[Resolved]  AMay Home Services Ltd. Jaipur — Fraud-Cheque. bounce

Sir


Amay Home services Limited has advertised in Newspaper for Booking Flats in their new project in the month of Apr'09. they have claimed that you can take back booking amount in the month of September ' 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 18th September '09 and also signed an agreement regarding this.

In the month of Sept'09 when i presented the cheque in my bank (after due intimation) the chq. got bounced, when I contacted at their office they assuard me to deposite the same cheque after one wek time and after one wek same again got bounced. 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

Tel: [protected]

With regards,
Sujan Singh
House No. 33, Krishana Nagar Bagu,
PO. Vijay Nagar,
Distt Ghaziabad UP.
Phone:-[protected]
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Aug 14, 2020
Complaint marked as Resolved 
 
87 Comments

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Same thing they have done with me... Lets all go to Jaipur and lodge a Complaint FIR against the Company and Rohit Suri for this fraud.
Hi,

here is some details for Rohit Suri.. he is member of CII


http://74.125.153.132/search?q=cache:wasNgbKW1BEJ:cii.in/documents/NR/Rajasthan-...
Already several FIR's are filed against this company in Jaipur police stations. It is surprising that no action has been taken by the police against the company and it's promoters even though they have committed this daylight robbery. They have fooled many investors and are not concerned about the outcome of this kind of fraud. All the investors who have been cheated by this company should get together and take some concrete actions against this company. People who threatened the promoters with the dire actions have got their money back.
Only Police can deal with such cheaters. I have filed the FIR against him and will pressurize the police to take action against him.
Dear Sir,

He have also invested in one of the projects taken up by Amay Housing / My Liberty Homes by the name Skyline at Jagatpura, Jaipur in Jan 2007. Earlier this project was undertaken by some Gold Dreams Builders who sold it to Amay Housing. In this project we had booked three flats by paying 10% upfront cost and under the condition that HDFC will fund the project and we need not pay any EMI till possession. So we booked three flats (One two bedroom and two one bedroom), and HDFC funded the balnce 90% cost of the project and builder was paying EMI. But since last 6 months or so builder has stopped paying those EMI. When we contacted the builder i.e. Mr. Rohit Suri/Mr. Samer Haldani and Mr.Parikshit of Amay Housing, they promised to pay all the dues to the bank and also we requested that we want our money back and want to cancel the booking. But now when we are contacting them agin they are unreachabe. We are very much concerned about our 10% upfront booking money and balance that HDFC has funded which builder should return to HDFC since construction is not happening.

The booking amount for the two bedroom flat - 1, 75, 673
Bank Loan Outstanding on this flat - 15, 77, 447 (A/C no :[protected]

The booking amount for the 2 one bedroom flat - 1, 75, 000
Bank Loan Outstanding on this flat - 15, 70, 000

Thanks

Mohit Bansal

Cell - [protected].
You should file a police complaint. Only people who have filed police complaint would have some hope of getting the money back.
Dear All,

We all are in the same victim group, Till the time Skyline used to control this they used to deposit the interest EMI every month in my bank account and EMI was being paid through my account.

For past 5-6 months no EMI is paid as well as their is no notification from the builders, when I tried to contact them they said we have just shifted our office and will settle things in 3-4 days.

Regards

Biplav Majumdar
+[protected]
Colombo, Srilanka
Hi All !

They have switched off their cell nos. & even office nos. are not reachable. Seems they have grounded themselves.

Is something possible now... can we join hands & make an attempt as a group ???

Need help from locals in Jaipur to headship this... we can all share the legal expenses.

regards
Vishal Sharma
i have also booked two flats, same thing occured with me, we have payed rohit suri 10% and rest of the loan was given by idbi bank.
we also put money in buy back in which he was supposed to give us 50% back
after 6 months but all our checked bounced, and now Rohit Suri is absconding.
Mohit Sabharwal.
[protected], [protected].
Hi Friends
I am also having 1BHK under the same scheme. As I was getting letters from HDFC Bank for Pre EMI payment I had visited Jaipur last week and visited the site(Skyline, Jagatpura) and came to know that Bugger Rohit Suri has generated few crores from RFC(Rajasthan Finance Corporation) in the name of the same project and as he had not cleared the outstandings, RFC has taken the site under their possession.
later I visited HDFC Bank and discovered that their are 117 loans worth Rs.17Cr. and the builder has not paid any EMI since last 7 months. Also as per Bank, loan has been sanctioned to the individuals and not to the builder thus, liability lies with the borrower.

