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Fraud by tdi-kundli plots

This is a discussion on Fraud by tdi-kundli plots within the Land forums, part of the Real Estate category; Project is late by 5 years. Wrong plots alloted. Charging interst. Project is late by tdi but increase in edc ...

  1. #1
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    Default Fraud by tdi-kundli plots

    Project is late by 5 years. Wrong plots alloted. Charging interst. Project is late by tdi but increase in edc they are charging from us and even trying to charge interst.
    Fraud conpamy. Be aware with tdi.

  2. #2
    Unregistered
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    Default Lodge complaints against tdi-procedure

    Dear all,

    the best & practical way is to club all similar cases & let's make this a "PUBLIC FRAUD" IT'S A NON-BAILABLE OFFENCE... BUT ALL OF US TO GO THROUGH A STANDARD PROCEDURE BEFORE MAKING IT A PUBLIC FRAUD CASE... FIRST OF ALL
    ALL OF US HAVE (I HAD SUCCESFULLY DONE SO...& RECIVED A COPY OF COMPLAINT ..ON WHICH I M GOING TO PUT UP MY CASE IN HIGH COURT DELHI.

    STEP 1). WRITE A LETTER WITH ALL DETAILS LIKE WHEN U HAVE INVESTED IN TDI PROJECT .. & WHAT R THERE COMMITMENTS & HOW THE DEFRAUDED U BY DISHONURING THERE COMMITMENT- PLZ ALSO MENTION THE TIME PERIOD FROM BOOKING TO TILL NOW... ALSO MENTION THAT U HAVE NOT BEEN GIVEN POSSESION TILL NOW .
    FURTHER I M PASTING THE FORMAT OF LETTER - WHICH I HAD SENT TO ALL CONCERNED AUTHORITIES..WHICH RESULTS IN AN AUTOMATIC REGISTRATION OF COMPLAINT....AT THE END OF THIS LETTER U CAN MENTION THAT -------------THERE R SEVERAL OTHER CASES SIMILIAR TO YOUR'S LODGED IN THE SAME POLICE STATION -BARAKHMAB ROAD ,CONNAUGHT PLACE ..AGAINST THE SAME BUILDER TDI IN THE SAME PROJECT & ON SIMILIAR GROUNDS--------------------------------------------- THIS WILL AUTOMATICALLY MAKE THE CONCERNED AUTHORITIES TO CLUB ALL SUCH COMPLAINTS ....& LODGE IN PREVIEW OF PUBLIC FRAUD ... IN THIS WAY WE CAN GARNER THE MASS MEDIA ATTENTION TOO... AS MEDIA HIGHLIGHTS THE PUBLIC FRAUDS ONLY......... INDIVIDUALLY & SEPERATELY WE CAN'T DO ANYTHING .... PLZ UNDERSTAND THAT & ONLY ON THIS LOGIC --THESE KIND OF COMPANIES --DO THE FRAUDS & ENJOY THERE FREEDOM... "DIVIDE & RULE" STILL IS THE BEST POLICY FOR CAPITALISTS

    COPY OF MY COMPLAINT LETTER (PLZ DO THE REGISTERED POST ONLY & MAKE SURE U HAVE THE RECIEPTS OF THAT POST)


    MAKE THREE COPY OF SAME LETTER-

    POST 1 TO SHO BARKHAMBA ROAD POLICE STATION CONNAUGHT PLACE, NEW DELHI ( FIR COPY OF MINE IS IN ATTACHMENT - U CAN USE IT TO DRAFT UR COMPLAINT).

