Dreamz Infra India — Not repaying our money after cancellation of booked flat

Address:	560022
Website:	www.dreamzinfra.com

Dear Madam/Sir,
This is regarding our bitter experiences with one of the Fraud real-estate company: DREAMZ INFRA INDIA LTD. Since from many years, they are indulging in activities like preparing fake land documents and cheating/ trapping the people and their hard earned money.
We pledge you to look into the below matter and help us in recovering our hard earned money do the needful.
We are from middle class family and are the victim of this FRAUD company. We were very much interested in owning a flat in Bangalore. So on Oct 2013, we have put our hard earned money in Fraud Real estate builder/company: DREAMZ INFRA INDIA LTD in one of their prelaunch property called DREAMZ SUPRABHATA in Vidhyaranyapur, Bangalore.
Company Address:
DREAMZ INFRA INDIA LTD
# 577/B; 2nd Outer Ring Road;
Teachers colony,
Koramangala, Near Silk Board
Bangalore-560034

At the time of initial discussion between us and Dreamz INFRA INDIA Ltd, they told that they will start the construction within 45 days i.e by Mid of Nov 2013 and the possession will be given within 18-20 months from that time i.e May /Jun 2015. Also they have provided us the land documents of the Vidhyaranyapur site where they planned to construct the Apartment -DREAMZ SUPRABHATA.
By trusting their words, we booked two flats of 3BHK each in their project -DREAMZ SUPRABHATA. Also considering great discount offered at that time we opted to go for 100% payment. So towards the cost of the Apartment-DREAMZ SUPRABHATA, we paid Rs 15Lakhs for each apartment-3BHK. i.e in total we paid them Rs. 30 Lakhs. Some amount we borrowed from friends and relatives for the interest.
Once we paid the amount of 30 lakhs to Dreamz infra India ltd, we got MOU document from them (as attached). After the full payment, they started behaving rudely if we ask for any update on the Suprabhata project like about its construction start date.
Yes, now it is 35 months completed since we paid the 30 Lakhs amount, but construction has not been started, not even land cleaning process started.
Surprisingly we got to know that there is some litigation in the land. i.e the land which Dreamz claim their own (by preparing some fake documents and giving to us) is actually owned by other party and they have already started construction in full swing.
Each time we contact the CRMs to get the exact date of construction, all the time we got same response from them: “The construction is going to start in another 45 days. So after multiple follow-ups with CRMs of DREAMZ INFRA, we got false commitments/promises.
We decided to approach DREAMZ INFRA management team, Mr. Sujith Sudhakaran (Director of Dreamz Infra mobile: +91 [protected]). When we approached him, initially he behaved rudely, then upon multiple request he gave 100% commitment from his end via email that by Jan 2016 the construction is going to start. However even after Feb 2016, the construction not started and when we approached DREAMZ management, they told again the same old statement: The construction is going to start in next 45 days to 2months.
i.e DREAMZ Infra INDIA LTD is fooling the preparing FAKE LAND Documents and giving false promises and commitments. So we decided to cancel the booked flat in Suprabhata and submitted them the cancellation letter on 19th Mar 2016.They told us that they will issue post-dated Cheque after a week.
Again after multiple follow-up with Dreamz Infra team, on 4th April 2016 we received post-dated Cheque dated 05th JULY 2016 (as attached).
Details of the one Cheque as below:

Cheque dated: 05July2016
Bank: State Bank of India
Account Number: [protected]
Cheque # 024856
Amount: Rs.1837278.00 (Eighteen lakhs thirty-seven thousand two hundred seventy-eight rupees).

On 04th July2016, we received an SMS from mob number: [protected] - Abhishek-from Dreamz Infra stating that not to deposit the Cheque. Also we were given the assurance letter from Dreamz Infra stating that “the cancellation amount (Rs.1837278/-) will be refunded through DD or RTGS on 12th Aug 2016 with 20% PA as delay charges”. So having considered the assurance letter (as attached), we have not produced the above said Cheque to the bank on 5th JULY 2016.
When we went in person to Dreamz office (both Clearance and Cancellation department) which is located in Koramangala, we were told it is not possible for them to give DD/RTGS for the amount. Also they told us to produce the Cheque on 12th Aug to the bank and it will get honored.

Again trusting their words, we produced the Cheques on the said date. But the Cheques got DISHONOURED due to INSUFFICIENT FUND and we received memo from the bank on the same. Please find the proofs attached. We have sent an email to Ms. DISHA CHOUDARY – MD of DREAMZ INFRA INDIA LTD for which we have not received any response.

We again went to DREAMZ office, Koramangala to get out hard earned money back. But when we approached them for our money, they behaved very rudely and even tried to Man-handle us.

Also when we told them about the DISHONOURED CHEQUES, they told us to file a case against them as they don’t even care for Cheque bounce cases as they already have thousands of Cheque bounced cases against them from all the customers who had cancelled the booked flats with them.
On hearing this, we were dumb-struck and now we are very mentally upset to get our hard earned money.

We request you to take legal actions immediately against this DREAMZ INFRA INDIA LTD company; Managing Director - Ms. DISHA CHOUDARY; Director- SUJITH SUDHAKARN and help us in recovering our hard earner money with interest from them. We will provide all the proofs about their fraud tactics in running this business with out any Ethics. Generally, a middle-class people earn their bread and butter and will save some money for their future livelihood. If we loose our hard earned money which we saved for these many years, then there is no hope for us to lead a life in future. Because of DREAMZ, we have lost our mental peace, are having many sleepless nights and now we are having critical health issues because of mental pressure and stress.
Please let me know if you need any information and request you help us in recovering our hard earned money along with interest (20% PA as promised by the company) and penalty.
We have not attached any of the proofs. We will provide all the proofs for further investigations if needed.
With Anticipation and humble request for your help in recovering our money,
Victim of Dreamz Infra India Ltd.
Bangalore