We must look for a good lawyer and take this forward asap. else it may lead to unnecessary troubles also pls make a note that since the EMI are not being paid this will directly going to impact our siebel scores.

R's
Pallav Jain
[protected]
Hi,

I also inveted money in jaisingpura scheme... but cheque bounced... is there any process we can got the money...

Sharma - [protected]
I had invested in 2bhk at mylibertyhomes with loan from idbi, I have already paid close to 7 lacs. If there is a group which has taken a lawyer sue this company then please contact me as I wish to be a part of it.[protected]
i am also invest in myliberty home (studio appartment).if there is a group which has taken a lawyer sue this company then please contect me as i wish to be a part of it. [protected]
Friends, Let's join hands and bring these buggers behind bars. Please include me in the group and I assure you all help from my side. I have taken 2 studio apartments and paid EMIs from IDBI bank too.
Ph. [protected]
Hi all, I had also invested in the Jaisingpura project and my money is also stuck. But have come to know that they are working hard to sort this out and we should not be on the loosing end.
I am in unison with Navneet. I know Mr. Suri for long time now and know fully well that he will not cheat. He has just been a victim of circumstances and some ill intentioned working by his rival groups. I as an investor have full faith and belief in this company that not only my money is safe but also we all would get the desired escalation of our investments benefiting from his pioneer vision. I wish all of you to be patient with this situation and see the results for yourselves. As I have come to know from my sources, they have already tied up with some funding partners and would be back in operation by first week of March 2010.
hi al
i had invested 3 lac in the scheme and have got 2 lac rest is expected. and to my knowledge the they have repayed good amt of money to all.

mohit batra
i also invested in this company and was contacted by vikas yadav of jaipur. he also took 5000 rupees from me and many others for legal expenses. he is not responding now, please be aware of this person and dont believe him
CMD Communication
From The Desk of Mr. Rohit Suri

