[Resolved] TMC Karjat — Fraud Project | |||
Dear Sir/Madam, I want to draw the attention of authorities towards a project where hard earned money of atleast 3000 people is at stake. Name of this project in TMC (Tanaji Malusare City), Karjat. This project was launched in 2008 with lots of promises like MMRDA, Clean housing society, Infrastructure but even after 3 years and taking almost 50-60% money from the customers, there is no work at the site. After repetitive calls and visits to their corporate office at belapur, no reply is being given to the customers. A few weeks back, Head of TMC Mr. Vishwanath Phalke gave us time and tired to solve our queries. He was very good and replied to almost all of our queries. Answers which we recieved were shocking and heart breaking for us because we could see our and other 3000 customers hard earned money being evaporated. Following is the information provided by Mr. Vishwanath Phalke. 1. Project was launched in 2008 and it was said that MMRDA is a partner in the project but now MMRDA is no more in the project, but it is not informed to all the customers. 2. Company hasn't taken necessary approvals from the government like Environment clearance, MPCB clearance, Clearance from Karjat municipal corporation, Railways, Irrigation department etc. 3. There is a delay in the project because the main investors "Eredene Capital" has backed away from the project and one of the other investors has filed a case against the company, so company is trying to find a new investor. 4. more than 100 of its employees including MD and VP's and main people have left the company because it hasn't paid their salaries and other dues. those people are still waiting for their past salaries. 5. Company does not even have money to pay PF, Income tax and other duties to the government 6. Company has to vacate part of its office in belapur due to non payment of rent and other charges. After hearing all this, we didnt knew what to do. whom to approach to recover our investments. we cannot come in open and fight. so we want the government to take action against this fraud copmany and make sure that we get our full money back with interest including registration and stamp duty charges. through this medium i also want to wake other TMC customers to come together and take action against these frauds. Calling for help One of the TMC Customers Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 50 Comments | |||
Comments
Hi,
Reply
I am Swagat Chakravarty-> chakravarty.[protected]@gmail.com. Im not sure how come so many people have posted comments but few have put contact details. Please lets come up in the open and talk about this. Im on the verge of filing a police complaint against TMC and specifically the staff im dealing with. I have requested a cancellation and they are asking me to produce payment receipts that they have never mailed to me. However, when they were asking for the payment for last 1.4L, the question of receipts didnt come up, as they knew very well, they had my payment. My job expected me to travel and though have made above 4L of payment to TMC and registration, on time, but never asked for a payment recepit - due to sheer trust, which is broken now. Im flexible till the last moment before converting my decisions into actions, but this is too much. The project will take time and will be complete when my grandchildren are 50 years old. I want to talk to all who have been suffering and ready to file a joint fraud complaint. The staff there would not mind as long as their salaries are being paid. Dont expect them to give a damn about whose money is stuck. The specific staff who misbehaved with me, refused to let me talk to a senior, and completely shut down my access to any senior person in TMC is akshata kardile. Unless police comes to their homes with warrants, the staff wont mind carrying on their duties. The brochure promises a refund in a month, and i have an official email from her, which states that the refund would take an year.
I've booked a 2BHK flat in the year 2008 and was told to give the possession of this flat in one years time but still only foundation work is over and in the entire project there is no progress.
I've payed the booking amount and also payed the registration and stamp duty charges.
They are sending letters to my place to pay the remaining amount along with the interest of 2 years which is Rs.90, 000 or to take a loan from their bank.
But I'm worried to take the loan as there is no progress in the work.
So I request to all the people who have booked their flats to come together and take some legal action against this thing that we have been cheated.
I've payed the booking amount and also payed the registration and stamp duty charges.
They are sending letters to my place to pay the remaining amount along with the interest of 2 years which is Rs.90, 000 or to take a loan from their bank.
But I'm worried to take the loan as there is no progress in the work.
So I request to all the people who have booked their flats to come together and take some legal action against this thing that we have been cheated.
