[Resolved] triveni ferrous infrastructure pvt.ltd — cheque bounce | |
Chander Shekhar Suneja R/o H-4 Lajpat Nagar-II New Delhi-110024 after going through the advertisement issued by the M/s Triveni Ferrous Infrastructure Pvt. Ltd., Erose Corporate Tower, 7th Floor, Nehru Place, New Delhi-110019. here in after referred to delinquent company on national dailies in 2006. I had applied and paid them a sum of Rs. 4 lakhs through cheque no.754551 in the month of April 2006 drawn on Union Bank of India Lodi Road New Delhi-110003 for the purchase of plot in 89, sector Faridabad (Haryana). After the booking amount was paid, people of above said company did not bother allotment of the plot till 2008. Eventually in the month of Aug. 2008 delinquent company issued to the complainant a post dated cheque No. 631638 dated[protected]Preferred) of HDFC Bank, B-54-A, Greater Kailash -1 New Dehi-110048 Rs. 5, 16, 600/= to his dismay when the complainant presented his cheque bearing No. 631638 to his banker i.e Union Bank of India Lodi Road New Delhi-110003. On the date[protected] it was dishonoured for the reasons lack of fund (FUND INSUFFICIENT) after this incident the complainant came to know that above said company has split up and the partner had formed his company M/S Ferrous Infrastructure Pvt. Ltd. which is based in Gurgaon (Haryana) And other is Triveni Infrastructure Pvt. Ltd., the office being in same place in Delhi . That the complainant visit’s to both the Delhi and Gurgaon office impacted the director of M/S Ferrous Infrastructure Pvt. Ltd who gave the complainant a cheque of Rs. 2, 58, 300/= (Two Lac Fifty Eight Thousand and Three Hundred only) to settle his part of the liabilities. After That on[protected] the complainant visited M/s Triveni Infrastructure Pvt. Ltd. The director of said company with much persuasion having run after him for more than one weeks on dated[protected] gave 2 Cheques one of Rs. 2, 58, 300/= and Cheque bearing no. 322027 on post-dated[protected] issued by AXIS Bank Ltd. Greater Kailash New Delhi, and another Cheque no. 322029 sum Rs. 7, 000/= dated[protected] issued from the same bank in lieu of the interest payable on the above mentioned amount. The complainant presented to same to his banker on the date[protected]Both Cheques) and was crestfallen and shocked when he came to know that the cheques were dishonoured for the reason of the FUNDS being INSUFFICENT and remarks/report given by the banker is that this Account No. is Blocked by the company. The complainant wishes to press with vehemence the modus operandi of the people involved in this racket namely M/S Triveni Infrastructure Pvt. Ltd. Now what I have to do please any group of people working on this matter please given me telephone numbers etc Chander Shekhar Suneja S/o Late Sh. B. C. Suneja R/o H-4 Lajpat Nagar-II New Delhi-110024 Mobile:[protected] Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 10 Comments | |
Comments
I'm sailing in the same boat after booking a villa in Sec 89 Faridabad with Ferrous in Jan08. I paid up Rs 13 lakh by May 2008 and till date the company is not able to enter into a buyer-seller agreement - b'cause their plans are passed by authorties. For last 3 months I'm after Ferrous to return my money with interest but to no avail.
I have invested 3.5 Lakhs with the same company in the pre launch offer of plots in Faridabad. Now I want to withdraw my money but Triveni is not responding to my request and they want me to visit Ferrous office in Gurgaon to collect half of the above amount. My point is when they launched this joint venture project, they must have thought of all the consequences if they split. Now they want me to run after them individually to get the money. Which is very doubtful. Please help me to find a solution to get my money back. Please help.
Still we have not recieved our money fom Treveni Infrastructure Project for Dheruhera Gurgaon from last three year .We have already file our application in the month April 2009.But there is no response from your side even a single call from your side.You people committed us to lauch a project in Dheruhera Gurgaon in 2006 and give us dream that project would be lauch soon where the project.
We are waiting from last 3.5 years .Please revert us with immediate action otherwise we are going to file case in consumer court against such fraud.
Call me on my number:[protected]
We are waiting from last 3.5 years .Please revert us with immediate action otherwise we are going to file case in consumer court against such fraud.
