| Address: 5 Old Hospital Road, RD #1, Whangaroa 0478 |
Hi,
In 1992 I purchased two properties from DLF. I used my own funds to pay for these properties. The agreement with DLF was signed by my then husband SAMEER KHERA and myself jointly. BOTH Properties were jointly purchased.
We then divorced. We lived in US at the time. I now live in New Zealand.
In 2017, I went to get a copy of the purchase agreements. Mr Amulya Prasad gave me a copy of 4110, but refused to give me a copy of 4109.
For six years since, i have been denied access to these agreements. I made 6 attempts to get it. Three times I personally went to Delhi office (from New Zealand) to get these records. Every time Mr Prasad would tell me that he was busy, and would send it thru email. I never received these copies.
Meanwhile, Sameer Khera sent me a conveyance deed that was made by DLF in 2007. The property could not have been conveyanced to Sameer Khera because it had been jointly purchased.
So from 2013, till date, I, my friends, and family have tried to get a copy of teh agreement. But we failed - mr Prasad would refuse to provide it. he was well aware by 2017 that KHERA had engaged in extensive fraud, and he attempted to cover up teh fraud by telling me that I should "settle" with KHERA. meanwhile, he repeatedly, consistently refused access to the purchase agreement.
In 2019, I attempted to file a police complaint. the police investigated and Mr Amulya Prasad gave them false information. A prefiling Summon is pending with the District Court currently.
Today, I wrote a string of emails to many officials in DLF, and to mr Prasad. I sent someone (mr Kanti Prajapati) to collect the copy of these agreements and other records. I requested the copy of the entire files. Mr Prasad refused to provide me a copy of the files. Whereas he provided a copy of the agreement for 4109, he failed to provide a copy of the 4110.
the document that is labelled as Purchase Agreement for 4109, prepared in 1992, has been forged. Someone has accepted a bribe to destroy teh original document in both names, and prepare a new document in in Mr Khera's name only. It is not difficult to guess who has done that - Mr Prasad, and the person who signed off on the conveyancing deed must have pocketed a hefty bribe, to transfer a 4 crore property to KHERA's sole name.
I request an investigation into the matter. Two properties were purchased together. There is no reason why one would be in KHERA"s sole name, and one in joint name - especially when teh funds that were used to pay the properties were mine, I had inherited the money. There is enormous evidence to establish the alleged fraud.
I will be naming Mr Prasad, and the person who signed off on the conveyancing deed, as co-conspirators who have accepted bribes to fraudulently conveyance a property held in joint names, to KHERA.
I would like this matter to be taken to a higher level.
In these past 6 years, I have repeatedly requested that Mr Prasad give me his supervisor's/Manager's phone number, email, so I may report this matter to a higher authority who would be able to investigate the bribery and forgery. he has adamantly refused to do so. I have been repeatedly informed that he is teh final authority. I hope this is not so. There will be a price to pay if this matter is not resolved and the registration is not converted back. It is no longer a matter of simple mistake by DLF. It has become a matter for intentional fraud where monetary benefits were acquired to enagge in such corrupt behaviors.
My name is Madhu Sameer. My phone number is +[protected]. I expect someone to get in touch with me ASAP.
Thank you
M
DLF customer support has been notified about the posted complaint.