Are bhai fraud scheme hota to Bank thodi loan deti thi? mera pura payment bank ne TMC ko kar diya hai, ab sirf 25000 dena hai waha possession ke time denge. Mere loan ke upar ka interest TMC bhar rahi hai March 10 se. Bank ko sub kuch malum hota hai.
hey people,
i trusted this company and stood by it for this long but i think all people who are saying it a fraud are right. i just visited site and sadly found out that most of the old people with whom i was dealing have left. when i talked to new people, they happily said they are new and dont know anything about when the project is going to be completed. promoter has taken all the money and starting a new project with tat in karjat.
something needs to be done
i trusted this company and stood by it for this long but i think all people who are saying it a fraud are right. i just visited site and sadly found out that most of the old people with whom i was dealing have left. when i talked to new people, they happily said they are new and dont know anything about when the project is going to be completed. promoter has taken all the money and starting a new project with tat in karjat.
something needs to be done
TMC is a total fraud company. If its intentions were correct it could have started giving possession to those where the building is ready. They dont have any such intentions.
The staff of the company is goverened with Bouncers. If you visit them the bouncers come in front of you and are always ready to pounce on you.
Mr.Vishwanath has left the company, thereafter another replacemnet of his who was for a period of 3 months got tired answering to the clients and left the company.
The call centre consist of females so the frustration of not getting the answer forget about the flat cannot be taken on them
the goodie goodie points writting by some of the people above are nothing BUT TMC's OWN PEOPLE.
Please check the real facts before posting. Why are they giving false promises since 2008 onwards, Why a two storey building cannot be developed in 4 years.
The reason the TMC has failed is because they are not technically, financially sound to handle such a project. A dream plan cannot be successful, proper planning is estential with necessary inputs consisting of finance, technicallties, knowhow which TMC has failed.
We dont bother wheter Mr.Abdul, Priti Kazi has received there salary, to hell with them
Most important is
WHEN ARE TMC GOING TO GIVE POSSESSION ?
WHEN ARE THEY GOING TO BE ANSWERABLE ?
WHEN IS THE GOVERMENT GOING TO TAKE SERIOUS ACTION AGAINST THEM ?
TMC ARE CHEATERS.
The staff of the company is goverened with Bouncers. If you visit them the bouncers come in front of you and are always ready to pounce on you.
Mr.Vishwanath has left the company, thereafter another replacemnet of his who was for a period of 3 months got tired answering to the clients and left the company.
The call centre consist of females so the frustration of not getting the answer forget about the flat cannot be taken on them
the goodie goodie points writting by some of the people above are nothing BUT TMC's OWN PEOPLE.
Please check the real facts before posting. Why are they giving false promises since 2008 onwards, Why a two storey building cannot be developed in 4 years.
The reason the TMC has failed is because they are not technically, financially sound to handle such a project. A dream plan cannot be successful, proper planning is estential with necessary inputs consisting of finance, technicallties, knowhow which TMC has failed.
We dont bother wheter Mr.Abdul, Priti Kazi has received there salary, to hell with them
Most important is
WHEN ARE TMC GOING TO GIVE POSSESSION ?
WHEN ARE THEY GOING TO BE ANSWERABLE ?
WHEN IS THE GOVERMENT GOING TO TAKE SERIOUS ACTION AGAINST THEM ?
TMC ARE CHEATERS.
I would completely agree with your agree only option left is to approach the consumer forum, we should collectively meet at the site and decide our next move..this is a complete case of fraud.
Dear member
I visited site at NOV 2012.And i found lot of improvement at site.so we support to promotor.
s.saravana kumar
I visited site at NOV 2012.And i found lot of improvement at site.so we support to promotor.
s.saravana kumar
Dear Members
I am also a victim like you but now the situtation is very critical I have already paid more than 3L for 1 BHK flat. But till now no progress or even hope just today I got call from TMC to pay next instalment but when I asked about possesion they told somwe time in the year 2014.
Now what to do we cannot get our hard earned money back at any cost now only two option one forget the money paid and start fight for indefinite result or pay the instalment and keep the hope to get it even in 2014 atleast with same price of 2008 but god knows we cannot find the ways ????
[protected]@gmail.com
I am also a victim like you but now the situtation is very critical I have already paid more than 3L for 1 BHK flat. But till now no progress or even hope just today I got call from TMC to pay next instalment but when I asked about possesion they told somwe time in the year 2014.
Now what to do we cannot get our hard earned money back at any cost now only two option one forget the money paid and start fight for indefinite result or pay the instalment and keep the hope to get it even in 2014 atleast with same price of 2008 but god knows we cannot find the ways ????
[protected]@gmail.com
Dear Affected Members,
TMC is a total fraud,[protected] there has been no progress, the only thing TMC does is give a target to its call centre staff to collect money by way of new booking or from the existing.
Why is the Govt silent on this.
Where is our Chief Minister Mr.Prithviraj Chavan, why there is no enquiry. How TMC can advertise on every week basis about the project which is never going to happen.