    POST 2 TO COMMISSIONER OF POLICE
    Commissioner of Police elhi
    Police Headquarters,
    M.S.O. Building,
    New Delhi-110 002

    Ph. 011- 23319661,
    23490201
    Fax: 011- 23722052


    POST 3 TO
    Deputy Commissioner of Police,
    (Central District)
    Police Station Daryaganj,
    New Delhi-110 002

    THIS IS THE FORMAT OF COMPLAINT LETTER:-

    To

    The Station House Officer
    Connaught place
    Delhi

    Subject- registration of FIR Against Mr. Ravinder Taneja, CEO, TDI Infrastructure Ltd., G -7, Ground Floor, Conaught Circus, (Opp. Madras Hotel Block) New Delhi - 110001 under sections of 420,406 IPC

    Sir

    I Sachin Dalal s/o Sh K.S.Dalal R/o H. No. 1452P, Sector 15, Part-II, Gurgaon, Haryana wants to submit the following grievances of mine towards the accused persons -
    1. That upon accused representations and assurances to book a commercial space in their project, i paid a sum of Rs. 10,00,000/- dated 27.03.2006 vide receipt No. COMM/211 as advance against their present and future project for commercial area. (copy of receipt is annexure A).
    2. That on dated 21.04.2006 the accused sent me an annexure giving me a customer ID - KCP 211 and the payment schedule declaring the total value of the plot and its size and rates, according to which they are going to give the possession after 21.03.2007 and raised an amount of Rs. 4,99,800/- which I again paid to them on 21.04.2006 vide receipt No. 31295. (copy of Letter dated 21.4.2006 & receipt is annexure B & C)
    3. That on 17.03.2007 the accused again sent a letter to me disclosing that they are booking a commercial plot in TDI city, Kundli, and ask to remit an amount of Rs. 4, 99, 400/- against the rules of construction linked payment plan & their annexure, inspite of having knowledge that no allotment letter was given to me rather than i had already paid 25% of the total amount declared by them in their annexure for the whole area.
    4. That the accused sent a letter dated 28.06.2008 raising a demand of Rs. 9,99,200/- against which i sent them three cheques dated 15.07.2008 of Rs. 4,99,200/-, Rs. 2,50,000/- and of Rs. 2,50,000/- having cheques No. 634121, 000175, 945158 respectively out of which one cheque of Rs. 4,99,200/- cleared and the other two were dishonored. When i came to know this fact from my banker i sent the accused another cheque of Rs. 5,00,000/- dated 23.07.2008 bearing No. 634123 through registered post dated 25.07.08 to Nisha Mehra, the employee of accused office, who told me to do so. Copy of postal receipt and cheque are attached for your reference. (copy of receipt is annexure I)
    5. That the total sale consideration of the property scheduled to be given by the accused to me, was of Rs 49,98,000/-, whereas till today the accused received Rs 5993629/-, i.e. Rs.fifty nine lac ninty three thousand six hundred twenty nine only/-more than the total sale consideration, the payment receipts and the bank statement of mine are enclosed in the annexure II.
    6. That even after receiving Rs 9,94,629-more than the fixed sale consideration the accused are not even giving me the possession of the property.(they imposed various penalties@18% p.a on almost all of my installments & when I goes to them ,they r denying my payment back.)
    (a). Also I m never being consulted for the allotment of my property , they(TDI ) INFORM ME AFTER ALLOTING THE UNIT & AFTERWARDS DENIED ANY ALTERCATION IN ALLOTMENT, GIVNG ME NO CHOICE EVEN TO CHOOSE,AFTER PAYING SUCH AN AMOUNT.)
    7. That I visit many times the office of accused but they never pay any heed.
    (a). Also till that no builder buyer agreement had been provided to me.
    8. That the accused are withholding my hard earned money malafidely , having ulterior motive in their mind.
    9. That I also convey my intention to accused , that I am not any further interested in their project and kindly refund my amount i.e. Rs59,93,629/-. But they keep on delaying on one pretext or other.
    Prayer-
    It is therefore, respectfully prayed that kindly lodge an FIR under relevant sections of law against the accused persons for malafidely retaining the hard earned money of mine by representing lies as facts to me .

    Applicant

    NAME/ADDRESS & SIGN OF APPLICANT

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