Call me on my number:[protected]
•Dear sir, I am sending you all detail please reply me at ravi.[protected]@rediffmail.com
Subject : Complaint against M/S TRIVENI INFRASTRUCTURE DEVELOPMENT COMPANY PVT.LTD. R -13, 2nd floor G.K. – I for non allotment of Plot in Residential Project in DHERUHERA and non refund of money against the booking amount of Rs. 3, 50000/- paid in July 31st 2006
Sir,
I have booked a 150 sq yard plot in Residential Project in DHERUHERA .through Ashok sharma [protected] For this I have paid a booking amount of Rs 3, 50000/- on 8th july 07 via Cheque No : 170411 Amount : Rs 3, 50000; Receipt of that payment was issued on 31th july 07 with a receipt number of[protected] attached with this complaint.
The booking was made on written commitment M/S TRIVENI INFRASTRUCTURE DEVELOPMENT COMPANY PVT.LTD that allotment of said plot must be completed in 8months failing which I’m entitled to a simple @ 10% p.a. thereafter.
Still we have not recieved our money fom Treveni Infrastructure Project for Dheruhera Gurgaon from last three year .We have already file our application in the month April 2009.But there is no response from your side even a single call from your side.You people committed us to lauch a project in Dheruhera Gurgaon in 2006 and give us dream that project would be lauch soon where the project.
We are waiting from last 3.5 years .Please revert us with immediate action otherwise we are going to file case in consumer court against such fraud.
Call me on my number:[protected]
Subject : Complaint against M/S TRIVENI INFRASTRUCTURE DEVELOPMENT COMPANY PVT.LTD. R -13, 2nd floor G.K. – I for non allotment of Plot in Residential Project in DHERUHERA and non refund of money against the booking amount of Rs. 3, 50000/- paid in July 31st 2006
Sir,
I have booked a 150 sq yard plot in Residential Project in DHERUHERA .through Ashok sharma [protected] For this I have paid a booking amount of Rs 3, 50000/- on 8th july 07 via Cheque No : 170411 Amount : Rs 3, 50000; Receipt of that payment was issued on 31th july 07 with a receipt number of[protected] attached with this complaint.
The booking was made on written commitment M/S TRIVENI INFRASTRUCTURE DEVELOPMENT COMPANY PVT.LTD that allotment of said plot must be completed in 8months failing which I’m entitled to a simple @ 10% p.a. thereafter.
Still we have not recieved our money fom Treveni Infrastructure Project for Dheruhera Gurgaon from last three year .We have already file our application in the month April 2009.But there is no response from your side even a single call from your side.You people committed us to lauch a project in Dheruhera Gurgaon in 2006 and give us dream that project would be lauch soon where the project.
We are waiting from last 3.5 years .Please revert us with immediate action otherwise we are going to file case in consumer court against such fraud.
Call me on my number:[protected]
•Dear sir, I am sending you all detail please reply me at ravi.[protected]@rediffmail.com
Subject : Complaint against M/S TRIVENI INFRASTRUCTURE DEVELOPMENT COMPANY PVT.LTD. R -13, 2nd floor G.K. – I for non allotment of Plot in Residential Project in DHERUHERA and non refund of money against the booking amount of Rs. 3, 50000/- paid in July 31st 2006
Sir,
I have booked a 150 sq yard plot in Residential Project in DHERUHERA .through Ashok sharma [protected] For this I have paid a booking amount of Rs 3, 50000/- on 8th july 07 via Cheque No : 170411 Amount : Rs 3, 50000; Receipt of that payment was issued on 31th july 07 with a receipt number of[protected] attached with this complaint.
The booking was made on written commitment M/S TRIVENI INFRASTRUCTURE DEVELOPMENT COMPANY PVT.LTD that allotment of said plot must be completed in 8months failing which I’m entitled to a simple @ 10% p.a. thereafter.
Still we have not recieved our money fom Treveni Infrastructure Project for Dheruhera Gurgaon from last three year .We have already file our application in the month April 2009.But there is no response from your side even a single call from your side.You people committed us to lauch a project in Dheruhera Gurgaon in 2006 and give us dream that project would be lauch soon where the project.
We are waiting from last 3.5 years .Please revert us with immediate action otherwise we are going to file case in consumer court against such fraud.
