State Bank Of India [SBI] — fraud by sbi official by taking bribe

To, Date – 22/09/2017

M/S Aliens Developers PVT. Limited, Hyderabad.

Dear Sir,

Kind Attention –

Mr.Hari Challa, M.D., Aliens Developers Private Limited Mr.Venkat Challa, J.M.D., Aliens Developers Private Limited

Subject –Either hand over of our flat no. 601 in station#1 and flat no.420 in station#4 in Aliens Space Station#1, Tellapur, Hyderabad or Refund of principal amount with 24% interest which works out to be Rs. 1, 92, 23, 501 /-) (As mentioned in AOS). – Reg.

I(Nirbhaya Kumar Shah) and my son(Abhishek Kumar) have booked flat no.601 in station#1 Vide A9/SS/959 dated 23/06/2009 and flat no.420 in station#4 Vide A9/SS/918 dated 23/05/2009 in Aliens space station#1, Tellapur, Hyderabad in 2009 and paid Rs.1851713/- and Rs.1587500/- respectively through State Bank Of India, Hyderabad bank home loan A/C No.[protected] & Saving bank A/C No.[protected](Nirbhaya Kumar Shah) and State Bank of India, Hyderabad bank loan A/C No.[protected] & Saving bank A/C No.[protected](Abhishek Kumar) respectively in the year of 2009, which is a 50% cost of flat, with a commitment by Aliens to hand over flats in Three years as per “Agreement of Sale” i.e. in the year 2012.But Aliens could not deliver the flats till now. In fact Aliens did very little work and seems most of our fund was diverted in their other project.

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Therefore M/S Aliens is noticed and intimated either to refund our principal amount with 24% interest from the date of our payment to Aliens as per AOS signed by M/S Aliens (which works out to be in eight years since 2009 Rs.1, 03, 50, 162/-+ Rs.88, 73, 339/- = Rs.1, 92, 23, 501/-) or hand over alternate ready flat available at other station#14 at the same rate with delay compensation as agreed in AOS to us at the earliest otherwise action as deemed fit will be initiated against M/S Aliens Developers Private Limited.

We have paid entire loan amount to State bank of India.

We will return AOS to M/S Aliens after getting entire principal amount with interest in our saving bank account which is mentioned above or after getting hand over of alternate ready flat available at other station#14 with delay compensation as agreed in AOS.

Thanks.

NIRBHAYA KUMAR SHAH
. FLAT NO.601 IN STATION#1/FLAT NO.420 IN STATION#4

NOTE – Please note that it is not cancellation of flat.

I had booked flat no.-601, station no.-01, in Aliens Space Station1, Tellapur, Ramchandrapuram, Medak -District, Hyderabad-502032, Telangana in June, 2009 and paid 50% amount Rs.1851713/- with a commitment to hand over in 2012 vide document no.-A9/SS/959 dated 23/06/2009 . But till now M/S Aliens has not completed and only 10% work is complete. Aliens is not ready to return our money even. Like me there are thousands of customer are there from whom Aliens cheated money.I had taken loan from SBI, Hyderabad with Loan account no.-[protected] and repaid to bank also. All this Aliens did with the help of SBI official.

SBI officer contact details-

1) Mr. Jahir, Chief Manager - [protected]
2) Mr. Ravindra Nath, AGM - [protected]
3) Mr. Mohan Krishna, Manager - [protected]
4) Mr.B.Sriram Kartik, SBI Advocate – [protected].

. Aliens Address –

1. M/s. Aliens Developers (P) Ltd.,
Rep. by its Managing Director and Joint Managing Director,
O/o Flat No.911, Teja Block, My Home Navadeepa Apartments,
Madhapur, Near Hi-Tech City, Hyderabad-500 081.

2. Mr.Hari Challa S/o Mr.CVR Chowdary, ([protected], [protected])
Managing Director M/s. Aliens Developers (P) Ltd.,
O/o Flat No.911, Teja Block, My Home Navadeepa Apartments,
Madhapur, Near Hi-Tech City, Hyderabad-500 081.

3. Mr.Venkat Prasanna Challa S/o Mr.CVR Chowdary, ([protected])
Joint Managing Director M/s. Aliens Developers (P) Ltd.,
O/o Flat No.911, Teja Block, My Home Navadeepa Apartments,
Madhapur, Near Hi-Tech City, Hyderabad-500 081.
Hence I request you to do needful please so that I can get my hard earned money refund with interest.

Thanks.

NIRBHAYA KUMAR SHAH([protected]).

