Samiah International Builders Pvt. Ltd — Fraud and cheating against booking at samiah garden city, hapur, u.p.

I, Anand Sarup Gupta(Senior Citizen), R/o D-2, Pushpanjali Enclave, Delhi -110034, would like to state as under.

1. That as per the agreement dated 8/07/2009 executed between me and Samiah International Builder Pvt. Ltd., I booked a flat measuring 910 sq. ft. in the residential scheme namely “Samiah Garden City, at Hapur Bye-pass Road, Hapur (UP) for a total sale consideration of Rs. 627, 360/- (Rupees Six Lacs Twenty Seven Thousand Three Hundred and Sixty Only).

i) Category – C2, Flat No- 705

2. I had paid a total sum of Rs.627, 360/-(Rupees Six Lacs Twenty Seven Thousand Three Hundred and Sixty Only) for the said flat and they also acknowledge and issued a no dues certificate date 14/09/2009 to me.

3. That since the complete payment of the flat made by me and it is pertinent to mention here that they have completely failed to perform their part by act of providing the flat to me.

4. That as and when I approached the builder and requested them for the delivery of the possession of aforesaid flat to me, but they always assured that the project will be completed at the earliest and the possession will be handed over, but, till date they failed to fulfil their promises and assurances.

5. That since they failed to complete the project within the stipulated date, I have been approaching then and requesting them to refund the amount along with interest because they failed to perform the promise as per agreement to me. I wrote various letters, they neither replied any of the said letters not returned the amount along with interest to me till date.

6. That inspite of receiving the aforesaid amount in full and final against the flat allotted to me, they have failed to follow the terms and conditions of the agreement and rather they are violating their terms and conditions stipulated therein.

7. That I have visited the builder office several times and requested them to refund the amount along with interest but they always avoided matter on one or the other pretext.

8. That in the aforesaid manner, they have not only cheated to me, but have also played fraud upon me as well as on general public at large, intentionally, by not fulfilling their promises and assurances and even inspite of receiving the entire amount against the aforesaid flat. Apart from the above, they have also misappropriated the amount received by them by me until date they have failed to render their services as promised/ assured by them to me at the time of receiving the entire amount for booking the said flat and thereafter.

9. That their aforesaid acts amount to deficiency in service on their part qua me, as I am a consumer and the owner of the apartment. Apart from the above, they have also committed of offences of cheating, defrauding and misappropriating the hard earned money of my.
10. That seeing their aforesaid acts and conducts, I am no more
interested to continue in their aforesaid project and I am entitled to
the refund of the refund of the aforesaid amount of Rs. 627, 360/-
(Rupees Six Lacs Twenty Seven Thousand Three Hundred and Sixty
Only) along with interest from the date of payment.

11. That on this account, I suffered huge losses and damages, which
impaired me for further opportunities. Besides the above, they have
also caused mental tension and harassment to me by not fulfilling
their assured promises, for which I am entitled to recover damages.

I hereby request your good self to intervene and take the necessary action against the company to refund my hard earned money Rs. 627, 360/- (Rupees Six Lacs Twenty Seven Thousand Three Hundred and Sixty Only) along with the interest as per the terms and conditions of the agreement from the date of receipt of the amount till the date of payment and Rs.5, 00, 000/- on account of damages, at the earliest possible.


Thanks & Regards
Anand Sarup Gupta(Senior Citizen)
[protected]