Telangana

StateCommission

CC/86/2015

1. Mrs. Jagriti Dawra - Complainant(s)

Versus

1. M/s. Aliens Developers P. Ltd., Rep. by its Managing Director and Joint Managing Director, - Opp.Party(s)

M/s. P.Rama Laxma Reddy

03 Mar 2017

ORDER

STATE CONSUMER DISPUTES REDRESSAL FORUM
Telangana
 
Complaint Case No. CC/86/2015
 
1. 1. Mrs. Jagriti Dawra
W/o.Avinash Vijay, Aged about 37 yearsR/o. Jagrook Dawra, Flat No.103, Medha Towers, Attapur
Hyderabad
2. 2. Mr. Avinash Vijay
S/o Briji Kumar Vijay, Aged about 42 years, R/o. Jagrook Dawra, Flat No.103, Medha Towers, Attapur
Hyderabad
...........Complainant(s)
Versus
1. 1. M/s. Aliens Developers P. Ltd., Rep. by its Managing Director and Joint Managing Director,
Mr. HariChalla S/o. Mr.CVR Chowdhary and Mr.C.VenkatPrasannaChalla Aliens Space Station 1, Village and Post Tellapur, Mandal Ramachandrapuram
Medak
2. 3. Mr.C.VenkatPrasannaChalla S/o Mr.CVR Chowdhary,
S/o Mr.CVR Chowdhary, Joint Managing Director, M/s Aliens Developers P. Ltd, Op.No.1 Aliens Space Station 1, Village and Post Tellapur, Mandal Ramachandrapuram
Medak
............Opp.Party(s)
 
BEFORE: 
 HON'BLE MR. JUSTICE B. N. RAO NALLA PRESIDENT
 HON'BLE MR. Sri. PATIL VITHAL RAO JUDICIAL MEMBER
 
For the Complainant:
For the Opp. Party:
Dated : 03 Mar 2017
Final Order / Judgement

        STATE CONSUMER DISPUTES REDRESSAL COMMISSION

OF TELANGANA : AT HYDERABAD

 

 

CC NO. 09 OF 2015

 

Between :

 

Michael Domnic Julius S/o Freddy Julius

Aged abou 36 years, R/o H.No.11-5-348,

Flat No.209 (303), Arun Apts., Red Hills

  1.  

                                                                                      …Complainants

 

          A N D

 

  1. M/s. Aliens Developers (P) Ltd

          Rep. by its Managing Director & Joint Managing Director

Mr. Hari Challa, S/o Mr. CVR Chowdhary &

Mr. C. Venkat Prasanna, S/o Mr. CVR Chowdhary,

Respectively, O/o Flat No. 910, Teja Block,

My Home Navadeepa Apartments, Madhapur,

Near Hitech City, Hyderabad - 500081.

 

  1. Mr. Hari challa, S/o Mr. CVR Chowdhary,

Managing Director, M/s. Aliens Developers (P) Ltd

O/o Flat No. 910, Teja Block,

My Home Navadeepa Apartments, Madhapur,

Near Hitech City, Hyderabad - 500081.

 

  1. Mr. C. Venkat Prasanna, , S/o Mr. CVR Chowdhary,

Joint Managing Director, M/s. Aliens Developers (P) Ltd

O/o Flat No. 910, Teja Block,

My Home Navadeepa Apartments, Madhapur,

Near Hitech City, Hyderabad - 500081.

 

(Present addresses of parties s.no. 1 to 3 are at

Aliens space station, Tellapur post,

Ramachandrapuram Mandal,

Medak Dist, Hyderabad – 502032

  

                                                                                       … Opposite Parties

 

 CC NO. 10 OF 2015

 

Between :

 

Shakeel Ahmed S/o Nasiruddin Ahmed

Aged about 30 years, R/o Plot No.83,

H.No.5-35-/198/2, Shaktipuram,

Prasanthi Nagar, IE Kukatpally

Hyderabad-500072

                                                                                      …Complainants

 

          A N D

 

  1. M/s. Aliens Developers (P) Ltd

          Rep. by its Managing Director & Joint Managing Director

Mr. Hari Challa, S/o Mr. CVR Chowdhary &

Mr. C. Venkat Prasanna, S/o Mr. CVR Chowdhary,

Respectively, O/o Flat No. 910, Teja Block,

My Home Navadeepa Apartments, Madhapur,

Near Hitech City, Hyderabad - 500081.

 

  1. Mr. Hari challa, S/o Mr. CVR Chowdhary,

Managing Director, M/s. Aliens Developers (P) Ltd

O/o Flat No. 910, Teja Block,

My Home Navadeepa Apartments, Madhapur,

Near Hitech City, Hyderabad - 500081.

 

  1. Mr. C. Venkat Prasanna, , S/o Mr. CVR Chowdhary,

Joint Managing Director, M/s. Aliens Developers (P) Ltd

O/o Flat No. 910, Teja Block,

My Home Navadeepa Apartments, Madhapur,

Near Hitech City, Hyderabad - 500081.

 

(Present addresses of parties s.no. 1 to 3 are at

Aliens space station, Tellapur post,

Ramachandrapuram Mandal,

Medak Dist, Hyderabad – 502032

                                                                                       … Opposite Parties

 

 CC NO. 12 OF 2015

 

Between :

 

  1. Ankur Mittal S/o Anil Kumar Mittal

Aged about 34 years

 

  1. Smt Shaloo Mittal W/o Ankur Mittal

Aged about 34 years

 

Both are R/o Flat No.108, Pentagaon

Amrutha Valley, Road NO.12, Banjara Hills

Hyderabad-500034

                                                                                      …Complainants

 

          A N D

 

  1. M/s. Aliens Developers (P) Ltd

          Rep. by its Managing Director & Joint Managing Director

Mr. Hari Challa, S/o Mr. CVR Chowdhary &

Mr. C. Venkat Prasanna, S/o Mr. CVR Chowdhary,

Respectively, O/o Flat No. 910, Teja Block,

My Home Navadeepa Apartments, Madhapur,

Near Hitech City, Hyderabad - 500081.

 

  1. Mr. Hari challa, S/o Mr. CVR Chowdhary,

Managing Director, M/s. Aliens Developers (P) Ltd

O/o Flat No. 910, Teja Block,

My Home Navadeepa Apartments, Madhapur,

Near Hitech City, Hyderabad - 500081.

 

  1. Mr. C. Venkat Prasanna, , S/o Mr. CVR Chowdhary,

Joint Managing Director, M/s. Aliens Developers (P) Ltd

O/o Flat No. 910, Teja Block,

My Home Navadeepa Apartments, Madhapur,

Near Hitech City, Hyderabad - 500081.

 

(Present addresses of parties s.no. 1 to 3 are at

Aliens space station, Tellapur post,

Ramachandrapuram Mandal,

Medak Dist, Hyderabad – 502032

  

                                                                                       … Opposite Parties

CC NO. 16 OF 2015

 

Between :

 

Sangeeth Velekat S/o VR Arunan

Aged 37 years, Occ: Software Engineer

R/o No.51, 1st A Cross, 3rd Main

Domlur 2nd Stage, Bangalore-560071

 

                                                                                      …Complainant

 

          A N D

 

  1. Aliens Developers Private Limited

Regd. Off: Flat No.911, Teja Block

My Home Navadweepa Apartments,

Madhapur, Hyderabad-500081 rep. by

Its Managing Director, Hari Challa

S/o CVR Chowdhary

 

  1. Joint Managing Director, Venkata Prasanna Challa

S/o CVR Chowdhary Both R/o of Flat No.910

Teja Block, Myh Home Navadweepa Apartments

Madhapur, Hyderabad-500081

  

                                                                                       … Opposite Parties

 

CC NO. 23 OF 2015

 

Between :

 

  1. Vivek Kale S/o Amaranath Kale

R/o C-71, Madhuranagar

Hyderabad-500038

 

  1. Mrs Sushmitha Kale, W/o Vivek Kale

R/o Madhuranagar, Hyderabad-500038

(at present in USA)

 

  1. Amanath Kale S/o Narayanarao Kale

R/o C-71 Madhuranagar

          Hyderabad-500038

 

          General Power of of Vivek Kale & Sushmitha Kale

          (Son and Daughter –in-Law of Amaranath Kale

           R/o 362, Neponset, St.Canton MA02021 USA

          GPA on 13.12.2014, Nellya, Lorez Benavides Notery Public

          Commonwelth of Massachusetts USA As GPA

          Mr.Amaranath Kale is representing on behalf of complainants

 

 

                                                                                      …Complainant

 

          A N D

 

  1. M/s Alliens Developers (P) Ltd.,

Regd. Company under Companies Act, 1956

R/p by its Managing Director and Joint

Managing Director Mr.Hari Challa S/o CVR Chowdary

Off: Flat No.910, Teja Block, My Home Navadeepa Apts.,

Madhapur, Hi-Tech City, Hyderabad-500081

 

 

  1. Mr. Hari challa, S/o Mr. CVR Chowdhary,

Director, M/s. Aliens Developers (P) Ltd

O/o Flat No. 910, Teja Block,

My Home Navadeepa Apartments, Madhapur,

Near Hitech City, Hyderabad - 500081.

 

  1. Mr. C. Venkat Prasanna, , S/o Mr. CVR Chowdhary,

Director, M/s. Aliens Developers (P) Ltd

O/o Flat No. 910, Teja Block,

My Home Navadeepa Apartments, Madhapur,

Near Hitech City, Hyderabad - 500081.

  

                                                                                       … Opposite Parties

CC NO. 24 OF 2015

 

Between :

 

A.Padmavathi W/o A.Murali Krishna

Aged about 51 years R/o HIG-427, 9GF

Phase-1, Madhava Nagar, BHEL

  1.  

(Present address C/o Mr.VV Sharma

 R/o Flat No.303, III Floor, Plot No.1-55/A

Akshaya Residency, Madinaguda,

  1.  

                                                                                      …Complainant

 

          A N D

 

  1. M/s. Aliens Developers (P) Ltd

          Rep. by its Managing Director & Joint Managing Director

Mr. Hari Challa, S/o Mr. CVR Chowdhary &

Mr. C. Venkat Prasanna, S/o Mr. CVR Chowdhary,

Respectively, O/o Flat No. 910, Teja Block,

My Home Navadeepa Apartments, Madhapur,

Near Hitech City, Hyderabad - 500081.

 

  1. Mr. Hari challa, S/o Mr. CVR Chowdhary,

Managing Director, M/s. Aliens Developers (P) Ltd

O/o Flat No. 910, Teja Block,

My Home Navadeepa Apartments, Madhapur,

Near Hitech City, Hyderabad - 500081.

 

  1. Mr. C. Venkat Prasanna, , S/o Mr. CVR Chowdhary,

Joint Managing Director, M/s. Aliens Developers (P) Ltd

O/o Flat No. 910, Teja Block,

My Home Navadeepa Apartments, Madhapur,

Near Hitech City, Hyderabad - 500081.

