Delhi Police — fir against mr. gautam anand and mr. divanshu abrol (property dealer)

Address:

mentioned in matter, New Delhi, Delhi, 110063

Dated:- 07/10/2019

Subject: fir against mr. Gautam anand and mr. Divanshu abrol (Property dealer)

Respected sir,

I sachin kumar mittal s/o shri. Pawan kumar mittal r/o a-21-c second-floor new slum dda flats paschim puri west delhi-110063. My mobile no. [protected]

I would like to complain against mr. Gautam anand and mr. Divanshu abrol (Both are property dealer)

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Name: mr. Gautam anand

Mobile: [protected], [protected]

Address: shop no.2 second floor sector-4 nwa, club road market punjabi bagh west, new delhi-110026

Company name: anand & friends associates

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Name: mr. Divanshu abrol

Mobile: [protected]

Address: a2/13, prateek apartment, lig flat, hoti singh sisodia marg, a 2 block, paschim vihar, delhi, 110063

Company name: shanti properties

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Matter explanation:

I had contacted mr. Gautam anand on 28-june-2019 for taking a rental property. He showed me one property at punjabi bagh location and i liked it. Then he called and arrange a meeting with mr. Divanshu abrol at his office on the 1st week of july as he mentioned that mr. Divanshu abrol had a good relationship with that property owner and taking care of that property.

At the time of the meeting, we negotiated property to rent and cleared basic things like electricity bills, water bills, the purpose of taking the property, etc. And we close the deal at the amount of rs. 28000 per month on rent.

Then i paid an amount of rs.2000 as advance to mr. Divanshu abrol via paytm bank transfer into mr. Divanshu's account (Axis bank a/c no. [protected]) dated 04-july-2019 transaction no.[protected] and gave my id proofs copy after that for agreement purposes.

On 05-july-2019, i paid again rs. 5000 to mr. Divanshu abrol via paytm bank transfer into mr. Divanshu's account (Axis bank a/c no. [protected]) dated 05-july-2019 transaction no.[protected].

On 06-july-2019, i paid again rs. 23000 to mr. Divanshu abrol via paytm bank transfer into mr. Divanshu's account (Axis bank a/c no. [protected]) dated 06-july-2019 transaction no.[protected]

On 08-july-2019, i paid the two months security amount rs. 56000 to mrs. Sunita gupta (Property owner) via bank transfer into mrs. Sunita's account (Hdfc bank a/c no. [protected]) dated 08-july-2019 transaction no.[protected].

I had paid all the above amount by saying of mr. Gautam as he is the main dealer in this deal. I believe that he involved mr. Divanshu for his own benefits. They both are property dealers of different locations.

For final clarity, i requested and managed to arrange a meeting with mr. Gautam and he assured me that i didn't need to worry because he has cleared all the basic things, my requirements with the property owner and mr. Divanshu (Property agent).

After gautam's assurance, we moved to the final step and went to sdm court nangloi new delhi on 09-july-2019 for the purpose of the registered court rent agreement. There we meet mr. Aniket and mr. Kartik aggarwal (Gautam's guys). They were helping us in making rent agreement formalities in the presence of the property owner.

Suddenly, owner of property (Mrs. Sunita gupta) decided for disagreed forgiven his property on the rent due to reasons (Not clarification regarding tenant details with his dealers of mr. Divanshu abrol). He was not available for the timing of rent agreement process execution at court nangloi new delhi on 09-july-2019, but we already discussed so many times with mr. Gautam and mr. Divanshu abrol (Dealer-agent) his all details of residential with documents.

Whenever we meet my dealer (Mr. Gautam anand) and mr. Divanshu, then both people informed us demanding to us for taking the first month as an advance (28000/-rs) and rent agreement fee (2000/-rs), rest two month security amount would be transferred to owner account. Then we transferred total amount (30000/-rs) to divanshu account (Account no) on the above mentions transaction details.

After the canceled deal, we received two month security (56000/-) from mrs. Sunita gupta (Property owner) and 2890/- from mr. Divanshu side via bank transfer, but we have approached divanshu via his dealers (Mr. Gautam ananad), then mr. Divanshu replies to us for not refunding rest amount of advance rent + paper fees (27110/-rs) because they are saying that we paid and expensed amount to painter and other works but we are not involved into this works and we did not any kind of demand to mr. Divanshu for renovation of renting house. Also, it has been completed before our approach.

So we hope that you will support us for refunding my rest amount with interest from mr. Gautam anand & mr. Divanshu abrol (Dealer agent) and the amount is 27110/-.

Dear sir, i belong to the middle-class family and also the only earning member in my family. I run a small it company and manage daily bread and butter for my family. I don’t have such a powerful background and these property dealers are opposite to my nature. I can’t handle an argument with these kinds of people because i know where it will end. That’s why i need your help to get back my hard earn money. I wish for a peaceful life like other people but this matter is always running into my head and mentally disturbing me a lot. Because it makes me feel like i am a coward and weak person in the society who can easily be deceived by anyone. I can’t live with that thought just because i belong to a middle-class family. I know my rights and rules of law. Dear sir i am begging you to help me in this matter. I have no grudges for anyone and want no trouble. I want you to solve this matter with a kind heart and helpful behavior for everyone. All i want is just to get my money back.

I will be grateful to you if you help me with this.

Yours sincerely,

Sachin kumar mittal

A21/c, new slum flats,

Second floor, paschim puri,

Near dsidc work center

New delhi, india -110063

Mob:-[protected], [protected]