[Resolved]  Amay home services limited — Fraud-Cheque. bounce

Amay Home services Limited has advertised in Newspaper for Booking Flats in their new project in the month of October'08.
they have claimed that you can take back booking amount in the month of feb with 50% return in case we want to go for buy back offer.
they have given me the postdated chq. with 50% return, the payable date was 8th Feb'09 and also signed an agreement regarding this.

In the month of Feb'09 when i presented the cheque in my bank (after due intimation) the chq. got bounced, when I contacted at their office they issued me new chq. of dated 20th feb'09. the new chq. also got bounced, till now they are not responding to my phone calls nor reverting with any information.

Kindly help so the amount can be reovered from this company.

Details of the builder is given below:
Rohit Suri (CMD0
Amay Home Services Ltd.
403-A, 4th Floor, Shyam Anukampa
Ashok Marg, C-scheme, Jaipur-302001


With regards,
Siddharth Paliwal
159, Mahatma Gandhi Nagar,
Ajmer Road, DCM, Jaipur-302024
Phone:-[protected]
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Aug 14, 2020
Complaint marked as Resolved 
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Mr.Suri !

We need a timeline for sorting out all issues & return of our monies. Pl. clearly outline a date by when you will be available at a given address where we can come & collect our monies.

I repeat from my earlier blog that there was no reason for your company to switch off all communication/touch points. If this communication is from your end ... pl. share the office landline/cell nos. on which all your valued customers can call & assure themselves of your company's presence.

Your commitment will hold good & seen with right intentions.


We are least interested in commenting on yourself or your company's goodwill. we need just our hard earned monies back.The situation is snowballing in a worst scenario where we will have to intiate a legal action & none of these reasoning will come handy then.

I would appreciate a revert from your end thru this blog.

thanks

Vishal Sharma
[protected]
Mr. suri,
soon soon soon soon soon soon soon and soon, since one year soon, after every meeting soon, after clarification soon, answer of all question soon, let us talk in days,

kushal goyal
[protected]
Hi,

I have also been cheated. I had deposited a booking amount of 1 LAKH Rupees with them and haven’t heard back after that.

I am curious to know if they are returning the money back and what’s the procedure to recover the same?

Please share any updates and I will be really grateful if any one reading this can help out.

[protected]
AMARDEEP ARORA
Sr.MANAGER..Sales
Amay Home Services Ltd.
Mylibertyhomes
[protected]
[protected]-
Hi All ! Any update on today's customer meet held at Jaipur ... pl. circulate course of action so that each one o[censored]s can contribute towards an early resolution of the same.

Pl. suggest if any joint legal course of action has been suggested ...as many o[censored]s are located out of jaipur

thanks

Vishal Sharma
[protected]
Hi All,

No body picking phone from from Amay home services. IDBI granted 3 lac loan till now to builder towards flat booking in my liberty homes . Builder now dishonoring tripartite agreement in which he have to pay interest & pre EMI to IDBI till possession.
any update?

kapil
[protected]
L A T E S T U P D A T E
All the lands where Rohit Suri was planning project & including those projects where we had taken loans from H D F C or I D B I are getting acquired by R F C. Because Rohit had also taken loan from R F C against these properties.
SSSSSSooooooooooo, if all of you r still B E L I E V I N G in Rohit Suri then its time to W A K E U P ????????????????????

VICTIM
L A T E S T U P D A T E
All the lands where Rohit Suri was planning project & including those projects where we had taken loans from H D F C or I D B I are getting acquired by R F C.

RFC is plaaning to aution the land & get its loan amount return.


W H A T A B O U T U S??????????????????

Because Rohit had also taken loan from R F C against these properties.
SSSSSSooooooooooo, if all of you r still B E L I E V I N G in Rohit Suri then its time to W A K E U P ????????????????????

VICTIM
Mr,
Victim agar tum real victim ho to name batane se kayu darte ho. Kaya suri se darte ho ya farji victim ho. There is no use of such mail in this blog. Please give name and phone number if you r real victim and want to do somthing to recover our monie only.

kushal goyal
Their is a landbank which is leased to financial inst. i have two flats in jaipur height and another in 50% scheme.cheques are bounched no respite of the recovery.

CII should intervene and help the people caught in this game of lalit suri
Their is a landbank which is leased to financial inst. i have two flats in jaipur height and another in 50% scheme.cheques are bounched no respite of the recovery.