 

(Present addresses of parties s.no. 1 to 3 are at

Aliens space station, Tellapur post,

Ramachandrapuram Mandal,

Medak Dist, Hyderabad – 502032

  

                                                                                       … Opposite Parties

 

CC NO. 30 OF 2015

 

Between :

 

  1. Zaheen Mahaey S/o Dr.Raj Kumar Mahaey

Aged about 32 years

 

  1. Mrs Pooja Arora W/o Zaheen Mahaey

Aged about 30 years,

          R/o Flat No.A1/7, Prasanth Apartments

          Sindhi Colony, PG Road-3, Secunderabad-500003

          (Present address Flat No.401, Tulip Block

           Bhanu Town Ship, Miyapur, Hyderabad-500049)

                                                                                      …Complainants

 

          A N D

 

  1. M/s. Aliens Developers (P) Ltd

          Rep. by its Managing Director & Joint Managing Director

Mr. Hari Challa, S/o Mr. CVR Chowdhary &

Mr. C. Venkat Prasanna, S/o Mr. CVR Chowdhary,

Respectively, O/o Flat No. 910, Teja Block,

My Home Navadeepa Apartments, Madhapur,

Near Hitech City, Hyderabad - 500081.

 

  1. Mr. Hari challa, S/o Mr. CVR Chowdhary,

Managing Director, M/s. Aliens Developers (P) Ltd

O/o Flat No. 910, Teja Block,

My Home Navadeepa Apartments, Madhapur,

Near Hitech City, Hyderabad - 500081.

 

  1. Mr. C. Venkat Prasanna, , S/o Mr. CVR Chowdhary,

Joint Managing Director, M/s. Aliens Developers (P) Ltd

O/o Flat No. 910, Teja Block,

My Home Navadeepa Apartments, Madhapur,

Near Hitech City, Hyderabad - 500081.

(Present addresses of parties s.no. 1 to 3 are at

Aliens space station, Tellapur post,

Ramachandrapuram Mandal,

Medak Dist, Hyderabad – 502032

  

                                                                                       … Opposite Parties

 

 

CC NO. 38 OF 2015

 

Between :

 

 Dinesh Jeswani S/o Shri Shobraj Jeswani

Aged about 39 years, Occ: Private Employee

R/o Flat No.102, Mehak Residency

12-2-833/1, MIGH Colony, Mehdipatnam

  1.  

 

                                                                                      …Complainant

 

          A N D

 

  1. M/s. Aliens Developers Private Ltd

          Rep. by its Managing Director   

Mr. Hari Challa, Regd.Off: Space Station No.1

Gachibowli, Tellapur, Hyderabad

 

  1. Mr. Hari challa, S/o Mr. CVR Chowdhary,

Managing Director, M/s. Aliens Developers Private Ltd

 Regd.Off: Space Station No.1

Gachibowli, Tellapur, Hyderabad

 

  1. Mr. Venkat Prasanna Challa, S/o Mr. CVR Chowdhary,

Joint Managing Director, M/s. Aliens Developers Pvt Ltd

 Regd.Off: Space Station No.1

Gachibowli, Tellapur, Hyderabad

 

  

                                                                                       … Opposite Parties

 

CC NO.63 OF 2015

 

Between :

 

  1. Sethuraman Kuppuswamy (NRI)

S/o Kuppuswamy Venkataraman

Aged about 39 years,

 

  1. Mrs Loka Kalyanai Sankar (NRI)

W/o Sethuraman Kuppuswamy

Aged about 37 years, R/o 1063 Morse

Avenue Apartment 2103 Sunnyvale

California-94089, USA

(Present Address 1410, Westmont, Avenue Cambell

California-95008 USA)

 

Rep. by their GPA Kuppuswamy Venkataraman

S/o lat R.Venkataraman Aged about 64 years

Ret. Bank Officer R/o 3-6-497, Flat No.204,

Sai Krupa Apts., Street NO.7, Himayatnagar

  1.  

                                                                                      …Complainants

 

          A N D

 

  1. M/s. Aliens Developers (P) Ltd

          Rep. by its Managing Director & Joint Managing Director

Mr. Hari Challa, S/o Mr. CVR Chowdhary &

Mr. C. Venkat Prasanna, S/o Mr. CVR Chowdhary,

Respectively, O/o Flat No. 910, Teja Block,

My Home Navadeepa Apartments, Madhapur,

Near Hitech City, Hyderabad - 500081.

 

  1. Mr. Hari challa, S/o Mr. CVR Chowdhary,

Managing Director, M/s. Aliens Developers (P) Ltd

O/o Flat No. 910, Teja Block,

My Home Navadeepa Apartments, Madhapur,

Near Hitech City, Hyderabad - 500081.

 

  1. Mr. C. Venkat Prasanna, , S/o Mr. CVR Chowdhary,

Joint Managing Director, M/s. Aliens Developers (P) Ltd

O/o Flat No. 910, Teja Block,

My Home Navadeepa Apartments, Madhapur,

Near Hitech City, Hyderabad - 500081.

 

(Present addresses of parties s.no. 1 to 3 are at

Aliens space station, Tellapur post,

Ramachandrapuram Mandal,

Medak Dist, Hyderabad – 502032

                                                                                       … Opposite Parties

 

CC NO.70 OF 2015

Between :

 

  1. Patlur Philip Rajan S/o Mr.Padmakar Rajan Patlur

Aged about 35 years

 

  1. Mrs Kirti Philip Patlur W/o Patlur Philip Rajan

Aged about 33 years

R/o 4-1-1/17, King Koti, Opp: AP Vardhaman Bank

  1.  

                                                                                      …Complainants

 

          A N D

 

  1. M/s. Aliens Developers (P) Ltd

          Rep. by its Managing Director & Joint Managing Director

Mr. Hari Challa, S/o Mr. CVR Chowdhary &

Mr. C. Venkat Prasanna, S/o Mr. CVR Chowdhary,

Respectively, O/o Flat No. 910, Teja Block,

My Home Navadeepa Apartments, Madhapur,

Near Hitech City, Hyderabad - 500081.

 

  1. Mr. Hari challa, S/o Mr. CVR Chowdhary,

Managing Director, M/s. Aliens Developers (P) Ltd

O/o Flat No. 910, Teja Block,

My Home Navadeepa Apartments, Madhapur,

Near Hitech City, Hyderabad - 500081.

 

  1. Mr. C. Venkat Prasanna, , S/o Mr. CVR Chowdhary,

Joint Managing Director, M/s. Aliens Developers (P) Ltd

O/o Flat No. 910, Teja Block,

My Home Navadeepa Apartments, Madhapur,

Near Hitech City, Hyderabad - 500081.

 

(Present addresses of parties s.no. 1 to 3 are at

Aliens space station, Tellapur post,

Ramachandrapuram Mandal,

Medak Dist, Hyderabad – 502032

  

                                                                                       … Opposite Parties

 

CC NO.75 OF 2015

 

Between :

 

  1. Mayank Dinesh Kulshrestha S/o Dinesh Chandra

Aged about 30 years, Occ: Service

R/o Flat No.308, Block No.D.SriKalki Heights

Manjeera Pipeline Road, Madinaguda

Hyderaad-50

 

  1. Anuja Kulshrestha W/o Mayank Dinesh Kulshrestha

Aged about 27 years, Occ; housewife

R/o Flat No.308, Block No.D.SriKalki Heights

Manjeera Pipeline Road, Madinaguda

Hyderaad-50

 

                                                                                       …Complainants

 

          A N D

 

Aliens Developers Pvt Ltd.,

Reg. off flat NO.911, Teja Block

My Home Navadweepa Apartments

Madhapur, Hyderabad-81, rep. by its

Managing Director and Associate

Vice President Mr.Alaparthi Appa Rao

And P.Panduranga Rao, Asst Manager

(Finance & Accounts

Present Address: Aliens Space Station,

Gachibowli Tellapur, Hyderabad

  

                                                                                       … Opposite Parties

 

 

 

 

CC NO.86 OF 2015

 

Between :

 

  1. Mrs Jagriti Dawra W/o Avinash Vijay

Aged about 37 years, Occ: Pvt Employee

 

  1. Mr.Avinash Vijay S/o Brij Kumar Vijay

Aged about 42 years, Occ: Pvt Employee

 

R/o C/o Jagrook Dawra, Flat No.103

Medha Towers, Attapur, Hyderabad-500048

                                                                              …Complainants

 

          A N D

 

  1. M/s. Aliens Developers Private Ltd

          Rep. by its Managing Director   

And Joint Managing Director Venkat

Prasanna Chall

 

  1. Hari Challa S/o CVR Chowdary

Managing Director of M/s Aliens Dvelopers

Private Limited

 

  1. Venkat Prasanna Challa S/o CVR Chowdary

Joint Managing Director of M/s Aliens Developers

Private Limited

 

Address: Aliens Space Station-1

Village and Post-Tellapur, Mandal Ramachandrapuram

Dist: Medak-502032

 

                                                                                       … Opposite Parties

CC NO.87 OF 2015

Between :

 

  1. Mrs Kanupriya Katyal W/o Jagrook Dawra

Aged about 38 years, Occ: Professor

 

  1. Jagrook Dawra S/o Hardayal Dawra

Aged about 41 yesr, Professor

 

R/o Flat No.103, Medha Towers

Attapur, Hyderabad

                                                                             …Complainants

 

          A N D

 

 

 

  1. M/s. Aliens Developers Private Ltd

          Rep. by its Managing Director   

And Joint Managing Director Venkat

Prasanna Chall

 

  1. Hari Challa S/o CVR Chowdary

Managing Director of M/s Aliens Dvelopers

Private Limited

 

  1. Venkat Prasanna Challa S/o CVR Chowdary

Joint Managing Director of M/s Aliens Developers

Private Limited

 

Address: Aliens Space Station-1

Village and Post-Tellapur, Mandal Ramachandrapuram

Dist: Medak-502032

 

                                                                                       … Opposite Parties

CC NO.88 OF 2015

Between :

 

Kuldeep Raizada S/o Kushal Swarup Raizada

Aged 35 years, Occ: Business

R/o 8-1-284/OU Colony, Shaikpet Hyderabad-8

 

 

                                                                            …Complainants

 

          A N D

 

  1. M/s. Aliens Developers (P) Ltd

          Rep. by its Managing Director   

And Joint Managing Director  Off at Flat NO.911

Teja Block, My Home Navadeep Apartments

Madhapur, Near Hitech City, Hyderabad-500081

 

  1. Hari Chall S/o CVR Chowdhary

Aged about 36 years, Occ: Managing Director

M/s Aliens Developers (P) Ltd., Flat No.910

Teja Block, My Home Navadeep Apartments

Madhapur, Near Hitech City, Hyderabad-500081

 

  1. Challa Venkat Prasanna S/o CVR Chowdhary

Aged 35 years, Off: Joint Managing Director

M/s Aliens Developers Flat No.910

Teja Block, My Home Navadeep Apartments

Madhapur, Near Hitech City, Hyderabad-500081

 

                                                                             … Opposite Parties

CC NO.93 OF 2015

 

Between :

 

Kota Vamshi Kanth S/o Kota Ghnaneshwar

Aged about 32 years, R/o Plot No.39, Street No.3

Karthikeya Nagar Nacharam

  1.  

