To
Commissioner of Police (Kind Attention)
Economic Offensive Wing
Mandir Marg
Delhi 110001 16 Aug 14
COMPLAINT OF FRAUD & CHEATING
AGAINST RPS BUILDER
Sir
1. I took this opportunity to write to you in view of a number of complaints being filed against Mr RC Gupta , MD, RPS infrastructure Ltd and their Board of Directors having their office at :-
1117 – 1120, 11 Floor
Tower “B” DLF Towers
Jasola District Centre
New Delhi – 110025
2. The Coy is managed by team of poorly reputed builders operating in the local areas of Greater Faridabad. This was suppose to be their second project for which even after 8 yrs they are still struggling for approvals and planning what to do inspite of 95% of amount has been collected from 2300 families that are planned to stay in the said township . There are various malpractices being followed by this builder
(a) Deviating from Layout plans and approvals without knowledge of Buyers by selling stilt parking as ground floor houses at hefty prices and commercial spaces created out of parks /open areas.
(b) Sudden increase in super area from the initial plans and layout leading to additional revenue of Rs 60,000 -95000 per occupant.
(c) Exorbitant charges on account of Free Parking spaces, which is neither existing nor earmarked.
(d) Collection of Enhanced EDC of Rs1.41 Lakhs through Fraudulent ways even when stay by Haryana court.
(e) Threatening the customers of time constraints and collecting money at heavy rate of interest of 24%, forcefully and fraudulently
(f) Hidden charges to the tune of 5.0 Lakhs in last instalments being imposed
(g) Delayed penalty to buyers of Rs 3.81 lakhs is denied
3. It has been observed that the builder does not respond to any queries and issues of the customers. The phone lines are not being attended to and entry to the office has been made strictly on the required basis through private security guards. Presently none of the following directors are approachable or contactable giving the symptoms of bankruptcy and ill intensions of the coy :-
(a) Sh S C Gupta & Sh RC Gupta (Chairman & MD)
(b) Mr Pradeep Seth CEO
(c) Mr Anshu Singhal , President
(d) Mr Vinay Kakkar , Vice President
(e) Mr Rajesh Jain , DGM Mkg
4. It seems the builder has no fear of the law, system or administration. He has made a self style well drafted agreement, which is Fake and biased with no legal backing, just to protect himself. Local reputation, prevailing corruption and time consuming judiciary has made his job a lucrative business of 21 century. If immediate steps not taken this will set a wrong example to the respected citizens of the country and encouragement to fake builders who will use the same tactics again and again.
5. In view of the poor credibility of this builder and non payment of salaries to his staff, it is perceived that he may vacate the existing rented accommodation any time and vanish duping hundred of crores of money of innocent govt and retired people of our nation.
6. Inspite of repeated notices, the builder is not ready to take any corrective steps. There are indications on net and various forums as a warning against this builder. The case is also being projected to various other govt agencies and court for necessary help & penalising this builder.
7. In view of above, as a timely support, may I request you to pl issue instructions on the subject for necessary investigation and file an FIR under section 420 for Fraud & cheating, 120B for criminal conspiracy & 408 for breach of trust against the members of RPS Group.
8. Submitted pl
Copy to: District Magistrate
12/1, Jamnagar House
Shahjahan Road
New Delhi -110011