Fraud by Builder

Fraud by Builder

Jul 6, 2013

rom Anil Kumar Acharya RSB TRANSMISSION (I) LTD,PLANT 3 ADITYAPUR INDUSTRIAL AREA,PHASE 7, JAMSHEDPUR-831013 Sub- cheating & fraud by builder Dear sir I had booked a 3 BHK flat in JAMSHEDPUR (Jharkhand) in October 2008 ,planning for my retirement due in the year 2017.The builder could not deliver the flat as promised. After lot of chasing ,Finally in June 2012 Builder informed me that he is unable to deliver the flat and ready to pay me back the amount paid to him with 12 % simple interest. I finally agreed to the payment as I was fed up chasing him. Builder gave me 3 cheques of equal installment and the cheque encashment is also distributed over 3 months. I deposited the first cheque on 25-06-12 and it bounced and the bank report was “exceeds the arrangement”. Again I deposited the 2 ND cheque on 26-07-12 and it also bounced and the bank report was “exceeds the arrangement” Again I deposited the 3 rd cheque on 16-09-12 and it also bounced. I have tried to contact the builder and he is not responding positively and only replying “I am arranging your money”. After lot of chase up ,builder gave only 7.5L out of 16 L on 4-11-2012 and gave me in writing that balance payment will be made positively by 15-11-12 but still He has not paid a single paisa till date. So I filed 3 nos of legal cases in civil court against the builder for bouncing of 03 nos of cheque in sept 12. The builder did not appear for any hearings and finally court has issued a non bailable warrant against him in june 2013 and till date local police has not arrested the builder. I donot know how long the legal case will continue… and how long also police will play hide and seek with the builder. I am frustrated over the builder’s attitude and I request your kind intervention to solve my problem at the earliest. BUILDER’S NAME- GAURI ASSOCIATES, GROUND FLOOR ,NIROD APPARTMENT(IN FRONT OF RAYMOND SHOW ROOM) L ROAD, BISTUPUR,JAMSHEDPUR-831001 (JHARKHAND) CONTACT PERSON- Mr. Rohit kumar Singh Mob- 9334156122 Regards Anil Acharya RSB TRANSMISSION (I) LTD, UNIT –III PLOT NO 730 TO 732 & 1038, WORD NO 9 ASANGI, GAMHARIA, SARAIKELA, Jamshedpur JHARKHAND-832108 INDIA

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One comment

  1. Dear Sir,
    As your matter is already with the Court and also Police is searching for the Builder, we suppose it may task some time as Builder is trying to escape law but soon the Law will catch up with him and he would surely be arrested.

    It just seems to be a matter of time. Keep the Faith !

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