 

(Present Address Plot No.23, Street NO.1

Veerareddy Colony, Nacharam, Hyderabad-500076)

                                                                                      …Complainants

          A N D

 

  1. M/s. Aliens Developers (P) Ltd

          Rep. by its Managing Director & Joint Managing Director

Mr. Hari Challa, S/o Mr. CVR Chowdhary &

Mr. C. Venkat Prasanna, S/o Mr. CVR Chowdhary,

Respectively, O/o Flat No. 910, Teja Block,

My Home Navadeepa Apartments, Madhapur,

Near Hitech City, Hyderabad - 500081.

 

  1. Mr. Hari challa, S/o Mr. CVR Chowdhary,

Managing Director, M/s. Aliens Developers (P) Ltd

O/o Flat No. 910, Teja Block,

My Home Navadeepa Apartments, Madhapur,

Near Hitech City, Hyderabad - 500081.

 

  1. Mr. C. Venkat Prasanna, , S/o Mr. CVR Chowdhary,

Joint Managing Director, M/s. Aliens Developers (P) Ltd

O/o Flat No. 910, Teja Block,

My Home Navadeepa Apartments, Madhapur,

Near Hitech City, Hyderabad - 500081.

 

(Present addresses of parties s.no. 1 to 3 are at

Aliens space station, Tellapur post,

Ramachandrapuram Mandal,

Medak Dist, Hyderabad – 502032

  

                                                                                       … Opposite Parties

CC NO.94 OF 2015

Between :

 

Chaganty Venkata Ramana Kumar S/o CV Subba Rao

Aged about 50 years, R/o Flat No.A1302, Plot No.255

Swarajlimperial Sector 10 Kharghar, Navi Mumbia-410210

 

Permanent Add: D.No.5-25-14/8, Flat No.2,

  1.  

Seethammadhara, Visakhapatnam-530013)

                                                                                      …Complainant

 

          A N D

 

  1. M/s. Aliens Developers (P) Ltd

          Rep. by its Managing Director & Joint Managing Director

Mr. Hari Challa, S/o Mr. CVR Chowdhary &

Mr. C. Venkat Prasanna, S/o Mr. CVR Chowdhary,

Respectively, O/o Flat No. 910, Teja Block,

My Home Navadeepa Apartments, Madhapur,

Near Hitech City, Hyderabad - 500081.

 

  1. Mr. Hari challa, S/o Mr. CVR Chowdhary,

Managing Director, M/s. Aliens Developers (P) Ltd

O/o Flat No. 910, Teja Block,

My Home Navadeepa Apartments, Madhapur,

Near Hitech City, Hyderabad - 500081.

 

  1. Mr. C. Venkat Prasanna, , S/o Mr. CVR Chowdhary,

Joint Managing Director, M/s. Aliens Developers (P) Ltd

O/o Flat No. 910, Teja Block,

My Home Navadeepa Apartments, Madhapur,

Near Hitech City, Hyderabad - 500081.

 

(Present addresses of parties s.no. 1 to 3 are at

Aliens space station, Tellapur post,

Ramachandrapuram Mandal,

Medak Dist, Hyderabad – 502032

                                                                                       … Opposite Parties

 

 

CC NO.101 OF 2015

 

 

Between :

 

 

  1. Abhishek Kapoor S/o Pankaj Kapoor

Aed about 38 years

 

  1. Mrs Soniya Kapoor W/o Abhishek Kapoor

Aged about 35 years,

 

R/o Flat No.71/1, Aster Vatika City Shona Road

Sector 49, Gurgon-122018, Haryana

 

(Present Add 7 Elderberry Lane

 Ridgefield, Connecticut, USA-06877) 

 

(Permanent Add: Flat NO.7H Block 2, Lake District

 74/1, Narkeldanga Main Road, Kolkata-700054

 West Bengal)

                                                                                      …Complainants

          A N D

 

  1. M/s. Aliens Developers (P) Ltd

          Rep. by its Managing Director & Joint Managing Director

Mr. Hari Challa, S/o Mr. CVR Chowdhary &

Mr. C. Venkat Prasanna, S/o Mr. CVR Chowdhary,

Respectively, O/o Flat No. 910, Teja Block,

My Home Navadeepa Apartments, Madhapur,

Near Hitech City, Hyderabad - 500081.

 

  1. Mr. Hari challa, S/o Mr. CVR Chowdhary,

Managing Director, M/s. Aliens Developers (P) Ltd

O/o Flat No. 910, Teja Block,

My Home Navadeepa Apartments, Madhapur,

Near Hitech City, Hyderabad - 500081.

 

  1. Mr. C. Venkat Prasanna, , S/o Mr. CVR Chowdhary,

Joint Managing Director, M/s. Aliens Developers (P) Ltd

O/o Flat No. 910, Teja Block,

My Home Navadeepa Apartments, Madhapur,

Near Hitech City, Hyderabad - 500081.

 

(Present addresses of parties s.no. 1 to 3 are at

Aliens space station, Tellapur post,

Ramachandrapuram Mandal,

Medak Dist, Hyderabad – 502032

  

                                                                                       … Opposite Parties

 

CC NO.138 OF 2015

 

Between :

 

Mangu Lakshmi Kanth S/o Mangu Sri Ramakrishna Rao

Aged about 33 years, Occ: Software Professional

R/o Unit-7, 52, Station Street (East), Harris Park

Sydney, NSW-2150, rep. by his father and

GPA Holder Mangu Sri Ramakrishna Rao

S/o Mangu Lakshmaji Rao, aed about 58 years

Occ: Employee, R/o New NGO Qr No.5, ARI Campus

Rajendra Nagar, Hyderabad-030

 

                                                                                      …Complainant

 

          A N D

 

 

  1. M/s. Aliens Developers (P) Ltd

          Rep. by its Managing Director & Joint Managing Director

Mr. Hari Challa,  Corp. Off: Tellapur Space Station

Ramachandrapuram Mandal, Medak Dist.502032

 

  1. Mr. Hari challa, S/o Mr. CVR Chowdhary,

Managing Director, M/s. Aliens Developers (P) Ltd

 Tellapur Space Station

Ramachandrapuram Mandal, Medak Dist.502032

 

 

  1. Mr. C. Venkat Prasanna, , S/o Mr. CVR Chowdhary,

Joint Managing Director, M/s. Aliens Developers (P) Ltd

 Tellapur Space Station Ramachandrapuram Mandal,

Medak Dist.502032

  

                                                                                       … Opposite Parties

CC NO.226 OF 2015

 

Between :

 

Sumit K Tiwary S/o Arjun Tiwary

Aged about 34 years, R/o 165/B, Gunrock

Enclave, Phase-2, Secunderabad-500009

(Present Add: 1001 Rupley Rd., APT 210

Camp Hill PA 17011, USA)

                                                                                      …Complainant

 

          A N D

 

  1. M/s. Aliens Developers (P) Ltd

          Rep. by its Managing Director & Joint Managing Director

Mr. Hari Challa, S/o Mr. CVR Chowdhary &

Mr. C. Venkat Prasanna, S/o Mr. CVR Chowdhary,

Respectively, O/o Flat No. 910, Teja Block,

My Home Navadeepa Apartments, Madhapur,

Near Hitech City, Hyderabad - 500081.

 

  1. Mr. Hari challa, S/o Mr. CVR Chowdhary,

Managing Director, M/s. Aliens Developers (P) Ltd

O/o Flat No. 910, Teja Block,

My Home Navadeepa Apartments, Madhapur,

Near Hitech City, Hyderabad - 500081.

 

  1. Mr. C. Venkat Prasanna, , S/o Mr. CVR Chowdhary,

Joint Managing Director, M/s. Aliens Developers (P) Ltd

O/o Flat No. 910, Teja Block,

My Home Navadeepa Apartments, Madhapur,

Near Hitech City, Hyderabad - 500081.

 

(Present addresses of parties s.no. 1 to 3 are at

Aliens space station, Tellapur post,

Ramachandrapuram Mandal,

Medak Dist, Hyderabad – 502032

  

                                                                                       … Opposite Parties

 

Counsel for the Complainants :         Sri V.Appa Rao, Sri A.Naveen Kumar
                                                          Sri K.Parandhama Chari, Sri G Chandra
                                                          sekhar Rao, Sri T.Satyanarayana,  Dr.
                                                          Sirisha Anumula, Sri Ramalaxma Reddy
                                                          M/s Gopi Rajesh Associates
                                                           

Counsel for the Opp. parties    :         M/s  P.Raja Sripathi Rao

 

 

QUORUM             :

 

 HON’BLE SRI JUSTICE B.N.RAO, PRESIDENT

&

SRI PATIL VITHAL RAO, MEMBER

 

FRIDAY THE THIRD DAY OF MARCH

 TWO THOUSAND SEVENTEEN

 

 

Oral Order : (per Hon’ble Sri Justice B.N.Rao Nalla, Hon’ble President)

 

***

 

 

                   The complaints arise out of identical facts and similar circumstances, as such, they are disposed of by common order.  The complaint, CC No.09/2015 is taken as lead case.

 

2.                The case of the Complainants in brief, is that the Opposite party No.1 company represented to them that they are engaged in the business of constructing multistoried apartments and entered into development agreement with the owners of the land comprised in survey nos. 384, 385 and 426/A situate at Tellapur village, Ramchandrapur Mandal, Medak district to construct high rise apartments under the name and style of ‘Aliens Space Station-I’ and obtained permission bearing No.HUDA/621/P4/PLG/HMDA(HUDA)/2008 and they would provide all amenities there for, possession by certain period of time as detailed in the table below with a grace period and on such representation of the opposite parties, the complainants  entered into agreement of sale for purchase of flats, having super built-up area with one car parking along with undivided share of land, the details of which are shown in the table below.

 

3.                The complainants entered into agreements of sale/reservation in respect of flats at Aliens Space Station, situate at Tellapur village, Ramachandrapuram mandal, Medak district for the consideration thereof as detailed in the table below:

 

Case number

Flat number

Station

Area in Sft.

