Name of Complainant	Madan Mohan
Date of Complaint	February 2, 2023
Name(s) of companies complained against	DELHI INFRATECH LTD
Category of complaint	Real Estate
Permanent link of complaint	Right click to copy link
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Text of Complaint by Madan Mohan:

Dear Sir / Madam,
I am to inform your good self that, M/s DELHI INFRATECH LTD.(CIN No.U70200DL2010PLC199170) a Delhi based builder cheated me and two of my relatives, by giving false information and on the pretext of giving me Flats ( 2 x 3bhks n 1 x 2 bhk) under the prestigious Delhi’s Land Pooling Policy at L zone Dwarka, named DELHI GATE Project. For the aforementioned 3 dwelling units, we paid booking amount to the tune of ₹25,00,000/- (rupees twenty five lakhs only).
The breakup is as follows :
3bhk – 11,75,800/-
3bhk – 10,65,750/-
2bhk – 2,00,000/-
It is almost five years now and we are still in dark. Numerous phone calls are never heard of, their offices both at Vikas Puri and Janakpuri are closed and no staffs available.
Lately we went to the so called area where they said to have purchased the land. But the local people confirmed no such land or such project exists. They also said Many people used to go there in search of this project but could find nothing.

Now it has come to our notice from the social media that EOW of Delhi Police arrested two masterminds of Delhi Infratech Ltd (DIL) namely onr Ashok Atri and another Prabha Shankar both said to be the Directors at DIL for cheating, misappropriation of funds and
An extract of the news at social media is as follows :
“”
21 March, 2021
by BW Online Bureau

New Delhi, March 21

The Delhi Police EOW held two for allegedly duping citizens in the name of DDA (Delhi Development Authority) Land Pooling Scheme.

The accused were identified as Ashok Atri (47) of Sakar Basti and Prabha Shankar Singh (50) of Dwarka, the directors of the M/s Delhi Infratech Ltd. were apprehended.

Add DCP K Ramesh stated the accused have been booked under misappropriation and siphoning of funds and the roles of other conspirators and associates is in progress.

As per the investigation of the EOW and the contents available on the alleged website, it has come out that the name of land pooling policy of DDA has been used to give an impression and spread a message in the gullible people that the projects are duly authorized by the competent authority. In this way, the facts have been misrepresented and the material information with regard to the DDA’s approval pertaining to the proposed projects has been suppressed in order to induce the public at large.

The investigation has revealed that Delhi Development Authority (DDA) envisaged a policy in the name of Land Pooling Policy for ensuring availability of sufficient houses under planned development of Delhi and in anticipation of this scheme, various Builders and Promoters grabbed it as an opportunity to exploit the situation by showing rosy pictures to innocent flat buyers and raised huge advances from them for bookings in the name of registration/allotment etc.

The officials stated that as per the report procured from DDA, it has not issued any license or approval to any of these Societies and no one is authorized to advertize/Market/book/sell/invite persons to purchase any plot/flat in any project under the land pooling area without any prior registration of the project under RERA.

Amount of approximately Rs. 25 crores was collected by the alleged Company M/s Delhi Infratech Ltd. from about 400gullible investors in the name of making flats available to them at Dwarka, New Delhi under Land Pooling Policy of DDA.

The EOW stated that the accused used to grab the DDA’s newly launched Land Pooling Policy as an opportunity in view of increasing housing requirement in Delhi. They led to inducement to the public through misrepresentation of the facts pertaining to this policy and offering affordable housing at prime locations to the persons in need. They also used aggressive marketing through mass messages,fictitious portals, electronic advertisements on social media, circulation of pamphlets etc. with regard to the Society Projects and collecting investments from the public at large in the form of advance bookings. They also allegedly charged hefty commissions to the agents bringing the bookings of these housing projects.

The accused have been booked under Section 406, 420, 120B and 34 of the Indian Penal Code for cheating, fraud and criminal conspiracy.
“”””

It has also come to notice that DDA has not issued any approval/License to any housing project under Land pooling Policy. They are also not registered builders, nor their project DELHI GATE (L ZONE PROJECT) has been registered under RERA.

After repeated requests and emails, they are not taking any steps to refund our money.
We dreamt of owning a dwelling unit and living in our Prime Minister’s dream project of Smart City but everything is shattered let aloan the hard earned money earned through post retirement benefits.

With folded hands we request your kind selves to take appropriate action against these fraudsters and also take necessary steps to arrange refunds.

Looking forward to your kind help, support, cooperation and coordination on this matter.

Awaiting for your favourable reply.

Thanks & Regards,
Madan Mohan
Manoj
Archana
+91-9810562760
Vasant Kunj Enclave
New Delhi – 110070

Image Uploaded by Madan Mohan: