deposited once a year for the full financial year. This provision comes into effect from June 1, 2017. The tenant deducting the tax is not required to obtain a tax deduction account number (TIN). He has to deposit it with the income tax department, within a specified time frame.[04.03.2017]
PENALTY ON UNI-TECH :: (1). Supreme Court has slapped a penalty 14 per cent interest on Rs. 16.55 crore invested by 39 home buyers in Uni-tech Resorts; for delaying of handing over of flats, in Uni-tech’s Vista housing project in Guru Gram. They had sought a refund of their principal amount, after the developer, which had promised to give the possession by 2012, delayed it. The interest will be calculated by the developer from January 1, 2010 and asked the real estate major to deposit the amount with the apex court registry, within eight weeks.
(2).The Supreme Court has held that the flat owners can join hands to directly approach the National Consumer Redressal Commission (NCDRC) against builders. The bar of Rs. 1 crore has been lifted.[22.02.2017]
RERA-REAL ESTATE REGULATION ACT 2016 :: The act will be implemented on May 1, 2017. The penalty clause is notified in UP. The developer would be forced to pay interest at the base rate for a home loan given by the State Bank of India presently at 8%.[11.02.2017]
The builder is bound to pay rent to those who did not get possession of the flat-built up house within the notified period. The builder's argument that there was no agreement towards payment of rent, was considered to be deficiency of service on the part of the builder. As a matter of fact the builders do not insert the clause towards refund and payment of interest in case of refund. The agreement is always one sided and loaded with clauses favourable to the builder only. The builder always try to prolong the legal battle just to harass the person who booked flat with him. The verdict is that if the builder has not delivered the flat even after 3 years, he will pay Rs. 2500 per day and Rs one Lakh as compensation; in addition to monthly rent to the person who had booked the flat with him.[06.02.2017]
On Monday the government notified the rules to implement the real Estate regulation Act (RERA), which will enable the existing and present-current buyers to secure interest @ 10.9% per annum for delayed period of possession. In case a buyers is seeking refund, he will be entitled for interest for the whole period on the entire investment. The builder will have to make the refund in 45 days. This will also come out as a major relief to those buyers who had to shell out upwards of 15% for delayed period. The buyers had been facing turmoil at the hands of the builders; paying house rent and the instalments to the builders along with interest to the finance companies. List of sufferers is long. Some of them have committed suicide and some were planning to do so, facing unrest in domestic life due to this reason.[01.11.2016]
Rs. 630 crore penalty over DLF for duping home buyers with false promises :: The Supreme Court had directed India's real estate major to pay a fine of Rs 630 crore for exploiting its dominant position to the disadvantage of its customers in three projects in Gurugaon.
Supreme Court orders Parshv Nath to refund Rs 22 crore to 70 home buyers in its Exotica project at Ghaziabad for a delay in giving possession of the apartments. [Oct 19, 2016]
After Lalit Modi and Vijay Mallya, the AVJ group managing director too had fled India to Dubai. Two FIR's have been filed against him so far. It clearly speaks volumes about the fraudulent officials of New Okhla Industrial Development Authority. There are several projects which were allowed to be completed by making numerous changes from increasing the height from 10 to 27 floors. The authority allowed the work to proceed without recovering cost of land. The possession was handed over without completion certificate and other clearances.[25.09.2016]
The Supreme Court on Thursday asked Parshv Nath Developers to deposit Rs.12 crore with the court’s registry in four weeks. The court’s order comes in a case where the real estate developer appealed against a consumer forum ruling on compensating home buyers who were not delivered their flats yet. The company’s Exotica project in Ghaziabad hit a roadblock after the Ghaziabad Development Authority (GDA) quashed a revised plan of construction. The court has asked the allottes whether they would like to be compensated with interest and the house rent for the delayed period.[17.09.2016]
Photo: Supreme Court has asked Supertech to refund the money collected from the home buyers. The court had to become harsh with the company, since it had been seeking excuses under phoney reasons. This is the third company which has come under judicial review. The builders are earning super normal profits and still say that they are incurring losses. There are fly by night builders as well. In Noida west most of the projects had the permission to construct 10 stories only but then suddenly the height was increased to 17 which settled at 27 ultimately. How did they got the permission and from whom?! The foundation and the structure was erected for 10 floors-stories only. How will it survive with 27 floors stories?
!

