Investors Clinic — Not providing allotment letter from last 1 year

Address:

Investors Clinic , 21st floor Astralis, Supernova, Sector 94, Noida, Uttar Pradesh 201301

We have booked a plot of H13 of 200 SqYd in project Supertech Golf Country on Yamuna Expressway, under the name of Preeti Maheshwari via Investor Clinic’s associate Ankush Sharma and Sharda Kushwaha. We have not received any paper from the Supertech side after one year of initial payment. We have been requesting Investor Clinic for providing the allotment letter for such a long period without any success.

Here is the series of things which have happened:
1. We booked a plot in, timely payment scheme which was launched by Supertech in Feb 2022. We booked it on 1st Mar 2022. We requested our associate from Investor Clinic multiple time to provide a copy of booking form. They didn’t provide that for around 40 days from first payment, then we told them that we won’t get timely payment discount if I will not make payment on time. So, we requested them to share the demand letter for 50% payment along with booking form. Ankush told us that I have shared payment receipts and you will get the allotment letter directly on 50% payment. Mr Sharda and Mr Ankush from Investor Clinic said you will have to pay 11 to 12 lac cash, as we will do some internal settlement with Supertech. I told them I don’t have cash and its illegal. They threatened me that you will not get TPD discount if you will not do so. Finally, they agreed on 1050000 cash payment. I had no other choice accept withdrawing cash from bank and paying it to Investor Clinic. So, I did that on 17th April 2022. In total I paid 2970000 as 50% payment after applying 2000 discount of TPD.
2. We again got the receipts on 25th April 2022 and after that our struggle started with Investor Clinic. Every week, there was one reason or other for delay in providing the allotment letter. Mr. Ankush changed his mobile number and Mr. Sharda stopped responding to me in Nov 2022. After that one-day Mr. Ankush came to my home and asked for 200000 Rs payment. He said there was calculation mistake and if you pay 200000 lacs today then you will get papers hand to hand. We did that payment as well. After that there was no response for 2 weeks then we thought something is wrong.
3. We approached our friend and he said he can arrange account statement from Supertech directly. He provided me account statement in which:
a. There was wrong email id.
b. There was wrong phone number.
c. There was no mention of timely payment discount.
4. I checked with my associate, and he mentioned that Investor Clinic has not done the payment to Supertech that is why TPD is not appearing. After that my associate told me that you have got the possession of your plot. You can come to Supertech office and they will explain the situation. I was informed by Mr. Rahul Pal to make the final payment of 2562060 and then he will arrange TPD if checks will be submitted. I submitted the cheques and after that there is no action from Supertech or from Investor Clinic.
5. On 20th Mar 2023 when I approached Mr. Ankur Sharma and Mr. Rahul Pal from Supertech I was informed that your unit is cancelled. When I said how can you do so without any communication to the plot buyer. Then I was informed that we will send hard copy of this information. They have correct address in their system, but they never sent hard copy of any letter to me.
6. Then I went to Supertech’s office, my associate also visited there and talk to Mr Sanjay for some time in my absence. Then, I met Mr. Sanjay Arora who is VP of finance in Supertech. He also mentioned that it is between you and your broker firm. You didn’t purchase that plot directly from Supertech, and we can’t help you. You need to provide MD level approval from Supertech to get it done.

We think we have been cheated and humiliated by Investor Clinic associates. In this process Supertech employees are supporting Investor Clinic employees. They forced me to do cash payment and now they are not ready to provide allotment letter. Please help me in resolving this issue. I am looking forward for your positive response.