CHEATED BY A DELHI BASED BUILDER\" Alka India Pvt.Ltd.\"
RESPECTED SIR,
I AM A RESIDENT OF GURGAON AND WANT TO HIGHLIGHT A FRAUD CASE OF A DELHI BASED BUILDER, WHO CHEATED ME AND SO MANY OTHER CONSUMERS.
I HAD BOOKED A PLOT THRU A BUILDER \"ALKA INDIA (P) LTD.\"
Corporate Office
Alka India Pvt.Ltd.
(Builders & Developers)
908, GD-ITL Twin Towers B-08,
Netaji Subhash Palace, Pitampura,
New Delhi - 110034
India
AND GOT IT CANCELLED DUE TO SOME REASONS.BUILDER HAS GIVEN ME A CHEQUE OF ICICI BANK AND LATER STANDARD CHARTERED BANKS WHICH GOT BOUNCED MANY TIMES.THEY HAVE CONFIRMED THAT WE ARE NOT GOING TO PAY YOU THE DESIRED AMOUNT.
FROM BANK I CAME TO KNOW THAT ALREADY SO MANY CHEQUES GIVEN BY THE BUILDER ALSO GOT BOUNCED.
THEY ARE CHEATING THE CUSTOMERS AND STILL OPERATING THEIR OFFICE IN NEW DELHI.
I HAVE ALL THE ORIGINAL DOCUMENTS WITH ME WHICH CAN BE PRESENTED,WHENEVER REQUIRED.
PL.HELP ME IN GETTING MY HARD EARNING AMOUNT BACK.
Thanks!!
R.P.Pandey
To, Date – 12-01-2015.
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, Hyderabad or refund of principal amount with 24% interest(As mentioned in AOS) by M/S Aliens Developers PVT. Limited. – Reg.
I and my son 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 SBI,Hyderabad bank loan A/C No.30********5 and A/C No.31038291213 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.
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 Rs.42,58,923/-+Rs.34,92,500/- = Rs.7751423/-) 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 repaid entire loan amount to State bank of India.
To,
General Manager,
State Bank of India, Hyderabad.
Dear Sir,
Sub. – Sanctioning of House Building Loan without checking of proper Builder’s Paper-Reg.
I and my son were sanctioned house building loan in 2009 without inspecting builder’s (Aliens Developers Private Limited) document and paid money to builder without progress and without registration of property (Which is the very primary checks of Bank) resulting loss of our principal amount Rs.1851713/- + Rs.1587500/- paid in 2009 along with interest of till today as builder did not make our apartment(seems intentially to cheat customer) till now and is not going to make before 2022 as intimated by M/S Aliens and that time also M/S Aliens will hand over flats with increased rate as being threatened by M/S Aliens.
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)
SBI Home Loan A/C No. 30********5.
SBI SAVING A/C NO.-20020305090.(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.601in station#1vide A9/SS/959 dated 23/06/2009
SBI TRIPARTITE AGREEMENT Date – 12/09/2009 by AGM, RACPC, SBI, Hyderabad
(B)
SBI Home Loan A/C No. 31038291213.
SBI SAVING A/C NO - 20031656309.(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 Date - 06/02/2010 by AGM, RACPC, SBI, Hyderabad.
We have paid entire loan amount to State Bank of India and got back our original AOS.
Hence I request you to please look into the matter and do the needful to get our apartment or principal amount with interest. I had taken home loan from SBI considering it Government of India and I am also government officer invested my whole life hard earned money.
Thanks.
To, Date – 12-01-2015.
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, Hyderabad or refund of principal amount with 24% interest(As mentioned in AOS) by M/S Aliens Developers PVT. Limited. – Reg.
I and my son 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 SBI,Hyderabad bank loan A/C No.30********5 and A/C No.31038291213 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.
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 Rs.42,58,923/-+Rs.34,92,500/- = Rs.7751423/-) 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 repaid entire loan amount to State bank of India.
To,
General Manager,
State Bank of India, Hyderabad.
Dear Sir,
Sub. – Sanctioning of House Building Loan without checking of proper Builder’s Paper-Reg.
I and my son were sanctioned house building loan in 2009 without inspecting builder’s (Aliens Developers Private Limited) document and paid money to builder without progress and without registration of property (Which is the very primary checks of Bank) resulting loss of our principal amount Rs.1851713/- + Rs.1587500/- paid in 2009 along with interest of till today as builder did not make our apartment(seems intentially to cheat customer) till now and is not going to make before 2022 as intimated by M/S Aliens and that time also M/S Aliens will hand over flats with increased rate as being threatened by M/S Aliens.
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)
SBI Home Loan A/C No. 30********5.
SBI SAVING A/C NO.-20020305090.(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.601in station#1vide A9/SS/959 dated 23/06/2009
SBI TRIPARTITE AGREEMENT Date – 12/09/2009 by AGM, RACPC, SBI, Hyderabad
(B)
SBI Home Loan A/C No. 31038291213.
SBI SAVING A/C NO - 20031656309.(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 Date - 06/02/2010 by AGM, RACPC, SBI, Hyderabad.
We have paid entire loan amount to State Bank of India and got back our original AOS.
Hence I request you to please look into the matter and do the needful to get our apartment or principal amount with interest. I had taken home loan from SBI considering it Government of India and I am also government officer invested my whole life hard earned money.
Thanks.
To, Date – 12-01-2015.
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, Hyderabad or refund of principal amount with 24% interest(As mentioned in AOS) by M/S Aliens Developers PVT. Limited. – Reg.
