[Resolved]  SAWHNEY BUILDERS PVT. LTD. — FRAUD BY SAWHNEY BUILDERS

booked a plot measuring area 180 sq. yards, at NH-58 ghaziabad, with M/S. SAWHNEY BUILDERS PVT. LTD., in the yea 2006 . I paid Rs. 5, 40, 773/- as the booking amount (The approx. cost was 12L.).At the time of booking I was assured the allotment would be made in 8 months' time.I enquired after about one year and was told that due to some problems allotment was being delayed for about six months.I called up after 6 months then again they gave me excuses and said they could not give any fixed time period for the allotment.In Nov. 08 I went to them and told them to cancel my registration and refund my money.They gave me two post-dated cheques[protected] for Rs.5.40, 773/- and Rs.78, 819/-( Rs.400/- per sq.yard extra + Interset for 3 months @ 8% p.a., Saying that they would pay only for 3 months as per conditions defined by them according to their convenience, cahnged from time to time.) However On the morming of 12-05-09 I deposited both the cheques, but to my dismay I received aletter from the company in the evening to delay the deposit by a month.The cheques returned due to unsufficient funds.I called them and they have assured me that they wud give me draft in liue of that on 12-06-09.Should I wait for that or please advise me what legal action shoult I follow and should take a prompt action or wait till 12-06-09?

TRILOCHAN SINGH TALWAR [protected]
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Aug 13, 2020
Complaint marked as Resolved 
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i HAD APPLIED FOR A PLOT OFFERED BY THEM THROUGH ADS IN THE LEADING NEWSPAPERS.I PAID RS.3.0L AS BOOKING AMOUNT ON[protected] AND THEN RS.2, 40, 773/- IN 30-04-06.AS PER CO. TERMS AND CONDITIONS I WAS TO GET ALLOTMENT WITHIN 8 MONTHS OF THE BOOKING DATE AND BALANCE PAYMENT WOULD HAVE TO BE MADE AT THE TIME OF ALLOTMENT.AFTER LOTS OF DILLY DALLYING I TOLD THEM TO REFUND MY MONEY.THEY GAVE ME CHEQUES IN NOV.2008 PUTTING DATES[protected].SINCE THEN I HAVE PRESENTED CHEQUES THREE TIMES BUT THEY HAVE BOUNCED.

PLEASE HELP ME IN GETTING MY MONEY BACK BY TAKING STERN ACTIONS AGAINST THESE KIND OF FRAUDS.I HAVE BEEN WITHOUT ANY JOB (HAVE TWO SCHOOL GOING CHILDREN AND MY WIFE TO LOOK AFTER), FOR THE LAST ONE YEAR AND WAS HEAVILY DEPENDING ON THESE FUNDS TO START SOME KIND OF BUSINESS.

TRILOCHAN SINGH TALWAR

[protected]

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