Fraud by builder
jitender kumar
(Querist) 07 October 2014
This query is : Resolved
I have booked one 300 sq yds plot in yakut pur village in Noida through Sai Builders having office in Faridabaad Haryaana.after paying 70% of amount We have found that the Builders has closed his office and now absconding later on we came to know that he has cheated some 300 peoples.
Kindly advise us about where to appeal for case as local police is not taking any steps they have refused to lodge an FIR also.
Can we move to consumer court or we have to approch civil court.
We want either our money to be refunded orplot.
Nadeem Qureshi
(Expert) 07 October 2014
Dear Querist
File a complaint u/s 156(3) of Cr.P.C against the builder before magistrate at Noida or Faridabad, as you think fit. The police is bound to registered an FIR on the information of any Cognizable offence.
You may also file a complaint before Consumer court and claim your money with the compensation.
Feel Free to Call
ajay sethi
(Expert) 07 October 2014
move consumer forum against the builder for necessary reliefs . also file complaint under section 156(3) to direct cops to investigate
Rajendra K Goyal
(Expert) 07 October 2014
File direct complaint with the magistrate u/s 156(3). Can also file consumer complaint.
R.K Nanda
(Expert) 07 October 2014
agree with experts.
malipeddi jaggarao
(Expert) 10 October 2014
I too go with the advice of expert Mr.Nadeem Qureshi.
T. Kalaiselvan, Advocate
(Expert) 13 October 2014
I to agree with the experts advise that the author should file a private complaint u/s 156(3) cr.p.c. before a judicial magistrate court and to file a consumer case too simultaneously.
