I am a Senior Citizen on the verge of retirement, and I paid Rs. 2,00,000/- (Rupees Two Lakh only) to Mr. Abhishek Chakraborty and Ms. Ipshita Bhattacharya, partners of D.S.Enterprise (an engineering and real estate consultancy) as they promised me to book an MIG flat at Bengal Ambuja UPOHAR. Abhishek said he is residing at : B-5 Chittaranjan Colony, Baghajatin, 3rd Floor, Kolkata-92, which later turned out to be a fake address. His Mobile nos. are 9007433406, 8583953483, 9051014600. The Mobile nos. of Ipshita Bhattacharya are 8820729507, 7439006379, 9051281200.
The above amount of Rs. 2,00,000/- was given to them in cash in two instalments as follows:
1. on July 01, 2013 Rs. 1,75,000/-
2 on July 05, 2013 Rs. 25,000/-
More than 6 months have elapsed since, yet I have no clue about what they have done with the money they took from me.
I have neither got any allotment letter from Bengal Ambuja till date (January 10, 2013), nor did Abhishek Chakraborty and Ipshita Bhattacharya return my money (Rs. 2,00,000/-) inspite of repeated requests. They are constantly dilly-dallying with the same for the last few months, and now, they do not even take my phone calls. They seem to frequently change their sim cards, and most of the time, their mobile phones either remain switched off, or the service providers say they are not reachable.
Under the above circumstances, I decided to bring the matter into the notice of the appropriate authorities, and request your kind self to treat this written communication as a General Diary, so that if needed, I may use this as a reference in future.
Mobile no. : 09433342497
: b-1/9 la block, kolkata 700098