Fraud by conractor
sunil rai
(Querist) 22 July 2016
This query is : Resolved
i had given contract for construction of my house to local contractor. he made contract not on his name but on behalf of company perfect solutions ,due to his decent behavior and a known person in between i had given contract with material without verifying his company details . after 6-7 months his speed of construction was very slow and he used to start sub-standard material and unskilled labor for skilled works.for each work he started to ask for extra payments which was included in contract .Due to which i had to ask him to stop work ,he started to say that i had to pay 15 lakhs to him. than i hired a govt. approved property valuer who assessed value of works and gave report that contractor had already taken 5 lakhs more than required for this work. i sent him cancellation of contract notice through lawyer and filed case in consumer court.after cancellation of his agreement i made agreement with other contractors for completing my construction work and to whom i had paid through cheques and i had receiving from them also. I submitted RTI in commercial tax deptt. to verify about his company and i got reply there is no such company and there is no any company related to him.also he has taken most of amount in cash and very less amount in cheques.at present it seems that he will lose case in consumer court , fearing that he filed case against me in civil court with plea that he has completed all work and his payment is due.Court had sent some Amin for site verification that Contractor liased with Amin of court and made visist with him at that time when only my old mother was there at home,my mother told him to wait as my wife was in office and it would take some time to come but he didnot waited and took pic from outside and went away I think he may bribe Amin of court and put report in his favour .what i should do now .whether i complain about him in income tax department .please guide me because i had taken huge amount of loan and i have all bills and agreement with other contractors who have completed my house construction work .he is trying to pressurise through all means
R.K Nanda
(Expert) 22 July 2016
Query too long
Kumar Doab
(Expert) 22 July 2016
Isn't it same query:
http://www.lawyersclubindia.com/experts/fraud-by-conractor-587516.asp
sunil rai
(Querist) 22 July 2016
@ Yes its 4 month old case
Rajendra K Goyal
(Expert) 23 July 2016
Repeated, please ask further question, if any, in the same thread.
http://www.lawyersclubindia.com/experts/False-case-by-contractor--603986.asp
http://www.lawyersclubindia.com/experts/False-case-by-contractor--603986.asp
http://www.lawyersclubindia.com/experts/Fraud-by-conractor-587516.asp
http://www.lawyersclubindia.com/experts/Harassament-by-contractor-and-local-sho-588851.asp
Kumar Doab
(Expert) 23 July 2016
Initiate one thread only and keep it.
