Arun Dev Builders Limited — Fraud, mental harassment and not refunding deposit money of, rs 1 33 500/- with interest of 9% per annum

Address:	New Delhi, Delhi, 110020
Website:	www.arundevbuilders.net

Dear sir,

I, jagdish ram s/o shri prem ram r/o 19 nwa, club road, punjabi bagh, new delhi have applied for flat vide application/ registration number 62414 dated 30th january 2009 with arun dev builders limited with their above mentioned registered office.

The company fails to keep its commitment as per original plan. I would like to highlight the mental anguish and harassment i have been going through for more than 2 years.

I decided to withdraw my money and put the application for withdrawal in the month of may, 2014. I have been given payment as per the details mentioned below of rs 1, 33, 500/- (Rupees one lac thirty three thousand five hundred only):

S. No. Amount date drawn from receipt no.
1 rs 49, 500/[protected] canara bank, gurgaon dc-bwd/62414/1/35124
2 rs 3, 000/[protected] canara bank, gurgaon dc-bwd/62414/2/37714
3 rs 3, 000/[protected] canara bank, gurgaon dc-bwd/62414/3/39472
4 rs 3, 000/[protected] canara bank, gurgaon dc-bwd/62414/4/41496
5 rs 75, 000/[protected] syndicate bank, delhi dc-bwd/62414/5/74037

I have spent many hours and useless visits and every time i have been given a false date and commitment for issuance for refund.

I am again into that loop with follow up with the fraud company mentioned above but now there is no contact person available to contact. I have contacted earlier with their accounts department mr. Malik and i have been given an option to get a land in bhiwadi but again i will suffer if i agreed with their conditions. I had also openly threatened to go to the court and wait for another 6 months to 12 months but all are vain, now i shall go to the court for my money back with the 9% interest (Per annum) as per the contract effective from date of submission of application with the submitted amount of rs 1, 33, 500/-.

Please accept my complaint and request for immediate action against mr. Manoj bhardwaj (Managing director), mrs. Nina bhardwaj (Director), mr. Ravi kumar sharma (Director) and mr. Devendra kumar (Director).

I am also putting case u/s 420 indian penal code 1860 and u/s 138 under negotiable instruments act, 1881.

The copy of my application of registration, accepted application of withdrawal and various receipts of submitted payment which are mentioned above.


Best regards,

Jagdish ram
Mobile no [protected]