| Name of Complainant | |
| Date of Complaint | October 6, 2024 |
| 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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Regarding : Complaint against below mentioned persons for taking money on false promises of offering flats under DDA’s Land Pooling at L Zone, Dwarka, Delhi
1 Ashok Atri
Director
M/s Delhi Infratech Ltd
A-11, Vikas Puri, New Delhi-18
Also at
425, Rajendra Arihant Tower,
B-1, Community Centre
Janakpuri, New Delhi-58
Mob : 9910093543,
8929297745
And his employees namely
2 Shahzad Ali
Mob no. 98683 81652
3 Lalit
Mob no. 99998 16850
4 Sohan Singh
Mob no. 83689 32998
95405 47197
5 Firoz
mob no. 99114 09786
in a Project named Delhi Gate (L Zone, Dwarka). The following dwelling units were offered for which respective amounts were paid by respective buyers :
(A) 3 bhk flat of 1780 sq ft
1. Cash payment of ₹1,00,000/- on 12.07.16
(Receipt no. DIL/R00328/2016 Dt 20.07.16) AND
by cheque no. 239962 dt 15.08.16 for ₹ 5,11,000/- (Ack ref no. DIL/DG/210755/01/2016 dt 16.07.16.
2. PNB cheque no 232318 dt 18.08.16 for ₹ 2,50,000/-
(Receipt no. DIL/R00367/2016 Dt 25.08.16)
3. PNB cheque no 232320 dt 25.08.16 for ₹ 2,61,000/-
(Receipt no. DIL/R00408/2016 Dt 15.10.16)
4. PNB cheque no 878986 dt 07.01.17 for ₹ 1,00,000/-
(Receipt no. DIL/R00480/2017 Dt 10.01.17)
5. PNB cheque no 878987 dt 26.02.17 for ₹ 1,00,000/-
(Receipt no. DIL/R00500/2017 Dt 05.03.17)
6. PNB cheque no 878988 dt 26.04.17 for ₹ 3,64,800/-
(Receipt no. DIL/R00515/2017 Dt 05.05.17)
Total : ₹ 16,86,800/-
In the name of
Anita Madan Mohan and
VL Madan Mohan
(Agreement made)
(B) 3 bhk flat of 1450 sq ft
1. SBI swift transfer no 16139TS000198 dt 28.02.2019 for ₹ 5,32,875/-
2. SBI swift transfer no 16139TS000287 dt 18.03.2019 for ₹ 5,32,875/-
Total : ₹ 10,65,750
in the name of
Vineeta Bhojoo
W/o Manoj Parmanund Bhojoo
(Recd Unsigned electronic Agreement but no receipts for payments)
(C) 2 bhk flat of 925 sq ft
1. PNB Cheque no 650859 dt 14.09.18 for ₹ 1,00,000/-
(Receipt no. DIL/R00689/2018 Dt 11.10.18 )
2. PNB cheque no 650864 dt 02.11.18 for ₹ 1,00,000/-
(Receipt no. DIL/R00842/2019 Dt 23.03.18 )
Total : ₹ 2,00,000/-
in the name of
Aishwarya Madan Mohan
D/o VL Madan Mohan
(Agreement not given)
*All the above three flats were part of their project named Delhi Gate (L Zone) .
*Their promised date of delivery was by Dec 2021.
*The company is now not available in their said addresses.
*The company and their employees are not answering to our messages and calls.
*WhatsApp chats and emails send were mysteriously deleted.
*Despite assurance, the company has not delivered or gave possession of the flats nor refunded the payments to the combined tune of apprx ₹30 lakhs, till date of Sep 2024 to the above three buyers.
*It would be manifestly unreasonable to construe the contract between the parties as requiring the buyers to wait indefinitely for possession of their respective flats.
*Approaching you with a prayer to take necessary and appropriate action against the fraudsters and direct them to refund the paid booking amounts along with 18% interest.
*It has been more or less 8 years from the date of booking of the flats for the handing over of possession prescribed in the Agreement, and 18% interest thus is reasonable and justified.
Submitted with a prayer for necessary action from your end.
Signed on behalf of
Anita Madan Mohan
Vineeta Bhojoo AND
Aishwarya Madan Mohan
VL Madan Mohan
B1C, 3rd Floor
First Avenue
Vasant Kunj Enclave
New Delhi-70
Mob : 9810562760
Mail: [email protected]
Note :
Delhi Police EOW arrested two for allegedly duping citizens in the name of DDA land pooling scheme
BW Online Bureau Mar 21, 2021
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.
Image Uploaded by VL Madan Mohan: