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bhawani singh   18 October 2015

Recovery of money given during soft launch

I HAD PAID RS 5 LAKH IN THE FORM OF DEMAND DRAFT TO BUILDER SUPERTECH, THROUGH INVESTOR’S CLINIC WHO WAS ACTING AS A MIDDLE MAN IN THE DEAL. THE DEMAND DRAFT WAS DATED 26 AUG 14 IN THE NAME OF SUPERTECH LIMITED AND WAS SENT BY SPEED POST TO THE INVESTOR CLINIC ADDRESS: Mr. KAPIL KHANNA, RAJOURI GARDEN NEW DELHI 110027. THE COPY OF ACKNOWLEDGEMENT OF THE AMOUNT IS ALSO AVAILABLE. THE DEAL WAS THAT INVESTOR CLINIC HAD TOLD ME TELEPHONICALLY THAT SUPERTECH IS ABOUT TO LAUNCH VILLAS IN SPORTS REPUBLIC GREATER NOIDA WEST IN FEW DAYS i.e. IN THE MONTH OF SEP 14. BUT THE PROJECT COULD NOT BE LAUCHED TILL DATE BY THE BUILDER BECAUSE OF REASONS BEYOND HIS CONTROL. AS THE PROJECT COULD NOT BE LAUNCHED TILL DATE, I HAD APPLIED FOR REFUND OF MY MONEY, ASAP. AND NOW INVESTOR CLINIC REPRESETATIVE HAS TOLD ME THAT THE BUILDER WILL TAKE ABOUT MINIMUM EIGHT MONTHS TO REFUND MY MONEY BACK WITHOUT ANY INTREST.

PLEASE ADVISE.

 



Learning

 1 Replies

Advocate Kappil Cchandna (Expert Bail & Criminal Defence Lawyer at Delhi Supreme Court of India)     18 October 2015

Sir,

 

Since you have all the proofs in your hand, best way is to send a legal notice initially, and if the need arises file a case for recovery of money as well as a case of cheating against the parties involved.

 

Warm Regards

Kapil Chandna Advocate

9899011450


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