[Resolved]  Shree Raya Developers Pvt Ltd — Raya City Scam Project Giving Fake Info.

Address:Mumbai Suburban, Maharashtra

Giving Fake Information To Customer.
I am the existing customer of Shree Raya Developers Pvt Ltd. they are giving fake information to customer that they are building up (25 Acers) Towship Project Knows as Raya City yet they dont have any single land on the name of Shree Raya Developers Pvt Ltd. they are cheating with the customer is it so easy to cheat with the customer in Mumbai, They are showing documents to the customer.which is Xerox. yet December had started they havent completed sample flat work they are fooling with the customer. i suggest those who had booked the flat dont trust on words just veryfy with legality.
Fake Raya City Project. Even they had removed board from the Project site
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Aug 13, 2020
Complaint marked as Resolved 
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police shall take a action on such company if its a fake than our government shall keep an eye on them and ifyou are saying in such a confidence then may be you are right my friend... FAKE SHREE RAYA DEVELOPERS you should prove yourself that you ae not fake...
I Amit Sonawane an adult residing at B/01, Shivanand Complex, Belpada, Sector - 03, Kharghar, Navi Mumbai - 410 210 is the existing customer of Shree Raya Developers Pvt Ltd. They are giving fake information to customers that they are building up (25 Acers) Towship Project Knows as Raya City, yet they dont have any single land on the name of Shree Raya Developers Pvt Ltd. they are cheating with the customers. I had booked 1Bhk (Apt), 101, Total amt 159200/- in secto-7, 1st floor, building no 1. Its build up area was 539 & carpet area was 377. So that I had paid Rs 301840/- by chq issued by City & HDFC bank (chq no 148112/203453 respectively). They had showed me sample land on which he was going to construct the city on dated Jan 2013. After 3 months when i visited the site there was no construction going on. So i cancelled my booking & in return they gave me post dated cheque which bounced on 13 July 2013 due to unsufficient funds. when I tried to contact them they were not reachable. Even they had removed board from the Project site.

Note:- I am on the way to take legal action against them. I would like to request those people who are facing this same problem to please contact me so that we can prepare one group & fight against him. My contact no is [protected] / [protected]. email id: [protected]@gmail.com / [protected]@yahoo.in
I am Sachin Kanekar, living in Nerul, Navi Mumbai. I also registered 1rk flat with raya developer in Dec. 2012 . He assured me that the project will be started in January, 2013. I gave him cheque of amount Rs. 1, 87, 000. but as construction not started even after 6 months, i cancelled the booking on 16th july, 2013. As per Terms and Condition, he has to return the amount within 45 days. But till today, he has not returned the same. When i contacted him on telephone ([protected]), He told me that there is no sufficient money with him and hence, it is not possible to return the money for next 3 months. they are cheaters and fake builders. i am ready to join your group. my cell no.[protected]. and mail address [protected]@gmail.com
I am sachin kanekar, living in nerul, new mumbai. i am facing same problem. i booked the 1RK flat with Raya Developers in December, 2012. They assured me that the work will be started in Jan. 13. I paid them Rs. 1, 87, 000/- by cheque. However, as construction not started after 6 months, i cancelled my booking in July, 13. But still after completion of 45 days, they are not returning my money. When I contacted them on telephone number [protected] (suryawanshi manager), they told me that sufficient money is not available with them and they will returned the money, whenever, they will get money. This is fraud . They are fake and cheating their consumers. I am ready to join you to take fight with them. My contact No. [protected]. my email id [protected]@gmail.com.
Dear All,

Lets come together and prove what AAM ADAMI CAN DO? We all fighting against Shree Raya Builders & Developers and currently both of Owner Mr. Suresh Kamthe & Ms. Anjani Tikone in jail under Police Custody for this fraud.