TMC is a total fraud,[protected] there has been no progress, the only thing TMC does is give a target to its call centre staff to collect money by way of new booking or from the existing.
Why is the Govt silent on this.
Where is our Chief Minister Mr.Prithviraj Chavan, why there is no enquiry. How TMC can advertise on every week basis about the project which is never going to happen.
tmc is a fraud project. we can't hope to get poccesion for our entire life . we now hv to believe that we hv been cheated. they blackmail us to continue pay installment . did they give poccession to peoples who already paid entire installment . why is govt silent ... are they not aware of this fraud which is happening from many year. why is cm mum on this or he is not aware of such high fraud .
peoples at site are told by their management to lie that they will receive possession after 1year ... they don't hv reply that every year they say same thing.
GOVT IS SILENT ... GOD IS NOT .
peoples at site are told by their management to lie that they will receive possession after 1year ... they don't hv reply that every year they say same thing.
GOVT IS SILENT ... GOD IS NOT .
I, have also booked 2 flats in the TMC project in the year 2011. I have been calling them to find the progress. but they only say, it is in progress. they further say that they have started giving possession to those members who have booked flats earlier than us. But, we could not contact any body who has got possession.
This is definately freightening, as we have put in our hard earned money. of late they have not been attending to my calls too. The moment I give my name and flat no. they put me on hold and then disappear.
Hence it is definately a cause to worry.
This is definately freightening, as we have put in our hard earned money. of late they have not been attending to my calls too. The moment I give my name and flat no. they put me on hold and then disappear.
Hence it is definately a cause to worry.
Hi Even I am the customer of TMC Karjat, and booked 1room 2007 I was among the few first people hows forms were allotted & also my lone was passed, I was very happy, I am keeping in touch with TMC rep priya but I go not get the right & assured answers from them, some times I feel like they them self do not know about it...I had a word with my bank manager about the loan I have, now that loan amount was paid, but bank manager said they have many customer hooked up to TMC, but the company will complete the project and not to worry, this was last year 2012...
Then I asked my Father-in-law to go & check because he is district judge of Raigad last year but now transfer to Latur...he asked me to take the money back as the rep's are giving vague answers...
Now, after listening to the same story of all the people I think we have to wait & watch, because if cancelled the booking money is not going to come back for sure coz they don't have it...but need to do something against this for sure...they are just doing time pass...
Then I asked my Father-in-law to go & check because he is district judge of Raigad last year but now transfer to Latur...he asked me to take the money back as the rep's are giving vague answers...
Now, after listening to the same story of all the people I think we have to wait & watch, because if cancelled the booking money is not going to come back for sure coz they don't have it...but need to do something against this for sure...they are just doing time pass...
It's a fraud project & we need to come together & file a case against tmc otherwise we'll neither get possession nor get our money back which is already invested our hard earned money.
I'm with you all pls login into facebook site & find tmc complaint you've to add a friend & then we fixed a meeting @karjat to take further decision.
Thanks to all my friends.
Will surely crack the wall.
I'm with you all pls login into facebook site & find tmc complaint you've to add a friend & then we fixed a meeting @karjat to take further decision.
Thanks to all my friends.
Will surely crack the wall.
Ye we also booked 1BHK flat in 2008 and have not yet got the possession of the flat. We all are clueless about the future of this project.
We visited the site for a couple of times but it is still under construction. Things are being done very slowly. They keep making new promises and breaking them. By this time we should have got the possession.
How much more time do they need. They are not giving notifications and status info clearly to all the customers. It is creating wrong impression about the company. They are making us think that this company is fraud and will elope with our hard earned money. God only knows what is going to happen to all 3000 customers.
I have some pictures of recent construction work. Every time we visit the site this is what we get to see. No progress at all. We don't even find workers working on the site. We have always found handful of workers on the site.
Monsoon is about to come. Again construction work will be halted for about 4-6 months. We can expect nothing but delay in getting the possession. I failed to understand the faith of this project. I am regretting my decision to buy the flat in TMC. Fraud Company. God bless all o[censored]s who have invested our money and time.
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We visited the site for a couple of times but it is still under construction. Things are being done very slowly. They keep making new promises and breaking them. By this time we should have got the possession.
How much more time do they need. They are not giving notifications and status info clearly to all the customers. It is creating wrong impression about the company. They are making us think that this company is fraud and will elope with our hard earned money. God only knows what is going to happen to all 3000 customers.
