This has reference to REGN. No. AIPL/TDC/H/213(A).
I have submitted my papers for cancellation of above Regn. in Sept'2009.
I have recd. my cancellation vide letter dated 28.11.2009 enclosing a five months post dated cheque no. 828927 dtd.19.04.2010 for Rs. 124300/-. (Copy enclosed).
On 19.04.2010, I have banked the above cheque.
But on 23rd of April, I came to know that above cheque has bounced, the reason was insufficient funds.
On taking up the matter with you on 26th of April, you told me that you will let me know the exact date on 30th of April'2010 and I will only be able to bank this cheque in Ist week of May.
From that date, I am regularly visiting your office twice in a month. But till now my payment have not been made. On 18th of Dec'2010, I got a fresh cheque no. 076981 dated 12.02.2011 for Rs. 1,30,935/-. On 12th of Feb'2011, I banked a cheque and on 14th of Feb, i.e after banking the cheque I got a call from your Mr. Bakshi that due to insufficient of funds, pl. bank the cheque on 21st of Feb'2011.
On 12of Feb'2011, I got a new cheque no. 001845 dt. 16.8.2011 for Rs. 135063/- which on banking the same got bounced &
" THIS IS THE THIRD CHEQUE BEING BOUNCED AND I AM HAVING COPIES OF ALL THE BOUNCED CHEQUE.
This time also the cheque has bounced because of insufficient funds. (copy enclosed).
I AM BEING FOLLOWING UP FOR MY PAYMENT FROM SEPT'2009 AND 3 CHEQUE HAVE BOUNCED BUT NO CONCRETE ACTION IS TAKEN FROM PARTY'S END TO RELEASE THE PAYMENT.
NOW AT LAST I HAVE TO AGAIN LODGE A COMPLIANT BEFORE YOU SO THAT YOU MAY TAKE APPROPRIATE ACTION FOR GETTING ME MY HARD EARNED MONEY.
REGARDS,
ASHWANI SHARMA
CELL # ********66
I an also the victim of this builder whose modus operandi is same to cheat every investor. This company will not return money. My story is same like you. The only difference is that My amount is Rs.213190.00.
Its only remedy is to lodge a complaint in Economic Offence Wings where the cases of fruad amounting more than Rs.1 crore is registered. This builder has cheated several crores rupees from investor. Collect the names & addresses of such investor & form an association in order to file complaint.
P K JETLY
012********
Mr Ashwini,
Kindly be aware that owner of alka India is habitual fraud against which 5 FIR under IPC 420 are lodged in diffrent PS at Delhi since 98 & now PO proceeding under Sec 82/83 has been ordered by Sh Bhupinder Singh-MM at Rohini court on 31/01/2012 as he did not surrendered.