Emmar MGF :: Emmar MGF and 13 of its top ranking official have been booked on Wednesday for criminal breach of trust (IPC section 406) and cheating (IPC section 420) the home buyers.The company collected over Rs. 1000 crore from buyers and invested else where. The buyers have been deprived possession in their homes in Emerald Hills Township, an upscale project in sector-56, Gurgaon, Haryana, India.[09.06.2016]
DLF :: The apex consumer court (NCDRC) has asked it to hand over possessions to 50 allottees in DLF Valley project Panchkula. The builder has been directed to hand over the houses by November, 2016, otherwise the company will have to pay Rs.5,000 per day to the buyers. The company will pay 12% interest on the deposits made by the allottees per annum from the date of expiry i.e., 3 years from the date of allotment letters. It has ordered a compensation of Rs. 30,000 to each allottee. The project was launched in 2010 with 1153 residential plots. This is the same company which is involved in controversy along with Vadra in Haryana.[08.06.2016]
UNI TECH :: The National Consumer Disputes Redress Commission (NCDRC) has ordered the Uni tech to to refund Rs. 65.36 Lakh with 18% interest to Chhabra who booked the house in Jan. 2006 in greater Noida. The Uni tech promised to hand over the flat in 36 months. It will pay Rs. 50,00 as costs and if this is no cleared within 3 months an interest @ 9% will have to be paid.The builders collect the money from the buyers and invest it else where making a huge saving over the interest which is 2% to 10% per month depending upon the need of the borrower.They live in palatial houses like lords at the expense of the buyers.[13.05.2016]
Image may contain: 3 people, people smilingJAYPEE GROUP-JA-JAYPRAKASH ASSOCIATES :: The National Consumer Disputes Redress Commission (NCDRC) has ordered the Jaypee Group (JA-Jai Prakash Associates) to pay home buyers in its Kalypso Court project a penalty of 12% per annum for the delay in handover of flats. it has also directed the company to pay an additional penalty of Rs. 5,000 per day per flat if possession of the flat is not given by July 21 this year.Booking for these flats began in 2008 and were supposed to be handed over by 2012. The buyers had paid more than 90% of the actual cost. The time is ripe when Ansals too have to be dragged to this commission or the court.[10.05.2016]
Jaypee Group Logo.svg
SHATTERING DREAMS
Around 900 buyers of Jaypee's wish town & other projects in Noida blocked the Noida expressway for 45 minutes. They shouted slogans and broke the barricade to the office of the reality firm. Police was called  to control the crowd. The firm had collected around 90% of the cost from the buyers. The projects are being delayed, since 2008. Jaypee group has lost its goodwill and reputation. Its under a debt of more than Rs. 35,000 crore as per their own admission. However the loans are more than double of this figure. The company has diverted the funds else where, putting the buyers to tremendous pressure and financial constraints.[13.06.2016]
The government should confiscate all their assets to repay the home seekers. The company has more funds than Sahara to return. They have trillions in their lockers and abroad banks-offshore. The government should confiscate their passports nad ban their travel by air, stay in hotels, till the recovery of all dues payable to the banks and the public. All directors should be arrested immediately. [15.08.2017]
More than 30,000 home-buyers got a major relief from the Supreme Court as it stayed the insolvency proceedings against real estate firm Jaypee infra tech, a unit of JA-Jaypee Associates.. The National Company Law Tribunal (NCLT), Allahabad had passed an order for insolvency proceedings against Jaypee infra tech at the instance of its financier IDBI. The Supreme Court also issued notice to embattled firm and others on a plea filed by home buyers, who have not yet received possession of their dream flats booked with the company. This is a company which gave jobs to blood relations and relatives and rode the roads to success and attained 10th position among the Indian industries, then it slipped to 32nd position and now its no where. Its burdened with a loan of 80,000 crore rupees. The company is grossly mismanaged and lack professionalism.The second generation directors are imprudent and lack talent. The directors have personal assets,  many times more than the loans over the company. Most of them are corrupt.

