BEFORE THE A.P STATE CONSUMER DISPUTES REDRESSAL COMMISSION AT HYDERABAD.
CC 1 of 2011
Between:
1.Varun Sachdev, S/o.Virender Kumar Sachdev
Aged about 25 years, India, Occupation:Business,
R/o:94-D, Shalimar Bagh, Delhi-110088.
2. Smt. M.Supraja, W/o.M.Madhu Mohan Reddy,
Aged about 50 years, Indian, Flat No.05,
Mohan Villa, MLA Colony, Road No.12,
Banjara Hills, Hyderabad.
3. P.L.N.Sastry, S/o.P.krishna Murthy,
Aged 67 years, Occ:Retd.Bank Officer,
H.No.3-14-28, Srinivasa Puram,
Ramantapur, Hyderabad 13. …Complainants.
And
1. M/s.DCT Estates (India) Pvt Ltd,
G-D, Atlas Apartment, D.No.8-2-506,
Road No.10, Banjara Hills,
Opp.Rainbow Children’s Hospital,
Hyderabad-500 034.
Represented by it Managing Director,
Dr.M.Sudershan Kumar Reddy.
2. Mr.M.Sudershan Kumar Reddy,
Managing Director,
M/s.DCT Estates (India) Pvt Ltd.,
Flat No.GD Ground Floor, Atlas Apartments,
Road No.10, Banjara Hills, Hyderabad-500 034.
3. .Sameera Yerrauttapally, Director,
DCT Estates (India) Pvt Ltd
Flat No.GD Ground Floor, Atlas Apartments,
Road No.10, Banjara Hills, Hyderabad-500 034.
4. Mr.Sujeeth Reddy, Director,
M/s.DCT Estates(India) Pvt Ltd.,
Flat No.GD, Ground Floor, Atlas Apartments,
Road No.10, Banjara Hills, Hyderabad-500 034.
5. Ms.M.Surekha, Director,
M/s.DCT Estates (India) Pvt.Ltd.,
Flat no.GD, Ground Floor, Atlas Apartments,
Road no.10, Banjara Hills, Hyderabad-500 034.
…Opposite Parties
CC 2 of 2011
Between:
1. Chintala Aparna, D/o.Amarnath Relekar,
Aged about 35 years, Indian, Occ:Business,
C/o.M/s.King Star Hosieries, D.No.2-1-551, 552,
NIIT Buildings, Shankar Mutt,
Nallakunta, Hyderabad-500 044.
2. Relekar Laxmi Narayana, S/o.Late bheem Rao,
Aged about 58 years, Indian, Occ:Employee,
H.No.1-5-4/1, Bakaram, Musheerabad,
Hyderabad-500 044.
Presently residing at:
C/o.M/s.King Star Hosieries,
D.No.2-1-551, 552,
NIIT Buildings, Shankar Mutt,
Nallakunta, Hyderabad-500 044.
3. Smt.Vattikuti Sri Rama Lakshmi, W/o.V.Ravi Prasad,
Aged about years, Indian, Occ:Housewife,
Q.No.B-2, ICL Colony, Tandur mandal,
Ranga Reddy District. …Complainants.
And
1. M/s.DCT Estates (India) Pvt Ltd,
G-D, Atlas Apartment, D.No.8-2-506,
Road No.10, Banjara Hills,
Opp.Rainbow Children’s Hospital,
Hyderabad-500 034.
Represented by it Managing Director,
Dr.M.Sudershan Kumar Reddy.
2. Mr.M.Sudershan Kumar Reddy,
Managing Director,
M/s.DCT Estates (India) Pvt Ltd.,
Flat No.GD Ground Floor, Atlas Apartments,
Road No.10, Banjara Hills, Hyderabad-500 034.
3. Ms.Sameera Yerrauttapally, Director,
DCT Estates (India) Pvt Ltd
Flat No.GD Ground Floor, Atlas Apartments,
Road No.10, Banjara Hills, Hyderabad-500 034.
4. Mr.Sujeeth Reddy, Director,
M/s.DCT Estates(India) Pvt Ltd.,
Flat No.GD, Ground Floor, Atlas Apartments,
Road No.10, Banjara Hills, Hyderabad-500 034.
5. Ms.M.Surekha, Director,
M/s.DCT Estates (India) Pvt.Ltd.,
Flat no.GD, Ground Floor, Atlas Apartments,
Road no.10, Banjara Hills, Hyderabad-500 034.
…Opposite Parties
CC 3 of 2011
Between:
1. S.Ravindranath, S/o.Late R.Swaminathan,
Aged about 64 years, Indian,
Occ:Advocate, R/o.Plot No.721, Road No.36,
Jubilee Hills, Hyderabad-500 033.
2. N.Madhusudhana Rao,
S/o.N.Sree Rama Murthy,
Aged about 46 years, Indian,
Occ:Asst.Manager, Visakha Cement Industries Ltd.,
R/o.Visakha Cement Industries Ltd.,
Malkapur, Tandur Mandal, R.R.Distr.
3. K.Ramanjaneya Reddy,
S/o.K.Venkata Reddy,
Aged about 46 years, Indian,
Occ:Sr.Asst.Manager, Visakha Cement Industries Ltd.,
R/o.Road No.E-1-2, VCIL Colony, Malakpur,
Malakpur, Tandur Mandal, R.R.Dist. …Complainants.
And
1. M/s.DCT Estates (India) Pvt Ltd,
G-D, Atlas Apartment, D.No.8-2-506,
Road No.10, Banjara Hills,
Opp.Rainbow Children’s Hospital,
Hyderabad-500 034.
Represented by it Managing Director,
Dr.M.Sudershan Kumar Reddy.
2. Mr.M.Sudershan Kumar Reddy,
Managing Director,
M/s.DCT Estates (India) Pvt Ltd.,
Flat No.GD Ground Floor, Atlas Apartments,
Road No.10, Banjara Hills, Hyderabad-500 034.
3. Ms.Sameera Yerrauttapally, Director,
DCT Estates (India) Pvt Ltd
Flat No.GD Ground Floor, Atlas Apartments,
Road No.10, Banjara Hills, Hyderabad-500 034.
4. Mr.Sujeeth Reddy, Director,
M/s.DCT Estates(India) Pvt Ltd.,
Flat No.GD, Ground Floor, Atlas Apartments,
Road No.10, Banjara Hills, Hyderabad-500 034.
5. Ms.M.Surekha, Director,
M/s.DCT Estates (India) Pvt.Ltd.,
Flat no.GD, Ground Floor, Atlas Apartments,
Road no.10, Banjara Hills, Hyderabad-500 034.
…Opposite Parties
CC 42 of 2011
Between:
1. J.Srinivas, S/o.Sita Ramaiah,
Aged about 34 years, Indian,
Occ:Private Service,
R/o.10-3-14/A/1, Humayunnagar,
Mehdipatnam, Hyderabad.
2. Smt.H.Nagamani, W/o.H.seshagiri Rao,
Aged about 60 years, housewife,
R/o.5-43, Srilakshmi Nagar,
Dammalguda, Nagaram P.O.,
Hyderabad-83.
3. Zafar A.Muqtadir Siddique,
S/o.M.A.Kareem Siddique,
Aged about 32 years, Occ:Service,
H.No.19-1-888/1/37, Siddique Gulshan,
Bahaddurpura, Hyderabad-64.
4. P.N.Narayana Murty,
S/o.Late P.Vekata Gurunadha Sarma,
Aged about 35 years,
Occupation:Software Professional,
R/o.82/81 (A), Phase-3, Saket Colony,
Kapra, Hyderabad-500 062. …Complainants
AND
1. M/s.DCT Estates (India) Pvt Ltd,
G-D, Atlas Apartment, D.No.8-2-506,
Road No.10, Banjara Hills,
Opp.Rainbow Children’s Hospital,
Hyderabad-500 034.
Represented by it Managing Director,
Dr.M.Sudershan Kumar Reddy.
2. Mr.M.Sudershan Kumar Reddy,
Managing Director,
M/s.DCT Estates (India) Pvt Ltd.,
Flat No.GD Ground Floor, Atlas Apartments,
Road No.10, Banjara Hills, Hyderabad-500 034.
3. Ms.Sameera Yerrauttapally, Director,
DCT Estates (India) Pvt Ltd
Flat No.GD Ground Floor, Atlas Apartments,
Road No.10, Banjara Hills, Hyderabad-500 034.
4. Mr.Sujeeth Reddy, Director,
M/s.DCT Estates(India) Pvt Ltd.,
Flat No.GD, Ground Floor, Atlas Apartments,
Road No.10, Banjara Hills, Hyderabad-500 034.
5. Ms.M.Surekha, Director,
M/s.DCT Estates (India) Pvt.Ltd.,
Flat no.GD, Ground Floor, Atlas Apartments,
Road no.10, Banjara Hills, Hyderabad-500 034.
…Opposite Parties
CC 43 of 2011
Between:
1. GVM Surya Teja, S/o.GVS Sastry,
Aged about 25 years, Indian, Occ:Private Service,
R/o.R-27, Hyderabad Colony, BHU Campus,
Varnasi-221 005. (UP)
Rep. by his Authorized Agent
Sri Akella Siva Kumar Sastry,
S/o.Akella Viswanatham, aged about 53 years,
Indian, Occ:Service, R/o.Flat No.208, Monark Apts.,
Balajinagar Colony, Road No.6, Mohan Nagar,
Near New Nagole, Hyderabad-500 035.
2. Reddyvari Sudhakar Reddy,
S/o.Late R.Ramachandra Reddy,
Aged about 53 years, Indian, Occ:Service,
R/o.Flat No.103, Comfort Elite Apartments,
80 Feet Road, Opp.Cresent School,
Venkat Rao Nagar, Anantapur-515 004.
3. Smt.Rehana Begum, W/o.Sk.Vali,
Aged about 44 years, Indian, occ:House Wife,
R/o.Flat no.105, Maruthi Estates,
Nizampet road, Kukatpally, Hyderabad-500 072.
4. Smt.S.Ameerunnisa, W/o.S.Feroz Ahmmad,
Aged about 43 years, Indian, Occ:House Wife,
R/o.Flat No.G-3, B-Block, Sri Chakra Nilayam,
Nzampet Road, Kukatpally, Hyderabad-500 072.
5. M.Madhu Mohan Reddy, S/o.M.Rami Reddy,
Aged about 52 years, Indian, Occ:Business,
R/o.Flat No.5, Mohan Villa, 99/A, MLA Colony,
Road No.12, Banjara Hills, Hyderabad.
Rep. by his Authorized Agent Smt.M.Supraja.
6. T. Raghu Ram, S/o.P.Satyanarayana,
Aged about 58 years, Indian, Occ:Business,
R/o.H.No.5-43/3, Sri Lakshminagar,
Dammaiguda, Keesara mandal, R.R.Dist. …Complainants
AND
1. M/s.DCT Estates (India) Pvt Ltd,
G-D, Atlas Apartment, D.No.8-2-506,
Road No.10, Banjara Hills,
Opp.Rainbow Children’s Hospital,
Hyderabad-500 034.
Represented by it Managing Director,
Dr.M.Sudershan Kumar Reddy.
2. Mr.M.Sudershan Kumar Reddy,
Managing Director,
M/s.DCT Estates (India) Pvt Ltd.,
Flat No.GD Ground Floor, Atlas Apartments,
Road No.10, Banjara Hills, Hyderabad-500 034.
3. Ms.Sameera Yerrauttapally, Director,
DCT Estates (India) Pvt Ltd
Flat No.GD Ground Floor, Atlas Apartments,
Road No.10, Banjara Hills, Hyderabad-500 034.
4. Mr.Sujeeth Reddy, Director,
M/s.DCT Estates(India) Pvt Ltd.,
Flat No.GD, Ground Floor, Atlas Apartments,
Road No.10, Banjara Hills, Hyderabad-500 034.
