Refund form "Refund seekers"

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Manish Gupta

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Dec 23, 2013, 5:07:45 AM12/23/13
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All,
 
I somehow managed to get the soft copy of Refund claim form which was drafted by Tfor the people who want it.
 
You can fill the same ( hand written) and deposite

Subhash Kohli

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Dec 23, 2013, 5:52:43 AM12/23/13
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MG
where is the form attachment


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Subhash Kohli
9811063395

Rajesh Sharma

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Dec 23, 2013, 11:18:51 AM12/23/13
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Dear All,

Can anybody here update the status of the case going on now. We all have filed refund application, legal case is also going for long. Has anybody got any money till now?

Appreciate update....




Best,


Rajesh Sharma

From: Subhash Kohli <subhashch...@gmail.com>
Date: Mon, 23 Dec 2013 16:22:43 +0530
Subject: Re: Refund form "Refund seekers"

sheetal soni

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Dec 25, 2013, 12:03:38 AM12/25/13
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Hi Guys,
 
Lokpal bill has been passed in the Parliyament and Arvind Kejriwal is CM now.
It is right time open this case again to get our money back.
 
Regards,
Sheetal

From: Rajesh Sharma <rs.raje...@gmail.com>
To: triveni...@googlegroups.com
Sent: Monday, 23 December 2013 9:48 PM
Subject: Re: Refund form "Refund seekers"

Dear All,

Can anybody here update the status of the case going on now. We all have filed refund application, legal case is also going for long. Has anybody got any money till now?

Appreciate update....




Best,


Rajesh Sharma
From: Subhash Kohli <subhashch...@gmail.com>
Date: Mon, 23 Dec 2013 16:22:43 +0530
Subject: Re: Refund form "Refund seekers"

MG
where is the form attachment
On Mon, Dec 23, 2013 at 3:37 PM, Manish Gupta <manishm...@gmail.com> wrote:
All,
 
I somehow managed to get the soft copy of Refund claim form which was drafted by Tfor the people who want it.
 
You can fill the same ( hand written) and deposite
--
--
God helps those who help themselves - wake up and stop falling pray to agents of builders - fight for your rights.
 
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To unsubscribe from this group and stop receiving emails from it, send an email to mailto:trivenivictims%2Bunsu...@googlegroups.com.



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Subhash Kohli
9811063395
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God helps those who help themselves - wake up and stop falling pray to agents of builders - fight for your rights.
 
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Rishipal Singh

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Feb 24, 2014, 5:15:31 AM2/24/14
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Hi Guys,
 
Any update on the refund? Anybody working on any actions, kindly let me know. No news from long time.
 
Rishipal Singh
mb: 9920996243

On Mon, Dec 23, 2013 at 3:37 PM, Manish Gupta <manishm...@gmail.com> wrote:

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--
God helps those who help themselves - wake up and stop falling pray to agents of builders - fight for your rights.
 
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Thanks.

With Regards,

Rishipal Singh

Ram Kushwaha

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Apr 11, 2014, 4:34:33 AM4/11/14
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Hi All,

What is update. High court has reserved its order for one of the case related to refund. Do anybody has any idea??

Ram
Rishipal Singh --

Praveen Arora

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Apr 11, 2014, 9:08:56 AM4/11/14
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Please share some news about this,this has been sometime,i heard that we can ask court for durections even when case is pending

Court can give interim relief also and T has to pay up


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Vish

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Apr 12, 2014, 8:09:59 AM4/12/14
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Please update this group if anyone got any info in this regard. If not, whom do we need to catch up?

Regards,
Vishal 

Sent from my iPhone

Ram Kushwaha

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Apr 14, 2014, 1:19:38 AM4/14/14
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Dear All,
Please see attachment and update the group.
will there be any good news?
Ram
delhihighcourt.nic.in_dhcqrydisp_o.pdf

Kranti Singh

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Sep 3, 2014, 1:12:04 AM9/3/14
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Dear Manish G, any update on your part? I need help if some one help me please..........

I am sending letters to some Authorities.....

Registered Latter Sending

 

Shri Narendra Modi

Hon’ble Prime Minister

Government of India

Prime Minister Office

South Block, Raisina Hills, New Delhi - 110011

 

Subject: M/s. Triveni Infrastructure Development Co. Ltd did fraud with hundreds of investor’s

 

Respected Sir,

 

This is to bring to your kind notice that myself and my brother invested in the year 2006 with one of the Infrastructure company (Triveni) in the Project Name: Signature, Sector - 89, Faridabad Launched by M/s. Triveni Infrastructure Development Co. Ltd, Registered Office at 7th Floor, EROS CORPORATE TOWER, NEHRU PLACE, NEW DELHI-110019.

 

We invested Rs. 13.5 lakhs (Myself Rs. 3.5 Lacs +my family members 4.5 Lacs + Rs. 5.5 Lacs) as an initial and First installment to the said builder in promise to provide us One, two and three bed room flat at the above mentioned project.

