Owner's name: Neeraj Mittal(AO consultants,R.No.-217,2nd floor,Munish Plaza,Opp. fire station,20,Ansari road,Darya Ganj,New Delhi-110092) Mobile: 9811015818,9311015818;
The property was on the name of: Kusum lata Mittal
Address: 1st floor,294/7, lalita park,laxmi nagar, New Delhi-110092
Brokers Details: Honey (9971761259,9210947125) & Ranjeet(9310159041): Bombay Properties,211,Awadh Complex,D-5,Laxmi nagar,Delhi-92.
I take the house on rent by the help of property dealers from 16th March,12. And given him 20 days rent 5000 INR as brokerage, also submitted 7500 deposit & always given 7500 INR rent in advance. The agreement was made by landlord. After 11 months the landlord told me to meet the dealers again & forced me to give him brokerage again for renew the contract. I requested him to renew it without involvement of brokers. We agreed on this. Now the rent was 8500 INR & deposit is also 8500. I submitted it to landlord, also extra charges for agreement. I left the house on 23rd July,2013. So i have to take 5238 INR from my deposit from landlord,after full & final. That time Lanlord told me that he is out of town & asked me for Bank details. After that I came to Bangalore (As i have been transferred in my company). I called him regularaly about 10 days, but he didn't pick the phone. This monday while i called continously on his mobile & office numbers then he told to me and said he has given the money to dealer honey. While i called honey then he abused me. And ignored about the money. Owner & dealer both are making me fool & not returning the money. Owner is sharing in brokerage of dealers. So he wants that dealer will give me some money in his one month's brokerage. They are mentally harrassing me continously.
The owner never gave me the rent agreement copy or any rent slip. He did all the transactions by cash only. He has around 10 homes in laxmi nagar & every one have 4-5 flats. He is taking around 4-5 Lacs by rent per month. For hiding the income & preventing income tax, he is doing so.
I have voice recorded in my mobile of dealers & owner in which they are accepting about the deposit, also have voter ID,aadhar card & gas bills on that address. Also I have the documents of movers & packers, they trasferred the goods on 23rd July. And train tickets of same day. Which is proof that we left the house on 23rd. Also a message from owner on 23rd in which he is asking for bank account. What actions can be taken in this case? Please suggest.