5. Ms.M.Surekha, Director,
M/s.DCT Estates (India) Pvt.Ltd.,
Flat no.GD, Ground Floor, Atlas Apartments,
Road no.10, Banjara Hills, Hyderabad-500 034.
…Opposite Parties
CC 44 of 2011
Between:
1. Dr. A. Bhavani Reddy, W/o.A.Ramesh Reddy,
Aged about 42 years, Indian, occ:Medical Practitioner,
R/o.Plot no.65, Road no.5, New Samathapuri Colony,
Nagole ‘X’ Road, Hyderabad-35.
2. Dr.Y.V.Swarup Kumar Reddy,
S/o.Y.V.Rama Muni Reddy,
Aged about 42 years, Indian Occ:Medical Practitioner,
R/o.B/1047, YMR Colony,
Proddatur-516 361, Kadapa District.
3. Munagala Krishna, S/o.M.Narayana,
Aged about 42 years, Indian, Oc:Business,
R/o.Plot No.24, Public Sector Colony,
New Bowenpally, Secunderabad.
4. Vijay Kumar Patel, S/o.Yad Ram Patel,
Aged about 37 years, Indian, Occ:Service,
R/o.MIG-I/B, 33, Sharadavihar, Kobra,
Chattish Gadh-495 677.
Presently residing at:
Flat No.303, H.No.7-1-246/2,
Sai Sudarasan Enclave,
Near Nature Cure Hospital,
Balkampet, Hyderabad-16. …Complainants
AND
1. M/s.DCT Estates (India) Pvt Ltd,
G-D, Atlas Apartment, D.No.8-2-506,
Road No.10, Banjara Hills,
Opp.Rainbow Children’s Hospital,
Hyderabad-500 034.
Represented by it Managing Director,
Dr.M.Sudershan Kumar Reddy.
2. Mr.M.Sudershan Kumar Reddy,
Managing Director,
M/s.DCT Estates (India) Pvt Ltd.,
Flat No.GD Ground Floor, Atlas Apartments,
Road No.10, Banjara Hills, Hyderabad-500 034.
3. Ms.Sameera Yerrauttapally, Director,
DCT Estates (India) Pvt Ltd
Flat No.GD Ground Floor, Atlas Apartments,
Road No.10, Banjara Hills, Hyderabad-500 034.
4. Mr.Sujeeth Reddy, Director,
M/s.DCT Estates(India) Pvt Ltd.,
Flat No.GD, Ground Floor, Atlas Apartments,
Road No.10, Banjara Hills, Hyderabad-500 034.
5. Ms.M.Surekha, Director,
M/s.DCT Estates (India) Pvt.Ltd.,
Flat no.GD, Ground Floor, Atlas Apartments,
Road no.10, Banjara Hills, Hyderabad-500 034.
…Opposite Parties
CC 45 of 2011
Between:
1. Dasari Nageswara Rao Venkat, S/o.D.Subba Rao,
Aged about 39 years, Indian, Occ:Employee,
R/o.33 Velly Park, South, Bethlehem, PA-18018, USA,
Rep. by his GPA Holder Smt.Dasari Anasuya Devi,
W/o.Dasari Subba Rao, Aged about 58 years,
Occ:Housewife, H.No.2-137/1, Temple Street,
Bhatlapenumarru, Movva Mandal, Krishna Dist.
2. Smt.Dasari Padma, W/o.D.Nageswara Rao Venkat,
Aged about 37 years, Indian, Occ:Employee,
R/o.33 Velly Park, South, Bethlehem, PA, 18018, USa
Rep. by his GPA Holder Smt.Dasari Anasuya Devi,
W/o.Dasari Subba Rao, Aged about 58 years,
Occ:Housewife, H.No.2-137/1, Temple Street,
Bhatlapenumarru, Movva Mandal, Krishna Dist.
3. Smt.Dondapati Rajani, W/o.D.Radha Krishna Reddy,
Aged about 42 years, Indian, Occ:Housewife,
R/o.H.No.953/4, Railway Officers Colony,
South Lalaguda, Secunderabad-500 017.
Rep. by GPA Holder.
4. Dr.T.Andal Reddy, W/o.T.Sanjay Reddy,
Aged about 36 years, Indian, Occ:Medical Practitioner,
R/o.H.No.11-5-130/1, Red Hills, Hyderabad-500 004.
5. Master Yeddula Arvind Reddy, S/o.Dr.Y.Siva Kumar Reddy,
Aged about 12 years, Occ:Student, 2991, Wringer Drive,
CA-95661, USA, Being Minor, Rep. by his father & natural guardian,
Dr.Y.Siva Kumar Reddy, S/o.Rama Muni Reddy, Aged about 44 years,
Indian, Occ:Medical Practitioner, 2991, Wringer Drive, CA-95661,USA.
6. Amit Misra, S/o.Jang Bahadur Misra,
Aged about 36 years, Indian, Occ:Private Service,
R/o.10th Gandhinagar, Naria, Varanasi,
Uttar Pradesh. Rep. by his Authorized Agent,
J.Srinivas, S/o.J.Seetha Ramaiah, aged about 33 years,
Indian, Occ:Service, R/o.H.No.
Humayun nagar, Hyderabad.
7. Dr. Asit Misra, S/o.Jang Bahadur misra
Aged about 30 years, Indian, Occ:Medical Practitioner,
R/o.10th Gandhinagar, Naria, Varanasi,
Uttar Pradesh. Rep. by his Authorized Agent,
J.Srinivas, S/o.J.Seetha Ramaiah, aged about 33 years,
Indian, Occ:Service, R/o.H.No.
Humayun nagar, Hyderabad.
…Complainants
AND
1. M/s.DCT Estates (India) Pvt Ltd,
G-D, Atlas Apartment, D.No.8-2-506,
Road No.10, Banjara Hills,
Opp.Rainbow Children’s Hospital,
Hyderabad-500 034.
Represented by it Managing Director,
Dr.M.Sudershan Kumar Reddy.
2. Mr.M.Sudershan Kumar Reddy,
Managing Director,
M/s.DCT Estates (India) Pvt Ltd.,
Flat No.GD Ground Floor, Atlas Apartments,
Road No.10, Banjara Hills, Hyderabad-500 034.
3. Ms.Sameera Yerrauttapally, Director,
DCT Estates (India) Pvt Ltd
Flat No.GD Ground Floor, Atlas Apartments,
Road No.10, Banjara Hills, Hyderabad-500 034.
4. Mr.Sujeeth Reddy, Director,
M/s.DCT Estates(India) Pvt Ltd.,
Flat No.GD, Ground Floor, Atlas Apartments,
Road No.10, Banjara Hills, Hyderabad-500 034.
5. Ms.M.Surekha, Director,
M/s.DCT Estates (India) Pvt.Ltd.,
Flat no.GD, Ground Floor, Atlas Apartments,
Road no.10, Banjara Hills, Hyderabad-500 034.
…Opposite Parties
CC 47 of 2011
Between:
1. Mr.Chatta Ramesh Naidu,
S/o.Chatta Thirupathaiah,
Aged about 35 years, Indian,
Occ:Software Engineer,
R/o.15026, CALLOW FOREST,
Dr.Charlotte, N.C.28273, USA.
2. Smt. Sunke jyothi, W/o.Chatta Ramesh Naidu,
Aged about 33 years, Occ:Software Engineer,
R/o.15026, CALLOW FOREST,
Dr.Charlotte, N.C.28273, USA.
Both are rep. by their GPA Holder,
Sri Chatta Thirupathaiah, S/o.late Obaiah,
Aged about 58 years, Indian, Occ:Retd.
Sanitary Supervisor, D.no.3-29-107,
Ramanuja Kutam, Near Krishna Nagar, Guntur.
…Complainants
And
1. M/s.Anjaniputra Infrastructure Pvt. Ltd.,
D.No.10-1-18/C, A.P.Co-operative Builidng,
Shamnagar Colony, Masabtank, Hyderabad.
Rep. by its Managing Director.
Sri Babu Sujit Reddy.
2. Chavva Venkata Manohar Reddy,
S/o.Chavva Venkata Rami Reddy,
Director, M/s.Anjanaputra Infrastructure Pvt.Ltd.,
D.no.12/581, Sai Nagar, Anantapur-515 001.
3. M.Sudarshan Kumar Reddy @ M.Sudharshan Reddy,
S/o.M.Narasimha Reddy, aged about 40 years, Indian,
Occ:Business, R/o.GD Atlas Apartments,
Road no.10, Banjara Hills, Hyderabad. *** Opposite Parties
Counsel for the Complainant: M/s. V. Gourishankara Rao
Counsel for the Respondents: Ex-parte.
CORAM:
HON’BLE SRI JUSTICE D.APPA RAO, PRESIDENT.
&
SRI T. ASHOK KUMAR, MEMBER
WEDNESDAY, THE FOURTEENTH DAY OF SEPTEMBER TWO THOUSAND ELVEN
ORAL ORDER: (Per Hon’ble Sri Justice D. Appa Rao, President)
***
1) Though separate complaints are filed against the very same opposite parties by different complainants, we deem it fit that all these matter can be clubbed together for passing a common order since the facts and law are common.
2) These complaints are filed u/s 17(a)(1) of the Consumer Protection Act to refund the amounts paid by them with interest @ 12% p.a., together with compensation and costs.
3) The case of the complainants in brief is that Op1 is a private limited company registered under Companies Act engaged in real estate business wherein Op2 is the Managing Director, Ops 3 to 5 are directors. They floated a venture wherein they agreed to sell land in an extent of 2,536 sq.yds @ Rs. 3,500/- per sq.yd with DTCP approval. The complainants had paid various amounts on various dates covered under receipts. Op1 agreed to develop these sites with black top roads, under ground drainage, compound wall, club house, avenue plantation, clear title, and spot registration etc. by issuing brochure. Later they found that there was no development. Thereupon they insisted to refund the amounts paid by them on which Op2 issued cheques for Rs. 25 lakhs which were dishonoured with an endorsement ‘insufficient funds’. Basing on which a case u/s 138 and 142 of N.I. Act was filed by them and the same is pending. Since no amenities whatsoever were provided as per brochure they did not go ahead by paying the amounts. Some of the plot owners formed into an association under the name and style of ‘Prakruthi Nivas Plot Owners Association’ wherein they have become members. Though Op2 assured them in writing that he would arrange physical possession he did not do so. No activity whatsoever had taken place and the cheques for Rs. 25 lakhs said to have been paid to the association have been returned for insufficient funds. It became clear that the Ops did not intend to get the various amenities mentioned in the brochure to be provided. Therefore they sought for refund of the amount together with compensation and costs.
4) The opposite parties did not choose to contest the matter despite the fact that notices were served.
5) The complainants in proof of their case filed their affidavit evidence and got Exs. A1 to A47 marked.
6) The points that arise for consideration are :
I. Whether the complainants are entitled to refund of the amount?
II. Whether the complainants are entitled to interest? If so at what rate?
III. Whether the complainants are entitled to compensation?
IV. To what relief?
7) It is an undisputed fact that Op1 is a private limited company incorporated under Companies Act vide Ex. A2 certificate of incorporation. They published a brochure Ex. A1 promising to provide black top roads, under ground drainage, electricity, compound wall, club house, avenue plantation, clear title, and spot registration etc. The opposite parties had agreed to provide 400 sq.yds of plot @ Rs. 3,500/- per sq.yd in 24 instalments situated at Maheshwaram in Ranga Reddy Dist. The complainants have paid various amounts evidenced under receipts.
