Dreamz Infra India — sub: cheating case against the real estate builder m/s dreamz infra india pvt. ltd. 577/b. outer ring road, teachers colony near silk board. 560034.

Address:

Bangalore Urban, Karnataka, 562125

Dear sir,
I, a senior citizen, do lodge a complaint against the above mentioned real estate company for cheating me by not completing and handing over the flats to me as per the agreement. I am one of the victims of this fraudulent company for cheating and the details are given below.
I made two agreements with dreamz infra india pvt. Ltd in sept. 2012. As the offer made by them was so attractive, i made payments of 25 lakhs and 20 lakhs for the two flats on 24/09/2012 vide corporation bank cheque nos 011721 and 011722 to the builder. They promised to construct and hand over 2 flats, one 3bhr and one 2bhr respectively in their project dreamz lambodar within 18 months from 24.09.2012 with a grace period of 3 months. As per the builder the project was due to start at the time of agreement. No activity had been going on in this project during that whole year and in spite of my repeated enquiries they used to give me some false excuses for their delay.
I was finally called into their office during april 2013 and they informed me that the above project would be delayed further due to some reasons and they re - allotted 2 flats in their project ekadant which according to them was about to start immediately. Accordingly, fresh agreements were made with the same starting and end dates and same terms and conditions as those of the previous agreements. The agreements were signed by both the parties and notarized. They used to give me some excuses for the delay in this project also. They assured me that they would be paying house rent at the rate of 2% in line with the contract agreement due to the delay from their end. Accordingly they started paying rs.90000/- per month for the months january and february 2015 and part payment during march 2015. Thereafter the cheques issued by them started bouncing and further payments were stopped by them without any reason.
During april 2015 i visited their office to cancel the agreement and they re - allotted 2 flats in their ongoing project dreamz sneh where the construction had reached the 2nd floor. Suddenly after a few weeks the work in this project also was stopped due to financial problems. So i decided to cancel the agreements in june 2015 and they agreed to refund the money with 8% interest.
As agreed by both the parties for cancellation, the builder issued 19 post dated cheques with different dates starting from14/08/2015 to 24/09/2015 for rs 5168665/- (Rupees fifty one lakhs sixty eight thousand six hundred and sixty five only) as refund amount after deducting the amount already paid against the house rent. Initially the cheques started bouncing on submission to the bank and the builder immediately substituted the cheque amount either by dd or by rtgs. This process went on for so many months and i received around rs.3160000/-only from them.
During 2nd march 2016 the builder issued me a letter saying that the balance amount to be refunded in that date would be rs.1289875/- for the 3 bhr and rs.869790/-for the 2bhr respectively and these amounts would be refunded within 15 weeks from that date with 15% interest.
Another letter was issued to me by the builder on 14th october 2016 saying that the balance amount of rs.2040000/- would be refunded before 30th december 2016.
During the first week of january they sent me a whatsap message saying that the balance amount would be refunded in 3 monthly installments starting from feb.2017. First week of feb. They told me the first installment would be released by end of that month.
All communication stopped from them thereafter. I came to know from the newspaper that this cheating case is being investigated now by the cid department.
All the documents and some of the post dated cheques issued by them are still with me
Kindly let me know the steps to be taken by me now to get the money 2040000/- with 15% interest as committed by them.

Thanking you,

P g thomas
126 peninsula parkville
Sarjapur. Thindlu village road
Bangalore -562125
Cell. [protected]
Resi.[protected]
E mail. Pg. [protected]@gmail.com