Un-divided share

(in Rs.) Total consideration

Amount paid (in Rs)

Date of Agreement

Date of completion/ grace period

09/2015

1829 on 18th floor

No.5

1254

29.96 sq.yds

40,70,709/-

19,09,777/-

19.11.2009

Within 3 years/6 months

10/2015

1844 on 18th floor

No.7

1687

29.03 sq.yds

61,84,965/-

19,40,000/-

01.12.2012

Dec’2014

12/2015

802 on 8th floor

No.1

1597

34.34 sq.yds

41,50,003/-

20,10,053/-

10.02.2010

Dec’2011/6 months

16/2015

341 on 3rd floor

No.7

2400

-

53,80,573/-

31,02,201/-

12.11.2006

Sep’2013

23/105

719/ on 7th floor

No.3

2150

46.23 sq.yds

53,22,765/-

29,82,530/-

09.03.2011

Nov’2011 / 9 months

24/2015

844 on 8th floor

No.7

1687

36.27 sq.yds

46,59,725/-

24,50,000/-

27.06.2009

Within 3 years / 6 months

30/2015

1647 on 16th floor

No.8

1687

36.27 sq.yds

56,76,031/-

28,17,010/-

12.05.2012

March 2014 / 6 months

38/2015

1627 on 16th floor

No.5

1792

38.53 sq.yds

49,49,733/-

20,00,000/-

22.09.2010

Feb’2012/3 months

63/2015

544 on 5th floor

No.7

1687

36.27 sq.yds

49,21,297/-

28,82,957/-

16.08.2008

Within 3 years/6 months

70/2015

735 on 7th floor

No.6

1538

33.07 sq.yds

44,69,739/-

31,55,497/-

23.12.2011

Dece’2012 / 6 months

75/2015

1272(B) on 12(B) floor

No.12

1874

40.29 sq.yds

52,28,306/-

27,37,029/-

24.12.2010

Nov’2011 /9 months

86/2015

1653 on 16th floor

No.9

1432 sft

30.79 sq.yds

45,35,109/-

22,67,555/-

14.11.2009

Dec’2011 /6 months

87/2015

1651 on 16th floor

No.8

1432

30.79 sqyds

45,35,109/-

22,67,555/-

14.11.2009

Dec’2011 /6 months

88/2015

2452 on 24th floor

No.9

1412

24.30 sq.ys

51,76,000/-

25,00,000/-

18.10.2012

June 2014/6 months

93/2015

1740 on 17th floor

No.7

1432

30.79 sq.yds

44,62,329/-

21,41,665/-

30.11.2011

Nov’2013

94/2015

1443 on 14th floor

No.7

1874

40.29 sq.yds

50,99,809/-

25,49,905/-

12.10.2009

 

101/2015

2657 on 26th floor

No.10

1673

28.79 sq.yds

62,31,313/-

30,34,716/-

29.10.2012

Dec’2014 / 9 months

138/2015

1427 on 14th floor

No.5

1792

38.53 sq.yds

48,30,000/-

23,03,000/-

02.09.2010

Nov’2011/ 9 months

226/2015

843 on 8th floor

No.7

1874

40.29 sq.ydsw

47,47,532/-

23,75,000/-

09.07.2009

June 2011/6 months

 

 

4.                The Opposite parties had not commenced construction of the flats even after the stipulated period is expired and there is no possibility of the construction of the flats as also the Opposite parties had not responded to the repeated requests of the Complainants.  The Complainants had sought for return of the amount with interest, compensation and costs of the complaint, in each case, as detailed below.

Case number

Relief sought (principal) (Rs.)

Rate of interest

 

Interest claimed

 

Compensation claimed

Costs claimed

09/2015

19,09,777/-

24% p.a.

 

22,92,000/-

5,00,000/-

50,000/-

10/2015

19,40,000/-

24% p.a.

9,32,000/-

5,00,000/-

50,000/-

12/2015

20,10,053/-

18% p.a.

17,20,000/-

5,00,000/-

50,000/-

16/2015

44,00,000/-

24% p.a.

-

5,00,000/-

-

23/2015

35,48,880/-

24% p.a.

-

11,61,000/- as per Cond.No.VIII (g) and Rs.2,00,000/- as compensation

50,000/-

24/2015

24,50,000/-

24% p.a

19,54,000/-

5,00,000/-

50,000/-

30/2015

28,17,010/-

24% p.a

15,49,000/-

5,00,000/-

50,000/-

38/2015

20,00,000/-

18% p.a.

-

5,00,000/-

-

68/2015

28,82,957/-

15% p.a.

28,46,000/-

5,00,000/-

50,000/-

70/2015

31,55,497/-

10% p.a.

9,91,000/-

1,00,000/-

50,000/-

75/2015

27,37,029/-

18% p.a.

-

20,57,980/- interest and compensation

-

86/2015

22,67,555/-

24% p.a.

-

30,000/- towards compensation and Rs.20,000/- per month towards monthly rental

20,000/-

87/2015

22,67,555/-

24% p.a.

-

30,00.000/- towards compensation and Rs.20,000/- per month towards monthly rental

20,000/-

88/2015

25,00,000/-

24% p.a.

-

Holding charges of Rs.1,27,080 and compensaton of Rs.10,00,000/- and rental value of RS.4,23,6000/-

50,000/-

93/2015

21,41,665/-

24% p.a.

17,56,000/-

5,00,000/-

50,000/-

94/2015

25,49,905/-

20% p.a.

28,85,000/-

5,00,000/-

50,000

101/2015

30,34,716/-

24% p.a.

18,21,000/-

5,00,000/-

50,000/-

138/205

23,03,000/-

24% p.a.

-

5,00,000/-

5,000/-

226/2015

23,70,000/-

24% p.a.

34,20,000/-

5,00,000/-

50,000/-

 

 

 

5.                The opposite parties no.1 to 3 resisted the claim on the premise that the complaint alleging deficiency of service on the part of opposite parties relating to the sale transaction entered into between the parties is not maintainable either under law and also in view of the facts of the case and hence liable to be dismissed in limine and also in view of the fact that the Complainants did not approach them before filing the complaint either for refund of money or for cancellation or with any request, hence, cannot attribute any deficiency of service, hence, does not fall under the purview of the C.P. Act.

 

6.                The opposite parties submitted that on their application for conversion of agricultural land into non-agricultural land and FTL clearance, permission was granted for conversion of agricultural land into non-agricultural land on 14.04.2007 and FTL clearance was granted on 30.12.2006 and thereafter HUDA earmarked the land as agricultural zone and the opposite patties have filed application for change of use of the land as commercial use zone. The Municipal Administration and Urban Development (I) Department notified the land in survey number 384 as residential use zone. The project could not be commenced in view of proposed road under Master Plan, until realignment of the proposed road without affecting the land in survey number 384 is made. Realignment of the proposed road was approved on 03.04.2008 and the permission was accorded approving the building plan on 11.04.2008. The opposite parties have obtained NOC from the AP Fire Services Department on 15.12.2007 and permission was granted in respect of the building with height of 90.40 meters. The opposite parties obtained NOC from Airport Authority on 10.07.2009.

 

7.                The opposite parties have submitted that HUDA accorded technical approval on 14.10.2009 for ground + 20 upper floors and release of building permission up to 29 floors is awaited. The opposite parties have taken all necessary steps to complete the project at the earliest and the project being massive and due to the reasons beyond the control of the opposite parties, the opposite parties could not complete the project within the time frame. The opposite parties informed the complainants about the delay in completion of the project due to delay in clearance from the authorities concerned. In view of arbitration clause, the complaint is not maintainable before this Commission.

 

8.                The opposite parties submitted that the opposite parties agreed to pay Rs.3/- per sqft in terms of Clause VIII (g) of the Agreement for the delay caused in completing the project and adjust the amount towards dues payable by the complainants. Though the delay occurred for completion of the project is beyond the control of the opposite parties, the opposite parties to maintain goodwill and relationship with the customers, willing to pay the compensation at agreed rate.  But the Complainants filed the present complaints with an ulterior motive to defame and to gain.  The complainants are put to strict proof of the payments made by producing the relevant receipts.  The complainants have to pay admittedly the balance consideration and other charges, therefore, unless the complainants pay the balance consideration, asking for delivery of flat is illegal and arbitrary. 

 

9.                The reasons for delay is project required clearance from statutory bodies which are necessary for execution of the project. The said fact was informed to the Complainant sand even mentioned in the agreement of sale under clause No.XIV and described as “force majeure”.  The Complainants who paid the part of sale consideration want to take back the investment from Hyderabad due to the changed circumstances in Hyderabad market after bifurcation of the State, thereby sought for refund of the amount.  As there is some delay on the part of the Ops in delivering the flat, the complainant taken advantage of the same and filed the present complaint to avoid cancellation charges.  The complaint is not within the limitation as time prescribed under Section 24A of the C.P. Act, hence not maintainable.  The complainants are not entitled for refund of amount and interest thereon and any compensation and costs.  There is no cause of action for the present complaint.  If the complainants want to take refund of the amount, the complainants shall forego 20% of the flat cost out of the amount paid towards cancellation charges as per the terms of agreement.  Hence prayed for dismissal of the complaints.

 

10.              During the course of enquiry, the Complainant   got filed evidence affidavit on his behalf and also got marked the documents as exhibits A1 to A16.  On behalf of the opposite parties 1 to 3, the Managing Director of the Opposite party no.1 by name Hari Challa filed his affidavit and no documents have been filed.    

 

11.              The counsel for the Complainants and the Opposite parties had advanced their arguments reiterating the contents of the complaint and the written version in addition to filing written arguments on behalf of Complainants.  Heard both sides.

12.              After the matters were heard and reserved orders, the opposite parties have filed reopen petition on 3.2.2017 which were allowed.  Again the opposite parties filed reopen petition along with implead petition praying this commission to implead the Bank as one of the opposite party.  As a matter of fact the implead petitions were already filed on 03.11.2016 which were  returned by this Commission on 28.11.2016 but again the opposite parties filed the  same petitions to implead the Bank.   The complaints were filed as early as in the year 2015 and the opposite parties made their appearance on 17.12.2015 that too by engaging a counsel.  Nothing stopped the opposite parties to implead the bank by filing the petition since their appearance.  Though the   implead petitions were returned on 28.11.2016 since then the opposite parties failed to resubmit them or  file the fresh implead petitions.    Even if we consider the petitions filed under the provisions of C.P.C., it cannot be made applicable to the proceedings before the Consumer  Fora/Commission under the CP Act, to decide the issue in question.  As per Order-1 Rule 10(2) of CPC r/w  Sec.21 of Limitation Act  the courts are empowered to implead any person or to strike out who has been wrongly impleaded at any stage to adjudicate and settle the issues involved in the suit. However, the above provision is subject to Sec.21 of the Limitation Act.

Proviso Sec.21 of Limitation Act proceeds the following manner:

21. Effect of substituting or adding new plaintiff or defendant.-

(1) Where after the institution of a suit, a new plaintiff or defendant is substituted or added, the suit shall, as regards him, be deemed to have been instituted when he was so made a party:

Provided that where the Court is satisfied that the omission to include a new plaintiff or defendant was due to a mistake made in good faith it may direct that the suit as regards such plaintiff or defendant shall be deemed to have been instituted on any earlier date.

(2) Nothing in sub-section(1) shall apply to a case where a party is added or substituted owing to assignment or devolution of any interest during the pendency of a suit or where a plaintiff is made a defendant or a defendant is made a plaintiff.

Provided that where the court is satisfied that the omission to implead a new plaintiff or defendant made in good faith it may direct that the suit as regards such plaintiff or defendant shall be deemed to have been instituted on any earlier date.