To our Honorable Prime Minister, The PMO Office, New Delhi, Dear Sir, First, please accept my heartfelt congratulations to bring India in digital path and carving a new India, which is great, vibrant, very hopeful and digital leader. We feel blessed to be in the era where our beloved PM Mr. Modi leading our nation in most efficient way. Thank you Sir. I would like to bring your attention to the miserable condition of 2000+ home buyers in Hyderabad, who is completely stuck with a crooked builder - Aliens Group, who created a big trap in the name of Aliens Space Station -1 in Hyderabad and cheated / cheating 2000+ innocent home buyers. There are 200+ court cases pending against them in state commission and national commission. Even though, the consumers got the judgement, however the builder didn't oblige to either refund money or build the apartment. No one is helping in overall context. There are 100+ FIRs files against Aliens Group - MDs Hari Challa and Venkat Challa. Even Hari Challa was arrested last year but later he was released. No Chargesheet is filed against him till date in-spite of our regular follow-up with SP/DSP of Ranga Reddy District in Hyderabad. Judgement has been pronounced but, the builder has no fear of law and just keep using procrastination technique to delay this and no respite to consumers. Your kind attention is solicited to bring the Law enforcement team to execute judgement to consumers and resolve the issues at its earliest. Thanks a lot for your kind attention and expecting a positive response from PMO office to resolve this issue. Best Regards, Manoj Gupta

Updated by Nirbhaya Kumar Shah, Sep 22, 2017
To, Date – 22/09/2017

M/S Aliens Developers PVT. Limited, Hyderabad.

Dear Sir,

Kind Attention –

Mr.Hari Challa, M.D., Aliens Developers Private Limited Mr.Venkat Challa, J.M.D., Aliens Developers Private Limited

Subject –Either hand over of our flat no. 601 in station#1 and flat no.420 in station#4 in Aliens Space Station#1, Tellapur, Hyderabad or Refund of principal amount with 24% interest which works out to be Rs. 1, 92, 23, 501 /-) (As mentioned in AOS). – Reg.

I(Nirbhaya Kumar Shah) and my son(Abhishek Kumar) have booked flat no.601 in station#1 Vide A9/SS/959 dated 23/06/2009 and flat no.420 in station#4 Vide A9/SS/918 dated 23/05/2009 in Aliens space station#1, Tellapur, Hyderabad in 2009 and paid Rs.1851713/- and Rs.1587500/- respectively through State Bank Of India, Hyderabad bank home loan A/C No.[protected] & Saving bank A/C No.[protected](Nirbhaya Kumar Shah) and State Bank of India, Hyderabad bank loan A/C No.[protected] & Saving bank A/C No.[protected](Abhishek Kumar) respectively in the year of 2009, which is a 50% cost of flat, with a commitment by Aliens to hand over flats in Three years as per “Agreement of Sale” i.e. in the year 2012.But Aliens could not deliver the flats till now. In fact Aliens did very little work and seems most of our fund was diverted in their other project.
Therefore M/S Aliens is noticed and intimated either to refund our principal amount with 24% interest from the date of our payment to Aliens as per AOS signed by M/S Aliens (which works out to be in eight years since 2009 Rs.1, 03, 50, 162/-+ Rs.88, 73, 339/- = Rs.1, 92, 23, 501/-) or hand over alternate ready flat available at other station#14 at the same rate with delay compensation as agreed in AOS to us at the earliest otherwise action as deemed fit will be initiated against M/S Aliens Developers Private Limited.

We have paid entire loan amount to State bank of India.

We will return AOS to M/S Aliens after getting entire principal amount with interest in our saving bank account which is mentioned above or after getting hand over of alternate ready flat available at other station#14 with delay compensation as agreed in AOS.

Aliens Builder official (Hyderabad) –

Hari challa: [protected], [protected]. Venkat Challa: [protected]. Shrawani – [protected]. Alekya – [protected]. Shashidhar – [protected].
Mahesh –[protected]..Jabbar –[protected].Mr. Miskeen – [protected]. Sandeep – [protected].Suma –[protected]. Vinay –[protected]. Aliens Customer care –[protected], [protected]. Sonia –[protected].Dilip –[protected].Mr.Kasi-[protected].. Kishore Kumar – [protected]. Vinay Ram – [protected]. Tharun - [protected] . Swapna - [protected].
[protected]@aliensgroup.in;[protected]@aliensgroup.in;
Surender.[protected]@aliensgroup.in;[protected]@aliensgroup.in;[protected]@alien...⇄ [protected]@aliensgroup.in;[protected]@aliensgroup.in;;[protected]@aliensgroup.i...⇄ [protected]@aliensgroup.in; [protected]@gmail.com;venkatchalla.[protected]@gmail.com; [protected]@aliensgroup.in; [protected]@aliensgroup.in;[protected]@aliensgroup.in; tharun.[protected]@aliensgroup.in

Thanks.

NIRBHAYA KUMAR SHAH
. FLAT NO.601 IN STATION#1/FLAT NO.420 IN STATION#4
[protected][protected][protected][protected][protected]

To, 22/09/2017

Chairman
State Bank of India, Hyderabad.

Dear Sir,

Sub. – Sanctioning of House Building loan by SBI official of Hyderabad without checking of genuiness of Builder’s Paper to favour Builder –Reg.

