Breach of Trust, Cheque Bouncing, Avoidance of Communication, Cheating
We had purchased a flat from Shivam Parivar Developers over 2 years back in their project Gulmohar CHS in Goregaon. Since the building construction was stuck for a long while and no work happened in 2 years we decided to sell the flat. However since there was an allotment done in our case, it was decided that our allotment will be cancelled and the builder will return the amount that we had given to them as the booking amount. The director - Mr. Sanjay Bhosale has given us 2 cheques and the same have bounced (HDFC Bank - Cheque No. 54608 - 5 lacs and 54609 - 9 lacs), and ever since they have been lying regarding the payment. It has been more than 3.5 months and until now the payment has not been returned. Also whenever we call the receptionist she does not transfer the line. We have shifted base to Bangalore and hence it is not possible to meet Mr. Bhosale on every occassion.We would like to put in a consumer complaint for breach of trust, cheating, lying to customers. We are also contemplating filing a suit under the Negotiable Instruments Act, for the cheque bouncing.