[Resolved]  Seven Hills Sands — fraud

GOD HELP THE INVESTORS OF SEVEN HILLS SANDS A UNIT OF SEVEN HILLS ESTATES BERHAMPUR AS THE COMPANY HAS NOT DEPOSITED ITS SERVICE TAX AS APPLICABLE IN THE CASE DECIDED BY THE HONBL SUPREME COURT IN THE CASE OF K RAHEJA VS STATE OF KARNATAKA THE PARENT COMPANY HAS VIOLTED 301 OF THE COMPANY ACT AND COLLECTED DEPOSITS WITHOUT PERMISSION FROM THE RBI UNDER 45QA AND VIOLATED 58A AND 58AA
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Aug 13, 2020
Complaint marked as Resolved 
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i totally disagree with your opinion because it is 100% biased and maybe you are wrongly informed about seven hills.Please check the details before you post such non-sense.
I know Seven Hills Group.It is absolute rubbish to call it a fraud company.Some one with vested interests is trying to malign the company.
sir,
I have deposited Rs 109000.00 with a view to earn interest and get maturity benefit.The company neither pays interest nor returns the principle amount.I filed CD Case 429/2007 and 479/2007 at the District Consumer Redressal Forum Khurda At Bhubaneswar (Odisha) .The judgement was passed on[protected] in my favour.Further Execution case no.52/2009 and 53/2009 was filed on[protected] in the same District Forum.The company very cunningly evaded and has filed 1st Appeal in the State Redressal forum Odisha at Cuttack.The case is still lingering .The company is highly influential and fradulent .God knows whether I will ever get my hard earned money back. I am an Ex Sergeant from Indian Air Force.I shall be highly obliged if you can please help me in this regard.
Contact me on [protected]
A correction by Mohammad Nayeem :The Amount is Rs190000.00 and not Rs109000.00 which was a typing mistake.
PLEASE SEND A COPY OF YOUR COMPLAINTS TO THE DEPUTY GOVERNOR, RBI. THAT IS THE LAST CHANCE FOR NAILING THE AUDITORS, AND THE DIRECTORS FOR RECOVERING YOUR MONEY.


IT IS TRUE AND THERE ARE SO MANY OTHER SUCH COMPANIES IN BERHAMPUR. IT IS THE PEOPLE WHO SHOULD CHECK THE COMPANIES DETAILS BEFORE THEY DEPOSIT THEIR MONEY. WE JUST BELIEVE IN WHAT THE AGENTS SAY AND DEPOSIT THE MONEY IN SOME CROOKS HAND. IT IS TRUE THAT RBI PROHIBITS LISTED COMPANIES FROM ACCEPTING PUBLIC DEPOSITS. BUT HOW MANY PEOPLE KNOW ABOUT THIS RULE AND WHO HAS COMPLAINED ABOUT THIS AT THE POLICE STATION. OUR LEGAL SYSTEM AND POLICE DEPARTMENT IS MORE RESPONSIBLE TO PREVENT SUCH FRAUD, BUT THEY WILL SAY " NO BODY HAS COME TO US WITH A COMPLAINT", OR " SORRY NO FIRS RECEIVED". ABOUT RBI, IT ONLY MAKES RULES THERE IS NO DEPARTMENT TO ENSURE IT'S COMPLIANCE.


