DILIP SHAH
21 April 2010 at 12:44
Dear Sir,
Re: M/s DEV LAND AND HOUSING LTD (DLH) Builder and Developer - Complaint
I, Dilip Shah, am senior citizen with age 65 years. This is a complaint against Mumbai based construction company named M/s DEV LAND AND HOUSING LTD (DLH), an ISO 9001-2000 awarded, having its Registered Office at 10th Floor, Dev Plaza, Opp. Andheri Fire Brigade, S.V.Road, Andheri (W), Mumbai. MR. VIJAY THAKORDAS THAKKAR is Chairman and Mg. Director.
In the month of June, 2009, by selling my old flat plus my life-time hard earned money added, I had booked a flat with full payment made at one stroke, in one of the upcoming residential projects of the above referred company M/s DEV LAND AND HOUSING LTD (DLH), the building known as “DEV PRESTIGE” at Veera Desai Road, Andheri (West) Mumbai 400 053. The possession is expected in Dec.2010.
Pursuant to making of full payment to the said Builder, I was requested by the him that since the building plans of the said project were in the final stage for approval with Mumbai Municipal Corporation, I should wait for some time to complete the formalities of issuance of Letter of Allotment of flat which was to be followed by execution and registration of Deed of Transfer and Assignment of the flat proposed to be allotted to me.
I thought his request being genuine and accepted to wait as I had no alternative left since I was in desperate need of flat and the full payment towards the proposed flat was already made.
After completion of waiting period of couple of months when I began the follow-up for claim of my flat in his above referred building known as “DEV PRESTIGE”, the said Builder on the pretext of one reason or the other started dilly-dally the matter and ignored/brushed-aside my repeated requests of execution of Title Documents in my favour.
I had sent numerous emails/messages; phone calls and SMS to Mr. Vijay Thakordas Thakkar, Chairman of the above Company and his advocate for completing the Specific Performance. I regret to mention here that none of my messages was replied and the said Builder continued to maintain mysterious silence over the matter without any bonafide reasons for not performing his obligations under the law.
Now, nearly more than 9 months have elapsed; till date, the said Builder has neither issued any Letter of Allotment to me identifying a specific flat, nor has executed any Deed of Transfer and Assignment of flat.
The said Builder on the pretext of one reason or the other dilly-dallied the matter and always brushed-aside my repeated requests of execution of Title Documents in my favour without any bonafide reason for not performing his obligations under the law. I am asking a question to the Supreme Authorities of Law and Order that is it not a sophisticated terrorism?
Besides all the emails and SMS sent to him preserved by me as documentary evidences, I am also holding all the original receipts for the amounts lawfully paid for the designated purpose.
The official receipts are issued by the said Builder on the printed letter heads of his Company wherein it has been clearly mentioned that the amounts so paid are towards a flat booking in the proposed residential project “DEV PRESTIGE” situate at Veera Desai Road, Andheri (West), Mumbai 400 053.
Is it not blatant abuse of various sections of MOFA, 1963 for non-fulfillment of statutory obligations, The Indian Contract Act for non-performance of his promises within a reasonable time and The Indian Penal Code for alleged criminal breach of trust and cheating?
I am at a loss to read the ulterior intentions of the said Builder or is it an aimless but an attempt of deliberate harassment to me and my family members or a sophisticated terrorism. As my family members at home are now losing their patience; I seek an instant settlement of my long pending issue without any further delay to arrest mental torture caused by so-called ISO 9001-2000 Company.
It is now proved and confirmed beyond doubt about the malicious intentions and integrity of the said Builder that over a period of more than 9 months, he has succumbed to immoral and wicked ploy to dispossess me and my family of my lawful flat in building known as “DEV PRESTIGE” for his ulterior motives to unlawfully garner the surplus profit by selling my proposed flat in his said building due to sudden spurt in cost of flats in this area of Andheri, West.
The abhorrent fact now surfaces that why despite my repeated requests and reminders the said Builder did not reply even a single email sent by me to him and continued to defy and disregard the execution of the Title Documents.
All the emails sent to him are preserved by me besides holding all the receipts on their letter heads for the amounts lawfully paid for the designated purpose. I am a middle class family person and cannot afford the legal charges to approach the Court of Law. Hence, I request you to file FIR against the said Builder for breach of trust and cheating.