8) The complainants assert that when they insisted the Managing Director to refund the amounts paid by them he gave undertakings vide Exs. A6 to A8. He gave an undertaking to Dist. Consumer Information Centre, Hyderabad under Ex. A9 to provide various facilities that were mentioned in the brochure. However, he did not do so. Therefore the complainants got issued legal notice dt. 14.5.2010 to refund the amount alleging that the cheques that were issued towards part payment of the amount were bounced. From this un-controverted documentary evidence filed in this regard, we are of the opinion that when the developer fails to develop the venture as promised in the brochure viz., black top roads, under ground drainage, electricity, compound wall, club house, avenue plantation, clear title, and spot registration etc. it amounts to deficiency in service. In fact we have an occasion to consider this aspect in Badam Chandraiah Vs. Happy Home Constructions Pvt. Ltd. reported in II (2011) CPJ 256. Since the opposite parties did not fulfill the promises made in the brochure the complainants are entitled for refund of the amounts paid by them.
9) In the result the complaints are allowed in part directing the opposite parties to refund the amounts as shown hereunder
| S.No. | Case No. | Name | Rs. |
| 1 | C.C. 1 of 2011 | Varun Sachdev | 900000 |
| | | Smt. M. Supraja | 520000 |
| | | P.L.N. Sastry | 450000 |
| | | | |
| 2 | C.C. 2 of 2011 | CH. Aparna | 500000 |
| | | R. Laxmi Narayana | 800000 |
| | | Smt. V. Sri Rama Lakshmi | 400000 |
| | | | |
| 3 | C.C. 3 of 2011 | S. Ravindranath | 1000000 |
| | | N. Madhusudhan Rao | 466000 |
| | | K. Ramanjaneya Reddy | 400000 |
| | | | |
| 4 | C.C. 42 of 2011 | J. Srinivas | 847814 |
| | | Smt. H. Nagamani | 630666 |
| | | Zafar A. Muqtadir Siddique | 879431 |
| | | P. N. Narayana Murthy | 5097539 |
| | | | |
| 5 | C.C. 43 of 2011 | GVM Surya Teja | 720900 |
| | | R. Sudhakar Reddy | 1340000 |
| | | Smt. Rehana Begum | 770000 |
| | | Smt. S. Amerunnisa | 760225 |
| | | M. Madhu Mohan Reddy | 747600 |
| | | T. Raghu Ram | 575000 |
| | | | |
| 6 | C.C. 44 of 2011 | Dr. A. Bhavani Reddy | 3194660 |
| | | Dr. Y. V. Swarup Kumar Reddy | 1388400 |
| | | M. Krishna | 500000 |
| | | Vijay Kumar Patel | 420000 |
| | | | |
| 7 | C.C. 45 of 2011 | Dasari Nageswara Rao & | |
| | | Smt. Dasari Padma | 856800 |
| | | Smt. Dondapati Rajani | 780000 |
| | | Dr. T. Andal Reddy | 1388400 |
| | | Master Y. Arvind Reddy | 1388400 |
| | | Amit Misra | 451000 |
| | | Dr. Asit Misra | 401000 |
| | | | |
| | | | |
| 8 | C.C. 47 of 2011 | CH. Ramesh Naidu & | |
| | | Smt. Sunke Jyothi | |
| | | | 4800000 |
with interest @ 12% p.a., from the date of last payment till the date of realization together with compensation of Rs. 10,000/- each besides costs of Rs. 5,000/- per set. Time for compliance four weeks.
1) _______________________________
PRESIDENT
2) ________________________________
MEMBER
CC No 1 of 2011
APPENDIX OF EVIDENCE
WITNESSES EXAMINED FOR
Complainants Opposite Parties
None None
Documents marked for complainants:
Ex A-1 Brochure of Prakruthi Nivas
ExA-2 Certificate of Incorporation of OP No.1
Ex A-3 Memorandum of Association of OP1
ExA-4 Articles of Association of OP no.1
Ex A-5 Certificate of Quality Management System
ExA-6 Letter of OP No.1 dt : 4.10.2009
ExA-7 Un-condition undertaking of OP No.1 dt : 7.11.2009
Ex A-8 Letter of OP no.2 dt : nil
Ex A-9 Undertaking of OP nos. 1 &2 to DCIC dt : 5.2.2010
Ex A-10 Legal notice dt : 14.5.2010
Ex A-11 Application of Varun Sachidev for Rs.2,50,000/- dt : 28.12.2007
Ex A-12 Application of Varun Sach Dev Rs.6,50,000/-
ExA-13 Receipt no.947 dt : 3.8.2006 for Rs.50,000/-
ExA-14 Receipt no.571 dt : 15.9.2006 for Rs.50,000/-
ExA-15 Receipt no.930 dt : 29.7.2006 for Rs.1,75,000/-
ExA-16 Receipt no.931 dt : 29.7.2006 for Rs.25,000/-
ExA-17 Receipt no.272 dt : 20.12.2006 for Rs.30,000/-
ExA-18 Receipt no.584 dt : 14.2.2007 for Rs.4,04,250/-