Call me on my number:[protected]
Subject : Complaint against M/S TRIVENI INFRASTRUCTURE DEVELOPMENT COMPANY PVT.LTD. R -13, 2nd floor G.K. – I for non allotment of Plot in Residential Project in DHERUHERA and non refund of money against the booking amount of Rs. 3, 50000/- paid in July 31st 2006
Sir,
I have booked a 150 sq yard plot in Residential Project in DHERUHERA .through Ashok sharma [protected] For this I have paid a booking amount of Rs 3, 50000/- on 8th july 07 via Cheque No : 170411 Amount : Rs 3, 50000; Receipt of that payment was issued on 31th july 07 with a receipt number of[protected] attached with this complaint.
The booking was made on written commitment M/S TRIVENI INFRASTRUCTURE DEVELOPMENT COMPANY PVT.LTD that allotment of said plot must be completed in 8months failing which I’m entitled to a simple @ 10% p.a. thereafter.
Still we have not recieved our money fom Treveni Infrastructure Project for Dheruhera Gurgaon from last three year .We have already file our application in the month April 2009.But there is no response from your side even a single call from your side.You people committed us to lauch a project in Dheruhera Gurgaon in 2006 and give us dream that project would be lauch soon where the project.
We are waiting from last 3.5 years .Please revert us with immediate action otherwise we are going to file case in consumer court against such fraud.
Call me on my number:[protected]
Dear sir, I am sending you all detail please reply me at ravi.[protected]@rediffmail.com
there is no response from the company .please take the action fast this is my married sister money .
Subject : Complaint against M/S TRIVENI INFRASTRUCTURE DEVELOPMENT COMPANY PVT.LTD. R -13, 2nd floor G.K. – I for non allotment of Plot in Residential Project in DHERUHERA and non refund of money against the booking amount of Rs. 3, 50000/- paid in July 31st 2006
Sir,
I have booked a 150 sq yard plot in Residential Project in DHERUHERA .through Ashok sharma [protected] For this I have paid a booking amount of Rs 3, 50000/- on 8th july 07 via Cheque No : 170411 Amount : Rs 3, 50000; Receipt of that payment was issued on 31th july 07 with a receipt number of[protected] attached with this complaint.
The booking was made on written commitment M/S TRIVENI INFRASTRUCTURE DEVELOPMENT COMPANY PVT.LTD that allotment of said plot must be completed in 8months failing which I’m entitled to a simple @ 10% p.a. thereafter.
Still we have not recieved our money fom Treveni Infrastructure Project for Dheruhera Gurgaon from last three year .We have already file our application in the month April 2009.But there is no response from your side even a single call from your side.You people committed us to lauch a project in Dheruhera Gurgaon in 2006 and give us dream that project would be lauch soon where the project.
We are waiting from last 3.5 years .Please revert us with immediate action otherwise we are going to file case in consumer court against such fraud.
Call me on my number:[protected]
4 days ago by Rajesh Tyagi [send email]
•Dear sir, I am sending you all detail please reply me at ravi.[protected]@rediffmail.com
Subject : Complaint against M/S TRIVENI INFRASTRUCTURE DEVELOPMENT COMPANY PVT.LTD. R -13, 2nd floor G.K. – I for non allotment of Plot in Residential Project in DHERUHERA and non refund of money against the booking amount of Rs. 3, 50000/- paid in July 31st 2006
Sir,
I have booked a 150 sq yard plot in Residential Project in DHERUHERA .through Ashok sharma [protected] For this I have paid a booking amount of Rs 3, 50000/- on 8th july 07 via Cheque No : 170411 Amount : Rs 3, 50000; Receipt of that payment was issued on 31th july 07 with a receipt number of[protected] attached with this complaint.
The booking was made on written commitment M/S TRIVENI INFRASTRUCTURE DEVELOPMENT COMPANY PVT.LTD that allotment of said plot must be completed in 8months failing which I’m entitled to a simple @ 10% p.a. thereafter.
Still we have not recieved our money fom Treveni Infrastructure Project for Dheruhera Gurgaon from last three year .We have already file our application in the month April 2009.But there is no response from your side even a single call from your side.You people committed us to lauch a project in Dheruhera Gurgaon in 2006 and give us dream that project would be lauch soon where the project.
We are waiting from last 3.5 years .Please revert us with immediate action otherwise we are going to file case in consumer court against such fraud.
