Anonymous
Asked April 07, 2019

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  • 2 Answers
  • 79 Views

Dear Lawyers, We would like to have an advice on the below facts: 1) Builder managed to trap us in profile funding scam, very diplomatically, thorough an agreement (Financing arrangements) with another shell Co., which we were failed to understand as every thing was looking very promising. He verbally assured that he will buy back / find a buyer for us and refund the money on completion. 2) Builder had offered the flat with around 15 months delay. Went to RERA, RERA Appeal & so far no relief. Currently we are victim of EMI, as we don't intend to have the flat as it is very poor project whereby builder had managed to do a 360 degree changes in project, very smartly as usual through series of documentations. Now We need a relief / way out from Bank Liability and this complex situation. Can we now file a Criminal Case now (After RERA Appeal Stage) with above facts to come out of this shit ? Appreciate if you / expert team can assist us, based on the above brief facts.

Answers 2

Hello sir , as per section 11 of RERA builder is under legal obligation to fulfill the conditions of builder buyer agreement ..It is advisable to issue a legal notice to the builder, to refund the amount .. If he fails to comply with notice we can file a complaint before RERA bench under section 11 of RERA , for seeking refund along with interest and compensation..Adv Hemant Kumar ..Ph:-9654062181

Agree Comment 0 Agrees 2 months ago

Dear Sir,

You have every right to lodge a criminal complaint against the builder whose main intention is to cheat the people, if police are not co-operating then lodge a private complaint under Section 200 Cr.P.C before Magistrate. 

Agree Comment 0 Agrees 2 months ago
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