ExA-19 Receipt no.7657 dt : 18.3.2007 for Rs.13,150/-
ExA-20 Receipt no.048 dt : 21.4.2007 for Rs.30,000/-
ExA-21 Receipt no.766 dt : 15.3.2007 for Rs.30,000/-
ExA-22 Receipt no.012 dt : 12.4.2007 for Rs.50,000/-
ExA-23 Receipt no.260 dt : 17.5.2007 for Rs.30,000/-
ExA-24 Receipt no.478 dt : 25.6.2007 for Rs.20,000/-
ExA-25 Receipt no.550 dt : 14.7.2007 for Rs.20,000/-
ExA-26 Receipt no.620 dt : 02.8.2007 for Rs.20,000/-
ExA-27 Receipt no.253 dt : 30.8.2007 for Rs.20,000/-
ExA-28 Receipt no.847 dt : 01.5..2008 for Rs.20,000/-
ExA-29 Receipt no.809 dt : 30.11.2007 for Rs.20,000/-
ExA-30 Receipt no.521 dt : 05.2..2008 for Rs.20,000/-
ExA-31 Receipt no.1272 dt : 25.8...2008 for Rs.20,000/-
ExA-32 Receipt no.822 dt : 07.1..2008 for Rs.20,000/-
ExA-33 Receipt no.774 dt : 31.3..2008 for Rs.20,000/-
ExA-34 Receipt no.1123 dt : 05.6..2008 for Rs.20,000/-
ExA-35 Receipt no.1372 dt : 25.8..2008 for Rs.20,000/-
ExA-36 Receipt no.1196 dt : 16.7..2008 for Rs.20,000/-
ExA-37 Receipt no.1502 dt : 18.9..2008 for Rs.20,000/-
ExA-38 Receipt no.1566 dt : 31.10...2008 for Rs.20,000/-
ExA-39 Receipt no.1720 dt :04.12...2008 for Rs.20,000/-
ExA-40 Receipt no.1755 dt : 10.1..2009 for Rs.20,000/-
ExA-41 Receipt no.1783 dt : 13.2.2009 for Rs.20,000/-
ExA-42 Receipt no.1686 dt : 23.3...2009 for Rs.20,000/-
ExA-43 Receipt no.1904 dt : 30.4..2009 for Rs.20,000/-
ExA-44 Pass Book No. 155 & 138 issued by the Prakruthinivas in the name of
The Supraja
ExA-45 Pass Book No. 26 issued by the Prakruthi Nivas in the name of P.L.N.Sastry
ExA-46 Receipt of No. 1074 dt : 8.12.2006 for Rs.1,50,000/- of P.L.N.Sastry
ExA-47 Receipt no.875 dt : 07.4.2007 for Rs.3,00,000/-
Documents marked for Opposite Parties : Nil
CC No 2 of 2011
Documents marked for complainants:
Ex A-1 Brochure of Prakruthi Nivas
ExA-2 Certificate of Incorporation of OP No.1
Ex A-3 Memorandum of Association of OP1
ExA-4 Articles of Association of OP no.1
Ex A-5 Certificate of Quality Management System
ExA-6 Letter of OP No.1 dt : 4.10.2009
ExA-7 Un-condition undertaking of OP No.1 dt : 7.11.2009
Ex A-8 Letter of OP no.2 dt : nil
Ex A-9 Undertaking of OP nos. 1 &2 to DCIC dt : 5.2.2010
Ex A-10 Legal notice dt : 14.5.2010
ExA-11 Agreement for sale & Development Deed dt :20.1.2007 of Ch. Apartna
ExA-12 Receipt no.1022 dt : 28.11.2006 for Rs.2,00,000/-
ExA-13 Receipt no.440 dt : 20.1.2007 for Rs.2,00,000/-
Ex A14 Agreement for sale and Developments dt 17.1.2007 of R. Laxminarayana
ExA-15 Receipt no.1052 dt : 4.12.2006 for Rs.3,00,000/-
ExA-16 Receipt no.1053 dt : 4.12.006 for Rs.1,00,000/-
ExA-17 Receipt no.427 dt : 17.1.2007 for Rs.4,00,000/-
ExA-18 Agreement for sale and Development dt : 29.12.2007
V. Sri Rama Lakshmi
Ex A19 Letter dt : 29.12.2007 addressed to complainant no.3 by OP
ExA-20 Receipt no.611 dt : 26.1.2008 for Rs.45,000/-
ExA-21 Receipt no.947 dt : 30.12.2007 for Rs.1,00,,000/-
ExA-22 Receipt no.845 dt : 01-05-2008 for Rs.2,55,000/-
Documents marked for Opposite Parties : Nil
CC No 3 of 2011
Documents marked for complainants:
Ex A-1 Brochure of Prakruthi Nivas
ExA-2 Certificate of Incorporation of OP No.1
Ex A-3 Memorandum of Association of OP1
ExA-4 Articles of Association of OP no.1
Ex A-5 Certificate of Quality Management System
ExA-6 Letter of OP No.1 dt : 4.10.2009
ExA-7 Un-condition undertaking of OP No.1 dt : 7.11.2009
Ex A-8 Letter of OP no.2 dt : nil
Ex A-9 Undertaking of OP nos. 1 &2 to DCIC dt : 5.2.2010
Ex A-10 Legal notice dt : 14.5.2010
ExA-11 Agreement for sale & Development Deed dt :26.1.2007 of Mr. S. Ravindranath
ExA-12 Receipt no.321 dt : 27.12.2006
ExA-13 Receipt no.322 dt : 27.12.2006
Ex A14 Receipt no.433 dt : 18.1.2007
ExA-15 Receipt no.432 dt : 18.1.0207
ExA-16 Agreement for sale and Development of N. Madhusudhan Rao
Ex A17 Application
ExA-18 Receipt no.494 dt : 25.3.2008
ExA-19 Receipt no.495 dt : 25.3.2008
ExA-20 Receipt no. 1269 dt : 25.8.2008
ExA-21 Receipt no.1693 dt : 14-05-2009
ExA-22 Letter dt : 24.5.2008 addressed to complainant no.1 by OP.
