I had been trapped in the fraud of M/s Om Krishna Developers Pvt. Ltd., New Delhi in County Garden, Neemrana (Rajasthan) Project.

Even, after 2 years 6 months of booking and 50% payment, the developer did not develop the plot. Still, they demanded rest 50% payment. So, I demanded refund of my money along with applicable interest. The developer refunded my money with 24% interest through several post-dated cheques. All the refund cheques bounced due to “Insufficient Fund”. The developer was then always doing false commitment for payment. Hence, I sent Legal Notice u/s 138 of NI Act. But, the developer did not respond the Legal Notice. So, I filed complaint case u/s 420, 406, 120(B) of IPC and also u/s 138 of NI Act. Then, the developer was compelled to pay my money and paid it through NEFT well before opening the case. So, I withdrew the case. This process took about 6 months. My money is thus recovered, but I lost interest of 6 months on my money and also lost about Rs. 30,000/- in the legal process. The developer had been using my money for his wrongful gains for 3 years and put me in wrongful loss.

All the victims of this developer are advised to act on similar legal process to get their money recovered.

Details of Om Krishna Developers and its Promoters: –
1. M/s Om Krishna Developers Pvt. Ltd., H-10/103, Express Arcade, Opp. Fun Cinema, Netaji Subash Place, Pitampura, New Delhi 110034.
2. Mr. Prem Shankar Gupta, aged about 56 years, son of Mr. Itwari Lal Gupta, Director and Signatory.
3. Mrs. Urmila Gupta, aged about 54 years, wife of Mr. Prem Shankar Gupta, daughter of Mr. Guru Ram Choudhary, Director and Signatory.
4. Miss Diksha Gupta, aged about 30 years, daughter of Mr. Prem Shankar Gupta, Director and Signatory.
All residing at House No-30, Block-A2, Nehru Gali, Chandan Vihar, West Sant Nagar, Burari, Delhi – 110084.

Other Companies of these Promoters: –
1. OKD Infrastructure Pvt. Ltd.
2. Gee Next Buildcon Pvt. Ltd.
3. Shivalick India Ltd.
4. USP Developers Pvt. Ltd.
5. Grand Sapphire Infratech Pvt. Ltd.

(Issued in the Public Interest. Some information gathered from www.mca.gov.in/MCA21 website. Contact – [email protected])