[Resolved]  Tdi Infrastructures Ltd/taneja Developers — “beware” from tdi infrastructures ltd’s bad intentions - not refunding money of a dead customer

I want to inform all of fellow allottees/investors who have invested with TDI and future investors of TDI/Taneja Builders about the unethical fad done by TDI Infrastructures Ltd. which clearly indicate that there is no difference Between a road side vendor and TDI.

My mother booked a residential Flat at Kingsbury, TDI City, Kundali, Sonepat in February 2006. She never signed
any agreement and deposited the amount against an application for Registration for allotment. She also paid another installment against their letter so that they can issue priority No.

In the month of January 2008, my mother passed away. I enquired through the Consumer Care of TDI and asked for the amount paid by my mother. They advised me to get property documents transferred in the name of her legal heirs by submitting necessary documents.

As per their advice, I applied for transfer and submitted all the necessary documents such as Death Certificate, Affidavit, Identity proof of me and my mother, Copy of our PAN Cards (me and my mother), No Objection Certificate from other dependent etc. and the property got transfer in my name.

Now, Since I don't wanted to continue with the property due to my personal problems, I asked TDI Infrastructures Ltd. to refund the money as her legal heirs, but they seem to be reluctant about the issue.

I have sent them my claim followed by 6 reminders in writing, each by Registered Post, UPC and By Courier and a Final Notice stating that if they failed to return the amount, I have to take Legal Action against them but they haven't replied any of my letters till date.

To add the agony, the executives at TDI Infrastructures Ltd. were reluctant to even meet when I tried to take up the issue face to face. And when they met they said that only 50% amount will be refunded. On top of this, they denied giving me written confirmation to even this.

Copies of all Letters/Reminders were also sent by Registered Post/By Courier to their Chairman/Managing Director Mr. Taneja.

This kind o[censored]nprofessional and irresponsible behavior by such a reputed builder was never expected. I need to ask them that if a customer is died and the legal heir do not want to continue with the project due to his financial position or due to bad reputation of the builder, how can they refuse to refund the money of a desised.

They have been using my mother’s money without paying any interest in their projects. It is so unethical and immoral for any reputed company like TDI Infrastructures Ltd. to play on the money of a dead customer. If they are doing this to me then it is very much possible that company would have been sitting on the money of many others like me.

I think it is my duty to inform my fellow allottees and others who wish to invest their hard earned money with TDI Infrastructures Ltd. about their bad intentions so that other do not get into their trap and deal them very cautiously.


Ajay Kumar Kaushik
M: [protected]
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Aug 14, 2020
Complaint marked as Resolved 
 
25 Comments

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Any affected person of TDI Greens Sonipat Sector 16 may contact me. Unitedly we will win the game. PH No. [protected]
Any update on TDI demanding VAT from Flat Owners of KINGSBURY. Can we take stay on that..
I have booked a flat in TDI Espania Royale Heights. I would like to request to buyer of flat in TDI Espania royale heights to make an association to fight for our rights. There are many issues with the project and we can take the matter further. If there is any association, I would like to join. my email ID is pawancop.[protected]@gmail.com
I had booked a flat in TDI Espania Heights project, SONIPAT in 2011 under the Constructed Linked payment Option. The buyers agreement is also signed with the company. From time to time, the payment was also made within indicated time after getting the Demand letter.
The company, however, does not reply to any request for indicating the date to hand-over possession of flat. After making payment for headers"completion of brick work" and " Electrical and Fire Fighting Charges" in September / October 2015, I happened to visit the project site and found that the work is not even started for these stages even after six months but payment has been taken by the company already.
Then, we have been sending regular emails (besides Speed Post letter) to company, but the Company has not bothered to reply any of them. In reply to their next demand, I sent site photographs of the work and informed that work is not done, so demand letter should be cancelled. Also, enquired for completion date. But, it is disappointing that they do not reply at all.
If any body has booked flat in TDI ESPANIA HEIGHTS Project, we can come together and think of taking up the matter jointly for speedy action.
Regards
Dinesh Kumar
Sector 14, Sonipat
I have obtained the judgment of the Hon'ble SCDRC against TDI in respect of my claim for refund in their project TDI City, Sector 109-110, Mohali. The findings, inter-alia, include that they did not have valid permission to sell the plots and houses thereat, and they have collected the money with animus of cheating & fraud. The suspicion goes to the Government Officers in GAMADA for connivance or neglect of duty .

I am preparing a case to demand an investigation to expose the suspected nexus by the CBI and to restrain the sale and purchase of houses in TDI City, Mohali.

I am an advocate, as I was harassed by TDI, I can realize the empathy of general public having a little knowledge of law. I am therefore committed to helping the people in Punjab and Haryana, who have been harassed by TDI's wrongful and illegal actions.

Adv Shakti Kumar Jain
https://primelawyers.in

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