Ex A-23 Details of payment
Ex A-24 Agreement for Sale & Developments of K. Ramanjaneya Reddy
Ex A-25 Letter dt : 7.1.2008
Ex A-26 Receipt No.979 dt : 12.1.2008
Ex A-27 Receipt No.978 dt : 12.1.2008
Ex A-28 Receipt No.898 dt : 12.1.2008
Ex A-29 Receipt No.969 dt : 06.1.2008
Documents marked for Opposite Parties : Nil
CC No 42 of 2011
Documents marked for complainants:
Ex A-1 Brochure of Prakruthi Nivas
ExA-2 Certificate of Incorporation of OP No.1
Ex A-3 Memorandum of Association of OP1
ExA-4 Articles of Association of OP no.1
Ex A-5 Certificate of Quality Management System
ExA-6 Letter of OP No.1 dt : 4.10.2009
ExA-7 Un-condition undertaking of OP No.1 dt : 7.11.2009
Ex A-8 Letter of OP no.2 dt : nil
Ex A-9 Undertaking of OP nos. 1 &2 to DCIC dt : 5.2.2010
Ex A-10 Legal notice dt : 14.5.2010
Ex A-11 Sale Deed dt: 09-04-2007 of J. Srinivas
Ex A-12 Receipt No. 841 dt : 30.3.2007 for Rs.1,75,000/-
Ex A-13 Receipt No. 006 dt : 11.4.2007 for Rs.5,00,000/-
Ex A-14 Receipt No. 842 dt : 30.3.2007 for Rs.3,50,000/-
Ex A-15 Receipt No. 043 dt : 19.4..2007 for Rs.7,50,000/-
Ex A-16 Receipt No. 740 dt : 12.3.2007 for Rs.4,00,000/-
Ex A-17 Receipt No. 391 dt : 07.1.2007 for Rs.2,00,000/-
Ex A-18 Receipt No. 590 dt : 16.9.2006 for Rs.20,000/-
Ex A-19 Receipt No. 732 dt : 08.10.2006 for Rs.1,30,000/-
Ex A-20 Application dt : 16.9.2006
Ex A-21 Agreement of Sale dt : 1.12.2006 of H. Nagamani
Ex A-22 Receipt No. 638 dt : 24.9.2006 Rs.50,000/-
Ex A-23 Receipt No..1048 dt : 1.12.2006 Rs.1,00,000/-
Ex A-24 Receipt No. 358 dt : 2.1.2007 Rs.2,80,000/-
Ex A-25 Application dt : 21.8.2006 of Smt. Nagamani
Ex A-26 Sale Deed dt : 15.4.2008 of Jaffar A. Muqtadir Siddique
Ex A-27 Sale Deed dt ; 3.1.2007 of H. Nagamani
Ex A-28 Rectification Deed dt : 31.10.2007 of P.N. Narayana Murthy
Ex A-29 Sale Deed dt ; 21.9.2007 of P.N. Naryana Murthy
Ex A-30 Certificate of Encumbrance of the property dt : 23.2.2000.
Ex A-31 Agreement for Sale and Development dt : 31.10.2007 P.N. Narayana Murthy
Ex A-32 Receipt No. 623 dt : 2.2.2008 for Rs.3,61,800/-
Ex A-33 Receipt No. 046 dt : 18.9.2007 for Rs.33,00,000/-
Documents marked for Opposite Parties : Nil
CC No 43 of 2011
Documents marked for complainants:
Ex A-1 Brochure of Prakruthi Nivas
ExA-2 Certificate of Incorporation of OP No.1
Ex A-3 Memorandum of Association of OP1
ExA-4 Articles of Association of OP no.1
Ex A-5 Certificate of Quality Management System
ExA-6 Letter of OP No.1 dt : 4.10.2009
ExA-7 Un-condition undertaking of OP No.1 dt : 7.11.2009
Ex A-8 Letter of OP no.2 dt : nil
Ex A-9 Undertaking of OP nos. 1 &2 to DCIC dt : 5.2.2010
Ex A-10 Legal notice dt : 14.5.2010
Ex A-11 Sale Deed dt: 9-05-2007 of GVM Surya Teja
ExA-12 Receipt No. 101 dt : 21.4.2007 for Rs.1,00,000/-
Ex A-13 Receipt No. 213 dt : 5.5.2007 for Rs.6,00,000/-
Ex A-14 Bank D.D. dt : 5.5.2007
Ex A-15 Sale Deed dt : 31.7..2007 of Reddyvari Sudhakar Reddi
Ex A-16 Sale Deed dt : 31-07-2008 of Mrs. Rehana Begum
Ex A-17 Agreement for Development & Maintenance dt : 24.8.2008 of Mrs. Rehana Begum.
Ex A-18 Receipt No. 1506 dt :23.9.2008 for Rs.3,90,000/-
Ex A-19 Receipt No. 1292 dt : 19.9.2008 for Rs.2,00,000/-
Ex A-20 Receipt No. 1374 dt : 25.8.2008 for Rs.1,30,000/-
Ex A-21 Receipt No. 1362 dt : 24.8.2008 for Rs.50,000/-
Ex A-22 Agreement for Development & Maintenance dt : 24.8.2008 of Mrs. Syed Ameerunnisa
Ex A-23 Sale Deed Dt : 31.7.2008 of Mrs. Syed Ameerunnisa
Ex A-24 Receipt No. 1268 dt :24.8.2008 for Rs.1,80,225/-
Ex A-25 Receipt No. 1291 dt : 19.9.2008 for Rs. 2,00,000/-
Ex A-26 Receipt No. 1507 dt :23.9.2008 for Rs.2,80,000/-
Ex A-27 Receipt No. 1297 dt : 24.9.2008 for Rs.1,00,000/-
Ex A-28 Sale Deed dt : 23.2.2007 of Madhu Mohan Reddy
Ex A-29 Receipt No. 289 dt :24.8.2006 for Rs.30,000/-
Ex A-30 Receipt No. 729 dt : 08.10.2006 for Rs.95,000/-
Ex A-31 Receipt No. 728 dt : 08.10.2006 for Rs.95,000/-
Ex A-32 Receipt No. 731 dt : 08.10.2006 for Rs.30,000/-
Ex A-33 Receipt No. 640 dt : 24.9.2006 for Rs.80,000/-
Ex A-34 Sale Deed dt : 22.3.2007 of T. Raghu Ram
Documents marked for Opposite Parties : Nil
CC No 44 of 2011
Documents marked for complainants:
Ex A-1 Brochure of Prakruthi Nivas
ExA-2 Certificate of Incorporation of OP No.1
Ex A-3 Memorandum of Association of OP1
ExA-4 Articles of Association of OP no.1
Ex A-5 Certificate of Quality Management System
