[Resolved]  TMC Karjat — Fraud Project

Address:Raigad, Maharashtra

Dear Sir/Madam,

I want to draw the attention of authorities towards a project where hard earned money of atleast 3000 people is at stake. Name of this project in TMC (Tanaji Malusare City), Karjat. This project was launched in 2008 with lots of promises like MMRDA, Clean housing society, Infrastructure but even after 3 years and taking almost 50-60% money from the customers, there is no work at the site. After repetitive calls and visits to their corporate office at belapur, no reply is being given to the customers.

A few weeks back, Head of TMC Mr. Vishwanath Phalke gave us time and tired to solve our queries. He was very good and replied to almost all of our queries. Answers which we recieved were shocking and heart breaking for us because we could see our and other 3000 customers hard earned money being evaporated.

Following is the information provided by Mr. Vishwanath Phalke.
1. Project was launched in 2008 and it was said that MMRDA is a partner in the project but now MMRDA is no more in the project, but it is not informed to all the customers.
2. Company hasn't taken necessary approvals from the government like Environment clearance, MPCB clearance, Clearance from Karjat municipal corporation, Railways, Irrigation department etc.
3. There is a delay in the project because the main investors "Eredene Capital" has backed away from the project and one of the other investors has filed a case against the company, so company is trying to find a new investor.
4. more than 100 of its employees including MD and VP's and main people have left the company because it hasn't paid their salaries and other dues. those people are still waiting for their past salaries.
5. Company does not even have money to pay PF, Income tax and other duties to the government
6. Company has to vacate part of its office in belapur due to non payment of rent and other charges.

After hearing all this, we didnt knew what to do. whom to approach to recover our investments. we cannot come in open and fight. so we want the government to take action against this fraud copmany and make sure that we get our full money back with interest including registration and stamp duty charges.

through this medium i also want to wake other TMC customers to come together and take action against these frauds.

Calling for help

One of the TMC Customers
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Aug 13, 2020
Complaint marked as Resolved 
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Hi All,

I am also suffering under this fraud construction. We had booked this in 2010 and paid almost 60-70%

Now we need take strict action what to do next. Can we all together and go to government office as TMS is not giving any commitment and any date, we are just paying loan only.
They don’t have common man value and how they are making money, and adding lifesaving.

Please think on this and finalize some date to action it out.
My last complain was for TMC (Tanaji Malusare City), Karjat
Yes i am agreee with this that it`s fraud project even we have made group at mumbai and planning to sue them i want to appeal those who want to join us pls contact on [protected]
Dear friends,

We should form a committee to deal with TMC and its developer.Following action will be taken by this committee:

1. Unite all victimized peoples
2. Check all approvals from developer
3. Next commitments from developer and ask him for schedule ...like work start date...first lot possassion...etc...Some of Committee members from nearby place of site, need to check on day to day basis or weekly front.So, In this way if developer missed date again would be inform to all members...all members will ask developer ...why he missed that scheduled date again...In this way we can put pressure on developer.
4. We will analyse situation after 2-3 months and will take decision to file common consumer complaint against developer and its directors.
5. We let him do all these for years but he must be responsible and answerable.
6. He should be afraid of even any small delay.
I have booked 1 BHK on Dec-2008 in building E-6. At the time of booking I have booked my flat in building E-6 as per instruction of TMC Staff. Every year I have visited site but no any work of building E-6 and every time they said to me about building E-6 have problem from Forester. Ok I agree, but if they have the problem from Forester, they should construct the same building on any other site. Recently, in Dec-2014 I called to Abdul, he said to me on mobile he have re-joined the company again and company held meeting for all customer in end the month of Jan-2015.
Hi all, I have received a letter from TMC stating that the the project have now been developed by some Sheltrex and I will be getting posession of flat very soon but I will have to pay additional 2, 79000 over and above the actual cost of the flat because the cost of construction material have gone up since 2009.I`m feeling cheated as I have made the payments promptly as and when said by the TMC.The delay has been done on their part and I am being made scapegoat.Im sure there are other people out there who have been cheated this way.We will have to fight together against this injustice of TMC.Kindly get in touch my email is :[protected]@gmail.com
I am also a person cheated by tmc my flat is ready for possession but the co. Sheltered is demanding Rs 209700 extra .ihave paid till dt Rs 270000 out of Rs 300000 what to do ? I am not able to pay 207000 and why should I pay? If agreement is done for 3 lacks only anybody can guide me?
I have booked flat in 2008 and executed Agreement between myself and Gopi Resorts Pvt. Ltd. Where we have paid 75% payment to the company. It is been understood in the due course that M/s. Gopi resorts Pvt. Ltd., have sold this project with rights, title and interest. Without taking concent of the purchasers they have sold out the project to m/s. Sheltrex. now Sheltrex company reprentatives have raised demand letter to all that since 2008 the cost of all basic commidites like cement, steel have raised. When almost all customers have paid 75% payment to the company and they din't execyted the job, why purchasers are laible to pay the difference of escaltion cost of constrcution
You can contact Tanaji Malusare Welfare association-[protected](Dadar
Mumbai) which is group of all Flat buyer and fighting against builder(Tanaji Malusare City-Gopi Resort Pvt. Ltd.)
for there homes
Amjad ali 2006's reply, May 7, 2020
I name is Sayed Amjad Ali in 2010 l have book 2 no 1rk flat in TMC and they promise to give flat possession by two years but still nothing happen I was feed of their commitment and finally on11/3/2015 I cancelled my booking with their commitment that they will refund my amount in 45days but now it almost 5yrs they have not given any amount .now no body responce the phone some mobile are out of service . we wish govt should look in the matter contact no 8097000772- 9892772322
Amjad ali 2006's reply, May 7, 2020
plz give u r contact no my no 8097000772-9892772322
I name is Sayed Amjad Ali in 2010 l have book 2 no 1rk flat in TMC and they promise to give flat possession by two years but still nothing happen I was feed of their commitment and finally on11/3/2015 I cancelled my booking with their commitment that they will refund my amount in 45days but now it almost 5yrs they have not given any amount .now no body responce the phone some mobile are out of service . we wish govt should look in the matter contact no [protected]- [protected]

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