They have cheated lot of people some of them are below:-

Mr. Gautam Kamble [protected]
Mr. Koli [protected]
Mr. Pankaj Kamble [protected]
Mr. Bharat Kadam [protected]
Mr. Ketan Tare [protected]
Mr. Balasaheb & Yogesh Gadage [protected]
Mr. Babaji Pagire [protected]
Mr. Rajesh Pawar [protected]
Mr. Bhagwan Patil [protected]
Mr. P. Y. Bhosale [protected]
Mr. Rajesh Savant [protected]
Mrs. Shainaz Shaikh [protected]
Mrs. Rizwana Shaikh [protected]
Mr. Kumbhar [protected]

We all already started legal activities against both. We have faith in our Police and Law's.
Hi all ...I am Rajeev R Bhagat. I am also the face the same problem. I am book the 1bhk at dec 2012 but due to the work is not started so that I am cancel my booking in feb 2013 but till date I am not received my money. they have given the cheque but due to fund problem they are not allowing the deposit. I am also join the group my mobile No is [protected]/ [protected]
Hi I had paid Rs.51000/- as token in 2012, but now they shifted there location from Panvel can someone provide the correct address and location. can someone guide me in filing a police complaint and consumer complaint.

Ghulam Rasool [protected]
Raya City Cheatersss...Those Bstrd Suresh Kamathe & Anajli Tikone.


Ketan Patil
+91 [protected]
Guys, how can you rate them 5? :(

I also have booked 1RK in Sep 2012 and cancelled my booking in April 2013. In spite of following up again & again over the phone, I didn't receive any response from him(Suresh Kamathe). I filed my complaint in Khandeshwar police station against him which seems useless to me.
Few days back I received text from Kamathe regarding their new office in Sion where we can find Anjali Tikone. Below is the address of Sion Office,

160-A, Kadrimension, Jain Society, Near BMC school, sion (W), Mumbai - 400022.

[protected] / 24081251

If any other action you are taking against them OR mentioning affected customer names anywhere, please do involve my name as well.

Thanks
Ketan Patil
+91 [protected]
Dinesh Phodkar's reply, Oct 18, 2022
Is there any update
Hello everybody,

I have also booked 1RK flat in 2012 by paying Rs. 1.87 lacs till now. Recently in august 2014, i spoke to Suresh Kamthe and also Anjali on phone, and they said, by january 2015 they will give my money back, but not right now.

I am also thinking to raise complaint against them in Consumer forum.
The complaint can become more powerful, if we raise it jointly. Please think and speak to each other, to get our money back.

Thanks,

Ujwala Panpatil
([protected])
Hello everyone,

I have also booked 1RK flat in october 2012 by paying Rs.1.87 lacs till now. Recently, in august 2014 i spoke with Suresh kamthe and Anjali, telephonically, and they said by January 2015 they will return my money back but not right now.

I also don't believe in them and now going to raise complaint against them in consumer forum.
This complaint can become more powerful, if we make it jointly, to get our money back.

Thanks

Ujwala Panpatil
([protected])
R@243's reply, Nov 28, 2020
kindly share your detiils im one of them number is 8879697892
Hello All, what action we can take to get our Money back please revert back if anyone get the information.

G.R.Tole
Mobile no.[protected]
R@243's reply, Nov 28, 2020
KINDLY SHARE YOUR NUMBER SIR
Hello Everyone,
My name is Jitendra Singh Chauhan.
I Have Also given over 3 lac and booked a 1BHK flat at So Called " Raya City"
I have called Suresh Kamte several times on [protected] but he is not answering the calles.
I have met Anjali Tikone couple of times at her Sion office regarding Refund, but couldn't get any refund. But now she has changed her Mobile no. and she is untraceable.
I have Photocopy of "Sathe Karar" with me.
Please feel free to call me on [protected].
Please share if anyone have any idea to get our Money back.
Regards.
Kindly share with me any information about this project. My contact no. [protected]
Hi, I have also gone through the same fraud. I also invested 3.28 L in 2012-13.
What is the status on the case and money.
Kindly guide.
[protected]
Dinesh Phodkar

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