ExA-6 Letter of OP No.1 dt : 4.10.2009
ExA-7 Un-condition undertaking of OP No.1 dt : 7.11.2009
Ex A-8 Letter of OP no.2 dt : nil
Ex A-9 Undertaking of OP nos. 1 &2 to DCIC dt : 5.2.2010
Ex A-10 Legal notice dt : 14.5.2010
Ex A-11 Sale Deed dt: 29-12-2006 of Dr. A. Bhavani Reddy
Ex A-12 Sale Deed dt: 29-12-2006 of Dr. A. Bhavani Reddy
Ex A-13 Sale Deed dt: 29-12-2006 of Dr. A. Bhavani Reddy
Ex A-14 Sale Deed dt: 29-12-2006 of Dr. A. Bhavani Reddy
Ex A-15 Sale Deed dt: 29-12-2006 of Dr. Y.V. Swaup Kumar Reddy
Ex A-16 Sale Deed dt : 13.5.2009 of M. Krishna
Ex A-17 Agreement for Sale and Development
Ex A-18 Receipt No. 255 dt :31.8.2007 for Rs.50,000/-
Ex A-19 Receipt No. 833 dt :10.12.2007 for Rs.80,000/-
Ex A-20 Receipt No. 899 dt :12.1.2008 for Rs.70,000/-
Ex A-21 Receipt No. 648 dt :13.2.2008 for Rs.1,00,000/-
Ex A-22 Receipt No. 550 dt :13.2.2008 for Rs.1,00,000/-
Ex A-23 Receipt No. 1691 dt :6.5.2009 for Rs.1,00,000/-
Ex A-24 Sale Deed dt : 27.12.2006 of Vijay Kumar Patel
Ex A -25 Agreement for Sale and Development dt : 21.11.2006
Ex A-26 Receipt No. 295 dt :23.12.2006 for Rs.1,00,000/-
Ex A-27 Receipt No. 305 dt :26.12.2006 for Rs.2,20,,000/-
Ex A-28 Receipt No. 458 dt : 24.1.2007 for Rs. 1,00,000/-
Documents marked for Opposite Parties : Nil
CC No 45 of 2011
Documents marked for complainants:
Ex A-1 Brochure of Prakruthi Nivas
ExA-2 Certificate of Incorporation of OP No.1
Ex A-3 Memorandum of Association of OP1
ExA-4 Articles of Association of OP no.1
Ex A-5 Certificate of Quality Management System
ExA-6 Letter of OP No.1 dt : 4.10.2009
ExA-7 Un-condition undertaking of OP No.1 dt : 7.11.2009
Ex A-8 Letter of OP no.2 dt : nil
Ex A-9 Undertaking of OP nos. 1 &2 to DCIC dt : 5.2.2010
Ex A-10 Legal notice dt : 14.5.2010
Ex A-11 Sale Deed dt: 19-12-2006 of D. Venkata Nageswara Rao
ExA-12 Agreement for sale & Development dt : 12.10.2006 of D. Venkata Nageswara Rao
Ex A-13 Receipt No. 875 dt : 9.12.2006
Ex A-14 Sale Deed dt : 27.2.2008 of Smt. D. Rajani
Ex A-15 Sale Deed dt : 5.1.2007 of Smt. T. Andal Reddy
Ex A-16 Sale Deed dt : 30-12-2006 of Master Y. Arvind Reddy
Ex A-17 Deed of Exchage dt : 18-08-2007
Ex A-18 Authorization letter of Amit Misra to Sri J. Srinivas dt : 21.6.2010
Ex A-19 Agreement for sale & Developments dt : 26.2.2010
Ex A-20 Receipt No. 476 dt : 12.3.2008 for Rs. 51,000/-
Ex A-21 Receipt No. 1228 dt : 15.7.2008 for Rs. 50,000/-
Ex A-22 Receipt No. 1229 dt : 15.7.2008 for Rs. 50,000/-
Ex A-23 Receipt No. 1230 dt : 15.7.2008 for Rs. 50,000/-
Ex A-24 Receipt No. 1231 dt : 15.7.2008 for Rs. 50,000/-
Ex A-25 Receipt No. 1290 dt : 18.9.2008 for Rs. 50,000/-
Ex A-26 Receipt No. 1625 dt : 29.10.2008 for Rs. 50,000/-
Ex A-27 Receipt No. 1624 dt : 29.10.2008 for Rs. 50,000/-
Ex A-28 Receipt No. 1633 dt : 26.11.2008 for Rs. 50,000/-
Ex A-29 Application form of Amit Misra dt : 26.2.2008
Ex A-30 Receipt No. 483 dt : 15.3.2008 for Rs. 51,000/- of Dr. Ajit Misra
Ex A-31 Receipt No. 866 dt : 10.5.2008 for Rs. 50,000/-
Ex A-32 Receipt No. 1242 dt : 22.7.2008 for Rs. 50,000/-
Ex A-33 Receipt No. 1609 dt : 07.10.2008 for Rs. 50,000/-
Ex A-34 Receipt No. dt : 10.5.2008 for Rs. 50,000/-
Ex A-35 Receipt No. 1245 dt : 22.7.2008 for Rs. 50,000/-
Ex A-36 Receipt No. dt : 07.10.2008 for Rs. 50,000/-
Ex A-37 Receipt No. 1687 dt : 07.10.2008 for Rs. 50,000/-
Ex A-38 Agreement for Sale and Developments dt : 2.4.2008 of Dr. Ajit Misra
Ex A-39 Application form of the Dr. Ajit Misra dt : 12.3.2008
Documents marked for Opposite Parties : Nil
CC No 47 of 2011
Documents marked for complainants:
Ex A-1 Receipt No. 0599 dt : 4.12.008 for Rs.3,00,000/-
Ex A-2 Receipt No. 0652 dt : 8.12.008 for Rs.5,00,000/-
Ex A-3 Receipt No. 0662 dt : 09.01.2009 for Rs.40,00,000/-
Ex A-4 Agreement of sale dt : 31.12.2008 ( Doc.No. 168/08
Ex A-5 Agreement for sale and developments dt : 9.9.2008
Ex A-6 Agreement of sale dt : 31.12.2008
Ex A-7 GPA dt 10.6.2010
Ex A-8 Certificate of Incorportion dt : 5.2.2008 of OP no.1.
Ex A-9 Memorandum of Association of OP no.1
Ex A-10 O.C of Regd. Letter dt : 9.3.2011 with postal receipts.
Ex A-11 Returned Registered letters ( 3 No.s)
Documents marked for Opposite Parties : Nil
1) _______________________________
PRESIDENT
2) ________________________________
MEMBER
14/09/2011
*pnr
UP LOAD – O.K.
