To,
Subject: COMPLAINT OF FRAUD AND CHEATING AGAINST THE DIRECTORS AJAY JAIN, SURESH CHAND JAIN, VIRESH GOYAL AND VIJAY JAIN OF JAIN REALTORS PVT. LTD.
Phone no: 9350041596, 9311276286, 9811276286, 9312833039, 011-32617766, 25071199,
Fax-011-25074665
Website: www.jainrealtors.com, email: info @ jainrealtors.com
Respected Sir,
This is in continuation and with reference to complaint No. 7039 dated 24.09.2009 E.O.W. on behalf of our friends Mr Anurag Jain, Mr. Manish Gupta & Mrs. Abha Gupta
We state as under:-
1. Jain Realtors Pvt. Ltd. is a company having its offices at following places:-
• 1, Pocket 3, Sector-7 Dwarka, New Delhi-110075
• 207-209, Best Arcade, Sector-12, Pocket Dwarka New Delhi-110075
• Naraniya Tower, Near Flight View Restaurant, Opposite Airport, Main Tonk Road, Sanganer, Jaipur
2. The company, through its directors/authorized persons namely Sh. Ajay Jain S/o Sh. Suresh Chand Jain, Sh. Suresh Chand Jain, Sh. Viresh Goyal S/o Sh. M.P. Goyal and Sh. Vijay Jain and their employees collected huge amounts of money from public at large. The company, its Director’s and employees raised this money for allotment of Flat in one of there fake projects named as “Jaipur Heights” which was projected to come up on Plot No. GH – 2, Ratalya Scheme, Jaipur.
3. The Directors gave lucrative and tempting advertisements in daily newspapers and national newspapers and circulated attractive brochures of the purported project. The directors projected themselves as real estate tycoons and that their company is ISO certified. The Directors also claimed to have and had various projects with the company at Delhi, Merrut, Dehradun, Hapur for integrated townships, Group housing and commercial complexes, shopping malls and multiplexes. The Directors also projected that they are Group of companies who are successfully into real estate business and named some such Concerns as Jain Infratech, Jain Prop Mart, Jain Tech Developers, Rang Mahima Foundation etc.
4. Allured by the proposed scheme/ Project, we, the undersigned booked flats in their said project at Jaipur, as per details separately attached and made the payments as given in the details.
5. The Director’s claimed that the said project was duly approved by JDA (Jaipur Development Authority) and also by PNB, HFL, LIC and claimed that the specifications and the maps also stands approved by JDA and also assured the possession with in 24 months from the date of booking i.e. near about by June’, July’.
6. As per the Scheme, it was guaranteed by 100% appreciation with in 2 years and this guarantee was backed by post dated cheques given for double the booking amount.
7. The Director’s, sold away large no. of flats in the project, collected huge sums from large no. of innocent persons including the undersigned’s, although, neither the possession of the said plot has been taken away till date, nor the construction has yet commenced. They were not even having the possession letter of the plot from JDA which is mandatory for commencement of construction. As per the information gathered, the project is not even approved by Rajasthan Fire Services.
8. The Directors have also changed the names of directors of the company intentionally and with ulterior motives.
9. We have come to know that serious disputes are going on over the land with JDA and the case is pending in Court. However, in spite of this fact, the Directors have been issuing constantly letters to the investors/ subscribers for making further installments. In this fact, the Directors are still in the process of collecting money from the public who is not aware of the fact that neither land has been got, nor construction has been commenced, nor there appear any circumstance or situation which may show that the Directors have fair intentions of fulfilling their commitments honestly.
10. We have also come to know that the Directors, without obtaining the consent of existing members or without informing them, have launched another project scheme on the same land with assured rental plans and have started selling the same and collecting the money by further defrauding and befooling the innocent public.
11. The post dated cheques issued to us as assured guarantee, as explained above, already stands dishonored and separate legal action is being taken against the Directors for this default.
12. Now, the director’s have been mounting pressure on us as well as on other customers for not taking legal action against cheque dishonours and also misbehave and use unparliamentarily language.
13. It is also learnt that after collecting huge money, the Directors intend to fly away from India.
Thus, it is evident that the Company and its Directors and their employees are indulged in big frauds of collecting money from public illegally and unlawfully with a clear intention to defraud the public.
It is therefore requested to kindly take immediate required action in the matter so that they cannot befool and defraud the public anymore and the depositors may also get back their amounts. It is to be stated that the Directors have been mounting their wealth with these amounts and they own no. of properties, which appears to have been acquired through such sum collected. The Directors offer their fraud on their website as mentioned above.
It is therefore, prayed to take appropriate hard legal action against the past and present directors of Jain Realtor’s Pvt. Ltd, its directors who had played a fraud with public at large including the complainant and help us recover our amount..
Yours Faithfully
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