The Hon. Supreme Court has asked Jaypee to deposit Rs. 2,000 crore with the court. It has asked the firm to pay Rs. 5 Lakh each to 10 buyers, as compensation. There is more trouble in line for Jaypee. The Court should act tough with Jaypee and Ansals, who too are acting on the same lines. The court should take more swear action against these firms, more tough than it took against Sahara's Subrato Rai.[14.09.2017]
ANSAL API SUSHANT MEGAPOLIS GREATER NOIDA::Ansals are the people who owned UPHAAR CINEMA in Green Park-Yusuf Sarai, New Delhi and were held guilty of the deaths, due to carelessness. In response to their advertisement a duplex house was booked. It had been clearly stated that the house would be handed over in 2014. More than Rs.28 Lakh has been paid to them and still there is no chance of getting the house. No clear reply-satisfactory is given on meeting personally, phone called are not responded & emails are not replied.
The moment this house was booked, inquiry was made with respect to a plot for school. The employ handling the matter said that a school plot measuring 4 acre would be available for Rs. 3 crore and payment had to be made in instalments spreaded over 10 years. One was willing to pay initial instalment. But the official suggested that it would be proper if a society was registered in charitable act for the purpose for the allotment of the school plot. It was followed and the office was visited with the documents. Now some one else had occupied the office. He asked for Rs.10 crore for a 2 acre plot for which the instalment were to be  paid in 3 years. Whole matter was explained to him. But he insisted that the person who negotiated earlier must have been a property dealer.
Image result for भैंस के आगे बीन बजाईPrevious week saw the assembly of investors-home buyers at Ansal-api Sushant Lok's office at Greater Noida,near Pari Chauk. They took a buffalo with them and played music in front of her. उन्होंने भैंस के आगे बीन बजाई। (To cast pearls before swine). This week a letter has been received from them asking to choose alternate accommodation in Meerut, Lucknow, Agra, NH 24, Greater Noida. They have cited a dispute with the villagers for which they have won the case in High Court.They are asking to contact Dushyant Tomar Mobile No. 09999378900 and Anil Dagar Mobile no. 09811858606.
Yet another development saw the Chairman of Ansals group meeting Greater Noida Authority and railways for the construction of 105 meter road connecting Pari Chauk to Bodaki and then up to GT Road, through a railway over bridge, which will be financed by Ansals, railways and greater Noida Authority.This road may further be connected to Hapur Muradabad road. With a view to the development in the periphery of Bodaki, its unwise to shift to some other place.[22.05.2016]
The chief judicial magistrate of G.B.Nagar has registered a case under section 156(3) against Ansal Builders and 9 employees of Noida-Greater Noida. Some of these personnel are co-accused in some other scandals, involving fraudulent deals, worth more than Rs. 1,000 crore, as well.[29.05.2016]
REAL ESTATE BILL BECOMES A LAW :: The bill passed by the government will certainly put a control over the nefarious design s of the unruly builders. At present more than 70,000 flats are lying vacant due to the apathy of the government and non availability of basis facilities like water, electricity and transport. [12.03.2016]
Land consolidation (-चकबंदी) of villages Ram Garh, Bodaki & Chamravali remain cancelled. The Allahabad High Court has refused to intervene in this matter. However the villagers of Ram Garh considers the consolidation of their land to be proper-genuine. A case has been filed against 9 officers and the owner of Ansal Builders Shushil Ansal. This is a case of criminal conspiracy, forgery & cheating. Ansal builders got license to build high tech city in 2006, resulting in land consolidation in just a matter of few days. Two orders have been cited with of gap of 10 years, but signed by the same pen, ink and hand writing, in back dates. Its alleged that around 300 bighas (-one bigha=1,000 square yards in UP) of land has been misappropriated. The farmers-villagers alleged that the consolidated land was never handed over to them, i.e., physical possession was not given to them. Ansals came out with a residential colony them over the land in question and collected trillions of rupees from the investors. The houses which were supposed to be handed over to the buyers in 2014 are still not ready. Even digging of foundation has not begun, yet. The builder say that a railway over bridge will be constructed through sector 5 of their scheme connecting Pari Chauk in Greater Noida (ग्रेटर नॉएडा में परी चौक) with the GT road. The repeat that nothing is going to happen before 2017. But nothing fruitful appears so far. No mails or phone calls are entertained.[20.03.2016]
OM KRISHANA DEVELOPERS-DELHI-NEEM RANA :: More than 500 people assembled and demonstrated at the residence of this crooked property dealer to have their money. His appetite is never satisfied. He is in league with the officials and the police, who are continuously protecting him.[30.07.2015]
(I) Mr. Prem Shankr Gupta Mobile Numbers: +919582226871 & +91 9711099665 and his accomplice/partner/Manager Mr. Bajaj Mobile numbers: +917428553074 & +91 9711099662; either keep their mobile number closed or willfully-notoriously deny answering the caller-refund seekers. They give one date after another and often ask the refund seekers to come to their offices in Delhi, Dehra Dun, Haridwar etc. and keep them waiting for hours, before they return empty handed.They have flouted a number of companies and have collected billions fraudulently from ignorant home seekers.They are operating by the name of Shivalik India Ltd. through their office in Pitam Pura, Delhi & Paradise Infra Solutions Pvt. Ltd. Sohna road, Gurgaon. Other Companies of these Promoters: –