I(Nirbhaya Kumar Shah) and my son(Abhishek Kumar) were sanctioned house building loan in 2009 by SBI official without inspecting builder’s (Aliens Developers Private Limited, Hyderabad) valid document by SBI and paid money to builder without progress as well as without registration of property (Which is the very primary checks of Bank) resulting loss of our Principal amount (Rs.1851713/- + Rs.1587500/- = Rs.3439213/-) along with interest since 2009 which works out to be Rs.1, 03, 50, 162/- + Rs.88, 73, 339/ at the rate of 24% as per AOS and Total amount works out to be Rs.1, 92, 23, 501/-( One crore ninty two lakhs twenty three thousands five hundres one) for these eight years as builder did not make our apartment (intention was to cheat customer) till now and is not going to make before 2022 as orally intimated by M/S Aliens executives and that time also M/S Aliens will hand over flats with increased rate as being threatened by M/S Aliens.
We have gone for Group case no. – CC/1366/2016 at New Delhi in which our name is mentioned at Serial no. – 6(Nirbhaya Kumar Shah), and 61(Abhishek Kumar)

Home Loan sanction details are as follows –

(1) - Builder –
ALIENS DEVELOPERS PRIVATE LIMITED
Tellapur – Village. Ramchandrapuram - Mandal.
Medak – District. (Hyderabad) – 502032.
DGPA’S Document no.-23198/06 dated 07/10/2006,
22230/06 dated 07/10/2006 and 13321/07 dated 23/062007
HUDA Permission no. 621/P4/plg/HUDA/2008 dated 11/04/2008.

(2) – Customer –

(A) NIRBHAYA KUMAR SHAH S/O LATE SRI K.P.SHAH
Flat No. - 601 in Station#1
Cost of Flat – Rs.37, 03, 425/-(Including corpus fund of Rs.1, 68, 000/- which is to be paid after hand over of flat)
SBI, Hyderabad Home Loan A/C No. [protected].
SBI, Hyderabad SAVING A/C NO.-[protected]. (Through which EMI was paid)
Loan sanction amount – Rs.24, 34, 000/-
Loan taken amount – Rs.11, 11, 028/-dated 12/09/2009
Aliens reference no. - Flat no.601 in station#1vide A9/SS/959 dated 23/06/2009
SBI Tripartite Agreement by - AGM, RACPC, SBI, Hyderabad Dated –12/09/2009 Amount paid to M/S Aliens - Rs.1851713/-/-(Including corpus fund excess of Rs.84, 000/- which was to be paid after hand over of flat)
Balance Amount to be paid to M/S Aliens- Rs.1851712/- (Including corpus fund of Rs.84, 000/- which is to be paid after hand over of flat)

(B) ABHISHEK KUMAR S/O NIRBHAYA KUMAR SHAH
Flat No.-420 in Station#4
Cost of Flat – Rs.38, 73, 353/-(Including corpus fund of Rs.1, 79, 000/- which is to be paid after hand over of flat)
SBI, Hyderabad Home Loan A/C No. [protected].
SBI, Hyderabad Saving A/C NO - [protected](Through which EMI was paid)
Loan sanction amount – Rs.19, 32, 000/-
Loan taken amount – Rs.600000/-dated 08/02/2010
Aliens reference no. – Flat no. 420 in station#4 vide A9/SS/918 dated 23/05/2009
SBI Tripartite Agreement- by AGM, RACPC, SBI, Hyderabad Dated -06/02/2010 Amount paid to M/S Aliens - Rs.1587500/-
Balance Amount to be paid to M/S Aliens – Rs.22, 85, 853/- (Including corpus fund of Rs.1, 79, 000/- which is to be paid after hand over of flat only)

We have paid entire loan amount (Principal and Interest) to State Bank of India and got back our original AOS being a government officer and good citizen of India.
Hence I request you to please look into the matter and do the needful to get our apartment or principal amount with interest which is Rs.1, 92, 23, 501/-( One crore ninty two lakhs twenty three thousands five hundres one) . We had taken home loan from SBI considering it Government of India and invested our whole life hard earned money.

SBI OFFICIAL, Hyderabad -

sbi.[protected]@sbi.co.in;[protected]@rbi.org.in; [protected]@rbi.org.in [protected]@rbi.org.in; [protected]@rbi.org.in; manager.cgrc.[protected]@sbi.co.in;[protected]@sbi.co.in ;agmcustomer.[protected]@sbi.co.in; sbi.[protected]@sbi.co.in; sbi.[protected]@sbi.co.in; sbi.[protected]@sbi.co.in; sbi.[protected]@sbi.co.in;sbi.[protected]@sbi.co.in; sbi.[protected]@sbi.co.in; sbi.[protected]@sbi.co.in ;sbi.[protected]@sbi.co.in; support.[protected]@sbi.co.in; racpc.[protected]@sbi.co.in;; pstocgm.[protected]@sbi.co.in;dgm.[protected]@sbi.co.in; dgmre.[protected]@sbi.co.in; dgm.[protected]@sbi.co.in
[protected]@rbi.org.in;[protected]@rbi.org.in
manager.cgrc.[protected]@sbi.co.in
Mr.Jahir, Chief Geneneral Manager, SBI, Hyderabad – [protected].
Mr.Ravindranath, Asstt. General Manager, SBI, Hyderabad – [protected].
Mr. Mohan Krishna, Manager, SBI, Hyderabad – [protected].
Mr.B.Sriram Kartik, Advocate, SBI, Hyderabad – [protected]

Thanks.

NIRBHAYA KUMAR SHAH