I am staying in rented premises with a disturbed monthly budget. The lack of accountability and ethics in the system of law and order against such white culprits, the fact remains that no amount of retribution can make up for the trauma and mental torture that I and my family members have gone through and further how long.
Sincerely yours,
Dilip Shah
9819825752
Anonymous
21 April 2010 at 10:38
I had filed a criminal case for cheque dishonour.
On the first hearing the magistrate took a surety bond and Rs. 10,000/- from the accused.
The magistrate has fixed another date, two months from now for the next hearing
Can someone please state what will happen in the next hearing.
Anonymous
21 April 2010 at 02:03
Hi,
My friend is married to other caste tht too luv marraige.Boys side have taken money cheque few amount in laks for marriage expens and jewellery.
Now aftr few days girl father started interfering in and the girl dont want to wrk,she use to have fight with all.Girl usd to go to parents place without notice.They used to threaten for Dowry case and DV act
Then one fine day girl father and my friend had fight.Girl side quietly filed case n cout and then girl also came to my friend place and didn say anythn abt the case.
Now again one day the girl father came and beaten boy an took the girl away and she go hurt int his proess and girl father made the medical case and for using in futue .
Now they ask us t give some ammout in return of divorce which we dont want OR
Girl say she wont go out of the city even if the husband job tarnsfer(after utual consent resolve of issue). she is stayig with her father and dont want to coem back
Pl suggest w to do and few good lwyer in that area.
Amit Goyal
21 April 2010 at 00:47
Hello sir.. my client sent some bundles of Cotton through transport at some where but in between due to short circuit the goods (cotton) distroyed in transit.. I have transport builty and J form issued by broker from where i bought this cotton. .. Now where i can claim in this regard to get compensation..? Whether i should go to consumer court- If yes, should i make party to all, e.g. insurance company (for third party claim), transporter, driver, truck owner and electricity aughority.. plz reply...or should i go to MACT..if yes under which provision
saurabh kaushik
20 April 2010 at 20:45
Dear sis, plz tell me " what's indecent reprsentation? what is social legislation? What is the meaning of legal inequality ?
Member (Account Deleted)
20 April 2010 at 19:50
whether can a judge direct the prosecution as to how it should conduct the trial or that can a judge suggest the prosecution to take one step or other in the matters where prosecution is by law or statute legally entitled & has discretionary powers to take any action. like for e.g. In a criminal trial can a judge suggest/ask the public prosecutor, to bring any particular person as a witness before him ?
in my view in this e.g. he should not do so as he is himself empowered u/s. 311 of Crpc, 1973 to summon material witnesses.
but, my question is general that, can a judge help the prosecution to seek the conviction of an accused person.
Anonymous
20 April 2010 at 19:09
sir,
one lawyer in jabalpur mp. is selling lands and geting it cunstructed presently land is in possesion of govt under mp ceiling ACT. that property belongs to his late father.when he was asked to stop this he said i m building house.
can he make a house?
what criminal & civil action can be taken against him?
where to report his unlawful activities as lawyer?
what penalties given in such cases?
Anonymous
20 April 2010 at 17:17
A man Finance Two Wheeler from Finance Company but A delar cheat to Financer we not hypetthiction in Registration but also given Chaque given in fover to fianance company.
What can do by company for performance the agreement or recive back financed amount by Criminal action.
Anonymous
20 April 2010 at 11:35
sir,
can a advocate execute surety for an accused under CrPC 107/116/150/151/110 ?
if yes, under which section of law and in how many cases simultaneously?
m.v.prabhakar
19 April 2010 at 22:19
Sir
Facts:
1.FIR was registered during 1998.
2.Charge Sheet was filed in 2000/2001
3.No charges were made so far even after 12 yrars of FIR.
Querry
1. Is there any time limit for framing of charge under rule more so under Cr.PC.
2. Can Article 21 will be of any help.
3. Pl. provide some apex court judgements to consolidate my position.
Pl. provide the details. I shall be obliged.