1. OKD Infrastructure Pvt. Ltd.
2. Gee Next Buildcon Pvt. Ltd.
3. Shivalick India Ltd.
4. USP Developers Pvt. Ltd.
5. Grand Sapphire Infratech Pvt. Ltd.
(II) Filing complaint and FIR in Economic Offence Wing (EOW) against Builder/Real Estate Developer
Economic Offence Wing (EOW) is in Qutub Institutional Area. Complaints with request for filing FIR has to be written in plain paper. Complaints to be mentioned clearly and supporting documents justifying those complaints have to be attached. It has to be addressed to:
The DCP,
Economic Offence Wing,
Delhi Police,
Qutub Institutional Area,
New Delhi.
Also, more the number of complaints, more is the probability of some action being taken. I suggest at least 30 people submit their complaints. 
In case you don't get any response within 30 days, you can file a RTI to know the status.
User avatar: dheerajjain.
(III) OKD Group, H-10/103, Express Arcade, Opp. Fun Cinema, Neta Ji Subhash Place, Delhi, India- 110034.
Customer Care Phone Numbers and Contacts, Phone:+91 11 4705 7761,  +91 11 4705 7762,  +91 11 4705 7763, Mobile:+91 11 4705 7762, www.okdgroup.in
Om Krishna Developers Private Limited, Real Estate Builders & Developers PH. (011) 27682799   9213306557  103, Nikita Tower-1, Azad Pur, Delhi- 110033.  
Om Krishna Developers - Don't invest or deal with OKD (Om Krishna Developer).
(IV-i) User skusiss on Feb 2, 2015: Hi Everyone, I want to aware and know about OM Krishna Developer Neta Ji Subhash place new Delhi. This is a really fraud company. I know about it form 2008. He has not delivered anything till date. So kindly request to all of you please do not do deal with OM Krishana Developer. This is my awareness and notice, so please keep in mind. Sanjeet- 09350250496 Dwarka, New Delhi.
(IV-ii) Complaint comments Read comments Complaint category Real Estate, Om Krishna Developers-Not Refund Money, User Vikas 1980 on May 23, 2014
My Name is Vikas Rajora Contact No is 9810504809, I have booked my plot and give 70% amount when i ask to register my plot they guy told me due to some problem . Please cancelled plot I am agree and they give my PDC cheque . Rs.70000 & 1 Lakh but both cheque is bounced . Mr. Bajaj is not pick my Ph....
(IV-iii) Complaint comments Read comments Complaint category Business & Finances
Om Krishna Developers - Fraud of Om Krishna Developers
User OKD Victim on Apr 28, 2014
I had been trapped by M/s Om Krishna Developers Pvt. Ltd., New Delhi in County Garden, Neem Rana (Rajasthan) Project. Even, after 2 years 6 months of booking and 50% payment, the developer did not develop the plot. Still, they demanded rest 50% payment. So, I demanded refund of my money along with applicable interest. The developer refunded my money with 24% interest through several post-dated cheques. All the refund cheques bounced due to “Insufficient Fund”. The developer was then always doing false commitment for payment. Hence, I sent Legal Notice u/s 138 of NI Act. But, the developer did...