I have some pictures of recent construction work. Every time we visit the site this is what we get to see. No progress at all. We don't even find workers working on the site. We have always found handful of workers on the site.
Monsoon is about to come. Again construction work will be halted for about 4-6 months. We can expect nothing but delay in getting the possession. I failed to understand the faith of this project. I am regretting my decision to buy the flat in TMC. Fraud Company. God bless all o[censored]s who have invested our money and time.
I too have bought a 2BHK flat in TMC since 2008 & paid instalments upto Rs.5 lacs and more including registration charges. The project does not look like getting completed even after 2020 at the pace the work is going on. there are hardly few local workers working at the site. May be say 40 people on higher side out which one can see 15 people working and other just loittering down and sleeping. Even the completed building 1RK tenants have not been given possession since last 2 years now. I think they do not have clearances from departments, light & water connections. Whenever you point it to Abdul you do get no answers for project completion. after stopping work of 2bhk now they have started it for 1bhk foundation. The project is gone in total loss and Builder is just passing time so that tenants leave the project but please do not give up your right as property price have shot up in Karjat and since we have registered our flat even if he sell the project to any third party then also the new builder will have to give us flat. Please take current market rate whenever you plan to surrender your flat or take interest at the rate of 10% from dayone.
let us all meet up and take up the matter collectively and also file an RTI for it to know claer picture on the project. Regards Harish
let us all meet up and take up the matter collectively and also file an RTI for it to know claer picture on the project. Regards Harish
Why Govt is silent. Forget possession... We haven't received interest of the installments which we have paid. Can someone from Govt give justice to customers ?
Graviences from JC Pandey TMC costumer holds a flat V4-303
It is very heartening to state here that flat booked by me in year 2010 is not yet ready and following are my grievances. The details required are:-
1. The date when flat booked by me?
2. The total of amount paid by me including loan amount form DHFL where as it was suggested by TMC staff.
3. What will be the interest amount paid amount which has been paid by including loan amount?
4. How many labourers are employed every day, is it true that 900 nos. as uploaded in internet?
5. Is TMC not understanding the feeling of people who are waiting for the flat in Mumbai in a short time?
6. Why TMC is delaying the project, is there any financial trouble as it was earlier known to the customers?
7. Can the owner of TMC state taht staff has committed theproject work including skywalk will be ready by 2014?
8. Why TMC is doing so?
9. Can a customer know that MMRDA has registered to buy 15000 in no flats in the project and what is the action? costumer needs full detatils.
10. The loan taken by costumer has been paid by TMC to DHFL, is it true that TMC will charge the interest rates when possession has been given by TMC at the rate applicable.
11. What will be the TMC action if i want to get my flat ready by mar 2014?
12. Can i know the details of total flats booked till now and status of empty flats?
13. Can TMC pay me the interest on money till now paid by me?
14. If TMC is not agreeing to points, it is opined that TMC is not respected and fake?
15. How meny possessions have been given till today as it was committed in 2011 that possession will be starting by Jan 2012?
16. A very poor management that company is not having xerox facility?
It is very heartening to state here that flat booked by me in year 2010 is not yet ready and following are my grievances. The details required are:-
1. The date when flat booked by me?
2. The total of amount paid by me including loan amount form DHFL where as it was suggested by TMC staff.
3. What will be the interest amount paid amount which has been paid by including loan amount?
4. How many labourers are employed every day, is it true that 900 nos. as uploaded in internet?
5. Is TMC not understanding the feeling of people who are waiting for the flat in Mumbai in a short time?
6. Why TMC is delaying the project, is there any financial trouble as it was earlier known to the customers?
7. Can the owner of TMC state taht staff has committed theproject work including skywalk will be ready by 2014?
8. Why TMC is doing so?
9. Can a customer know that MMRDA has registered to buy 15000 in no flats in the project and what is the action? costumer needs full detatils.
10. The loan taken by costumer has been paid by TMC to DHFL, is it true that TMC will charge the interest rates when possession has been given by TMC at the rate applicable.
11. What will be the TMC action if i want to get my flat ready by mar 2014?
12. Can i know the details of total flats booked till now and status of empty flats?
13. Can TMC pay me the interest on money till now paid by me?
14. If TMC is not agreeing to points, it is opined that TMC is not respected and fake?
15. How meny possessions have been given till today as it was committed in 2011 that possession will be starting by Jan 2012?
16. A very poor management that company is not having xerox facility?