Jaypee Infratech — buddha circuit project having unit no. bs004b0603.

This is regarding my flat in BUDDHA CIRCUIT Project having unit no. BS004B0603. I booked this flat and got allotment letter from your office on APRIL 2013, and had paid a total of Rs. 7, 75, 442/- (SEVEN LACS SEVENTY FIVE THOUSANDS AND FOUR HUNDRED FORTY TWO ONLY).
As per the conversation with your CRC Department I agreed to cancel this booking and transfer the paid amount to the unit of one of my family friend.
As per agreement my amount was transfered unit of Mr. MANOJ KUMAR SINGH having UNIT NO. KM00331608 AND Mr. SACHIN BHATIA having UNIT NO. GDI00120104.

Today, I got to know from my CA that a transaction of amount Rs. 3, 87, 560. dated Sep 07, 2017 is shown from JAI PRAKASH ASSOCIATES LIMITED in my form 26AS. The Tan no. of deductor shown is LKNJ05124A, screenshot attached.

I haven't received any such amount in my account, so this entry is a fraudulent one. Since this transaction is not reflected in my account through a check or direct credit. I am going to contest this entry and tax liability with IT department and making you and JAI PRAKASH ASSOCIATES LIMITED was a fraudulent party.

Please amend this entry as soon as possible either through correctly reflecting the PAN no. of the receiving party (in this case I am not the one), or crediting the same amount Rs. 3, 87, 560. in my account.

This is an urgent manner so consider this mail as important and revert with appropriate action. Early next week I will initiate legal action against Jaypee through my CA and lawyer.

Thanks,
Mahesh
[protected]

Details of conversation with Jaypee Representative below:

On Wed, May 31, 2017 at 10:38 AM, wrote:
Dear Sir,

Refer to the trail mail, kindly note that your request for fund transfer has been approved by the management. Kindly submit all relevant documents related to buddh circuit studio for further process.

Warm Regards
Sandeep Singh
[protected]Ext 3085)

From: mahesh singh
To: Sandeep.[protected]@jaypeegreens.com
Cc: satguru associates, Koonal Nagpal
Date: 05/31/2017 09:02 AM
Subject: Re: SUBJECT: FUNDS TRANSFER REQUEST FROM JAYPEE BUDDHA CIRCUIT TO JAYPEE KOSMOS

Hi,

I didnt receive any communciation or revert on my transfer mail so assuming the transfer request has not accpepted.

Please communicate the status so that I can decide next course of legal action.

Thanks,
Mahesh

On Tue, Apr 18, 2017 at 8:58 PM, mahesh singh wrote:
To DATE:[protected]
COMMERCIAL DEPARTMENT/CRC
JAYPEE GREENS, SECTOR – 128
NOIDA, U.P. – 201303
SUBJECT: FUNDS TRANSFER REQUEST FROM JAYPEE BUDDHA CIRCUIT TO JAYPEE KOSMOS
Dear Sir
This is regarding my flat in BUDDHA CIRCUIT Project having unit no. BS004B0603. I booked this flat and got allotment letter from your office on APRIL 2013, and have paid a total of Rs. 7, 75, 442/- (SEVEN LACS SEVENTY FIVE THOUSANDS AND FOUR HUNDRED FORTY TWO ONLY) till date. JAYPEE promised me to deliver the flat within 30 MONTHS but, it is more that 18 MONTHS passed across your desired time to complete the construction of flat, and according to present construction status I cannot expect the possession of the said flat in coming few years.
As per the conversation with your CRC Department I am agreed to cancel this booking and transfer the paid amount along with the interest amount to the unit of one of my family friend.
Kindly transfer my amount along with interest payable to us to the unit of Mr. MANOJ KUMAR SINGH having UNIT NO. KM00331608 AND Mr. SACHIN BHATIA having UNIT NO. GDI00120104 detailed as below:
s. no.
unit no.
allottee name
amount to be transferred
1
KM00331608
MANOJ KUMAR SINGH
6, 84, 366/-
2
GDI00120104
SACHIN BHATIA
Balance amount in full including interest

Also, kindly let me know the documents required to complete this transaction.
I will be thankful to you.