(IV-iv) Complaint comments Read comments Complaint category Real Estate
Om Krishna Developers-Very very bad developer and not returning my money
User skusiss on Feb 11, 2014
H-10/103, Express Arcade, Neta Ji Subhash Place Complex-Pitampura, Delhi - 110034, Opposite Fun Cinema Sanjeet, skus*****@gmail.com | 93*****496 Yesterday
Hi Everyone, I want to aware and want about OM Krishna Developer Neta Ji Subhash place new Delhi. This is a really fraud company. I know about it form 2008. He has not delivered anything till date. So kindly request to all of you please do not do deal with OM Krishana Developer. This is my awareness self notice, so please keep in mind. Sanjeet - 09350250496 Dwarka, New Delhi
 My name is Sanjeet kr, singh and my cell no. 9350250496. I booked a flat in Rajiv Gandhi EWS flat at Burari in 2009 and paid 1, 25, 000 INR. But 4 yrs after they said that we are enable to build flats and we will return you whole money. Between in this period I visited more than 60 times and they always said that we will build and give possession within 2 month, 3 month but finally last time they give only mental pressure. I was very socked and finally decide to return my money. I got three cheque, only one cheque Rs. 25000 has cleared and one check Rs.50000 had bounced.
(IV-v) Complaint comments Read comments [2] Complaint category Building Developers
Om Krishna Developers Pvt Ltd - Refund money, User Ashish 82 on Dec 5, 2013
We booked a 150 Sq, Yrd. Plot in Neemrana County Garden Project of Om Krishna Developers. We paid almost 70% of plot amount to them. We asked them to take full final amount and get the plot registered to us. They guys explained that there are some government complication come and its better to cancel the plot and refund back your money along with 12% P.A. Interest. We did the same and submit application in August 13 for cancel the plot and refund money back. They guys issued us 06 Post dated cheques of Rs. 70 K each. After regularly following them two cleared only two cheques and rest is still...
(IV-vi) Not returning my money: 
User ABHISHEK 17 on Mar 14, 2011, I paid 6,00,000/- to builder for book one 1 BHK flat at OM KRISHNA DEVELOPERS PVT. LTD Pitampura Delhi. Now I have some financial problems, so i cant pay further amount. I said to builder in written letter "PLZ SIR I HAVE SOME FINANCIAL PROBLEM ,SO I CAN'T PAY MY FURTHER AMOUNT,SO PLZ RETURN MY PAID MONEY , WHICH I HAVE PAID FOR THAT FLAT " after that he said, i'll pay your money after the transfer of this flat ,but he did not do this as he said even after a
(IV-vii) FRAUD By M/S OM KRISHNA DEVELOPERS (OKD GROUP): By Consumer forums Admin On 13 April 2014
I had been trapped in the fraud of M/s Om Krishna Developers Pvt. Ltd., New Delhi in County Garden, Neem Rana (Rajasthan) Project.
Even, after 2 years 6 months of booking and 50% payment, the developer did not develop the plot. Still, they demanded rest 50% payment. So, I demanded refund of my money along with applicable interest. The developer refunded my money with 24% interest through several post-dated cheques. All the refund cheques bounced due to “Insufficient Fund”. The developer was then always doing false commitment for payment. Hence, I sent Legal Notice u/s 138 of NI Act. But, the developer did not respond the Legal Notice. So, I filed complaint case u/s 420, 406, 120(B) of IPC and also u/s 138 of NI Act. Then, the developer was compelled to pay my money and paid it through NEFT well before opening the case. So, I withdrew the case. This process took about 6 months. My money is thus recovered, but I lost interest of 6 months on my money and also lost about Rs. 30,000/- in the legal process. The developer had been using my money for his wrongful gains for 3 years and put me in wrongful loss.
All the victims of this developer are advised to act on similar legal process to get their money recovered.
(IV-viii) Even, after 2 years 6 months of booking and 50% payment, the developer did not develop the plot. Still, they demanded rest 50% payment. So, I demanded refund of my money along with applicable interest. The developer refunded my money with 24% interest through several post-dated cheques. All the refund cheques bounced due to “Insufficient Fund”. The developer was then always doing false commitment for payment. Hence, I sent Legal Notice u/s 138 of NI Act. But, the developer did not respond the Legal Notice. So, I filed Complaint Case u/s 420, 406, 120(B) of IPC and also u/s 138 of NI Act. Then, the developer was compelled to pay my money and paid it through NEFT well before opening the case. So, I withdrew the case. This process took about 6 months. My money is thus recovered, but I lost about Rs. 30,000/- as interest of 6 months on my money and also lost about Rs. 30,000/- in the legal process. The developer had been using my money for his wrongful gains for 3 years and put me in wrongful loss. 
All victims are advised to take similar legal action. Details of Om Krishna Developers and its Promoters.