 

             The above proviso makes it clear that this Commission has to satisfy itself that the omission to implead the new plaintiff or defendant was due to mistake made in good faith.  In the case on hand, nothing is indicated in the affidavits filed in support of the petitions that the said mistake took place in good faith.

13.              The points for consideration are :

i)        Whether the complaint is maintainable in view of arbitration clause in the agreement of sale ?

 

ii)       Whether the complaint is not a ‘consumer dispute’?

 

iii)      Whether there is any deficiency in service on the part of the Opposite parties?

 

iv)      To what relief ?

 

14.              POINT NO.1 :  The Complainants entered into “Agreement of Sale” with the Opposite parties for purchase of flats as detailed supra, for the consideration thereof and paid the amounts shown therein, proposed to be constructed by the Opposite parties, which are not in dispute.  The agreement of sale was entered into between the Complainants and the Opposite parties in respect of the above stated flats as detailed in the table supra.  Thereafter, the Complainants paid the part consideration amount as per the pricing pattern of the flat issued by the opposite parties on various dates. The agreement of sale provides for reference to arbitration.  The learned counsel for the opposite parties have contended that in view of the arbitration clause in the agreement, the Complainants cannot maintain the complaint before this Commission. 

 

15.              However, remedy provided under the provisions of Consumer Protection Act is an additional remedy and in the light of law laid in “National Seeds Corporation Ltd., Vs. M.Madhusudhan Reddy reported in (2012) 2 SCC 506 wherein the maintainability of the complaint before consumer forum prior to the complainants having exhausted the other remedy was considered as under:

 

“The remedy of arbitration is not the only remedy available to a grower.  Rather, it is an optional remedy.  He can either seek reference to an arbitrator or file a complaint under the Consumer Act.  If the grower opts for the remedy of arbitration, then it may be possible to say that he cannot, subsequently, file complaint under the Consumer Act.  However, if he chooses to file a complaint in the first instance before the competent Consumer Forum, then he cannot be denied relief by invoking Section 8 of the Arbitration and Conciliation Act, 1996 Act.  Moreover, the plain language of Section 3 of the Consumer Act makes it clear that the remedy available in that Act is in addition to and not in derogation of the provisions of any other law for the time being in force.”

 

 

Thus, in view of the ratio laid in aforementioned decision, the consumer has two options, either to proceed for arbitration process or to invoke the provisions of the Consumer Protection Act.  As such, it cannot be said that the complaint is not maintainable before this Commission in view of the arbitration clause in the agreement.  For the above reasons, the Point No.1 is answered in favour of the Complainants and against the Opposite parties.

 

 

16.              POINTS No.2 & 3 : The Opposite parties 1 to 3 entered into Development Agreement with the land owners of the land admeasuring Ac.19.26 guntas in survey numbers 384, 385 and 426/A situate at Tellapur village of Ramachandrapuram Mandal, Medak district and they agreed to deliver the residential flat to the Complainants in accordance with the terms and conditions agreed upon and consented thereto and as per specifications given therein.  The Development Agreement is not merely an agreement and in fact, it is “Development Agreement-cum-Power of Attorney”. 

 

17.              In pursuance of the development agreement, the opposite parties have obtained permission for construction of the residential building on the land and admittedly there has been abnormal delay in completion of the project in so far as these complaints are concerned.  The opposite parties have attributed the delay to the authorities concerned in granting permission and No Objection Certificate, bifurcation of the State etc., as to the cause for delay in completion of the project.  The opposite parties would contend that the cause for delay is beyond their control which is ‘force majeure’. 

 

18.              The force majeure clause in the Agreement of sale does not include within its ambit the delay caused in granting permission, NOC etc.  The Opposite parties failed to explain how they could take shelter under the cover of “force majeure”. We may state that the delay caused in obtaining permission or NOC etc., cannot be considered as ‘force majeure’.  It is quite not understandable how the bifurcation of State can be attributed to be cause for delay in completion of the project.  The opposite parties ought to have informed the complainants about the delay likely to be caused in obtaining the permission which they failed to.  For that matter, the Opposite parties cannot receive any sale consideration from any person in respect of any flat unless they have obtained permission from HUDA or HMDA. 

 

19.              The complainants have submitted that owing to failure of the opposite parties in completing the construction of the subject flats, they opted for cancellation of the agreement of sale of flats and the opposite parties have contended that in order to maintain cordial relations with the complainants, they agreed to pay compensation in terms of the agreement which they entered into in normal course with other customers.  The complainants got issued a notice to the Opposite parties through their counsel setting forth series of events of delay and negligence and false promises made by the Opposite parties seeking for refund of the amount on the premise of inaction on the part of the opposite parties.

 

20.              The opposite parties have promised to complete construction of the flat and hand over its possession to the complainant(s) within the stipulated time therein with a grace period of six/nine months as agreed and on their failure to perform their part of contract, the opposite parties have proposed to pay rents but failed to pay the same.  However, there is no communication from the side of the opposite parties in this regard and the opposite parties have not filed a piece of paper to show their readiness to pay compensation and adjust the same towards the dues payable by the complainants.  Having received the part sale consideration amount, the Opposite parties kept with them without commencing the construction work of the building.

 

21.              Not keeping-up promise to complete construction of the building and failure to deliver possession of the flat constitutes deficiency in service on the part of the opposite parties.  The complainants have two options left for recovery of the amount, either by filing suit in court of law or by way of filing complaint before State Consumer Disputes Redressal Commission in view of the amount claimed falling within the pecuniary jurisdiction of this commission.  The contention of the opposite parties that the complaint is not maintainable is not sustainable. 

 

22.              The Opposite parties can only receive such amount of sale consideration which would be in accordance with the payment schedule and correspond to the stage of construction of the flats.  However, the Opposite parties had received the sale consideration in excess of what was to be received from the complainants particularly the construction of the building was not yet commenced.  Not keeping-up the promise to complete construction of the building and failure to deliver possession of the flat as also not keeping-up promise to refund the amount as per the terms of the repayment scheduler constitutes deficiency in service on the part of the Opposite parties.

 

23.              The complainants claimed refund of amount paid together with interest besides claim for damages.  The complainants cannot be said to have acquiesced to the delay in construction of the project.  Though the complainants have not disputed that the opposite parties have informed them about the cause for delay in obtaining permission and NOC etc., which does not disentitle them from claiming compensation.  The complainants are entitled to interest @ 12% p.a. on the amount paid from the date of complaint till realization.  For the reasons stated supra, the Points No.2 and 3 are answered in favour of the Complainants and against the Opposite parties.

 

24.              POINT No.4 : In the above facts and circumstances, the points 1 to 4 are answered accordingly holding that the Opposite parties 1 to 3 are jointly and severally liable to refund the amount to the Complainants.

 

25.              In the result, the are allowed holding the Opposite parties 1 to 3 jointly and severally liable to refund the amount paid by the Complainants.  In case, sale deed was executed, the complainants shall re-convey the same to the developer on compliance of above direction. The registration charges and stamp duty etc., shall be borne by the developer OP No.1.  Time for compliance: four weeks.

CC NO.09/2015 :

         

(i)       The complaint is allowed directing the Opposite parties 1 to 3 to pay an amount of Rs.19,09,777/- ( as per Exs.A2 to A8) with interest @ 12% per annum from the date of last payment till payment and a sum of Rs.1,00,000/- towards compensation together with costs of Rs.5,000/-.  Time for compliance: four weeks.

 

ii)       In case sale deed was executed, the complainants shall re-convey the same to the developer on compliance of above directions. The registration charges and stamp duty etc., shall be borne by the developer OP No.1.

 

 

CC NO.10/2015 :

         

 

(i)       The complaint is allowed directing the Opposite parties 1 to 3 to pay an amount of Rs.19,40,000/-  with interest @ 12% per annum from the date of last payment till payment and a sum of Rs.1,00,000/- towards compensation together with costs of Rs.5,000/-.  Time for compliance: four weeks.

 

ii)       In case sale deed was executed, the complainants shall re-convey the same to the developer on compliance of above directions. The registration charges and stamp duty etc., shall be borne by the developer OP No.1.

 

 

CC NO.12/2015 :

         

 

(i)       The complaint is allowed directing the Opposite parties 1 to 3 to pay an amount of Rs.20,10,053/- (As per Exs.A2 to A8) with interest @ 12% per annum from the date of last payment till payment and a sum of Rs.1,00,000/- towards compensation together with costs of Rs.5,000/-.  Time for compliance: four weeks.

 

ii)       In case sale deed was executed, the complainants shall re-convey the same to the developer on compliance of above directions. The registration charges and stamp duty etc., shall be borne by the developer OP No.1.

 

CC NO.16/2015 :

         

 

(i)       The complaint is allowed directing the Opposite parties 1 to 3 to pay an amount of Rs.31,75,000/- (As per Exs.A5) with interest @ 12% per annum from the date of last payment till payment and a sum of Rs.1,00,000/- towards compensation together with costs of Rs.5,000/-.  Time for compliance: four weeks.

 

ii)       In case sale deed was executed, the complainants shall re-convey the same to the developer on compliance of above directions. The registration charges and stamp duty etc., shall be borne by the developer OP No.1.

 

CC NO.23/2015 :

         

 

(i)       The complaint is allowed directing the Opposite parties 1 to 3 to pay an amount of Rs.29,82.530/- (As per Exs.A2 to A8) with interest @ 12% per annum from the date of last payment till payment and a sum of Rs.1,00,000/- towards compensation together with costs of Rs.5,000/-.  Time for compliance: four weeks.

 

ii)       In case sale deed was executed, the complainants shall re-convey the same to the developer on compliance of above directions. The registration charges and stamp duty etc., shall be borne by the developer OP No.1.

 

CC NO.24/2015 :

         

 

(i)       The complaint is allowed directing the Opposite parties 1 to 3 to pay an amount of Rs.24,50,000/- (As per Exs.A2 to A7) with interest @ 12% per annum from the date of last payment till payment and a sum of Rs.1,00,000/- towards compensation together with costs of Rs.5,000/-.  Time for compliance: four weeks.

 

ii)       In case sale deed was executed, the complainants shall re-convey the same to the developer on compliance of above directions. The registration charges and stamp duty etc., shall be borne by the developer OP No.1.

 

 

 

CC NO.30/2015 :

         

 

(i)       The complaint is allowed directing the Opposite parties 1 to 3 to pay an amount of Rs.28,17,010/- (As per Exs.A2 to A6) with interest @ 12% per annum from the date of last payment till payment and a sum of Rs.1,00,000/- towards compensation together with costs of Rs.5,000/-.  Time for compliance: four weeks.

 

ii)       In case sale deed was executed, the complainants shall re-convey the same to the developer on compliance of above directions. The registration charges and stamp duty etc., shall be borne by the developer OP No.1.