CII should intervene and help the people caught in this game of lalit suri
Rohit suri now no whr, His office at jaipur closed, not a single ph no. is working, i also booked flat .
I have taken loan from IDBI . Now IDBI demanded interest on disburse loan amount. Previously according to tripartite agggreement builder have to pay interest & pre EMI till possession. Now builder run away & idbi demanding loan amount.
Going to file case in court.
Any body intersted, so we can make a group & file case.
thanx
kapil
[protected]
i have booked two flat in gold dream builders and developers . i m with deal mr meraj un nabi khan he said me if i m not complete this project i will pay u with interest 9% return but when i meat mr meraj khan after 2 yrs i told pls back my money he said i had sold my project mr suri i dont no mr suri . no inform me i m salling that project mr suri . he is also froud . aap to sadak pe chalte kisi ko bech do i dont like mene to rs aap ko diye the mr . meraj bhagvan aap ka bura karega


dear all agar rs magate hai meraj se dhamkee deta hai nahinduga kar lo jo karna hai he is not good man sara kha gaya any

i know everyactivities mr meraj khan any quary contact no

[protected]

yogesh sharam807b6
Dear Friends,
I booked 2 bed room flat in My liberty homes and invested 1lac in buy back scheme. My loan is also disbursed of 8lac from IDBI bank …. I belong to jaipur …… visited his office minimum 30 times to claim…… rohit met me only once …. His staff always fooled me and made new stories every time
Met Amardeep arora, santosh tanija, prikshit singh, Rohit menroy, chaten bhalla… every one came with new stories….. had to go there office every time bcos on one attends call. During visit to his office I found the janam patri of rohit suri

I know rohit suri….. this is a suger coated poison … trying to fool all o[censored]s … as if only he has the brains and rest all o[censored]s are from mad house…

Facts and frauds of Rohit suri

Only 2 years ago he was living in a flat, that too of his sister and has a 3rd hand stupid car……. Now in just 2 years he made a luxury house in 400sq.yd..a hot property in hottest location in vaishali nagar ( 7 bed rooms house, roof top garden, huge basement.. property worth (2.2 crore)..big 56 inches LCD tv (3lac)… Italian wooden imported Bar worth 3lac…. Imported liquor in it worth 5lac….double door hi class fridge worth 1.5 lac…… bathrooms fitted with jaguar taps and luxury of Jacuzzi bath tub worth 7lac and many more luxury stuff of living in with comfort worth 20 lac……..

Now let’s talk about Rohit suri cars…( 2 members in family)

BMW 5 series automatic gear worth 55 lacs…. Ford endeavor worth 18 lacs…… Honda civic automatic gear worth 12 lacs…. Skoda worth 14 lac… maruti swift worth 5.5 lac…. Maruti van worth 3 lac…. And imported Honda bike Haya Busa 1000cc worth 12lacs……Total- 1.15 crore
And many more properties in jaipur, jummu etc
Rohit ji you enjoyed with our money on foreign trips… Europe tour…. Singapore, pataya, Bangkok, Malaysia trip (3 times)…china trip (2 times)

All this on our hard earned money which we saved compromising our day to day needs…………….. Our saving is his luxury
.
On projects he has taken loan from Rajasthan finance corp… 21.70 crore
Booking amount from us on 5 different projects………………. 23.48 crores
Customers who gave home loan………………………&hel... crore
Construction linked amount from customers………………….. 11.5 crore ….. Total--- 69.85 crore

Wow…. And with all this money he was not able to complete a single project of 18 crore………….where did all this crores and crores of money gone.

Mr rohit suri we all can see your intentions…….

We all have seen your CMD communication that you gave 80 lac(who knows) to Vikas, Amardeep and khanna….. only 80 lac made you bankrupt (your cars only are more in value then this) how can you blame them. ………… more into it … your cheques started bouncing in the month of Feb 09…. That means you had no money in Fed 09. Where as in your communication you gave 80 lac to them in the month of june 09 .. if you had no money how did you manage that money for them( ITS ALL )

It is very funny to see that you had already taken so much of money and still you wanted 100crors of loan to payback to customers with only liability of 6 crores

Rohit suri, don’t try to throw sand in our eyes to take sympathy.


rajesh
HI, I read the various statements on this blog of the clients and CMD Mr Rohit Suri. I had booked 2 flats (Booking amount Rs 2.40 lacs) in his SO CALLED PROPOSED “Republic Heights” with scheme of assured rental of Rs 5000/- per month per flat. I was flattened with the scheme and so booked two flats. Then two of my neighbors also booked 4 flats (Booking amount Rs 4.80 lacs) in this scheme. The total of Rs. 7.20 lacs has been taken in the name of booking.
Later on I found that there was no approval of land (90B), no approval of maps by the concerned Govt., so we requested to the company to cancel our booking and return the amount immediately, but the guys from his office told us that due to elections the projects has been delayed and will start the construction very soon. This way they passed 2-3 months. In the mean time heard from market that mr rohit suri is planning to run away with all the money he has collected from the market. I was shocked to hear the figure ( In Crores) he has collected from the people like me/my neighbors by full page advertisements in local papers.
Anyhow after great efforts we got post dated cheques, which obviously got bounced and we are still playing with those bundle of cheques, so friends I am also one of you, who has been screwed up by No-1 bast**** Suri. We have filed a cases against him in Vidhayak Puri Police station, so he can be hanged by his testicles. When I first listen the surname “SURI”, I thought he belong to “PIG” family. He has proved himself “ RIGHTO” . I prey to GOD this PIG ( ROHIT SURI) get caught very soon and so policecan put him behind the bars where he can clean up some of JC. He is the person who has cheated to the Public with the name of Republic Heights. Now this Republic of India will make him PIG….Amen. Regards to friends and kick hard on the of PIG.

