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[Resolved]  Triveni Infrastructure Pvt. Ltd. — Cheque Bounce

Hi,

I have booked a Flat in Triveni's Faridabad Project in Sec-78 but due to not implementing project i asked for cancellation and got Post Dated Cheques in the month of August, 2008 with the effective date as 15th January, 2009. When i presented the cheque on 15th January, it bounced with the reason as "ACCOUNT BLOCKED"

I contacted Builder and he is saying that there is Income-Tax Raid and they blocked our account and when it will be unblocked then only he can make payment and there is no end date for unblock of account.

What is the solution in this regard?
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Aug 14, 2020
Complaint marked as Resolved 
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Hey my friends had booked 2 bhk flat in sec-89. now company giving assurance. It is further stated by Mr. Rohatgi, learned senior counsel on behalf of the petitioner that in order to facilitate the working of the projects which were floated by the company of which the petitioners are directors, the company has appointed a committee of three representatives each from the flat allottees in the different towers at the Faridabad complex and a representative of the company to monitor the finance; coordination between the company and the flat allottees and progress and quality of the construction at site.
Anuj,

I totally sympathise with you. I had also booked a flat in Triveni Signature and there is no progress in development. So I sent a cancellation request, but Triveni is not ready to refund the money giving reasons that they do not have any money left with them. These excuses are just to gain sympathy and fool people. If the company does not have any money then how come the Mittals (Sumit Mittal Madhur Mittal) drawing a salary of more then 15laks a month!

What you can do is to lodge a formal complain with the revenue department and consumer court. Also, do involve the agent/broker as they are always hand in glove with the builders in cheating people. I had booked my flat via Jitender Gupta (Indiaspaces.com) and he boosts a lot about helping his customers but the reality is evident once you face problem and ask him to be your representative to resolve the problem.
I am also in the same position. My 2 refund cheques have bounced citing the account blocked reason.I have sent legal notice and plan to file a criminal suit aganst the builder in section 138/142
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I have paid for a plot at Sec 89 to Ferrous Triveni and since they do not have any approval for developing a township there, they are suggesting that i turn over the receipt in return for post dated cheques. Reading the above complaints, i do not think that is a good idea. The question is - what can i do?
Hi,

I am also a victim of triveni I have booked a flat in Signature around 3yrs back but still no progress.
We are trying to form a group and for that we have already registered an association for that.
We are already around 80 members. Only with group we can put pressure on them.

Thanks & Regards,
Ajay
Hi,

I have booked a Flat in Triveni's Dharuhere Project but due to not implementing project i asked for cancellation and got Post Dated Cheques in the month of Aug, 2008 with the effective date as November, 2008. When i presented the cheque it bounced with the reason as "ACCOUNT BLOCKED". h

I contacted Builder and he is saying that there is Income-Tax Raid and they blocked our account and when it will be unblocked then only he can make payment and there is no end date for unblock of account.

Again they have issued a chque in the month of Feb 09 with the effective date as 13th April. Have presented the cheque and again it bounced with the same reason.

What is the solution in this regard?
I AM ALSO FACING SIMILAR DIFFICULTIES IN GETTING REFUND FOR MY CLIENTS FFOR WHOM I BOOKED FLATS. CAN WE ALL COME TOGATHER AGAINST THE BUILDER AND FILE JOINT COMPLAINT AGAINST THEM. IF YOU ARE AGREED TO IT PLEASE WRITE BACK TO ME AT MY E - MAIL : [protected]@gmail.com
You may also call me at [protected]
I am facing same problem in getting the cheque refunds.
I am interested in taking a joint action against the Triveni.