 

 

CC NO.38/2015 :

         

 

(i)       The complaint is allowed directing the Opposite parties 1 to 3 to pay an amount of Rs.20,00,000/- (As per Exs.A2 and A3) with interest @ 12% per annum from the date of last payment till payment and a sum of Rs.1,00,000/- towards compensation together with costs of Rs.5,000/-.  Time for compliance: four weeks.

 

ii)       In case sale deed was executed, the complainants shall re-convey the same to the developer on compliance of above directions. The registration charges and stamp duty etc., shall be borne by the developer OP No.1.

 

CC NO.63/2015 :

         

 

(i)       The complaint is allowed directing the Opposite parties 1 to 3 to pay an amount of Rs.28,82,957/- (As per Exs.A2 and A5) with interest @ 12% per annum from the date of last payment till payment and a sum of Rs.1,00,000/- towards compensation together with costs of Rs.5,000/-.  Time for compliance: four weeks.

 

ii)       In case sale deed was executed, the complainants shall re-convey the same to the developer on compliance of above directions. The registration charges and stamp duty etc., shall be borne by the developer OP No.1.

 

 

CC NO.70/2015 :

         

 

(i)       The complaint is allowed directing the Opposite parties 1 to 3 to pay an amount of Rs.31,55,497/- (As per Exs.A2 and A12) with interest @ 12% per annum from the date of last payment till payment and a sum of Rs.1,00,000/- towards compensation together with costs of Rs.5,000/-.  Time for compliance: four weeks.

 

ii)       In case sale deed was executed, the complainants shall re-convey the same to the developer on compliance of above directions. The registration charges and stamp duty etc., shall be borne by the developer OP No.1.

 

 

CC NO.75/2015 :

         

 

(i)       The complaint is allowed directing the Opposite parties 1 to 3 to pay an amount of Rs.27,37,029/- (As per Exs.A2 and A7) with interest @ 12% per annum from the date of last payment till payment and a sum of Rs.1,00,000/- towards compensation together with costs of Rs.5,000/-.  Time for compliance: four weeks.

 

ii)       In case sale deed was executed, the complainants shall re-convey the same to the developer on compliance of above directions. The registration charges and stamp duty etc., shall be borne by the developer OP No.1.

 

CC NO.86/2015 :

         

 

(i)       The complaint is allowed directing the Opposite parties 1 to 3 to pay an amount of Rs.22,67,555/- (As per Exs.A1 and A2) with interest @ 12% per annum from the date of last payment till payment and a sum of Rs.1,00,000/- towards compensation together with costs of Rs.5,000/-.  Time for compliance: four weeks.

 

ii)       In case sale deed was executed, the complainants shall re-convey the same to the developer on compliance of above directions. The registration charges and stamp duty etc., shall be borne by the developer OP No.1.

 

 

 

CC NO.87/2015 :

         

 

(i)       The complaint is allowed directing the Opposite parties 1 to 3 to pay an amount of Rs.22,67,555/- (As per Exs.A1 and A2) with interest @ 12% per annum from the date of last payment till payment and a sum of Rs.1,00,000/- towards compensation together with costs of Rs.5,000/-.  Time for compliance: four weeks.

 

ii)       In case sale deed was executed, the complainants shall re-convey the same to the developer on compliance of above directions. The registration charges and stamp duty etc., shall be borne by the developer OP No.1.

 

 

CC NO.88/2015 :

         

 

(i)       The complaint is allowed directing the Opposite parties 1 to 3 to pay an amount of Rs.25,00,000/- (As per Exs.A1 and A2) with interest @ 12% per annum from the date of last payment till payment and a sum of Rs.1,00,000/- towards compensation together with costs of Rs.5,000/-.  Time for compliance: four weeks.

 

ii)       In case sale deed was executed, the complainants shall re-convey the same to the developer on compliance of above directions. The registration charges and stamp duty etc., shall be borne by the developer OP No.1.

 

 

 

CC NO.93/2015 :

         

 

(i)       The complaint is allowed directing the Opposite parties 1 to 3 to pay an amount of Rs.21,41,665/- (As per Exs.A2 to A3) with interest @ 12% per annum from the date of last payment till payment and a sum of Rs.1,00,000/- towards compensation together with costs of Rs.5,000/-.  Time for compliance: four weeks.

 

ii)       In case sale deed was executed, the complainants shall re-convey the same to the developer on compliance of above directions. The registration charges and stamp duty etc., shall be borne by the developer OP No.1.

 

 

CC NO.94/2015 :

         

 

(i)       The complaint is allowed directing the Opposite parties 1 to 3 to pay an amount of Rs.25,49,905/- (As per Exs.A2 to A5) with interest @ 12% per annum from the date of last payment till payment and a sum of Rs.1,00,000/- towards compensation together with costs of Rs.5,000/-.  Time for compliance: four weeks.

 

ii)       In case sale deed was executed, the complainants shall re-convey the same to the developer on compliance of above directions. The registration charges and stamp duty etc., shall be borne by the developer OP No.1.

 

CC NO.101/2015 :

         

 

(i)       The complaint is allowed directing the Opposite parties 1 to 3 to pay an amount of Rs.30,34,716/- (As per Exs.A1) with interest @ 12% per annum from the date of last payment till payment and a sum of Rs.1,00,000/- towards compensation together with costs of Rs.5,000/-.  Time for compliance: four weeks.

 

ii)       In case sale deed was executed, the complainants shall re-convey the same to the developer on compliance of above directions. The registration charges and stamp duty etc., shall be borne by the developer OP No.1.

 

 

CC NO.138/2015 :

         

 

(i)       The complaint is allowed directing the Opposite parties 1 to 3 to pay an amount of Rs.22,71,200 /- (As per Exs.A1, A4, A5, A8) with interest @ 12% per annum from the date of last payment till payment and a sum of Rs.1,00,000/- towards compensation together with costs of Rs.5,000/-.  Time for compliance: four weeks.

 

ii)       In case sale deed was executed, the complainants shall re-convey the same to the developer on compliance of above directions. The registration charges and stamp duty etc., shall be borne by the developer OP No.1.

 

CC NO.226/2015 :

         

 

(i)       The complaint is allowed directing the Opposite parties 1 to 3 to pay an amount of Rs.,23,70,000 /- (As per Exs.A1 to A4) with interest @ 12% per annum from the date of last payment till payment and a sum of Rs.1,00,000/- towards compensation together with costs of Rs.5,000/-.  Time for compliance: four weeks.

 

ii)       In case sale deed was executed, the complainants shall re-convey the same to the developer on compliance of above directions. The registration charges and stamp duty etc., shall be borne by the developer OP No.1.

 

 

 

 

 

 

 

PRESIDENT                                       MEMBER

Dated : 03.03.2017

 

 

 

 

APPENDIX OF EVIDENCE

 

CC NO. 09 OF 2015

 

WITNESSES EXAMINED

 

For Complainant :                                        For Opposite parties :

 

Affidavit evidence of  Michael Domnic  Sri Hari Challa,  as RW1 (on behalf of OP
Julius, Complainant                           No.1).

                                                                    

 

 

 

                                                         

EXHIBITS MARKED

For Complainants :

 

Ex.A1           Copy of agreement of Sale dated 19.11.2009 executed by the Op1 in favour of the complainant

Ex.A2           Copy of receipt bearing no.05311 dated 03.02.2010 for Rs.14,24,777/-

Ex.A3           Copy of receipt bearing No.04918 dated 23.03.2010 for Rs.50,000/-

Ex.A4           Copy of receipt bearing No.05118 dated 19.06.2010 for Rs.1,20,000/-

Ex.A5           Copy of receipt bearing No.04046 dated 15.10.2009 for Rs.55,000/-

Ex.A6           Copy of receipt bearing No.04221 dated 04.11.2009 for Rs.30,000/-

Ex.A7           Copy of receipt bearing No.04245 dated 21.11.2009 for Rs.1,30,000/-

Ex.A8           Copy of receipt bearing No.04636 dated 31.01.2010 for Rs.1,00,000/-

Ex.A9           Copy of letter dated 16.01.2010 addressed by Op1 to complainant

Ex.A10         Copy of home loan sanction letter dated 03.02.2010

Ex.A11         Copy of  Bank Account extract of the complainant from 03.02.2010 to 24.07.2013

Ex.A12         Copy of letter of the opposite party no.1 showing the details of payment to be made.

Ex.A13         Office copy of legal notice dated 16.12.2014 got issued by the complainants to the Opposite parties no.1 to 3

Ex.A14         Original Postal receipt and postal returned covers

Ex.A15         Copy of Certificate of Incorporation

Ex.A16         Copy of Form 32

 

 

 

APPENDIX OF EVIDENCE

 

CC NO. 10 OF 2015

 

WITNESSES EXAMINED

 

For Complainant :                                        For Opposite parties :

 

Affidavit evidence of  Shakeel Ahmed   Sri Hari Challa,  as RW1 (on behalf of OP
Complainant                                      No.1).

                                                                    

                                                         

EXHIBITS MARKED

For Complainants :

 

Ex.A1           Copy of agreement of Sale dated 01.12.2012 executed by the Op1 in favour of the complainant

Ex.A2           Copy of receipt bearing no.11179 dated 06.11.2012 for Rs.4,00,000/-

Ex.A3           Copy of receipt bearing No.11205 dated 12.10.2012 for Rs.2,50,000/-

Ex.A4           Copy of receipt bearing No.11370 dated 26.12.2012 for Rs.18,00,000/-

Ex.A5           Copy of receipt bearing No.11443 dated 15.03.2013 for Rs.2,00,000/-

Ex.A6           Copy of receipt bearing No.11296 dated 12.11.2012 for Rs.4,90,000/-

Ex.A7           Copy of receipt bearing No.12058 dated 08.05.2013 for Rs.2,00,000/-

Ex.A8           Copy of Allotment Letter dated 06.11.2012 of Op1 to the complainant

Ex.A9           Copy of letter of the opposite party no.1 showing the details of payment to be made

Ex.A10         Office copy of legal notice dated 16.08.2014 got issued by the complainants to the Opposite parties no.1 to 3

Ex.A11         Original Postal receipt and postal returned covers

Ex.A12         Copy of Certificate of Incorporation

Ex.A13         Copy of Form 32

 

                  

 

APPENDIX OF EVIDENCE

 

CC NO. 12 OF 2015

 

WITNESSES EXAMINED

 

For Complainant :                                        For Opposite parties :

 

Affidavit evidence of  Ankur Mittal       Sri Hari Challa,  as RW1 (on behalf of OP
Complainant No.1                               No.1).