choudhryfarms.com
OUR DEPOSITED NEAR 9/10 LAKHS IN 2005 AND 2006 AS LOAN IN A COMPANY CALLED SEVEN HILLS ESTAES LTD BERHAMPUR, TILL DATE COMPANY NEITHER PAID US OUR TOTAL DEPOSITED AMOUNT NOR ITS INTEREST AS PER THE AGGREMENT MADE BY THE COMPANY. WE LOGGED A COMPLAINT AGAINST COMPANY AND ITS CHEATED MANAGER ASHOK PATTANAIK AT BERHAMPUR POLICE STATION SINCE 2006 BUT STILL NONE OF THE ACTIONS ARE TAKEN ON THEM.MY DAD OFTEN MOVING TO POLICE STATION, SP OFFICE, COLLECTOR OFFICE AND EVEN ESCALATED THIS SCANDAL TO MINISTERS OF ORISSA BUT RESULT NOTHING.
OOO GOD...WHO WILL JUDGE US AND LIKE OTHER VICTIMS
I have purchased a studio apartment from them for Rs. 9, 00, 000/- and as promised may be after a couple of months later, I got the possession now. I do not agree with all the above negative comments. The staff is very friendly and very understanding
I have a flat in possession in Seven hills in Puri. I have visited my flat 4 times and in all occasions there has been no water and electricity. When asked about water facility, the answer has been that
' construction work is going on' so there is no water. The flats are not in a liveable condition at present. On top of that, they demand Maintenance charge of Rs.1500.00 per month. As per agreement, the said amount to be paid when facilities like generator back up, fire fighting, lift services, garbage disposal, common area lighting, security, water supply etc.. are provided. Except for security no other services are provided.Water was provided in buckets(Thanx for that). So I suggested that an amount of Rs.500 may be deducted till all such facilities are provided. On the last occasion I visited there, there was no water and electricity.when complained, I was told ... it is because I have not paid maintenance charges. I had to cut short my visit there. Now why should I pay for something for when facilities are not provided there. Its ridiculous. I have bought the flat to lead a healthy living whenever i visit there. But all these unpleasant experiences discourages me visiting there.
A SAD STATE OF AFFAIRS.
I would like to know more on seven hills sand project, puri.
I have booked two flats ( Flat No: 3023 & 3025 ) in Sevenhills Sands Project Puri. As per their promise I have been getting virtual rent of Rs.16, 000 for two flats per month. I am getting these virtual rent regularly every month . I am very happy and satisfied with the sevenhills service and their committment. I have already recommended some of my close family friends to book flats at sevenhills sands puri and they are also enjoying the same benefits from the company. It is very interesting that the company is providing virtual rent during the time of construction which is a rare thing in construction and property business.

Dr. Nayak.
Bhubaneswar
Dear Reader,
Please do not misunderstand me. Here i want to give my personal comment which is not biased by anymeans. Recently I had visited SevenHills sands Puri construction site. The project is under construction and visited few completed flats as well as their sample flats. Being an engineer in profession I appreciate the quality of construction and its materials. I hereby compare with the builders appartment in BBSR with sevenhills which are more superior in case of sevenhills materials being used in their site. Other furnishing and flooring materials viz; doors, bathroom fittings, Glass panels, sanitarywares, Kitchen items are top quality. These type of items are not generally used by any builders at BBSR. I have planned to buy two cosequitive flats in 4th floor if my finance permits. Well-done Sevenhills.

Er.O.P.Sharma
Please note that alongwith me and my friend circle we have booked 14 flats in Sevenhills puri project.Our flats are situated at South and West block of the complex. We all are happy with the construction progress and quality of material.Some of my friends have got the registration of their flats at Puri govt.authority and also receiving lease rent on monthly basis. Of course the company has delayed in giving possession for 2 and half months in contrast to their actual schedule, but this delay is tolarable as it happens with all builders.But i must deny the allegation against sevenhills as it is being commented by some of the readers. That should be their personal problem which could be justified by the proper court of law...who is really at fault.However, we are happy at our decision to invest on sevenhills puri project.
we
I minakshi supkar, booked a plot at Atala a housing project under SEVEN HILLS on 2002.We paid all the instalments.Till date we neither receive any plot nor any information from the SEVEN HILLS people.Is there any body who will answer me and people like me who invest their hard earn money into such dream.
If there are so many complains against the company, why can some body file a criminal case against the company or send a press communication and also write to CM orissa. Things have improved now in orissa where such things will not be tolerated.

I saw some people are happy for getting " virual Rent"-- My friends!!! Virtual rents are just gimmicks . It is another ploy to take money from you and enjoy the float. Please do not fall prey to this.

Jago orissa and expose the Fraud company-- Sarat
i just want to know about the company plz help me frnds
[protected]
look what happened to its md in todays newspapers
ALWAYS CHECK WITH THE ROC OFFICE AT KOLKOTTA BEFORE INVESTING OR REPENT AT LEISURE

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