Regards
Prabhu
BREACH OF TRUST AND CHEATING BY M/s DEV LAND AND HOUSING LTD
Dear Sir,
Re: M/s DEV LAND AND HOUSING LTD (DLH) Builder and Developer - Complaint
I, Dilip Shah, am senior citizen with age 65 years. This is a complaint against Mumbai based construction company named M/s DEV LAND AND HOUSING LTD (DLH), an ISO 9001-2000 awarded, having its Registered Office at 10th Floor, Dev Plaza, Opp. Andheri Fire Brigade, S.V.Road, Andheri (W), Mumbai. MR. VIJAY THAKORDAS THAKKAR is Chairman and Mg. Director.
In the month of June, 2009, by selling my old flat plus my life-time hard earned money added, I had booked a flat with full payment made at one stroke, in one of the upcoming residential projects of the above referred company M/s DEV LAND AND HOUSING LTD (DLH), the building known as “DEV PRESTIGE” at Veera Desai Road, Andheri (West) Mumbai 400 053. The possession is expected in Dec.2010.
Pursuant to making of full payment to the said Builder, I was requested by the him that since the building plans of the said project were in the final stage for approval with Mumbai Municipal Corporation, I should wait for some time to complete the formalities of issuance of Letter of Allotment of flat which was to be followed by execution and registration of Deed of Transfer and Assignment of the flat proposed to be allotted to me.
I thought his request being genuine and accepted to wait as I had no alternative left since I was in desperate need of flat and the full payment towards the proposed flat was already made.
After completion of waiting period of couple of months when I began the follow-up for claim of my flat in his above referred building known as “DEV PRESTIGE”, the said Builder on the pretext of one reason or the other started dilly-dally the matter and ignored/brushed-aside my repeated requests of execution of Title Documents in my favour.
I had sent numerous emails/messages; phone calls and SMS to Mr. Vijay Thakordas Thakkar, Chairman of the above Company and his advocate for completing the Specific Performance. I regret to mention here that none of my messages was replied and the said Builder continued to maintain mysterious silence over the matter without any bonafide reasons for not performing his obligations under the law.
Now, nearly more than 9 months have elapsed; till date, the said Builder has neither issued any Letter of Allotment to me identifying a specific flat, nor has executed any Deed of Transfer and Assignment of flat.
The said Builder on the pretext of one reason or the other dilly-dallied the matter and always brushed-aside my repeated requests of execution of Title Documents in my favour without any bonafide reason for not performing his obligations under the law. I am asking a question to the Supreme Authorities of Law and Order that is it not a sophisticated terrorism?
Besides all the emails and SMS sent to him preserved by me as documentary evidences, I am also holding all the original receipts for the amounts lawfully paid for the designated purpose.
The official receipts are issued by the said Builder on the printed letter heads of his Company wherein it has been clearly mentioned that the amounts so paid are towards a flat booking in the proposed residential project “DEV PRESTIGE” situate at Veera Desai Road, Andheri (West), Mumbai 400 053.
Is it not blatant abuse of various sections of MOFA, 1963 for non-fulfillment of statutory obligations, The Indian Contract Act for non-performance of his promises within a reasonable time and The Indian Penal Code for alleged criminal breach of trust and cheating?
I am at a loss to read the ulterior intentions of the said Builder or is it an aimless but an attempt of deliberate harassment to me and my family members or a sophisticated terrorism. As my family members at home are now losing their patience; I seek an instant settlement of my long pending issue without any further delay to arrest mental torture caused by so-called ISO 9001-2000 Company.
It is now proved and confirmed beyond doubt about the malicious intentions and integrity of the said Builder that over a period of more than 9 months, he has succumbed to immoral and wicked ploy to dispossess me and my family of my lawful flat in building known as “DEV PRESTIGE” for his ulterior motives to unlawfully garner the surplus profit by selling my proposed flat in his said building due to sudden spurt in cost of flats in this area of Andheri, West.
The abhorrent fact now surfaces that why despite my repeated requests and reminders the said Builder did not reply even a single email sent by me to him and continued to defy and disregard the execution of the Title Documents.
All the emails sent to him are preserved by me besides holding all the receipts on their letter heads for the amounts lawfully paid for the designated purpose. I am a middle class family person and cannot afford the legal charges to approach the Court of Law. Hence, I request you to file FIR against the said Builder for breach of trust and cheating.
I am staying in rented premises with a disturbed monthly budget. The lack of accountability and ethics in the system of law and order against such white culprits, the fact remains that no amount of retribution can make up for the trauma and mental torture that I and my family members have gone through and further how long.
Sincerely yours,
Dilip Shah
9819825752