                                                                    

EXHIBITS MARKED

 

Ex.A1           Copy of agreement of Sale dated 10.02.2010 executed by the Op1 in favour of the complainant

Ex.A2           Copy of receipt bearing no.04357 dated 22.11.2009 for Rs.2,50,000/-

Ex.A3           Copy of receipt bearing No.05410 dated 15.03.2010 for Rs.50,000/-

Ex.A4           Copy of receipt bearing No.05105 dated 19.04.2010 for Rs.1,00,000/-

Ex.A5           Copy of receipt bearing No.05852 dated 31.07.2010 for Rs.50,000/-

Ex.A6           Copy of receipt bearing No.07312 dated 28.02.2011 for Rs.50,000/-

Ex.A7           Copy of receipt bearing No.07767 dated 11.06.2011 for Rs.50,000/-

Ex.A8           Copy of receipt bearing No.09487 dated 21.01.2012 for Rs.57,552/-

Ex.A9           Copy of home loan sanction letter dated 04.03.2010

Ex.A9           Copy of letter dated 16.01.2010 addressed by Op1 to complainant

Ex.A10         Copy of  Bank Account extract of the complainant from 12.03.2010 to 05.01.2015

Ex.A11         Copy of letter of the opposite party no.1 showing the details of payment to be made.

Ex.A12         Office copy of legal notice dated 22.01.2015 got issued by the complainants to the Opposite parties no.1 to 3

Ex.A13         Original Postal receipt and postal returned covers

Ex.A14         Copy of Certificate of Incorporation

Ex.A15         Copy of Form 32

 

                  

APPENDIX OF EVIDENCE

 

CC NO. 16 OF 2015

 

WITNESSES EXAMINED

 

For Complainant :                                        For Opposite parties :

 

Affidavit evidence of  Sangeeth            Sri Hari Challa,  as RW1 (on behalf of OP
Velekatt, Complainant                        No.1).

 

                                                                    

EXHIBITS MARKED

 

Ex.A1           Copy of agreement of Reservation  dated 12.11.2006 executed by the Op1 in favour of the complainant

Ex.A2           Copy of allotment confirmation sheet dated 09.12.2007

Ex.A3           Copy of loan disbursal letter dated 24.06.2008 of Axis Bank Ltd.,

Ex.A4           Copy of letter dated 21.03.2009 addressed by Op1 to complainant

Ex.A5           Copy of receipt bearing No.1341 dated 12.11.2006 for Rs.1,00,000/-

                   Copy of receipt bearing No.1365 dated 18.11.2006 for Rs.12,00,000/-

                   Copy of receipt bearing No.030 dated 01.03.2007 for Rs.2,00,000/-

                   Copy of receipt bearing No.02403 dated 24.06.2008 for Rs.16,75,000/-

                   Copy of receipt dated 31.07.2008 of Axis Bank for Rs.2,40,000/-

 

 

CC NO. 23 OF 2015

 

WITNESSES EXAMINED

 

For Complainant :                                        For Opposite parties :

 

Affidavit evidence of  Amarnath Kale   Sri Hari Challa,  as RW1 (on behalf of OP
Complainant                                      No.1).

                                                                    

                                                         

EXHIBITS MARKED

For Complainants :

 

Ex.A1           Copy of agreement of Sale dated 09.03.2011 executed by the Op1 in favour of the complainant

Ex.A2           Copy of Construction Agreement dated 2.11.2011 between Op1 and the complainants

Ex.A3           Copy of sale deed dated 21.11.2011 executed by Op1 in favour of the complainants

Ex.A4           Copy of receipt bearing No.07299 dated 05.04.2011 for Rs.8,10,000/-

Ex.A5           Copy of receipt bearing No.07352 dated 02.03.2011 for Rs.50,000/-

Ex.A6           Copy of receipt bearing No.07074 dated 05.03.2011 for Rs.2,00,000/-

Ex.A7           Copy of receipt bearing No.08725 dated 06.09.2011 for Rs.3,31,325/-

Ex.A8           Copy of receipt bearing No.08126 dated 28.04.2011 for Rs.15,91,205/-

Ex.A9           Copy of calculation sheet issued by the Op1 to the complainant

Ex.A10         Copy of receipt issued by the registration department dated 01.12.201

Ex.A11         Copy of receipt issued by SBH dated 21.11.2011 for Rs.3,16,350/-

Ex.A12         Copy of receipt issued by SBH dated 21.11.2012

Ex.A13         Copy of GPA dated 30.11.2018

 

 

APPENDIX OF EVIDENCE

 

CC NO. 24 OF 2015

 

WITNESSES EXAMINED

 

For Complainant :                                        For Opposite parties :

 

Affidavit evidence of  A.Padmavathi     Sri Hari Challa,  as RW1 (on behalf of OP
Complainant                                      No.1).

                                                                    

                                                         

EXHIBITS MARKED

For Complainants :

 

Ex.A1           Copy of agreement of Sale dated 27.06.2009 executed by the Op1 in favour of the complainant

Ex.A2           Copy of receipt bearing no.03496 dated 19.06.2009 for Rs.1,00,000/-

Ex.A3           Copy of receipt bearing No.614 dated 22.06.2009 for Rs.8,00,000/-

Ex.A4           Copy of receipt bearing No.637 dated 20.08.2009 for Rs.7,50,000/-

Ex.A5           Copy of receipt bearing No.640 dated 25.08.2009 for Rs.2,50,000/-

Ex.A6           Copy of receipt bearing No.678 dated 21.09.2009 for Rs.12,50,000/-

Ex.A7           Copy of receipt bearing No.688 dated 24.10.2009 for Rs.4,25,000/-

Ex.A8           Copy of letter of the opposite party no.1 showing the details of payment to be made

Ex.A9           Office copy of legal notice dated 19.01.2015 got issued by the complainants to the Opposite parties no.1 to 3

Ex.A10         Original Postal receipt and postal returned covers

Ex.A11         Copy of Certificate of Incorporation

Ex.A12         Copy of Form 32

 

APPENDIX OF EVIDENCE

 

CC NO. 30 OF 2015

 

WITNESSES EXAMINED

 

For Complainant :                                        For Opposite parties :

 

Affidavit evidence of  Zaheen Mahaey  Sri Hari Challa,  as RW1 (on behalf of OP
Complainant                                      No.1).

                                                                    

                                                         

EXHIBITS MARKED

For Complainants :

 

Ex.A1           Copy of agreement of Sale dated 12.05.2012 executed by the Op1 in favour of the complainant

Ex.A2           Copy of receipt bearing no.754 dated 30.12.2013 for Rs.84,437/-

Ex.A3           Copy of receipt bearing No.10301 dated 21.04.2012 for Rs.2,50,000/-

Ex.A4           Copy of receipt bearing No.09378 dated 08.04.2012 for Rs.2,50,000/-

Ex.A5           Copy of receipt bearing No.10331 dated 25.05.2012 for Rs.5,93,031/-

Ex.A6           Copy of receipt bearing No.10718 dated 12.06.2012 for Rs.16,39,517/-

Ex.A7           Copy of Bank account extract from 01.04.2012 to 31.03.2013

Ex.A8           Copy of letter of the opposite party no.1 showing the details of payment to be made

Ex.A9           Office copy of legal notice dated 09.02.2015 got issued by the complainants to the Opposite parties no.1 to 3

Ex.A10         Original Postal receipt and and India Post tracking list

Ex.A11         Copy of Certificate of Incorporation

Ex.A12         Copy of Form 32

 

 

CC NO. 38 OF 2015

 

WITNESSES EXAMINED

 

For Complainant :                                        For Opposite parties :

 

Affidavit evidence of  Dinesh Jeswani  Sri Hari Challa,  as RW1 (on behalf of OP
Complainant                                      No.1).

                                                                    

 

                                                         

EXHIBITS MARKED

For Complainants :

 

Ex.A1           Copy of agreement of Sale dated 22.09.2010 executed by the Op1 in favour of the complainant

Ex.A2           Copy of receipt bearing No.05044 dated 21.09.2010 for Rs.8,78,944/-

Ex.A3           Copy of receipt bearing No.06828 dated 30.10.2010 for Rs.11,21,056/-

Ex.A4           Copy of calculation sheet issued by Op1

Ex.A5           Copy of letter dated 18.01.2014 of the complainant to Op1

Ex.A6           Copy of email dated 04.04.2014

Ex.A7           Copy of email dated 9.5.2014

Ex.A8           Copy of email dated 19.05.2014

Ex.A9           Copy of email dated 12.06.2014

Ex.A10         Copy of order in CC No.16/2012 dated 18.10.2013 of this Commission

 

 

 

APPENDIX OF EVIDENCE

 

CC NO. 63 OF 2015

 

WITNESSES EXAMINED

 

For Complainant :                                        For Opposite parties :

 

Affidavit evidence of  Kuppuswamy      Sri Hari Challa,  as RW1 (on behalf of OP
Venkataraman, GPA of Complainant   No.1).

                                                                    

                                                         

EXHIBITS MARKED

For Complainants :

 

Ex.A1           Copy of agreement of Sale dated 16.08.2008 executed by the Op1 in favour of the complainant

Ex.A2           Copy of receipt bearing no.2506 dated 08.07.2008 for Rs.8,00,000/-

Ex.A3           Copy of receipt bearing No.02450 dated 30.08.2008 for Rs.7,81,401/-

Ex.A4           Copy of receipt bearing No.1782 dated 27.09.2007 for Rs.1,00,000/-

Ex.A5           Copy of receipt bearing No.221 dated 27.10.2007 for Rs.12,01,556/-

Ex.A6           Copy of letter of the opposite party no.1 showing the details of payment to be made

Ex.A7           Office copy of legal notice dated 20.02.2015 got issued by the complainants to the Opposite parties no.1 to 3

Ex.A8           Original Postal receipt and postal returned covers

Ex.A9           Copy of Certificate of Incorporation

Ex.A10         Copy of Form 32

Ex.A11         GPA dated 04.03.2015

 

 

 

APPENDIX OF EVIDENCE

 

CC NO. 70 OF 2015

 

WITNESSES EXAMINED

 

For Complainant :                                        For Opposite parties :

 

Affidavit evidence of  Patlur Philip       Sri Hari Challa,  as RW1 (on behalf of OP
Rajan, Complainant No.1                              No.1).

                                                                    

                                                         

EXHIBITS MARKED

For Complainants :

 

Ex.A1           Copy of agreement of Sale dated 23.12.2011 executed by the Op1 in favour of the complainant

Ex.A2           Copy of receipt bearing no.11094 dated 16.10.2012 for Rs.1,50,000/-

Ex.A3           Copy of receipt bearing No.11114 dated 18.09.2012 for Rs.1,50,000/-

Ex.A4           Copy of receipt bearing No.10672 dated 19.07.2012 for Rs.3,00,000/-

Ex.A5           Copy of receipt bearing No.10662 dated 29.06.2012 for Rs.1,00,000/-

Ex.A6           Copy of receipt bearing No.10238 dated 17.05.2012 for Rs.1,50,000/-

Ex.A7           Copy of receipt bearing No.10152 dated 19.03.2012 for Rs.2,00,000/-

Ex.A8           Copy of receipt bearing No.10151 dated 19.03.2012 for Rs.2,00,000/-

Ex.A9           Copy of receipt bearing No.09608 dated 20.01.2012 for Rs.2,00,000/-

Ex.A10         Copy of receipt bearing No.09607 dated 20.01.2012 for Rs.1,50,000/-

Ex.A11         Copy of receipt bearing No.09477 dated 09.10.2012 for Rs.7,00,000/-

Ex.A12         Copy of receipt bearing No.09403 dated 19.12.2011 for Rs.8,44,4967/-

Ex.A13         Copy of letter of the opposite party no.1 showing the details of payment to be made  

Ex.A14         Office copy of legal notice dated 10.02.2015 got issued by the complainants to the Opposite parties no.1 to 3

Ex.A15         Original Postal receipt and postal returned covers

Ex.A16         Copy of Certificate of Incorporation

Ex.A17         Copy of Form 32

 

 

APPENDIX OF EVIDENCE

 

CC NO. 75 OF 2015

 

WITNESSES EXAMINED

 

For Complainant :                                        For Opposite parties :

 

Affidavit evidence of  Mayank Dinesh  Sri Hari Challa,  as RW1 (on behalf of OP
Kulshrestha , Complainant No.1                   No.1).

