Reported By: Sandeep
Dwarka Heights CHS Ltd – Dwarka Heights CHS & Nivesh Global Gurgaon
1. On seeing various advertisement in Newspaper and various calls from Nivesh global, I visited their office in Dwarka. After going through brochure and as explained by Mr Nautiyal, I was lured to buy a 3 BHK flat (1175 sqft BUA) in Dwarka Heights CHS Ltd. On 30 Jun 2018, the society has announced the draw results of flats allotment under its Housing Scheme. I was alloted with Regn No DH/957 with BUA of 1175 sqft in the said allotment. On receipt of Welcome letter dt 14 Jun 2018 and payment schedule of land cost dt 30Jun 2018 from Dwarka Heights Cooperative Housing Society Ltd (Regn No DH/957), the following payments were made in favour of Dwarka Heights CGHS Ltd by me in Account No 998020045448612 by cheque as mentioned below:
(a) SBI cheque No 795384 dt 14 Jun 2018 of Rs 51000/- (Rupees Fifty One Thousand only).
(b) Syndicate Bank cheque No 750627 dt 30 Jul 2018 of Rs 430000/- (Rupees Four Lakh thirty thousand only).
(c) SBI cheque No 795408 dt 02 Jul 2019 of Rs 339275/- (Rupees Three Lakh Thirty nine thousand two hundred seventy five only).
2. A total of Rs 820275/- (Rupees Eight Lakh twenty thousand two hundred seventy five only) have been paid vide cheque in favour of ” Dwarka Heights CGHS Ltd”.
On visiting the office, I found that they have closed their office in Sector 12, Dwarka and none of the phone numbers are working. On contacting Mr Saqib Malik (Admin head) and Mr Pradeep(Sales Employee) of Nivesh Global, he conveyed that “Mr Nautiyal has been thrown out from company”.
Thus, I would like file a fraud complaint against Dwarka Heights CGHS Ltd and the marketing company Nivesh Global.
Now, I want my money to be refunded with a interest rate @18% per annum.
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