At the outset, I extend my heartiest greetings to all our valued customers and supporters. As you all know that your trusted company Amay Home Services Ltd. Which is part of the group actively working in the field of real estate and other businesses has been in adverse light for some time now and I feel that I should offer some clarification regarding the health of the group at this anxious time.
This company’s first project - My Liberty Homes situated at Jaisingpura was launched in Oct ’07. Construction at this project was running on double pace and about 65% completion was achieved in a short span of 14 months. Another project at Jagatpura is about 15% complete. Completion status as has been certified by our Architect & Contractor Mr. Neeraj Singh of M/s M.M. Constructions. For the past 10 months the construction is on a slight slow pace but we are planning to deliver the projects in stipulated time frame of 3 to 3.5 years which is common yard scale of builder’s mass housing projects.
Current situation was chartered with an event in October 2008, when the then GM - Real Estate & Operations, conceived and formulated a flat booking scheme at Jaisinghpura, Ajmer Road, Jaipur and rigorously drove the sales team for actively propagating the scheme and overachieve the sales targets. This booking scheme offered two options to the customers to choose from. The customer could have opted to retain the booking by entering the normal payment schedule or to exit the booking on an assured appreciation of Rs. 35/- psf after a time lapse of four months with atleast 20 days prior intimation to the principals.
This nominal appreciation was misconstrued and ill fitted the allegations of principal growing to 1.5 times in a span of 4 months by the complainants. Meanwhile the company shifted its base to Ajmer Road in a bigger office consolidating all its functions and bringing all the businesses under one roof. This was properly communicated to the customer base by personalized letters and tele calling.
In subsequent months the global meltdown had its own disastrous effects which coincided with the electoral code of conduct, effecting the mobilization of the flat sales which further affected the plan of repayments to the customers opting for the exit option. This was intimated to all customers in writing by timely communications detailing the ongoing status and the future course of repayments.
However, playing in the team spirit, the young organization was able to repay back about 5.25 crore rupees to the waiting customers in the face of all adversities.
In the month of Feb 09, Mr. Vikas Yadav took out close to 70 lacs of appreciated amount belonging to a set of his own customers. This was the time when Mr. Yadav stopped actively being involved in day to day operations and deceived the undersigned to believe that he can mobilize a huge quantum of funding to a tune of 100 Cr on arrangement of processing charges amounting to Rs. One crore. Relying and believing on one of my trusted persons, We did arrange for the asked amount but ironically this funding never saw the light of the day which is 9 months till now and the situation got grimmer day by day. With the conscious decision of cost cutting, the office was once again shifted to a smaller premise at Vaishali Nagar under clear intimation to all the customers.
Organization’s entire team stood together with the undersigned in planning and executing the tough phase of liquidity crunch and kept updating the customers about the Funding which was in process through Mr.Vikas Yadav, Mr Amardeep Kataria and Mr Vijay Khanna and later about the Joint Venture proposal. In the meantime a lot of complaints kept flowing out to Police Stations and the finding of the investigators clearly saw that the company had been paying the dues albeit delayed but has full intentions of repaying the amount back to the customers. Understandably, as many of you have also pointed out, if the company was planning to run away, then they would have done that soon after collecting the money from the investors in Nov ‘08.
Meanwhile, when Mr.Vikas Yadav, Mr Amardeep Kataria and Mr Vijay Khanna were not able to get the funding done and it was being delayed day by day, we pressurized them to repay back the processing fee given by us enabling us to repay our customers back. They then, to derail us from the main course, gathered a set of customers and Mr Vikas Yadav took them to the Police station after instigating them and filed a collective complaint against the company. I am also pasting below the sms communication with Mr. Vikas Yadav and associates which will give all of you an insight of this entire proceedings.
I wish to inform you all that your company has already negotiated with the joint venture partners which is on the stage of document completion and this would ease off the payments and all other dues of the company. We request all our stake holders to extend their cooperation and stay with us for arriving at an amicable result pretty soon. Moreover the company has sufficient landbank to cover all liabilities in the case of any eventuality. I assure all of you that your money is safe and sound and I would not give you any reason to worry on your investment front with us. Please join me and support us for not letting one persons misgivings be replicated in masses for creating and escalating worries.