                                                                    

                                                         

EXHIBITS MARKED

For Complainants :

 

Ex.A1           Copy of agreement of Sale dated 23.12.2011 executed by the Op1 in favour of the complainant

Ex.A2           Copy of receipt bearing no.06408 dated 20.12.2010 for Rs.3,00,000/-

                   Copy of receipt bearing No.06292 dated 31.12.2010 for Rs.1,74,703/-

Ex.A3           Copy of receipt bearing No.06856 dated 07.01.2011 for Rs.14,98,217/-

Ex.A4           Copy of receipt bearing No.07254 dated 18.02.2011 for Rs.1,30,000/-

Ex.A5           Copy of receipt bearing No.07230 dated 31.03.2011 for Rs.1,94,703/-

Ex.A6           Copy of receipt bearing No.07563 dated 02.05.2011 for Rs.1,89,703/-

Ex.A7           Copy of receipt bearing No.09881 dated 05.03.2012 for Rs.2,49,703/-

Ex.A8           Copy of arrangement letter for home loan dated 03.01.2011

Ex.A9           Copy of complaint dated 15.03.2014 submitted to PS R.C.Puram

Ex.A10         Copy of FIR No.78/2015 dated 21.02.2015

Ex.A11         Copy of rental agreement dated 01.11.2012

 

 

 

APPENDIX OF EVIDENCE

 

CC NO. 86 OF 2015

 

WITNESSES EXAMINED

 

For Complainant :                                        For Opposite parties :

 

Affidavit evidence of  Avinash Vijay     Sri Hari Challa,  as RW1 (on behalf of OP  Complainant No.2                                       No.1).

                                                                    

                                                         

EXHIBITS MARKED

For Complainants :

 

Ex.A1           Copy of agreement of Sale dated 14.11.2009 executed by the Op1 in favour of the complainant

Ex.A2           Copy of receipt bearing no.04762 dated 13.02.2010 for Rs.10,67,555/-

Ex.A3           Office copy of legal notice dated 10.02.2015 got issued by the complainants to the Opposite parties no.1 to 3

Ex.A4           Original Postal Acknowledgements and returned postal cover

                    

 

APPENDIX OF EVIDENCE

 

CC NO. 87 OF 2015

 

WITNESSES EXAMINED

 

For Complainant :                                        For Opposite parties :

 

Affidavit evidence of  Jagrook Dawra   Sri Hari Challa,  as RW1 (on behalf of OP  Complainant No.2                                       No.1).

                                                                    

                                                         

EXHIBITS MARKED

For Complainants :

 

Ex.A1           Copy of agreement of Sale dated 14.11.2009 executed by the Op1 in favour of the complainant

Ex.A2           Copy of receipt bearing no.05351 dated 05.01.2010 for Rs.10,17,555/-

Ex.A3           Office copy of legal notice dated 19.01.2015 got issued by the complainants to the Opposite parties no.1 to 3

Ex.A4           Original Postal Acknowledgements and returned postal cover

 

 

APPENDIX OF EVIDENCE

 

CC NO. 88 OF 2015

 

WITNESSES EXAMINED

 

For Complainant :                                        For Opposite parties :

 

Affidavit evidence of  Kuldeep              Sri Hari Challa,  as RW1 (on behalf of OP     

Raizada, Complainant                         No.1).

                                                                    

                                                         

EXHIBITS MARKED

For Complainants :

 

 Ex.A1          Copy of agreement of Sale dated 18.10.2012 executed by the Op1 in favour of the complainant

Ex.A2           Statement of account of HDFC Bank from 01.01.2012 to 31.01.2013

Ex.A3           Statement of account of HDFC Bank from 01.02.2013 to 28.02.2013

APPENDIX OF EVIDENCE

 

CC NO. 93 OF 2015

 

WITNESSES EXAMINED

 

For Complainant :                                        For Opposite parties :

 

Affidavit evidence of Kota Vamshi        Sri Hari Challa,  as RW1 (on behalf of OP     

Kanth,  Complainant                          No.1).

                                                                    

                                                         

EXHIBITS MARKED

For Complainants :

 

 Ex.A1          Copy of agreement of Sale dated 30.11.2011 executed by the Op1 in favour of the complainant

Ex.A2           Copy of receipt bearing No.07040 dated 11.11.2011 for Rs.2,50,000/-

Ex.A3           Copy of receipt bearing No.09155 dated 23.11.2011 for Rs.6,00,000/-

Ex.A4           Copy of statement of account of Bank from 01.02.2012 to 07.04.2015

Ex.A5           Copy of letter of the opposite party no.1 showing the details of payment to be made.

Ex.A6           Office copy of legal notice dated 12.04.2015 got issued by the complainants to the Opposite parties no.1 to 3

Ex.A7           Original Postal Acknowledgements and returned postal cover

Ex.A8           Copy of Certificate of Incorporation

Ex.A9           Copy of Form 32

 

 

 

 

APPENDIX OF EVIDENCE

 

CC NO. 94 OF 2015

 

WITNESSES EXAMINED

 

For Complainant :                                        For Opposite parties :

 

Affidavit evidence of  Chaganty            Sri Hari Challa,  as RW1 (on behalf of OP
Venkata Ramana Kumar, Complainant         No.1).

                                                                    

                                                         

EXHIBITS MARKED

For Complainants :

 

Ex.A1           Copy of agreement of Sale dated 12.10.2009 executed by the Op1 in favour of the complainant

Ex.A2           Copy of receipt bearing no.03983 dated 02.10.2009 for Rs.1,88,000/-

Ex.A3           Copy of receipt bearing No.03734 dated 16.08.2009 for Rs.62,000/-

Ex.A4           Copy of receipt bearing No.03939 dated 30.10.2009 for Rs.7,69,962/-

Ex.A5           Copy of receipt bearing No.04200 dated 05.01.2010 for Rs.15,29,943/-

Ex.A6           Copy of Loan Sanction Letter dated 02.12.2009

Ex.A7           Copy of account extract from 22.12.2009 to 30.03.2015

Ex.A8           Copy of letter of the opposite party no.1 showing the details of payment to be made

Ex.A9           Office copy of legal notice dated 30.03.2015 got issued by the complainants to the Opposite parties no.1 to 3

Ex.A10         Original Postal receipt and postal returned covers

Ex.A11         Copy of Certificate of Incorporation

Ex.A12         Copy of Form 32

 

 

APPENDIX OF EVIDENCE

 

CC NO. 101 OF 2015

 

WITNESSES EXAMINED

 

For Complainant :                                        For Opposite parties :

 

Affidavit evidence of  Abhishek            Sri Hari Challa,  as RW1 (on behalf of OP
Kapoor, Complainant                          No.1).

 

 

 

                                                                    

                                                         

EXHIBITS MARKED

For Complainants :

 

Ex.A1           Copy of agreement of Sale dated 29.10.2012 executed by the Op1 in favour of the complainant

Ex.A2           Office copy of legal notice dated 03.04.2015 got issued by the complainants to the Opposite parties no.1 to 3

Ex.A3           Copy of letter of the opposite party no.1 showing the details of payment to be made

Ex.A4           Original Postal receipt and postal acknowledgements and returned cover

Ex.A5           Copy of Certificate of Incorporation

Ex.A6           Copy of Form 32

 

 

APPENDIX OF EVIDENCE

 

CC NO. 138 OF 2015

 

WITNESSES EXAMINED

 

For Complainant :                                        For Opposite parties :

 

Affidavit evidence of Ramakrishna Rao          Sri Hari Challa,  as RW1 (on behalf of OP Complainant                                       No.1).

                                                                    

                                                         

EXHIBITS MARKED

For Complainants :

 

Ex.A1           Copy of Power of Attorney dated 14.10.2010

Ex.A2           Copy of receipt bearing No.05789 dated 20.08.2010 for Rs.2,50,000/-

Ex.A3           Copy of agreement of Sale dated 02.09.2010 executed by the Op1 in favour of the complainant

Ex.A4           Copy of receipt bearing No.05858 dated 03.09.2010 for Rs.67,200/-

Ex.A5           Copy of account extract from 01.10.2010 to 01.04.2011

Ex.A6           Copy of email dated 04.05.2014

Ex.A7           Copy of email dated 7.05.2014

Ex.A8           Copy of email dated 15.05.2014

Ex.A9           Copy of email dated 12.01.2015

Ex.A10         Copy of email dated 02.03.2015

Ex.A11         Copy of email dated 04.03.2015

Ex.A12         Copy of email dated 25.05.2015

Ex.A13         Copy of email dated 6/7

Ex.A14         Copy of email dated 6/7

 

APPENDIX OF EVIDENCE

 

CC NO. 226 OF 2015

 

WITNESSES EXAMINED

 

For Complainant :                                                       For Opposite parties :

 

Affidavit evidence of   Sumit K Tiwary,                       Sri Hari Challa,  as RW1 (on behalf of OP
Complainant                                                               No.1).

                                                                                     

                                                                       

EXHIBITS MARKED

For Complainants :

 

Ex.A1               Copy of agreement of sale dated 09.07.2009 executed by the Op No.1 in favour of the complainant

Ex.A2               Copy of receipt bearing No03690 dated 23.09.2009 for Rs.14,00,000/-

Ex.A3               Copy of Banker’s cheque dated 15.09.2009 for Rs.2,50,000/-

Ex.A4               Copy of Banker’s cheque dated 15.12.2009 for Rs.12,50,000/-

Ex.A5               Copy of letter of the opposite party no.1 showing the details of payment to be made

Ex.A6           Office copy of legal notice dated 30.03.2015 got issued by the complainants to the Opposite parties no.1 to 3

Ex.A7           Postal receipts and postal acknowledgements

Ex.A8               Copy of Certificate of Incorporation

Ex.A9               Copy of Form 32

 

 

 

 

 

 

                                                   

PRESIDENT                                       MEMBER

Dated: 03.03.2017

 

 
 
[HON'BLE MR. JUSTICE B. N. RAO NALLA]
PRESIDENT
 
[HON'BLE MR. Sri. PATIL VITHAL RAO]
JUDICIAL MEMBER

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