[Resolved]  Vian Infrastructure - Big Time Fraud (Times Of India Caption) — Vian Infrastructure-Fraud

These people are big time fraud.I paid money to buy a plot in Jaipur but since no development work was carried for 2-3 yrs I requested for refund.I'm following these people for last 2 year for my money.
Hey it's a fraud company floated by the PSG people.
I've also talked to people who have been monitoring this company for 2 years.
I myself succumbed to it's plush advertisements which beat all other companies's ads. I've filed complain against them in consumer court,if anyone else is interested in filing complain/case against them,pls. mail me at [protected]@hotmail.com

Vian chairman(Surya Thapar) is already under arrest by Delhi Police.Pls look the news printed in THE TIMES OF INDIA.

Printed from THE TIMES OF INDIA

Realtor held for Neemrana plot fraud
Rahul Tripathi , TNN 4 September 2009, 05:08am IST
NEW DELHI: They didn't quite sell gullible investors the Taj Mahal like Bunty and Babli did in the Bollywoood hit, but Vian Infrastructures Ltd convinced 150 people to part with their savings to buy dream plots in Neemrana which did not exist. The investors later realised they had been taken for a ride and filed a police complaint. Company chairman Surya Thapar is now under arrest.

It all began in October 2007, when the economic offences wing (EOW) of Delhi Police received a complaint from one Yashpal Arora who said he had paid Vian Infrastructures Rs 3 lakh for a plot in a city coming up at Neemrana, 150 kilometres away from Delhi.

"The officials of the firm were examined but despite repeated attempts, we were not able to narrow down on the owners of the company. In August this year, the chairman, Surya Thapar, was arrested by EOW," said a senior police officer.

The police, meanwhile, received 132 more complaints alleging investors had been duped by Vian Infrastructutre who promised to build a township but didn't have any clearance from the government or any infrastructure or land to give to investors.

Thapar's interrogation revealed that the company had purchased 300 acres of land in Neemrana from the money put in by investors. "We have written to the authorities to seize the land and there should be no buying and selling of the land while the case is pending in court," a senior police officer added.

Police said Thapar's associates were still on the run. "We have received more complaints from investors and the magnitude of the fraud could run into several crores of rupees," said an EOW official. When contacted, media consultant at Vian Infrastructure, N K Arora, said: "We did not have the approvals from the government on that project. There was a case registered against the company but it was due to recession that we have not been able to pay back the money and Delhi Police arrested the chairman."
Was this information helpful?
No (0)
Yes (2)
Aug 14, 2020
Complaint marked as Resolved 
Oct 31, 2017
Updated by vineet kandwal
is there any update on this. Looks like lost entire money.
Oct 31, 2017
Updated by vineet kandwal
Is there any update on VIAN INFRASTRUCTURE. Where is the case lying? What happened to liquidator? Will we get our money or should we forget that. It's been 11 years now.
Complaint comments 

Comments

Dear all

Please dont mind every body is ready to write on this side but no body is willing to do something againest this, may i request all of you to please send me your VIAN concern papers & all the correspondence photocopy with in 30th April 10, so that i can submit those paper to our lawyer who is allready handle other Vian fraud case,

D N Khanna
A-54 3rd floor west patel nagar
new delhi 110008
[protected]
Dear investors, I have also invested in one of the project of real estate company vian infrastructure and the company owes me 1 lakh rupees for a property has not even started constructing till now.I went into the matter a lot of times and consulted a various lawyers but no one can guarantee money back. So the basic fact is that until and unless the chairman of the company surya thapar comes out, there is no possibility that we will get our money back.So lets hope that he comes out of the jail soon as he is the one who is responsible for all this.Even if he gets punishment and stays in the jail for the longest time there is no chance of getting the money back. the court will keep giving dates and keep accusing him but no one will be able to return our money except for surya thapar.
My dear friend as soon Surya Thapar comes out he will immediately moved to UK and at office you will find big lock.Hoping that he should not come out of tihar without paying every investor's money.
i think its not possible for some one to leave the country like this, because in a case like this the victim is not given his passport back.Well I just want my money back..whether surya thapar comes out or not. but the possiblity of getting it back is more in a situation if the owner of the company is not behind the bars.
Its been some months since he is jail and the hopes are getting less and less for me. how can he pay our money back if he is himself in jail.If he comes out there is some hope thht we might get our money back.
Dear Friends(and all who have posted their concern here through this blog),

I have created a yahoo group for all affected members to join and share their concern. Please follow the below mentioned link to join the group.

http://groups.yahoo.com/group/viancust ( home page)
Group email address: [protected]@yahoogroups.com

Any email sent to the above email address will be visible to all members of the group and that way every one will be updated regularly on the progress in the fight against Vian.


Let us fight this "big time" fraud company unitedly and get back our money. Now that the public notice has been published in news paper (e-paper of TOI, dated May 09, page no 21)regarding "seizeure/attachement" of all lands in Jaipur, Agra, Haridwar, Neemrana, we all have to fight this legally and get back our money.

