Expat Properties — project stalled, no refund

Project with grand plans in taloja been delayed for almost 5 years. Launch planned for investors to exit never happened and they trapped investor monies and using demonetisation and rera as excuses to says no money for refunds. Years and months of delays in all their promises including providing any documentation and even to get approvals and clearances. They are doing the same with land deals. Taking money from investors in india and the middle east and to the best of my knowledge, most if not all, projects are stuck.
No one knows where the money is going since its being collected but no progress on any project. Despite making full payments for a 1 bhk by oct. 2015 they have given no documentation, not even a simple allotment letter and after promising this even since oct 2018 they are still delaying. Had asked for a refund since july 2017 which mozamel and berlyn initially agreed to, made false promises for about 6-8 months and then just did not pay!!
This just seems like one big fraudulent act.
Nilesh
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    Expat Properties Phone
    +91 86 0500 7777
    +91 80 4911 3838
    Expat Properties Address
    2nd Floor, Sobha Pearl, No.1, Commissariat Road, Bengaluru - 560025, Karnataka, Karnataka, India
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