Dreamz Infra India — Failing to return the booking amount after cancellation and cheque bouncing

Address:	560102
Website:	www.dreamzinfra.com

Complaint: failing to return the booking amount after cancellation and cheque bouncing
Date of booking – 26th january 2015
Planned property details: one 3 bed room flat.In dreamz gk infra p ltd – siddhi – 2 electronic city, bengaluru.
Flat price negotiated: rs. 20 lakhs inclusive of parking, excluding registration charges
Discount offered: rs. 50000
Other goodies offered by dreamz gk: rs. 1.5 lakh worth of furniture, a led tv and a fridge.
Booking amount – rs 100000 through icici bank cheque
Additional payment: rs 500000 through credit card on 15th february 2015.
Total amount paid – rs. 600000.
• receipt numbers and date: copies are available
• commitment from dreamz gk: construction to start within 2 months of booking that is by march 2015.
Completion and hand-over of the flat with in a year, that is by march 2016.
• reason for cancellation: construction did not start by december 2015. No firm date commitment on probable start date of construction
• cancellation procedure initiation date: december 21st 2015
• cancellation cheque details: post-dated sbi cheque no. 748215 dated 4th june 2016, handed over on 18th january 2016. The amount in cheque was that of rs. 590000.
• rs. 10000 was deducted against credit card payment, which was not communicated while receiving the credit card payment.
• sbi cheque no. 748215 bouncing date: 4th june 2016
• date of email notice to dreamz gk: 8th june 2016
• promise of dd or ecs payment by dreamz gk: by 18th of july 2016.
• payment is not made yet as on 20th july 2016.
• copy of receipts, bounced cheque, and email communications are attached.
Claim:
1. Return of entire booking amount of rs 600000 with interest from 26th january 2016.
2. Payment against the frequent trips (Not less than 25 trips for follow-up) to dreamz gk office at silk board from my residence at anjanapura.
3. Payment against the mental agony suffered.

Attachments:
Email assurance by dreamz gk employee:
Praveen patsani date:[protected] place: bangalore. Name: mythily raghavendra project: dreamz siddhi bangalore. Sub: assurence letter dear sir/madam, this is to confirm you that you have booked a flat in siddhi and pa
To
[protected]@yahoo.com
Jun 9 at 8:35 pm
Date:[protected]

Place: bangalore.


Name: mythily raghavendra
Project: dreamz siddhi
Bangalore.

Sub: assurence letter

Dear sir/madam,
This is to confirm you that you have booked a flat in siddhi and paid rs:590000/-. Towards flat.
This letter is to inform you that we will be refunding your cancellation amount of rs: 590000/- through demand draft or rtgs which will be issued from 18th july 2016. With the delay charges of 15%. P. A

Thanking you,
For dreamz infra india ltd

Notice to dreamz gk dated 8th july 2016

From: raghavendra udupa
Date: 08/06/2016 8:50 p. M. (Gmt+10:00)
To: praveeen. [protected]@dreamzinfra.com
Subject: refund cheque bouncing

Hi abhishek,

Refund cheque number 748215 (Sbi india), which was given to me for rs. 590000.00 dated 4th june 2016 has bounced off for short of fund. This is not acceptable. I have collected rejected cheque and required letters from bank.

Please refer to our telecom today. You have promised to pay me the amount along with interest by 4th july 2016 (One month from current cheque date) through either dd or eft, failing which i am constrained to take legal course.

Please confirm your commitment to pay me the money back with interest through firm payment mode.


Raghavendra udupa


Cheque bouncing intimation from bank:
On thursday, 9 june 2016, 1:07, "[protected]@icicibank.com" wrote:

Dear customer,
Greetings from icici bank.
We would like to inform you that cheque no. 748215 deposited in your icici bank account xxxxxx (Account number information withheld) has returned and has been dispatched to your address through speed post, reference ek[protected]in on 08-jun-16.
Looking forward to more opportunities to be of service to you.
Sincerely,
Customer service team
Icici bank limited.
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