[Resolved]  Triveni Infrastructure Development Co. Ltd. — Criminal Breach of Trust & Cheating the complainant of Rs. 3,25,000

Date: 17.03.2010

Subject: Complaint against Triveni Infrastructure Development Co. Ltd. its Chairman Sumit Mittal & Managing Director Madhur Mittal for Criminal Breach of Trust & Cheating the complainant of Rs. 3,25,000/-, with a request to lodge an FIR against them.

Sir,

1. I Neel Bhadra Mani Ghatiyara am a respectable resident of India currently residing at H No. 85, Sector 10 A, Gurgaon, Haryana - 122001. I am a middle class person with limited resources.

2. The accused no.1, Triveni Infrastructure & Development Co. Ltd is a Limited company engaged in the business of construction, retail of flats, residential, commercial complexes and infrastructure development. Accused no.2 Sumit Mittal is its chairman and accused no. 3 Madhur Mittal is the managing director of accused no.1.They are the person responsible for the functioning and incharge of day to day affair of the accused company.

3. Sir, in early 2006 the accused pre - launched / started making advance provisional registration for their up coming projects in Faridabad, Haryana.

4. They contacted people through advertisements and through their representatives and painted a rosy picture of their project thereby alluring people to invest in them. The accused assured about the excellence of their project, their repute and good business practices. They assured a good quality construction and timely completion of the project. Thus they lured me to make a provisional booking of flat with them through a token amount of Rs. 3,25,000/-.

5. In furtherance to these letters and other similar demand notices I paid the accused a sum of Rs 3,25,000/- in total. The details of payment is as under:
Receipt No. Date Amount
[protected] [protected] 3, 25,000/-


5. However after having received the said amount, the accused did not start the project for long. Rumours of them abandoning the project started coming from every nook and corner. I was aghast to hear this and asked the accused to refund the amount given. To this the accused agreed after great reluctance and persuasion. However they put the condition that they would be deducting 20% from the deposited amount and pay the balance money through PDC’s dated after 1 year. These terms were unacceptable to me. Left with no other choice and under pressure to loose the money given, I agreed to continue with Triveni Signature at sector 89 Faridabad as that was the only available option.

7. However, when I visited the project site to update myself of the progress of the project. I was shocked to see that there was hardly any construction on the site. All the towers of the project were in a very bad shape. Not only this, in many towers even the excavation work had not yet started. And this was despite having received substantial amount of payment by the accused. After this I regularly called the office of the accused, to know what the problem was. I never got any satisfactory reply except harsh overtures.

8. Not able to get a satisfactory response and drawn to the corner by the said threats, I decided to withdraw from the project.

9. I went to the office of the accused to inform them about my decision. Both accused no 2 & 3 refused to meet me. As usual their goon started hovering around and they designated a person to speak to me. After long deliberations and my persistence the said person in consultation with accused no 2 & 3 agreed to refund my amount. I further asked for the interest part to which they rudely refused.

10. The accused acknowledged and confirmed the said liability and towards the part discharge of the same issued cheque no.

CHEQUE NO. DATE AMOUNT
266042 02/04/09 2,60,000/-

drawn on Axis Bank Ltd, Greater Kailash - I, New Delhi in my favour. The cheques were issued and given with an undertaking that the same are good for payment and would be honoured on presentation.

11. Believing their assurances and promises and being taken in, I accepted the said cheques. I duly presented the aforesaid cheques in my bank. On presentation, the same were received back dishonoured with remarks ‘Account Blocked’ vide Bank memo dated 04/04/09.

Instigated by the above described facts and shocked the said revelations I found no other option but to approach you. I feel cheated and threatened by the accused and ask for your indulgence to protect me. I request you to protect my hard earned money (and that of many other people like me) and the safety of my family and me too. I further request you to register an FIR against accused Triveni Infrastructure And Development Pvt Ltd, Mr Madhur Mittal & Mr Sumit Mittal, both, resident of C691, New Friends Colony, New Delhi and majority share holders and Managing Director and chairman of the said company for criminal breach of trust, cheating and threatening me through criminal intimidation and protect my money and my safety and that of my family which right now is at peril at the hands of the accused.

Regards

Neel Bhadra Mani Ghatiyara
House No 85 , Sector – 10 A
Gurgaon – 122001
Haryana
Mobile - [protected]

PLEASE FIND THE ADDRESSES OF THE ACCUSED ATTACHED.

1. M/S TRIVENI INFRASTRUCTURE DEVELOPMENT
COMPANY LIMITED (TIDCO)
A-27 , 2ND FLOOR
MOHAN CO-OPERATIVE INDUSTRIAL AREA
MATHURA ROAD
NEW DELHI -110020

2. MR. SUMIT MITTAL (CHAIRMAN)
TRIVENI INFRASTRUCTURE DEVELOPMENT
COMPANY LIMITED (TIDCO)
A-27 , 2ND FLOOR
MOHAN CO-OPERATIVE INDUSTRIAL AREA
MATHURA ROAD
NEW DELHI -110020

Also at

C 691
NEW FRIENDS COLONEY
NEW DELHI

3. MR. MADHUR MITTAL (MANAGING DIRECTOR)
TRIVENI INFRASTRUCTURE DEVELOPMENT
COMPANY LIMITED (TIDCO)
A-27 , 2ND FLOOR
MOHAN CO-OPERATIVE INDUSTRIAL AREA
MATHURA ROAD
NEW DELHI -110020

Also at

C 691
NEW FRIENDS COLONEY
NEW DELHI