(IV-ix) Om Krishna Developers - not returning my money
User  ABHISHEK 17 on Mar 14, 2011
I paid 6,00,000/- to builder for book one 1BHK flat at OM KRISHNA DEVELOPERS PVT. LTD pitampura delhi. Now I have some financial problems, so i cant pay further amount. I said to builder in written letter "PLZ SIR I HAVE SOME FINANCIAL PROBLEM ,SO I CAN'T PAY MY FURTHER AMOUNT,SO PLZ RETURN MY PAID MONEY ,WHICH I HAVE PAID FOR THAT FLAT " after that he said, i'll pay your money after the transfer of this flat ,but he did not do this as he said even after a letter in one month ,AND HE IS DELAYING EVERY WEEK ,i am very depressed,I DON'T KNOW WHAT I 'LL DO, PLZ ANY BODY SUGGEST ME, WHAT I DO,,,PLZ PLZ
PLZ INFORMED ME ON MY EMAIL ID
theabhishake17@gmail.com
Complaint comments 5 Comments     Updated: Apr 15, 2014
Resolve this Complaint      
Comments
D May 31, 2011 by  User Dikshaa  
Dear Mr. Abhishek Punyani, 
As per the above mentioned complaint, We (Om Krishna Developers Pvt Ltd.) have all the proof to prove it wrong. 
Wherein, As per our records, you haven't paid Rs 6, 00, 000 to the company for your flat. We have only received the booking amount of Rs. 51, 000/- from you on 25/-5/2010. After considering your application for cancellation of your flat as a 'special case', company returned you the booking amount of Rs. 38,500/- cheque no. 467875 by just deducting cancellation amount as per the company policy. We also have the receiving of the same as on date 13/01/2011 with your signatures and as we can see you have lodged this complaint after 2 months from the date of receiving your payment.
Such false complaints effect the name and reputation of our company.
Further fake complaints will result in strict legal action.
With warm regards, 
Om Krishna Developers Pvt. Ltd.
(IV-ix-a): Thank you for your overwhelming response for the email that I had sent earlier (appended below). Some of you wanted us to share the progress, so here I am again sharing my never ending frustration and harassment at the hands of OM Krishna Developers's director Mr. Gupta.
As a result of my last email, Mr. Gupta and his daughter Deeksha called me. Me and my family were assured multiple times over phone that all the outstanding payment will be made on the 6th of January, and that we need to trust them this one more time.
However, as always, Mr. Gupta decided to switch off his phones on the 6th, and with Deeksha also unavailable we were left in the dark. Mr. Gupta called my father-in-law and agreed to give Rs. 1,00,000. I initially disagreed out of frustration, however finally requested him to make the transfer. His partner Mr. Bajaj, however, transferred only Rs. 45,000 and gave some lame excuses for not transferring the rest including that he was not supposed to transfer anymore. Mr. Gupta though initially assured me of the 1,00,000, simply asked me to call later when I brought this to his notice. And now is simply not picking his phone to clarify what does he intend to do.
At the same time, Deeksha, who vented out her anger at me on the 6th for being unreasonable also seems to be following the same tactics her father uses. Assuring me of the intent to pay my money, asking me to be patient, and then ignoring all my attempts to reach out.
in addition to causing us pain, they have now involved our parents as well and making them followup and continue to lie all the time.
If you have read so far, thank you for your time and the words of support last time. Much appreciated! I sincerely hope none of us have to go through such hard times with our money.
(b) I write this message, seeking some help and support in getting what is rightfully mine. My family is a middle class everyday family and we invested our hard earned money over three years ago in a plot advertised by Om Krishna Developers at their project called County Garden near Neem Rana, Rajasthan. The directors of this company include Diksha Gupta and Ridhima Gupta, both daughters of Mr. Gupta.


We spent over two years waiting for OKD to develop the project, which they didn't. The entire land is exactly the way it was three years ago. There was a legal agreement to ask for our money back with a 24% interest, if the builder does not offer possession of the plot in two years, which we exercised earlier this year. After about 4 months of constant follow up OKD gave us post dated cheques signed by Mr. Gupta. 

