[Resolved]  Real Estate — Fraud and cheating

I Vijay Kumar purchased flat in 1995 from Anand Sriram Modhe of Anand Constructions with register address of Anand Modhe, Sahade Building, Dadar West, Mumbai. Initially I had paid amount of Rs.8.23 lacs and booked flat of 650sq.ft underconstructed at Nerul sector19, and agreed upto for making balance paymentof 1.50 lacs after possession.

After one year due to uncompletition stage I had requested Anand Modhey to cancel the flat and refund the paid amount, hence Modhey agreed and returned amount of Rs.3.40 lacs after 2 years in dd and cheques and shown inability for making balance payment and agreed for giving another flat which is equivalent amount of balance pending. Flat no. 202 for 800sq.ft at Nerul Sector 6 sarsole in 1998 (second flat).

In between above, I got information that Modhe had sold my second flat to Sansare, and registered the docs in 2000. I had filed cheating case against Anand S Modhey in Thane civil case no. 193/2000 to declare us owner of property and got stay order for second flat. Beside court stay fraud/cheater Anand Modhe again sold this property to one more builder at Nerul and new builder demolised entire building.Although construction work at Sector 9 was completed stoped due to several case pending against him.

I had filled complaint in nerul police station and produced copy at court and case is going on.

Pls advice me for quick action and take more steps to punish such cheater like Anand Modhe.

Regards
Vijay Kumar
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Oct 15, 2018
Complaint marked as Resolved 
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Sep 14, 2018
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