Naveen
91-[protected]
I AM ALSO VICTIM OF M/s TRIVANI INFRASTRUCTURE DEVELOPMENT COMPANY LTD.
IN SEP.2006 I BOOKED ONE FLAT AND PAID 350000.00 AS ADVANCE FOR REGISTRATION.
AGAIN IN JUNE 2007 THEY TOLD THEY ARE STARTING CONSTRUCTION WORK IMMEDIATLY AND PAY RS. 300000.00 AS FIRST INSTALMENT. TOTAL I PAID THEM 650000.00, SAME I PAID IN JULY 2007. NOW THEY ARE TELLING THEY WILL ISSUE A POST DATED CHEQUE OF 2011.
SO I WANT TO MAKE A ASSOCIATION AND FIGHT AGAINST THEM.
IF ANY ONE IS INTRESTED TO JOIN US, PL. MAIL ME ON [protected]@mail.com WITH YOUR CONTACT DETAIL AND BOOKING DETAIL.
i agree, in fact all agieved should agree to meet and discuss a way forward. is there an estimate of howmany such cases are there?23 are in my knowledge.pls feel fre to contact me in office hrs at [protected]
I am a suffering from same problem. We should take all possible steps to wipe out such fraud companies. It is really sad that our law is so weak that it doesnot punish such companies and its promoters and these criminals thrive on public's hard earned money. I am planning to register a case against them. Mail me if you want my support for any type of joint action against triveni
I am also a victim of Triveni.I have booked a flat in sec-78 Fbad.I would also like to join the complaint group.My telephone no. is [protected], [protected]
i fully agree with the complaint made against triveni. This company has played fraud with many people which includes me also. SO I M READY TO JOIN WITH TAKING ACTION AGAINST TRIVENI .

Sanjay Nagpal
[protected]
I AM ALSO VICTIM OF M/s TRIVANI INFRASTRUCTURE DEVELOPMENT COMPANY LTD.
IN SEP.2006 I BOOKED ONE FLAT AND PAID 350000.00 AS ADVANCE FOR REGISTRATION.
AGAIN IN JUNE 2007 THEY TOLD THEY ARE STARTING CONSTRUCTION WORK IMMEDIATLY AND PAY RS. 300000.00 AS FIRST INSTALMENT. TOTAL I PAID THEM 650000.00, SAME I PAID IN JULY 2007. I ASKED FOR REFUND AS THE PROJECT WAS NOT GOING ANY FURTHUR. IN OCTOBER 2008 THEY ISSUED ME 3 POST DATED CHEQUES AS REFUND WHICH GOT BOUNCED DUE TO A/C BLOCKED. IF ANYONE OF YOU CAN GUIDE ME HOW I CAN LEGALLY RECOVER MONEY FROM THEM. I AM READY TO FIGHT TOGETHER. MY CONTACT NO IS +91-[protected] AND EMAIL IS kapoor.[protected]@gmail.com. PLEASE LEAVE A MESSAGE WITH YOUR NUMBER IF MY PHONE IS ON VOICE MAIL AND I WILL GET BACK TO YOU. MANY THANKS...ANMOL
Hu Anmol,

I think you can file Cheque bounce case us 138 along with cheating us 420, as i think there account was blocked before they have issued cheques to you and then you can file FIR against triveni.

Regards,
Anuj Kumar
[protected]
I also agree with the complaint made against triveni. This company has played fraud with many people including myself. SO I M READY TO JOIN WITH TAKING ACTION AGAINST TRIVENI . My contact details are [protected].

Rajeev
The company is not having any intention to refund money or complete the project, moreover the company is luring customers in form of launching other projects, it may be noted that till date this company has not handed over a single flat in any of its project through out India. It is simply intrested in collecting money. Let all the victims join togather with a three pronged approch
1. Filing a complaint with EOW
2. Filing a case in consumer court.
3. putting pressue on Ministry of company affairs, for prohibiting this company for launching any other scheme
4. In case if the company says that it has no money to refund, let a case of banckcruptcy be filled against the company.
All the intresred victims can join togather
Dear All,

Height of triveni directors, they had launched a new company in the name of garden villas pvt ltd with the joint venture of pal group .

I think we should collectively approach to media and get on mittals nerve .

Kindly respond on brajesh.[protected]@gmail.com

Brajesh
[protected]
I gave a cheque for booking an indipendent floor in sec 89, after, now after reading the above I have just cancelled the cheques.

Regars to everybody for saving me from the fraud.
Even i was supposed to go for purchasing the independant floor in sec-89 but after reading this am totally shocked and never think to buy this property
It is the worst builder I have come across. Let us unite to teach lesson.
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