Most of the people in this project have withdrawn their money

Q: Most of the people in this project have withdrawn their money. But the cheques have been bounced back. What is the procedure for legal action against this? To whom I should meet?

Girishma M Pothan,

24th July 2015

Builder Review in New Panvel, Navi Mumbai

legal advice

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Replies (3)

Hi Girishma and Meghraj,
It seems to me that you did not file a case for cheque bounce against the builder. By doing so you have missed the trick in as much as a very important weapon in your legal protective has not been used by you.
But it is not so late, now that you did not file the case of cheque bounce, you can file a case for cheating and breach of trust in the court against the builder.

Ravindra Singh,

30th November 2015

Comment

Hi Girishma,
I also booked in balaji darshan phase 3, but construction not start yet. so i cancelled my booking, but my amt not get back till today, do tell me what to do? pl help me & reply me on meghraj_goyal@yahoo.in

Meghraj Goyal, Mumbai

20th November 2015

Comment

Hi Meghraj,
You can move consumer forum against the real estate company and request for refund of amount which you have paid with interest at 18% from date of making payment. you can also seek compensation for mental torture you have undergone. But remember consumer forum cases take 2 yrs. to be solved for which you have to pay nominal court fees but legal fees may vary.

Rubiya,

30th November 2015

Tirupati Balaji Kalash is the project in Adai, New Panvel

Girishma M Pothan,

24th July 2015

Comment

Hi Girishma,
Take the advice of a property expert and then file a case of deficiency in service ask for the compensation with the loss occurred due to delay. Get a copy of the bounce cheque for proof in the future.

Rubiya,

29th July 2015