The first cheque bounced due to lack of funds, and that is when we started realizing that OKD had duped many families of their money, and were harassing them for months. Since then, we have been following up almost daily with Mr. Prem Shankar Gupta and his associate Mr. Narender Bajaj to get our money back. They would either switch off their cell phones, or not pick up our calls. Even if they do, they would give us a date when the payment would be made, and then would simply refuse to make the payment, and give us another date. We must have spent 100's of hours and made uncountable calls to both this gentlemen who don't seem to care. Our continuous requests to meet and get a final firm date have been ignored as well. 

All we are trying to do is to find out how to meet Mr. Gupta and ask for our money. We are tired of all the lies and hollow assurances they have to offer. Would really appreciate if one of you could help.
(V) DEVELOPERS NAMES AND ADDRESSES: IF YOU HAVE SOME RELEVANT INFORMATION ADD THROUGH COMMENTS.
1. M/s Om Krishna Developers Pvt. Ltd., H-10/103, Express Arcade, Opp. Fun Cinema, Neta Ji Subhash Place, Pitampura, New Delhi 110034.
2. Mr. Prem Shankar Gupta, aged about 56 years, son of Mr. Itwari Lal Gupta, Director and Signatory.
3. Mrs. Urmila Gupta, aged about 54 years, wife of Mr. Prem Shankar Gupta, daughter of Mr. Guru Ram Choudhry, Director and Signatory.
4. Miss Diksha Gupta, aged about 30 years, daughter of Mr. Prem Shankar Gupta, Director and Signatory. Mob. Nos. +919711164646 & Ridhima Gupta Mob.: +91 9999812221
All residing at House No-30, Block-A2, Nehru Gali, Chandan Vihar, West Sant Nagar, Burari, Delhi –110084.
(Issued in the Public Interest. Some information gathered from www.mca.gov.in/MCA21 website. Contact–usha 1923@yahoo.com or okdvictim@gmail.com for more details)-See more at: http://consumercomplaints.net.in/fraud-of-om-krishna-developers-okd group#sthash.9pYsy2AF.dpuf
Ridhima gupta
 Ridhima Gupta owner @looks
unisex
salon, 
connaught place. New Delhi.
(VI) FALSE CLAIM: It is this belief system that has driven OKD Group over the years, to diversify and grow in new domains & segments of the real estate business. We are an ISO 9001:2000 Certified Company, Incorporated as P. Gupta Properties in 1988, to undertake Construction business; the company changed its constitution as Krishna Enterprises, in 1997. The name of the company was changed to Om Krishna Developers Pvt. Ltd. in 2003; further business expansion necessitate to add another company, OKD Infrastructures Pvt. Ltd. to form the OKD Group in 2010, to established road map for our existing projects while simultaneously exploring opportunities to provide you with additional value. Ridhima Gupta owner @looks unisex salon, connaught place. New Delhi.
(VII) THREATS TO REFUND SEEKERS: Some one by the name of Mundra, 28,  Mob.+919999767257 claiming to be owner of unisex salon, connaught place. New Delhi-110001 & fiancee of one of Mr.P.S. Gupta daughters-directors of Mr. Gupta's firms, is threatening the refund seekers of dire consequences, if they write any thing against the promoters. He claimed to have invested Rs. 2 crore in it. He was growling the word request.
(VIII) During the last 2 months a number of civil, criminal cases are filed in Delhi Courts in addition to cases in consumer courts, under section 138 NI Act 138, 420 IPC which is punishable with imprisonment extending up to 7 years with fine. There is criminal breach of trust thereby making the developer liable to imprisonment extending up to three years with fine under section 406 IPC. Notices have been served and duely received. Soon FIRs will also be filed through the intervention of court. The lawyers are at work. Criminal conspiracy, frauds, cheating have been detected. The developer is said to be in possession of properties worth hundreds of crores as per rough estimates. 
(IX) Even, if the government takes over the land for development, the OKD will be gain tremendously, since the present rules permits 6 times compensation to him. Bajaj, his associate cum manager cum partner or what ever he is; claims that out of 130 people desirous of refund 82 have been paid. He is not willing to compensate for the legal expenditure and the over heads incurred by the people who booked plots there. He says that if Gupta goes to jail, how will the people get refund?!     

Comments

Popular posts from this blog

ENGLISH CONVERSATION (2) हिन्दी-अंग्रेजी बातचीत

ENGLISH CONVERSATION (3) हिन्दी-अंग्रेजी बातचीत

ENGLISH CONVERSATION (1) अंग्रेजी हिन्दी बातचीत