Fraud by conractor
sunil rai
(Querist) 01 March 2016
This query is : Resolved
sir i had an made an agreement with contractor to build a house with material contract, and done notary but due to good behaviour shown by contractor it was unfortunately not registered .Contractor had done agreement on name of a company,after construction was started he started asking for extra money for most of works which are usually covered in covered area /sq ft. and started using low grade material.he had already taken large amount of money from me and is demanding more,due to this i approached consumer forum and send him legal notice for cancellation of agrement ,Recently i found that the company in name of which he has done doesnot exist and i checked through sale tax (commercial tax ) deptt. that his company doesnot exists, he had taken most of amount in cash and very less in cheque i have taken reciving for same amount,what i should do next kindly reply please.
Advocate Kappil Cchandna
(Expert) 01 March 2016
Sir,
FIle the case of cheating against the builder and get him behind the bars.
Warm Regards
Kapil Chandna Advocate
9899011450
Rajendra K Goyal
(Expert) 02 March 2016
You have filed the consumer complaint against the contractor, can file criminal complaint also.
sunil rai
(Querist) 02 March 2016
thanks sir for your kind advice
Rajendra K Goyal
(Expert) 23 July 2016
Repeated, please ask further question, if any, in the same thread.
http://www.lawyersclubindia.com/experts/False-case-by-contractor--603986.asp
http://www.lawyersclubindia.com/experts/False-case-by-contractor--603986.asp
http://www.lawyersclubindia.com/experts/Harassament-by-contractor-and-local-sho-588851.asp
http://www.lawyersclubindia.com/experts/Fraud-by-conractor-608906.asp