We should thank Mr. D.N. Khanna who is taking lot of initiatives and has arranged for a lawyer to fight our case. Let us join together and stand united in this cause.

Wishing all a good luck .

Ram
I have also given about 1.50 lakh to vian for a agra plot about 3 years back.
I want to get my money back Can all o[censored]s can gether some time on any sunday any where in this regard Pl. help.
V l khanna M[protected] Em [protected]@ymail.com vlkhanna [protected]@gmaqil.com
I INVESTED IN HARIDWAR PROJECT 200 SQ.MT PLOT AND PAID FULL AMOUNT. THESE CHEATERS MADE LUCRATIVE ADS AND FOOLED PEOPLE. I AM FILING A CASE IN CONSUMER COURT. IF ANYONE JOINLY WANT TO FILE THEN THEY ARE WELCOME.
SAHIL GUPTA
NO.[protected]
Dear All

Here is a big relief and ray of hope to all o[censored]s. I would appeal all of you who have posted and will post their sorrows and griefs on this platform to come forward and fight against these crooks.

Under the leadership of Mr. Yashpal Arora, who is fighting a very fierce legal battle against vian, is contemplating of filing liquidation petition against vian. The money generated will be disrbitued among vian victims. An association to lead from the front has been set up and registration will be done within 15 days.

All of you are requested to do following 3 steps:

1. File your complaint in Economic Offence Wing @

Additional Commissioner Of Police,
C-22/23, Udhyog Sadan,
Qutub Institional Area, Near Mehrauli,
New Delhi.

Meet IO of this case, Mr. Mukesh Walia, and record your statement. He can be met after 4 PM at same address.

2. Send in your contact details, email id and location of plots bought on my e-mail id [email][protected]@yahoo.co.in[/email].
After the association is registered, we will send you a letter to become member of the association.

3. Next hearing of vian case is on 05th Aug in Court Room 31, Delhi High Court at 10AM. Come there.

Best Regards,
Tapan
Dear Tapan,

I have invested 2.5 lakhs in Vian Jaipur Project .
Condition is the same as that of other projects.

Do you have any updates as what has happened in 5th august hearing ????

Regrds
Sachin Gupta
[protected]
dear tapan,

I have just sent Email 2 u, I invested in vian jaipur project . Presently I am not feeling well, kindly guide us and give updates.
Regards
Rajeev kulshreshtha
[protected] .
I am also a victim of this fradulent company and would like to extend all the help to get justice. I booked a 200 Sq Yd. plot at Neemrana.
Anup
[protected]
They are fraud, but how to get our hard earned money back. I'd applied for refund and they have taken my original receipts by giving their receipt with stamp. Vijay [protected]
I agree that they are fraud but the question is how to get our hard earned money back. I had applied for refund 1 Year back but not received any response. They have taken original receipts and given me a receipt duly stamped and signed. Is there any chance of getting plaot or Money? Vijay [protected]
I have invested 2.56 lakhs in Vian Ganga Haridwar Project .
Condition is the same as that of other projects
I have booked two plots120 sq.yard each in Neemrana and jaipur. I have already made full payment for both. They are not responding now. Legal action is
seems last option. All o[censored]s must be united immediately to get our payment returned

Sunil Goel
[protected]
[protected]@yahoo.com
liquidator is appointed for vian.by hon'l court .pls apply for petition for recovery of money. pls be careful of fraud personnel once again.

Address Change

Dear Sir/Madam, I am J Ravi, reader of Times. Request you change my address Old: New No 162, Old No 115 V R Pillai St, ICE House, Triplicane, Chennai 05 New: H No 50-A, 2nd Floor, 5th Main Road, CIT Nagar East, Chennai 35
I am also a victim of this fradulent company and would like to extend all the help to get justice. I booked a 200 Sq Yd. plot NO 378, Block B at Neemrana & paid money as below by cheque

Cheque no 271495 - HDFC BANK - AMOUNT - 18780/- - DATE[protected]

Cheque no 528302 - BANK OF INDIA NEW DELHI 02 - AMOUNT - 75120/- - DATE[protected]
Cheque no 258301 - BANK OF INDIA NEW DELHI 02 - AMOUNT - 93900/- - DATE[protected]

I have all the documents & cheque photocopy & paper received from vian side.

I will be very greatful of you if you help me.

Sunil Kumar Verma
[protected], [protected]

EMAIL - sunilverma.[protected]@gmail.com.

Address - 262 -A, Gali no 4, Shankar marg Mandawali Delhi 110092

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit
    Times Of India
    customer care contact
    Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good a company is at responding and resolving complaints by granting from 1 to 5 stars for each complaint and then ultimately combining them all for an overall score.
    Read more
    12%
    Complaints
    2759
    Pending
    0
    Resolved
    325
    Times Of India  Address
    I-World Tower, DLF Golf Course Road, DLF City Phase V, Haryana, Gurgaon, Haryana, India - 122002
    View all Times Of India contact information