vimal
[protected]
where have you disappeared now mr suri? its one thing to write long explainations here but other to keep up your promises.. i guess you have just written all that here just to make a point in the court tomorrow. high time you came out of your shell and utilise your assets( of which you have been telling us in order to prove your creditentials) to pay off the money due to all o[censored]s..
catch him
Dear Rajesh,

thanks for your efforts to find out the facts and showning us real face of Rohit suri.
Dear Rajesh,

Really appreciate you for sharing janam kundali of () called Rohit Suri.
I agree with you that he had PRIOR INTENTION of CHEATING.
We really have to find him dead or alive.
I know Rohit sometimes you also access & read this, i tell you that we will hang you & your team members.
Beta kab tak bachaga...
KAVITA TAK Contacts:
Advocate. [protected](M)
6/100 S.P. Apartments [protected](M)
Nannu Marg, Devi Nagar [protected]O)
New Sanganer Road,
Jaipur.

Counsel for Shrimati Sheela Goyal wife of
Shri R.P. Goyal,
Resident of T-2 Park Sundram,
Aditya Vihar, Gandhi Path, Vaishali Nagar,
Jaipur.
Dated. 22nd March, 2010.
To:
1.AMAY HOME services Limited,
Jaipur.
Through its Managing Director.
Shri Rohit Suri.
F. 6 Royal Vila,
Rani Sati Nagar, Shyam Nagar,
Jaipur.

2.Shri Rohit Mainray,
Director, (In Police custody)
AMAY HOME Services Limited,
Jaipur.
C/O Police Station Vidhayakpuri,
Gopal Bari
Jaipur

Subject: - Notice under section 138 of the Negotiable Instruments Act, 1881.
Sir,
As per instructions of my client aforesaid I have to serve upon you a notice to the following effect:-
1.That in due discharge of debt you have issued two cheques bearing number 275228 and 275229 dated 30.08.2009 each amounting Rs. 1, 50, 000, 00 ( Rupees one lac fifty thousand only) in the name of my client aforesaid of ICICI Bank Limited, Jaipur Branch Shreeji Towers, C-99 Subhash Marg, Near Ahinsa Circle, C Scheme, Jaipur.
2.That my aforesaid client presented these two cheques bearing No. 275228 and 275229 dated 30.08.2009 amounting Rs. 1, 50, 000.00 each total Rs. 3, 00, 000, 00 drawn on ICICI Bank Limited, Jaipur for payment through my client’s Banker Canara Bank, Vaishali Nagar, Jaipur.
3.That your Banker ICICI Bank Limited, Ahinsa Circle ‘ Jaipur dishonored the aforesaid two cheques with the following remarks:-
“FUNDS INSUFFICIENT”
4.That the information of dishonor of these two cheques bearing No., 275228 and 275229 amounting Rs. 1, 50, 000.00 each was received by my client through her Banker’s letters dated 26.02.2010.
I, therefore call upon you through this notice to make the payment of rupees 3, 00.000.00 (three lacks only) against cheque No. 275228 and 275229 dated 30.08.2009 amounting to Rs. 1, 50, 000.00 each drawn on ICICI Bank, Limited Ahinsa Circle Jaipur within a period of fifteen days from the receipt of this notice, failing which my client will be constrained to initiate proceedings under section 138 of the Negotiable Instruments Act, 1881 against you and the responsibility of costs shall be entirely yours.
PLEASE TAKE NOTICE.

(Kavita Tak)
Advocate.
Dear all,
It is important to see that our money should be safe ….. suri and his team members are missing in action…
We should stop expecting any help from rohit suri and his members … we have to solve our problems united…. We All are facing different kind of problems … as under
1. … booking in flats ( my liberty homes project) home loan IDBI bank
2 .. luxury studio Jaisinghpura and jagatpura ( booking + IDBI Bank)
3... Buy back scheme ( in Liberty kingdom )
4.. Sky line gold dreams ….. Miraz khan project at jagatpura.
We have appointed reputed and very experienced high court lawyer M/s. Bhandari Advocates for all above problems. His fee is 2000 per head. Cheque in favor of Anant Bhandari
1 .He will solve the IDBI bank problem.( bound the bank not to demand any EMI till the possession of Flat)as per the agreement.( already drafted the notice for IDBI Bank) if anyone want to see the notice for IDBI bank can have a copy of it (contact on
[protected]@yahoo.in [protected]@lycos.com
2 He will solve RFC problem.
3.He will bring stay on land ( liberty kingdom buy back scheme ).any Luxury studio Jaisinghpura… it least stay on land will keep our money safe…
4 .Formation of society … to undertake the project “my liberty homes”… our society will finish the project.(please suggest some name for the society)
Please keep following documents ready for lawyer (photo copy)
• FIR copy
• Docs of IDBI BANK
• Cash receipt
• Sale agreement
• Tripartite agreement
• MOU
• any connecting docs
• Cheque of 2000
Please courier your docs and cheque to Anant Bhandari, M/s. Bhandari Advocates, 2 Museum road, Near Ram Newas Garden, Jaipur 302004, Rajasthan. Ph.[protected]
Our official site will be available in 3-4 days where all members can join and know each other to share the latest.
Rajesh

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