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Varsha Jagdale Nandgaonkar (Management Staff)     20 August 2013

Froad in property deal

Hii,

Please find below my issue and Please suggest:

 Amber Capro / Yavi builder / AGRYFS/sarvesh group of companies/green acre/ Frozen Fresh Lemon Pvt.

Amber Capro / Yavi builder / AGRYFS/sarvesh group of companies/green acre/ Frozen Fresh Lemon Pvt. Ltd they are fake ,
yogesh karande is using public money ,

He promotes and calls people by luring for offering modestly priced bank auction properties by the name of yabhi builder / amber capro , nalasopara west, recently has started a new company that’s been highly promoted by the name of agryfs.

in this june when our patience ran out of bound we asked for refund, that he paid without any hurdles, but then we come to know that earlier “amber capro” and “yabhi builders” was his banner under which he has been fooling people. now he has started a new identity called agryfs and caught him there at his new office at ambadi road, vasai west.


Please find below DNA Post after property scam:

The duo allegedly used two realty web portals to attract customers through their cheap housing scheme.

The police have arrested two people on charges of cheating more than 30 people to the tune of more than Rs5 crore. The duo allegedly used two realty web portals to attract customers through their cheap housing scheme.

Sandeep Singh, 28, a Mira Road resident, and Sunil Singh, 31, a Nalasopara resident, would post advertisements on the portals about auctioned flats, which are generally priced low, and take 30% advance from the total amount of the flat after showing it to a victim in and around Vasai-Virar, Borivli, Kandivli and Kalyan-Dombivli. The main accused Yogesh Karande is still absconding.

“I was shown flats in and around Vasai-Virar and some others were shown in Kalyan-Dombivli and Vashi. They cheated me and many others to the tune of more than Rs5 crore,” said Chetan Shah.

Senior inspector of Manickpur police station Arvind Choudhary said, “Till now, 30 people have lodged complaints. More are expected to come forward. We have formed a special team to investigate the case and hope to arrest the main accused Yogesh Karande soon.”
“The modus operandi of the accused was to show auctioned flats to prospective buyers through the advertisements on the two realty web portals and demand 30% advance from them. We have registered the case under various sections of the Indian Penal Code,” Choudhary added.

Now this case has transferred to Economic Crime Branch Bhayander.

Pl suggest what is the best way to get back my money.

 



Learning

 1 Replies

ravinder singh (Advocate )     20 August 2013

file a suit for recovery of money 


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