I Indresh Kumar Pandey, R/o 2381, Overseas Apartments, Sector-50, Noida, U.P. was cheated by 3C company and Investor clinic. Ms. Anupama Soni and Mr. Sahil Garg, as representatives of Investors Clinic, approached and telephonically persuaded me all through June-July 2014 regarding sale of 200 sq. yard plot at Sector 79, Noida in an upcoming real estate project ‘Lotus Yardscape’ of M/s Lotus Green. With an intention to secure investment in the aforesaid plot, made many visits to my residence and invited me on 21st July 2014 at their office Tapasya Corp. Heights at Floor No: 5 E-F-G-H, Sector-126, in Noida wherein the layout plan and other details of upcoming project were shown and explained to me by Mr. Rajat Tandan, Vice-President of Investors Clinic. on 21st July 2014, during the course of meeting Mr. Rajat Tandon told me that the prices of the aforesaid plots are going to be increased by 10% w.e.f. 25th July 2014 and persuaded to deposit a booking amount of INR 10 lacs to get a plot allotted in my name. Further, they informed me that various statutory and environment clearances have already been obtained by the developer and the project shall commence from 14th October 2014. I was also promised by them that the copies of aforesaid clearances shall be made available to me within a month.
On the very next date i.e. on 22nd July 2014, I received an email from the office of Investor clinic containing alluring details, calculations and future projections as to how the investment in the plots in question shall get doubled in only 3 years that too when the investment is to be made in instalments over a period of 3 years. On the basis of aforesaid false, fabricated, concocted and dishonest representations, my I was successfully lured by them into a real estate project which is yet to see the light of the day and a booking amount of INR 10 lacs was deposited by me vide two cheques. (Cheque No. 906605 dated 23.07.2014/ SBI / Rs. 1,01,000/- and Cheque No. 906606 dated 30.07.2014/ SBI / Rs. 9,00,000/-). However, no receipt was issued to me either by Investor Clinic or by 3C company Lotus Greens against the aforesaid payment of INR 10 lacs at that point of time and instead a promise was made that the same shall be issued within a few days. Once the payment was made, true colours of tainted and malafide intentions of both Investor Clinic and 3C company Lotus Greens gradually started coming out in open. Since these companies failed to issue any receipt against the aforesaid booking amount and confirm the booking of actual plot, I repeatedly contacted them regarding redressal of the aforesaid grievances. In fact, when I visited office of Lotus Greens along with Ms. Anupama Soni, one Mr. Parag Grover promised to issue money receipt and allotment letter by end of September 2014. However, despite several reminders, till date no official receipt has been issued to me except a general email confirmation of the same by 3C lotus Greens.
Further, they have also failed to provide me the copies of various statutory and environmental clearances as promised at the time of persuading for making payment towards investment in the aforesaid project. Thereafter a series of email and telephonic conversations took place with them but they failed to provide any relief to me.
In February, 2015, one Assistant Manager of M/s Lotus Greens Mr. Samarth Munish along with Ms. Anupama Soni visited me at my residence and shown a letter of Noida Authority, which itself stipulated that environmental clearances would be obtained by the allottee before the start of the project. Since there were no documents available with the M/s Lotus Greens’ representative to substantiate its false, fabricated and dishonest promises, it was categorically promised to me that the invested amount of INR 10,00,000/- along with interest shall be returned to me within one month. However, even after a lapse of substantial period of time, I am still aggrieved as both Investor Clinic and 3C company Lotus Greens have once again failed to keep their words and return my hard earned money.
When I tried to speak to Mr. Jeetendra Shankar, DGM, Lotus Greens, about my grievances, I was told in a very unprofessional, inappropriate and unbecoming manner that Lotus Greens does not directly entertain clients coming from M/s Investors Clinic. In view of this Investor Clinic and 3C company Lotus Greens have played a criminal fraud as reflected from the facts narrated hereinabove, which has resulted in a prolonged mental agony and continuous harassment .
In these circumstances, I warn the public and prospective buyers to be beaware of such fraudulent companies/ Builders and Brokers. I request the forum to help me get back my money with interest. more