Dwarka Heights CHS Ltd. – Dwarka Heights CHS & Nivesh Global

Reported By: MOHIT SHARAN

Contact information:
Dwarka Heights CHS Ltd. New Delhi

On seeing various advertisements in Newspaper and Various calls from Nivesh Global, I visited their office in Sector 12, Dwarka.
After going through the Brochures and as explained by Ms Mamta Vaid, I was lured to buy a 3 BHK Flat for a total cost of around Rs 61 Lakhs in Dwarka Heights CHS Ltd.

I was also given a welcome letter with registration number having registration no. MSCS/CR/1061/2014 (Copy of Welcome letter attached)

I went on make a booking of a unit in Dwarka Heights on the joint name of my spouse and myself.
– I initially paid a booking amount of Rs 6000 and Rs 51,000 (receipts scan attached)
– Within a month I was asked to pay Rs 422,175 Lakhs which I paid and I have receipts of these (copy of receipts attached).
– Within 6 months another demand letter was sent to me for payment of Rs 5.49 Lakhs towards Land Cost, which I paid in September 2018 (copy of acknowledged cheque attached).
Thus, I paid a total of Rs 10,28,175 Lakhs till now.

I was again asked and followed up Ms Mamta Vaid for payment of Rs 10 Lakhs but this time I thought I should verify before I go on to pay this amount. On visiting the office,

I found that they have closed their Head Office in Sector 12, Dwarka and none of the phone numbers are working. Thus I would like to file a fraud complaint against Dwarka Heights 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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2 thoughts on “Dwarka Heights CHS Ltd. – Dwarka Heights CHS & Nivesh Global”

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  1. Naresh Kumar Gautam

    I (Naresh Kumar Gautam S/o Late Sri Tej Singh Resident of 263 SFS Apartment Pocket 6/3, Nasirpur, Dwarka New Delhi 110045) also booked a 2 BHK flat (875 sqft) in DWARKA HEIGHTS CO-OPERATIVE HOUSING SOCIETY LIMITED having office at Niwesh Global Private Limited, Aggarwal square plaza, Plot No.8, Pocket 7, Sector-12, Dwarka, (Near metro Station) New Delhi-110075 . Mr Dharmendra Kumar, Sales Manager (9990187112) Mr. Anurag , Sales Manager (9319622431) Mr. Rais Ahmad, Assistant General Manager Sale (7004585061, 9582925301) and Mr. Om Prakash , General Manager Sales (9015699679,9315101278) contact with me on mobile and offered a residential flat in the mentioned society. I am visited their office at sector -12 to physically verify the Society and its land. They shown me agriculture land and say we are purchased a land. L Zone DDA Land Pooling Policy Scheme for Dwarka -2. They are shown me a list of members who have booked their flats with these society. I am also ready to book and paid booking amount, membership fee with first installment 350,00,000/-wide Cheque no. 707901 Dt.13-09-2018 (Registration No. DH-II/1028) after that he issue a welcome letter Sign by Ms. Mamta Vaid (Chairperson of Dwarka Heights, 9953680179) and Share certificate No. 818. Subsequently payments made Rs. 2,62,375/- wide Cheque 040844 Dt. 29-04-2019 and Rs. 6,25,750/- cheque No. 836403 Dt. 114-12-2019.after that Pay the last payment I am meet the sales person and he say we are submitted the land at DDA. One Retaired DDA Architect join the Niwesh Global and he said work in progress in DDA. Unfortunately Dwarka Heights co-operative Housing Society Limited website is blocked. I am checked online on society websiste I find lots of complaints against Dwarka Heights. May I request you to consider my case also for refund Rs. 12,38,125/-from dwarka heights co-operative housing society Ltd.
    Regards

    Naresh Kumar Gautam
    Mobile: 9868725593

  2. Shiva Kant Vats

    Hi,

    We are a Law firm & have helped many victims to file their case in such matters effectively, you may contact for more information at 9839489672. we will be happy to assist you.

    Regards,
    Shiva Kant Vats
    (SHIVA ASSOCIATES)
    Advocates & Solicitors
    Mobile:- 9839489672