MAHESH PRATAP SINGH
FLAT NO 903, LAVENDER BLOCK, SPRING VALLEY,
MAGARPATTA ROAD, HADAPSAR,
PUNE, 411028
[protected]

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sandeep.[protected]@jaypeegreens.com
9/6/17
to me
Dear Sir,

With reference to the trail mail, kindly note that we have forwarded your request of fund transfer to the concern department and it is under process. Once the process of the same has been completed we will update you the same.

Warm Regards
Sandeep Singh
(Jaypee Infratech Limited is under Corporate Insolvency Resolution Process of the Insolvency and Bankruptcy Code 2016. Its affairs, business and assets are being managed by the Interim Resolution Professional, Mr Anuj Jain, appointed by the National Company Law Tribunal by order dated 9th August 2017 under the provisions of the Code.)

From: mahesh singh
To: sandeep.[protected]@jaypeegreens.com
Date: 09/05/2017 09:25 AM
Subject: Re: SUBJECT: FUNDS TRANSFER REQUEST FROM JAYPEE BUDDHA CIRCUIT TO JAYPEE KOSMOS

Hello,

Based on above communication I submitted all documents for the fund transfer and have been waiting for any revert from Jaypee. It has been more than two months since susmission but I havent received any mail/letter or formal communicaton of the fund transfer.

Since it has been long, I am forced to assume that no action has been taken on my submission. Therefore, I will request you to cancel the request for fund transfer and return my papers so that I can proceed with further legal actions.

Thanks,
Mahesh
[protected]

On Wed, May 31, 2017 at 10:38 AM, wrote:
Dear Sir,

Refer to the trail mail, kindly note that your request for fund transfer has been approved by the management. Kindly submit all relevant documents related to buddh circuit studio for further process.

Warm Regards
Sandeep Singh
[protected]Ext 3085)

From: mahesh singh
To: Sandeep.[protected]@jaypeegreens.com
Cc: satguru associates, Koonal Nagpal
Date: 05/31/2017 09:02 AM
Subject: Re: SUBJECT: FUNDS TRANSFER REQUEST FROM JAYPEE BUDDHA CIRCUIT TO JAYPEE KOSMOS

Hi,

I didnt receive any communciation or revert on my transfer mail so assuming the transfer request has not accpepted.

Please communicate the status so that I can decide next course of legal action.

Thanks,
Mahesh

On Tue, Apr 18, 2017 at 8:58 PM, mahesh singh wrote:
To DATE:[protected]
COMMERCIAL DEPARTMENT/CRC
JAYPEE GREENS, SECTOR – 128
NOIDA, U.P. – 201303
SUBJECT: FUNDS TRANSFER REQUEST FROM JAYPEE BUDDHA CIRCUIT TO JAYPEE KOSMOS
Dear Sir
This is regarding my flat in BUDDHA CIRCUIT Project having unit no. BS004B0603. I booked this flat and got allotment letter from your office on APRIL 2013, and have paid a total of Rs. 7, 75, 442/- (SEVEN LACS SEVENTY FIVE THOUSANDS AND FOUR HUNDRED FORTY TWO ONLY) till date. JAYPEE promised me to deliver the flat within 30 MONTHS but, it is more that 18 MONTHS passed across your desired time to complete the construction of flat, and according to present construction status I cannot expect the possession of the said flat in coming few years.
As per the conversation with your CRC Department I am agreed to cancel this booking and transfer the paid amount along with the interest amount to the unit of one of my family friend.
Kindly transfer my amount along with interest payable to us to the unit of Mr. MANOJ KUMAR SINGH having UNIT NO. KM00331608 AND Mr. SACHIN BHATIA having UNIT NO. GDI00120104 detailed as below:
s. no.
unit no.
allottee name
amount to be transferred
1
KM00331608
MANOJ KUMAR SINGH
6, 84, 366/-
2
GDI00120104
SACHIN BHATIA
Balance amount in full including interest

Also, kindly let me know the documents required to complete this transaction.
I will be thankful to you.

MAHESH PRATAP SINGH
FLAT NO 903, LAVENDER BLOCK, SPRING VALLEY,
MAGARPATTA ROAD, HADAPSAR,
PUNE, 411028
[protected]