Samyak Niwas Haq Sangh, Bhim Foundation, Mumbai – Got Cheated, Fraud

My name is sandesh yadav, I m a BMC employee, I would also want to file complaint against “Madhukar Suryawanshi, Samyak Niwas Haq Sangh, Bhim Foundation, Mumbai”. I have had booked 1bhk flat at malad malvani charch, Mumbai with initial booking amount Rs.1,50,000/- by cheque No.000088 dated 31/08/2012 drawn by SANDESH YASHVANT YADAV which is already paid by cheque in favour of “Samyak Niwas Hakka Sangh” on demand and on promised to give ownership of flat within two year but said project is not completed yet. Now I get information that the registered office which is situated in BMC Compound, Parel was closed.So that I m shocked. Almost, 3 yrs passed. What can I do now ? i tried to follow up of my money. I request you to please take necessary action against Mr. Madhukar Suryawanshi, Samyak Niwas Hakka Sangh .
I can provide you all necessary documents and payment receipt in this subject.

Thanks & Regards,

Sandesh Yashvant Yadav
[email protected]

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  1. Ms. Yashodha S. Salian

    My Name is Yashodha
    I would like to know what is the latest status about the Fraud case of Samayak Niwas Haqh Sangh Mumbai. My brothers money has been blocked. The complaint has been already filed in Bhoiwada Police station. I cant understand how do people openly cheat innocent people. All the hard earned money is been taken away by these big cheaters easily. Very strict action should be taken against these frauds. Is there any progress in this matter. Kindly let me know. All the detailed has been submitted in Bhoiwada police station.
    Kindly let me know the current position.