Reported By: Kiran55
Contact information:
Aerens Gold Souk
Aerens GoldSouk International Ltd. Plot No.1, Wedding Mall, LSC, Sharda Niketan, Pitampura, New Delhi – 110034
Complaint of Cheating, Criminal Breach of Trust against M/s. Gold Souk Infrastructure Pvt. Ltd.,
Managing Director/Directors, Mr. Madan Singh, Mr. Amit Gupta, Mr. Gaurav Gupta, and Mr. Surender Kumar Gupta. | Ashish Gupta (Vice chairman)
The Company (Gold Souk) had advertised frequently in 2015 in Newspapers regarding booking of Apartments/ Flats
At Gold Souk Golf Links, in Sohna Road, Sohna for their project “GOLD SOUK GOLF LINKS (APARTMENT), SOHNA”.
The said project lacked Environmental Clearances and the NOC against Aravli notification 1992.
There are reasons to believe that there was an intent to defraud us and likewise other investors by the accused persons mentioned in the subject of this letter to EOW
under a conspiracy for which the entire transactions with the accused company right since the inception of the transaction and that the intention was to play
fraud with the complainant for causing wrongful losses.
Investors in the Said property (http://www.golflinks.in/)
Project is Not under RERA and many investors are affected at large due to this fraud. Surprisingly HDFC bank – approved project…
Reach out to join the list of victims – tj.[protected]@hotmail.com
I booked plot in gold souk golf link and paid around 80 lac and company unable to handover even after 07 yrs. Company has not got OC.
u should join with us we are fighting legal battle as they are complete fraud and golf course promised is vanished fromthe plan now they are saying it was plotted township only
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