[Resolved]  M-Tech Developers — Non Refund of Booking Amount against PLOT

Address:

Delhi

Subject: Non Refund of Deposited Cheque against insufficient fund and doing undue/ wrong favor by our National banks to M-tech Developers in their financial scam/ fraud in name of real state business.

An account payee multi -city cheque of an amount of Rs. 1, 24,000/- bearing Sl. No.940432 Dated 28.11.2010 of oriental Bank Of Commerce, Naraina Branch, New delhi was issued by M-Tech Developers Pvt. Ltd. , New Delhi in name of Shri Vijay Dubey against refund of booking amount of 200 sq. Land in Lucknow project
The above issued cheque was deposited in SBI, Hotel De-Paris Branch, and Varanasi (U.P.) on 29.11.2010. As per the SBI, saving bank statement (Enclosed) the amount of Rs. 1,24,000/- was credited on 30 November & the same amount was debit on 01 December 2010 and reason was mentioned insufficient fund.
On 2nd December I was immediately get in touch regarding above with M-Tech develops Mr. Tarun (mobile number [protected] ) who’s is PA to Director Shri Amit Jha. He had assured that he will represent and arrange to clear the deposited cheque in day or two and regarding the same he had already given instruction to the concern bank.
At the sometime I was in get touch with with SBI, Hotel De-pairs Branch, Varanasi-UP where cheque has been deposited to gather exact information regarding same. But it is said to mention that no information was provided by SBI and they just said that the deposited cheque was sent to the clearance house. In this regard written request through speed post was sent to SBI on 22.12.2010 and also e-mail on 23.12.2010 at branch mail ID: sbi.[protected]@sbi.co.in. I have also submit on-line complaint on OBC website on 21.12.2010 regarding information of above cheque
Here it is pertinent to mention that M-Tech Developers is doing financial fraud in name of real state business i.e. First they take booking amount and do not giving the booked plot/flat even after 2-3 years. When customer put pressure then they refuse to provide either flat/ plot or money and encourage surrendering and returning money without interest since no other option left with customer other than to get refund back booking amount. It’s very strange the issue cheques are not being cleared many number of times due to many reasons ie. Signature mismatch, Insufficient money, etc. For details may refer the link of https://www.consumercomplaints.in/complaints/m-tech-developers-c23032.html So this is NOT the first case and its also impossible to do the this kind of fraud activity on routine basis without the help/ undue favour of banks.
In my case it’s very strange that why the deposited cheque was not clear and If there is insufficient money then why cheque (Instrument) was hold in clearing house against the bank /RBI guidelines and NOT returned to undersigned. It’s very strange after putting my repetitive verbal communication & written request /complaints banks are again NOT taking seriously and simply diluting this case and intending to show this case as missing of cheque just to favour M-Tech Devlopers rather finding the facts and arrange to return the cheques for further legal proceedings against M-Tech Delopers within stipulated time . This is as per verbal discussion with Branch Managers OBC, Naraina, New Delhi & SBI Hotel-De-Paris.
In nutshell I submit to following:-
1. Kindly arrange to return the bounce cheque (Instrument) as per bank statement to undersigned with objection memo at the earliest without any further delay for further legal proceedings.
2. A senior level committee/ officials may be deputed / nominated to find out the facts regarding the continuous fraud done by M-Tech Devlopers with the help of banks and how and why the banking/RBI guidelines norms getting violated specially incase of M T-Tech Devlopers and no action is being taken in this regard.
3. This is in also in interest of image of National bank because only due to few officials could not play with banking image and to avoid big scams in future and to protect the customers.
4. Since more than 22 days sufficient time has been already elapsed and undersigned is lot of financial and mental pressure because of the same. Considering request to expedite the case and arrange to resolve within next 7 days.
With Best Regards
(Vijay Dubey)
Manager (IT)
NTPC-Singrauli (A Govt of India Enterprise)
Mobile:[protected]
E-Mail: [protected]@gmail.com






Details:-

1. Cheque Deposited Branch Deatail:
State Bank of India
Branch: HOTEL DE-PARIS(VARANASI)
Address: VARANASI CANTT.,DIST:VARANASI ,UTTAR PRADESH ,Pin - 221002
VARANASI (VARANASI)
UTTAR PRADESH IFSC Code: SBIN0004558

2. Issued Cheque Branch Details
Oriental bank Of Commerce
44, Community Center, Phase-I, Naraina, New delhi-28
3. Issue cheque Company details
M-Tech delopers Ltd.
144/2 , Hari NagarAshram New Delhi-14
www.mtechdevlopers.com