Call me on my number:[protected]
there is no response from the company .please take the action fast this is my married sister money .
there is no response from the company .please take the action fast this is my married sister money .
Subject : Complaint against M/S TRIVENI INFRASTRUCTURE DEVELOPMENT COMPANY PVT.LTD. R -13, 2nd floor G.K. – I for non allotment of Plot in Residential Project in DHERUHERA and non refund of money against the booking amount of Rs. 3, 50000/- paid in July 31st 2006
Sir,
I have booked a 150 sq yard plot in Residential Project in DHERUHERA .through Ashok sharma [protected] For this I have paid a booking amount of Rs 3, 50000/- on 8th july 07 via Cheque No : 170411 Amount : Rs 3, 50000; Receipt of that payment was issued on 31th july 07 with a receipt number of[protected] attached with this complaint.
The booking was made on written commitment M/S TRIVENI INFRASTRUCTURE DEVELOPMENT COMPANY PVT.LTD that allotment of said plot must be completed in 8months failing which I’m entitled to a simple @ 10% p.a. thereafter.
Still we have not recieved our money fom Treveni Infrastructure Project for Dheruhera Gurgaon from last three year .We have already file our application in the month April 2009.But there is no response from your side even a single call from your side.You people committed us to lauch a project in Dheruhera Gurgaon in 2006 and give us dream that project would be lauch soon where the project.
We are waiting from last 3.5 years .Please revert us with immediate action otherwise we are going to file case in consumer court against such fraud.
Call me on my number:[protected]
4 days ago by Rajesh Tyagi [send email]
•Dear sir, I am sending you all detail please reply me at ravi.[protected]@rediffmail.com
Subject : Complaint against M/S TRIVENI INFRASTRUCTURE DEVELOPMENT COMPANY PVT.LTD. R -13, 2nd floor G.K. – I for non allotment of Plot in Residential Project in DHERUHERA and non refund of money against the booking amount of Rs. 3, 50000/- paid in July 31st 2006
Sir,
I have booked a 150 sq yard plot in Residential Project in DHERUHERA .through Ashok sharma [protected] For this I have paid a booking amount of Rs 3, 50000/- on 8th july 07 via Cheque No : 170411 Amount : Rs 3, 50000; Receipt of that payment was issued on 31th july 07 with a receipt number of[protected] attached with this complaint.
The booking was made on written commitment M/S TRIVENI INFRASTRUCTURE DEVELOPMENT COMPANY PVT.LTD that allotment of said plot must be completed in 8months failing which I’m entitled to a simple @ 10% p.a. thereafter.
Still we have not recieved our money fom Treveni Infrastructure Project for Dheruhera Gurgaon from last three year .We have already file our application in the month April 2009.But there is no response from your side even a single call from your side.You people committed us to lauch a project in Dheruhera Gurgaon in 2006 and give us dream that project would be lauch soon where the project.
We are waiting from last 3.5 years .Please revert us with immediate action otherwise we are going to file case in consumer court against such fraud.
Call me on my number:[protected]
there is no response from the company .please take the action fast this is my married sister money .
I have invested 3 lakh on 3rd january 2006 with the same company in the Prelaunch offer of plots in Faridabad and till date the company is not able to enter into a buyer-seller agreement. One of the partner has returned half of our money but the other one is refusing to do so and providing us with fake cheques. Now i want to withdraw my money with interest but each time they are providing me with fake cheques and are not responding to my request. Now our current outstanding balance is 1, 71, 650.Now they want me to run after them for my money. Please help me to get my money back.
I have a booked 3 BHK Flat in Faridabad sector- 89 with M/s ferrous Infrastrcuture Pvt. Ltd.1 st floor, Block -B, Vatika Tower, Golf Course Road, Sector-54, gurgaon.
I just say that this builder is failed on all aspect to earn investors confidence by manupulating the thing with poor management thing. This builder is trying to collect money by chaning demand letter and manupulating the things are as under :-
1) Collect fourth installment in advance. After seven months I have visited the site construction is not competed as per plan.
2) Collect Rs. 48112.00 extra in one installment by sending wrong demand letter to LIC Housing Finance without my consent, which is a Fraud. This shows that builder is in collusion with LIC -HF. I am requesting other department to check about the relationship of Ferrous with LIC HF.