Sender Date & Time SMS Content
Rohit Suri 19-Nov 7.04pm any news on khanna and mail
Rohit Suri 13-Jul 1.38Pm Bhai kuch news
Vikas Yadav 8 nov 7.14pm Sir i need farje salari slip of AHS … 3 months … Take away 54k … Please appoint someone 4 the job .. Need b4 10.30am …
Rohit Suri 25-aug 1.19pm Development ? Khanna sahib funding case
Rohit Suri 18-aug 4.20pm Development ? Khanna sahib funding case
Vikas Yadav 17-sept 9.40pm Sir stand plan is activated … Things r positive … Hope 4 d surface on Monday … 1st plan also not dead yet … Yrs faithfully
Vikas Yadav 7-sept 5.48pm Sir spoken to khanna ji for fulfillment of paperwork pendency …. He was busy … He will call back for giving the details.
Vikas Yadav 6-sept 9.36pm Sir money will b refuned between 9th to 11th… That’s a promice …
Rohit Suri 2-sept 6.10pm Any confirmation from khanna ji for the refund ?????
Rohit Suri 31-aug 8.39pm Let us get the money back now.No more dates and time pls.
Vikas Yadav 28-aug 1.06pm Sir, checked SBI 12.30 no news.please take pains &get it done asap if not done by now
Rohit Suri What i[censored] fail payback on Wednesday
Rohit Suri 21-aug 7.32pm Vikas aaj ka situation.. Cm wt may tha.
Vikas Yadav 21-aug 7.04pm Sir I was sms ing u, but received yr sms same time ……… Things not working …..
Rohit Suri 21-aug 4.51pm Pls c him at 5 and pls support
Rohit Suri 21-aug 4.23pm Vikas any devp any amt pls.
Rohit Suri 21-aug 3.20pm Vikas pls jor laga yaar.
Vikas Yadav 21-aug 2.51pm Meeting held yesterday, all Positive/ under control . Khana saab Recd call from banglore person. He is going back bang. Today. All papers/ POA exchange
Vikas Yadav 21-aug 2.52pm d and assuring that our case/pending case will be solved/money disbursement will be within this month.
Rohit Suri 21-aug 10.20am Chaloo acchi baat hai
Vikas Yadav No news still. …. Sms By tinku bhiya
Vikas Yadav 21-aug 10.01am 2day Meeting in bombay … Team is on toes … Well get news in 2nd half …
Vikas Yadav 3-aug 1.22pm safe with mr khana ji. Or it's some one .ucking luck which is delaying.
Vikas Yadav 3-aug 1.22pm yed. Which v hv explained to mr vikas ji/you. I[censored] trust on us/ur own people. Then it may come any day otherwisw it is never coming. Ur 85lacs is 100%
Vikas Yadav 3-aug 1.21pm bhaiya your fund is (already being approved by funder, remember I am saying 100%) lying there 4 induction; Only coz of changes in DG, it has been dela
Vikas Yadav 30- jul 6.08pm Sir, 4 sure 200%we will b funded due to some changes in RBI ay Dy gov level… Our funds were on hold . It is likely to get resolve 2morrw. Pls send 22k
Vikas Yadav 30-jul 8.43am Sir we left 4 delhi …. Yesterday No one came with 22 k
Vikas Yadav 28-jul 10.13am Usha ji in bombay …. We have to check acc … If funds doesn’t come by 1pm then bombay guys will talk to usha ji in bombay itself….
Vikas Yadav 27-jul 11.57pm Sir no message 4m khanna ji or bombay guys … Likely 2 have clear picture at about 8.30 because khanna ji call tinku b….if required 2 go delhi I will leave.
Vikas Yadav 20-jul 3.38pm Sir pls hold yr self … Give me 5 min .. Let me take the latest up dates.
Rohit Suri 20-jul 3.34pm Vikas I am in deep trouble now. Bhai unable to keep everyone cool. Lands arre getting off me now. Pls help.
Vikas Yadav 17 jul 10.07pm Tinku bhiya will go sir
Vikas Yadav Sir, papers not signed today …. Heard, it will be done on wednesday, but efforts r on for Monday.. Still more to hear late ngt.. Khanna ji on dinner RBI guys
Vikas Yadav 17 Jul 2.17 pm Sir, seen the papers my self … Clearly stating disburse the fund in favor of amay home ser ltd .. For the low cost housing projects …. Pls don’t tell any 1
Rohit Suri 17-jul 1.06PM Thnx vikas. God bless.
Vikas Yadav 17-jul 12.59Pm On d way 2 RBI
Vikas Yadav 16- Jul 3.21 pm Sir i am trying to grab the papers or some proof 4 same, 4 that we have stay back
Vikas Yadav 17-jul 8.10pm on the way back
Vikas Yadav 20-jul 4.57pm Sir tinku bhiya is exc call 4m khanna ji in 30min
Vikas Yadav 21-aug 4.34pm he is busy called to c at 5
Rohit Suri 21-aug 9.02pm bhai iska matlab very imp tha
Vikas Yadav 2-sept 6.20pm not so far will let u know as have pateice!!!

Humbly Yours,
Rohit Suri
CMD
Amay Group of Companies
Jaipur.
Dear Mr. Suri,

Not sure whether it is you who has written this email or someone else.

If this email is from you, we investors appreciate that with a courage and moral of your credibility you have responded to us. Your comments have surely brought some positivity after 2 mths of total uncertanity.

We are investors and among all o[censored]s for someone it was his life's first investment and for someone else a regular buissness, inboth case it is hard money earned and invested for future. We all have faced lots of problem from family front and Bank during these 4 mths.

What we suggest you is to first of all, please get the confidence level of banks who have funded for us as they are creating huge problem for us in present and for future loan disbursements.

After this, you sort out your problems and comeback with a firm baseline, our investor group will surely cooperate with you all

Regards,
Biplav Majumdar
+[protected]

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