I and my son 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 SBI,Hyderabad bank loan A/C No.30********5 and A/C No.31038291213 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.
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 Rs.42,58,923/-+Rs.34,92,500/- = Rs.7751423/-) 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 repaid entire loan amount to State bank of India.
To,
General Manager,
State Bank of India, Hyderabad.
Dear Sir,
Sub. – Sanctioning of House Building Loan without checking of proper Builder’s Paper-Reg.
I and my son were sanctioned house building loan in 2009 without inspecting builder’s (Aliens Developers Private Limited) document and paid money to builder without progress and without registration of property (Which is the very primary checks of Bank) resulting loss of our principal amount Rs.1851713/- + Rs.1587500/- paid in 2009 along with interest of till today as builder did not make our apartment(seems intentially to cheat customer) till now and is not going to make before 2022 as intimated by M/S Aliens and that time also M/S Aliens will hand over flats with increased rate as being threatened by M/S Aliens.
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)
SBI Home Loan A/C No. 30********5.
SBI SAVING A/C NO.-20020305090.(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.601in station#1vide A9/SS/959 dated 23/06/2009
SBI TRIPARTITE AGREEMENT Date – 12/09/2009 by AGM, RACPC, SBI, Hyderabad
(B)
SBI Home Loan A/C No. 31038291213.
SBI SAVING A/C NO - 20031656309.(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 Date - 06/02/2010 by AGM, RACPC, SBI, Hyderabad.
We have paid entire loan amount to State Bank of India and got back our original AOS.
Hence I request you to please look into the matter and do the needful to get our apartment or principal amount with interest. I had taken home loan from SBI considering it Government of India and I am also government officer invested my whole life hard earned money.
Thanks.
I am also cheated by Mr. Ratan lal of Alka india pvt ltd. pl. help me out my money back.
Contact : ********45
I am also cheated by Mr. Ratan lal of Alka india pvt ltd. pl. help me out my money back.
Contact : ********55
i am also cheated by alka india pvt. ltd.PL.HELP ME IN GETTING MY HARD EARNING AMOUNT BACK.
I am too cheated by Mr. Ratan Lal of Alka India Pvt. Ltd. More than 5 times the cheques have bounced.
I am too willing to file case in EOW.
Contact me at ********83
Mr. Ratan lal has given us cheque of Axis Bank Feb.2012, but it has been bounced. Kindly i want accompany you. Kindly guide us.
My phone number is 012******** ( 9.15 to 5.45 p.m )
I am one of the victim cheated by RATTAN LAL of ALKA INDIA PRIVATE LIMITED. Pl. tell me the phone number of Mr. Upendra Gupta & Mr. R.P Pandey.
There is need of at least 15 to 20 investors who became the victims of ALKA INDIA PRIVATE LIMITED for filing the case in Economics offence Wings Delhi.
Please make contact with all investors & write their phone numbers on computers , if you desire to file the case.
Keeping in view non presence of Mr Ratan Lal, Owner of M/s alka India, the court of DJ & ASJ shri S K Sarvaria had REJECTED BAIL APPLICATION & issued ARREST ORDERS under 420 IPC.
Now, police needs to arrest & produce Mr rattan Lal on 07th June before the court.
All concerned are once again requested to be present there to highlight the fact & be united against the fraud company & its owner.
Mr Ratan Lal, Owner of M/s alka India is habitual fraud.
A case under 420 IPC is already in progress at room no 404 Rohini court & next hearing date is 31/05/2011.
All concerned are requested to be present there to highlight the fact as there may be some decision on his bail application.
I support this complaint.
MR. PANDEY KINDLY CONTACT ME:********53 AS SOON AS POSSIBLE
An email communication has been sent to Alka India Pvt Ltd on July 2, 2009, 1:00 pm
To, Date – 12-01-2015.
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, Hyderabad or refund of principal amount with 24% interest(As mentioned in AOS) by M/S Aliens Developers PVT. Limited. – Reg.
I and my son 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 SBI,Hyderabad bank loan A/C No.30********5 and A/C No.31038291213 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.
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 Rs.42,58,923/-+Rs.34,92,500/- = Rs.7751423/-) 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 repaid entire loan amount to State bank of India.
To,
General Manager,
State Bank of India, Hyderabad.
Dear Sir,
Sub. – Sanctioning of House Building Loan without checking of proper Builder’s Paper-Reg.
I and my son were sanctioned house building loan in 2009 without inspecting builder’s (Aliens Developers Private Limited) document and paid money to builder without progress and without registration of property (Which is the very primary checks of Bank) resulting loss of our principal amount Rs.1851713/- + Rs.1587500/- paid in 2009 along with interest of till today as builder did not make our apartment(seems intentially to cheat customer) till now and is not going to make before 2022 as intimated by M/S Aliens and that time also M/S Aliens will hand over flats with increased rate as being threatened by M/S Aliens.
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)
SBI Home Loan A/C No. 30********5.
SBI SAVING A/C NO.-20020305090.(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.601in station#1vide A9/SS/959 dated 23/06/2009
SBI TRIPARTITE AGREEMENT Date – 12/09/2009 by AGM, RACPC, SBI, Hyderabad
(B)
SBI Home Loan A/C No. 31038291213.
SBI SAVING A/C NO - 20031656309.(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 Date - 06/02/2010 by AGM, RACPC, SBI, Hyderabad.
We have paid entire loan amount to State Bank of India and got back our original AOS.
Hence I request you to please look into the matter and do the needful to get our apartment or principal amount with interest. I had taken home loan from SBI considering it Government of India and I am also government officer invested my whole life hard earned money.
Thanks.