3) Forcing me to pay for 5 KVA instead of 3 KVA (Generator Backup Chgs) as mentioned in the agreement min. 3 KVA Max 10 KVA. Other builder Like RPS, Piyush in faridabad taking 1.5 to 2 KVA for 3 bed room Flat. This Shows the intention of builder to collect extra money from investors.
4) Forcing to take Clum Membership as I have purchased a Flat not a club.
5) EDC & IDC is also high as compared to other builders of same area.
6) Send several Letter to the Builder but no reply received . This shows deficiency in service and poor management .
This is my big mistake to invest in M/s Ferrous Infrastrcuture Pvt Ltd. Investors Who have facing same problems kindly joint hands to recovery the undisclosed demands by the builders.
Copy of Letter written to Ferrous Infrastructure, till date no reply received are as under :-
Kindly refer to your revised demand letter dated 05Oct09 for Rs. 273, 260/-, we understand from your office that LIC Housing Finance Ltd had released payment of Rs. 321, 372/-, meaning excess payment of Rs. 48, 112/-. Surprisingly, no receipt has come from your office for this installment payment.
Now, we received another demand letter dated 10/11/09 for Rs. 1, 03, 906/- thereby adjusting the excess payment in interest and open car parking changed to covered car parking without our consent. On informing this mistake to your office, they have revised the demand once again and sent new demand letter dated 20/11/2009 for Rs 66, 406/- and changing the interest charges to Rs. 15, 678/-.
I protest to pay the interest amount on the grounds that from last three installment payments, your demand letter shows incorrect amount and we have to persue with your office for corrections, which normally takes long time as your staff always claim that they have to take your permission and you seems to be always busy. For example, the latest demand letter dated 10/11/09 was wrong and it took 10 days to correct the same. The revised demand letter was dated 20/11/09 received on 26/11/09. So, most of time is wasted in getting the demand letters rectified.
Moreover, it is also seen that the demand letters are manipulated as per your convenience and interest. For instance, the latest demand letter shows covered car parking whereas the earlier demand letter was showing open car parking. Moreover, you have charged interest of Rs. 15, 678/- without giving valid reasons and calculations for the same. I protest to pay the interest as the due date for payment should be extended likewise if there is mistake in your demand letter and it takes several days to get them corrected from your office every time.
Moreover, you have collected the installment cheque directly from LIC Housing Finance office without our consent and have not informed about excess payment received. We expected transparency from your office at least to inform about excess payment before depositing the cheque. Secondly, the interest should also be provided to us, on excess amount paid by LIC likewise.
In this regard please also refer to our earlier letters dated 16/07/09 & 01/08/2009, our installment payments are aligned with construction at the site, especially L tower. You have also collected installments beforehand on several occasions like 4th installment collected 7 months in advance.
We have also refused to accept club membership and power back up of 5KVA. Power back up of 3KVA is sufficient and we purchased a flat from you but not club membership and we should not be forced for the same. We have not received any reply from your side on mentioned complaints.
In view of above, I request you to urgently send revised demand letter with following amendments:-
1/ Remove Club membership
2/ Reduce power backup to 3KVA max.
3/ Reverse interest claimed in error
4/ Open Car parking instead of covered.
I assure you that on receipt of corrected demand letter, if any payment is due from our side, we will arrange for payment within 30days of receipt of such demand letter. Till then, I am unable to remit any further payment due to wrong demand from your side and in no way liable for any interest there upon for delay in replying from your side, which may please be noted.
Please revert urgently.
Thanking you,
Yours truly,
SANJEEV KHULLAR
M.N. [protected]
[protected]
I just say that this builder is failed on all aspect to earn investors confidence by manupulating the thing with poor management thing. This builder is trying to collect money by chaning demand letter and manupulating the things are as under :-
1) Collect fourth installment in advance. After seven months I have visited the site construction is not competed as per plan.
2) Collect Rs. 48112.00 extra in one installment by sending wrong demand letter to LIC Housing Finance without my consent, which is a Fraud. This shows that builder is in collusion with LIC -HF. I am requesting other department to check about the relationship of Ferrous with LIC HF.
3) Forcing me to pay for 5 KVA instead of 3 KVA (Generator Backup Chgs) as mentioned in the agreement min. 3 KVA Max 10 KVA. Other builder Like RPS, Piyush in faridabad taking 1.5 to 2 KVA for 3 bed room Flat. This Shows the intention of builder to collect extra money from investors.