 

The receipt of the payment issued by Triveni Infrastructures is enclosed and details is furnished below for your kind reference:

 

      1.    Receipt issued by Triveni Infrastructure against the payment received by Kranti Singh Rs.              3,50,000/- (Rupees Three Lakh Fifty Thousand Only)

2.    Receipt issued by Triveni Infrastructure against the payment received by Mr. Manoj Kumar Mishra for Rs. 4,50,000/- (Rupees Four Lakh Fifty Thousand Only)

a.    Receipt Number: 1414000811 on dated: 22/12/2006 amounting to Rs. 3,50,000 payment against “Advance Registration”

b.    Provisional Receipt: issued on dated: 12/02/2007 amounting to Rs. 1,00,000/- (Rupees One Lakh Only) against “Installment-1”

 

3.    Receipt issued by Triveni Infrastructure against the payment received by Late Mr. Ratnesh Kumar Mishra for Rs. 5,50,000/- (Rupees Four Lakh Fifty Thousand Only)

a.    Reciept Number: 1414000573 on dated: 31/07/2006 amounting to Rs. 3,50,000 payment against “Advance Registration”

b.    Cheque vide number: 164220 of ICICI Bank issued by Late Sh. Ratnesh Kumar Mishra: issued on dated: 09/02/2007 amounting to Rs. 2,00,000/- (Rupees Two Lakh Only) against “Installment-1”

 

The builder promised to complete the project well in time and even till mid of year 2007, the consent of the builder was very good, however after mid 2007, the builder got his reputation built up in market very bad and all the investors of the said builder started withdrawing their investment from all the schemes launched by this builder in the country.

 

We also approached the builder, however his assurances made us trust him, now it is more than 8 years, where this builder has not communicated with us that what are they up to or never updated us with the development of the project.

 

We have called the corporate office and even approached the builder 6 years back to refund our money with the interest, however he refused to do so, finally we approached Consumer court and many of the investor has filed case against the said builder in the Court.

 

The Delhi High Court has ruled out the Builder and went with the investor that the builder is wrong and also appointed a “Special Liquidator” to see the matter and do the recovery from the said builder.

 

Once the recovery is made from the builder, immediately investors should get the compensation with interest, this happened 2 year back and since then “Special Liquidator” is very quiet and nothing is on the development mode, we are still struggling to get the justice.

 

The builder has influenced and has used our money to influence many good people and because of the same we doubt the decision is still pending.

 

I urge your kind attention to the same and humbly request you to intervene in the said matter and instruct the Special Liquidator to update you and all the investor with the development, also do the justice at a short period of time, as we people have no income and my younger brother is no more, he left this world in Dec 2013, since then we are in big problem.

 

With lots of hope, I sincerely plead for your kind support and action to help us come out of this situation.

 

I await for your kind consideration

 

Thanking you.

 

Yours Sincerely,

 

 

Kranti Singh 09918782444

 

Copy to:

 

1.    Shri T. Venkaiah Naidu, Hon’ble Minister for Housing & Urban, Govt. of India, Room No. 105, C-Wing, Nirman Bhawan, Maulana Azad Road, New Delhi-110011

2.    Shri Ravi Shankad Prasad, Hon’ble Minister for Law & Justice, Govt. of India, Electronics Niketan, 6, CGO Complex, Lodhi Road, New Delhi-110003

3.    Shri Bhupendra Singh Hooda, Hon’ble Chief Minister, Govt. of Haryana, 4th Floor, Haryana Civil Sectt., Chandigarh

4.    Smt. G. Rohini, Hon’ble Chief Justice, Delhi High Court, Sher Shah Road, New Delhi-110003

5.    Special Liquidator, Delhi High Court, Sher Shah Road, New Delhi-110003

6.    Triveni Infrastructure Development Co. Ltd, Registered Office at 7th Floor, EROS CORPORATE TOWER, NEHRU PLACE, NEW DELHI-110019

7.  Mini PM House, Constituency Varanasi Ravindra Puri.



On Mon, Dec 23, 2013 at 3:37 PM, Manish Gupta <manishm...@gmail.com> wrote:

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--
God helps those who help themselves - wake up and stop falling pray to agents of builders - fight for your rights.
 
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You received this message because you are subscribed to the Google Groups "Triveni Victims" group.
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Kranti Singh
Mob: 9918 782 444

shekha...@aimil.com

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Sep 3, 2014, 1:19:56 AM9/3/14
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This is correct, we must do this

Sent from my BlackBerry 10 smartphone.
From: Kranti Singh
Sent: Wednesday 3 September 2014 10:47 AM
Subject: Re: Refund form "Refund seekers"
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Praveen Arora

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Sep 3, 2014, 1:31:33 AM9/3/14
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Looting our Money,here is latest court order,seems very bad outcomes for investors like us

Let us all get this letters sent,may help as this is our only Hope now
RVE28112013CP392009.pdf

r_k1515

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Sep 3, 2014, 2:33:26 AM9/3/14
to Praveen Arora, triveni...@googlegroups.com, r_k...@yahoo.co.in
I totally agree with this and we all should send these letter.
Rakesh kumar


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minocha krishan

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Sep 3, 2014, 8:30:32 AM9/3/14
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dear praveen ji ,
 I think we all refund seekers must send individual letters along with all related documents & the liquidators silence since past 18 months to P.M. & other concerned ministers .
If  the letters are in large numbers , the ministry will definitely consider our requests and may depute CBI / any other experts committee for our refund / & punishment for the cheat directors of Triveni group .
K.N.Minocha

Kranti Singh

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Sep 3, 2014, 8:46:51 AM9/3/14
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Yes...... correct........... lets do it...........

Send letter to each concern......who can help us.

rgds...Kranti

Hitendra

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Sep 3, 2014, 9:00:31 AM9/3/14
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Can you please send the addresses of all govt bodies, i am also in same situation. I will also send letter.

Hitendra Yadav
USA

Sent from my iPhone

Praveen Arora

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Sep 4, 2014, 12:59:27 PM9/4/14
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Minocha Ji,

Yes we must,i shall call you and we shall do this

Regards
Praveen
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