Fraud

Sukanya (Querist) 02 October 2015 This query is : Resolved
There is this firm called Samyak Nivas Haqh Sangh. They are running some project for flats. Where in customers need to pay 10% of the price of the flat as a Booking amt and after the construction is done rest of the amt will b converted into EMI. I have booked 1bhk which was for 900000 and paid 90000 as Booking amt. It was promised that the possession will b done in Dec 2015. We always visit the site to check the construction but nothing is yet started other than 1 demo Flat. It seems that this firm has one Owner named Suryavanshi who has several offices in different cities and they all have been closed. I have all the documents like dd on that firm's name and the everything on stamp paper. What will be the procedure to get my money back. I tried calling on numbers they had provided few months back and they said that give us a written application for cancellation and you will get amt credited in your acct. But I also heard that people who requested for cancellation long back also did not receive money yet. Please advise

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Guest (Expert) 02 October 2015
Consult A Local good Senior Advocate and Go for Legal Remedies in getting the Refund.

Rajendra K Goyal (Expert) 02 October 2015
Has any agreement been signed by you?

Consult local lawyer, show him all the documents and discuss.

Guest (Expert) 02 October 2015
Your agreement needs to be examined in detail before arriving at any opinion.

Guest (Expert) 02 October 2015
Ms. Sukanya,

If you really have the problem, send scanned copy of your agreement with the firm for examination through email at: dcgroup1962@gmail.com

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