4) Forcing to take Clum Membership as I have purchased a Flat not a club.
5) EDC & IDC is also high as compared to other builders of same area.
6) Send several Letter to the Builder but no reply received . This shows deficiency in service and poor management .
This is my big mistake to invest in M/s Ferrous Infrastrcuture Pvt Ltd. Investors Who have facing same problems kindly joint hands to recovery the undisclosed demands by the builders.
Copy of Letter written to Ferrous Infrastructure, till date no reply received are as under :-
Kindly refer to your revised demand letter dated 05Oct09 for Rs. 273, 260/-, we understand from your office that LIC Housing Finance Ltd had released payment of Rs. 321, 372/-, meaning excess payment of Rs. 48, 112/-. Surprisingly, no receipt has come from your office for this installment payment.
Now, we received another demand letter dated 10/11/09 for Rs. 1, 03, 906/- thereby adjusting the excess payment in interest and open car parking changed to covered car parking without our consent. On informing this mistake to your office, they have revised the demand once again and sent new demand letter dated 20/11/2009 for Rs 66, 406/- and changing the interest charges to Rs. 15, 678/-.
I protest to pay the interest amount on the grounds that from last three installment payments, your demand letter shows incorrect amount and we have to persue with your office for corrections, which normally takes long time as your staff always claim that they have to take your permission and you seems to be always busy. For example, the latest demand letter dated 10/11/09 was wrong and it took 10 days to correct the same. The revised demand letter was dated 20/11/09 received on 26/11/09. So, most of time is wasted in getting the demand letters rectified.
Moreover, it is also seen that the demand letters are manipulated as per your convenience and interest. For instance, the latest demand letter shows covered car parking whereas the earlier demand letter was showing open car parking. Moreover, you have charged interest of Rs. 15, 678/- without giving valid reasons and calculations for the same. I protest to pay the interest as the due date for payment should be extended likewise if there is mistake in your demand letter and it takes several days to get them corrected from your office every time.
Moreover, you have collected the installment cheque directly from LIC Housing Finance office without our consent and have not informed about excess payment received. We expected transparency from your office at least to inform about excess payment before depositing the cheque. Secondly, the interest should also be provided to us, on excess amount paid by LIC likewise.
In this regard please also refer to our earlier letters dated 16/07/09 & 01/08/2009, our installment payments are aligned with construction at the site, especially L tower. You have also collected installments beforehand on several occasions like 4th installment collected 7 months in advance.
We have also refused to accept club membership and power back up of 5KVA. Power back up of 3KVA is sufficient and we purchased a flat from you but not club membership and we should not be forced for the same. We have not received any reply from your side on mentioned complaints.
In view of above, I request you to urgently send revised demand letter with following amendments:-
1/ Remove Club membership
2/ Reduce power backup to 3KVA max.
3/ Reverse interest claimed in error
4/ Open Car parking instead of covered.
I assure you that on receipt of corrected demand letter, if any payment is due from our side, we will arrange for payment within 30days of receipt of such demand letter. Till then, I am unable to remit any further payment due to wrong demand from your side and in no way liable for any interest there upon for delay in replying from your side, which may please be noted.
Please revert urgently.
Thanking you,
Yours truly,
SANJEEV KHULLAR
M.N. [protected]
[protected]
This is to bring to public's notice that Ferrous Infrastructure Ltd, Undertaking projects in Faridabad are REAL FRAUDS.They will give you false promises of completing the construction in 2 years. They duped me and 3 of my friends. We paid a hefty amount of 7 lacs each and Ferrous infrastructure had given us in writing that the flat's possession would be given in 1 year and construction would be complete in 2 years. We gave them money in 2006 may and till now (March 2010) the construction is not complete. We thereby filed a consumer case against them in Consumer Court, Kutub Institional area, New delhi. The court finally found them guilty of misrepresntation and duping us of money. In lieu of this they have been ordered to pay 12% P.A. simple interest to us along with 1 Lac per party as litigation cost and for
mental agony. So as an honest suggest, don't even think of making any booking with Ferrous. They are frauds in the market. Stay away. If anyone has been already duped by them, file a case against them in consumer court, new Delhi. You are liable to get the same relief as we got.
Their lawyer didn't even appear at the date of execution application hearing, after the judgment was passed. This clearly reveals frivolous intentions of the builder. I have invested 14 lacs as principal amount and even after the court judgment (to pay about 22 lacs in all), got no reply form the fraudulent builder
Their website is www.ferrousinfrastructure.com/ . The case was abhishek vaidya versus Ferrous infrastructures via case numbers 116/2008 and 117/2008 in the Kutub Institutional Consumer Disputes Redressal Forum. The customer code as per their records are 2006/SI/36/330 and 2006/SI/36/332. The MD of this fraudulent builder is Amit Seth
mental agony. So as an honest suggest, don't even think of making any booking with Ferrous. They are frauds in the market. Stay away. If anyone has been already duped by them, file a case against them in consumer court, new Delhi. You are liable to get the same relief as we got.
Their lawyer didn't even appear at the date of execution application hearing, after the judgment was passed. This clearly reveals frivolous intentions of the builder. I have invested 14 lacs as principal amount and even after the court judgment (to pay about 22 lacs in all), got no reply form the fraudulent builder
Their website is www.ferrousinfrastructure.com/ . The case was abhishek vaidya versus Ferrous infrastructures via case numbers 116/2008 and 117/2008 in the Kutub Institutional Consumer Disputes Redressal Forum. The customer code as per their records are 2006/SI/36/330 and 2006/SI/36/332. The MD of this fraudulent builder is Amit Seth
Triveni Infrastructure Pvt. Ltd. — cheque bounse
Chander Shekhar Suneja R/o H-4 Lajpat Nagar-II New Delhi-110024 after going through the advertisement issued by the M/s Triveni Ferrous Infrastructure Pvt. Ltd., Erose Corporate Tower, 7th Floor, Nehru Place, New Delhi-110019. here in after referred to delinquent company on national dailies in 2006. I had applied and paid them a sum of Rs. 4 lakhs through cheque no.754551 in the month of April 2006 drawn on Union Bank of India Lodi Road New Delhi-110003 for the purchase of plot in 89, sector Faridabad (Haryana). After the booking amount was paid, people of above said company did not bother allotment of the plot till 2008.Eventually in the month of Aug. 2008 delinquent company issued to the complainant a post dated cheque No. 631638 dated[protected]Preferred) of HDFC Bank, B-54-A, Greater Kailash -1 New Dehi-110048 Rs. 5, 16, 600/= to his dismay when the complainant presented his cheque bearing No. 631638 to his banker i.e Union Bank of India Lodi Road New Delhi-110003. On the date[protected] it was dishonoured for the reasons lack of fund (FUND INSUFFICIENT) after this incident the complainant came to know that above said company has split up and the partner had formed his company M/S Ferrous Infrastructure Pvt. Ltd. which is based in Gurgaon (Haryana) And other is Triveni Infrastructure Pvt. Ltd., the office being in same place in Delhi .
That the complainant visit’s to both the Delhi and Gurgaon office impacted the director of M/S Ferrous Infrastructure Pvt. Ltd who gave the complainant a cheque of Rs. 2, 58, 300/= (Two Lac Fifty Eight Thousand and Three Hundred only) to settle his part of the liabilities.
After That on[protected] the complainant visited M/s Triveni Infrastructure Pvt. Ltd. The director of said company with much persuasion having run after him for more than one weeks on dated[protected] gave 2 Cheques one of Rs. 2, 58, 300/= and Cheque bearing no. 322027 on post-dated[protected] issued by AXIS Bank Ltd. Greater Kailash New Delhi, and another Cheque no. 322029 sum Rs. 7, 000/= dated[protected] issued from the same bank in lieu of the interest payable on the above mentioned amount. The complainant presented to same to his banker on the date[protected]Both Cheques) and was crestfallen and shocked when he came to know that the cheques were dishonoured for the reason of the FUNDS being INSUFFICENT and remarks/report given by the banker is that this Account No. is Blocked by the company. The complainant wishes to press with vehemence the modus operandi of the people involved in this racket namely M/S Triveni Infrastructure Pvt. Ltd. Now what I have to do any group of people working on this matter please given me telephone numbers etc
Chander Shekhar Suneja
S/o Late Sh. B. C. Suneja
R/o H-4 Lajpat Nagar-II
New Delhi-110024
Mobile:[protected]