1. Heard counsel for complainant. 2. Above complaint has been filed for directing the opposite parties to refund the money deposited by the members of the complainant with interest @ 18% per annum from the date of respective deposit till the date of payment, (ii) to pay Rs.5 lacs to individual members of the complainant as compensation for mental agony and harassment, (iii) to pay Rs.20000/- to the individual members of the complainant as litigation charges and (iv) any other relief which is deemed fit and proper in the facts of the case. 3. The complainant stated that M/s TGS Constructions (P) Ltd., opposite party no.1 was a company registered under the Companies Act, 1956 and engaged in the business of development and construction of group housing project and opposite parties no.2 to 5 were its Directors. The opposite party advertised different group housing projects in Bengaluru. Wide publicity had been made in print and electronic media. Believing upon the representation of the opposite parties, members of the complainant booked flats/plots in different projects. A table relating to money deposited by the complainants is given below: List of date wise payment schedule by the members of the Complainant S. NO | NAME | PROJECT | WHOLE AMOUNT | RECEIVED AMOUNT | DATE OF PAYMENT | 1. | Ms. Abhitha Sekar | TGS Varamahlakshmi | 11,70,000/- | 5,85,000/- | 24.10.2015-3,00,000 24.10.2015-2,85,000 | 2. | Aftab Moulsab Nadaf | TGS Rock Ford | 22,00,000/- | 7,60,000/- | 14.05.2016-75,000/- 24.04.2016-25,000/- 17.04.2016-10,000/- 03.04.2016-1,00,000/- 27.02.2016-1,00,000/- 30.01.2016-1,58,000/- 20.12.2015-2,00,000 09.12.2015-50,000 29.11.2015-50,000 | 3. | Ajay Bijalwan | TGS Springfield | 54,00,000/- | 16,20,000/- | 31.12.2016-5,40,000 28.12.2016-2,70,000 30.12.2016-5,40,000 29.12.2016-2,70,000 | 4. | Ajit Kumar Nayar | TGS Capetown | 11,25,000/- | 3,87,500/- | 27.07.2015- 75,000/- 04.07.2015- 1,00,000/- 23.07.2015- 2,00,000/- 01.08.2015- 37,500/- 23.08.2015- 75,000/- | 5. | Anjan P. | TGS Saraswathi | 24,00,000/- | 12,00,000/- | 15.03.2015-2,00,000/- 17.03.2015-9,00,000/- 01.03.2015-1,00,000/- | 6. | Ms. Anuradha Singh | TGS Dhanlakshmi | 3,80,000/- | 2,00,000/- | 22.05.2016- 50,000/- 05.06.2016- 30,000/- 17.06.2016- 35,000/- 19.06.2016- 60,000/- 11.07.2016- 25,000/- | 7. | Ms. Anusha S Bhat | TGS Mahalakshmi | 11,00,000/- | 5,50,000/- | 12.04.2015- 1,00,000/- 13.05.2015- 3,50,000/- 20.05.2015- 1,00,000/- | 8. | Gadeela Arjun Reddy | TGS Singapur | Not mentioned | 1,00,000/- | 24.07.2016- 1,00,000/- | 9. | Ms. Ashat Mokshanath | TGS Maldives | 30,00,000/- | 10,30,000/- | 31.01.2016- 70,000/- 01.02.2016- 60,000/- 29.02.2016- 5,00,000/- 09.03.2016- 75,000/- 12.03.2016- 1,25,000/- 18.05.2016- 2,00,000/- | 12. | Chidambar | TGS Switzerland | 19,50,000/- | 1,00,000/- | 25.09.2016- 80,000/- 25.09.2016- 20,000/- | 13. | Conway Raymond Goodman | TGS Switzerland | 26,00,000/- | 8,77,200/- | 03.09.2016- 4,00,000/- 22.09.2016- 4,77,200/- | 14. | Daniel Paul V. | TGS Parwathi | 9,00,000/- | 3,00,000/- | 11.04.2016- 3,00,000/- | 15 | Dayanand Patil | TGS Rockrord | 28,35,000/- | 10,00,000/- | 22.10.2016- 2,00,000/- 26.10.2016- 3,00,000/- 09.11.2016- 5,00,000/- | 19. | D. Dilip Kumar | TGS Switzerland | 26,00,000/- | 4,65,800/ | 16.10.2016- 1,00,000/- 18.09.2016- 3,65,800/- | 20 | Ms. Doddi Venugopala Rao | TGS Maldives | 46,00,000/- | 29,00,000/- | 20.07.2016- 8,60,000/- 21.07.2016- 2,20,000/- 15.07.2016- 2,00,000/- 04.07.2016- 2,00,000/- 08.07.2016- 5,00,000/- 04.08.2016- 2,00,000/- 09.08.2016- 5,00,000/- 17.08.2016- 2,20,000/- | 21 | P. Giridhara Reddy | TGS Rock Ford | 46,70,000/- | 31,00,000/- | 07.08.2016- 6,00,000/- 25.11.2015- 3,00,000/- 20.12.2015- 3,00,000/- 12.12.2015- 4,00,000/- 28.12.2015- 10,00,000/- 16.01.2016- 5,00,000/- | 22 | Girish R. | TGS Switzerland | 36,00,000/- | 18,00,000/- | 29.12.2015- 8,00,000/- 26.12.2015- 10,00,000/- | 24 | Ishan S. Halarnkar | TGS Hamilton | 27,00,000/- | 8,10,000/- | 10.10.2015- 1,00,000/- 19.10.2015- 7,10,000/- | 26 | Jai Prakash | TGS Maldives | 39,00,000/- | 9,36,000/- | 13.01.2016- 4,36,000/- 26.12.2015- 1,00,000/- 06.01.2016- 4,00,000/- | 29 | Jeswant J.M. | TGS Venice | 25,00,000/- | 7,50,000/- | 10.01.2016-1,00,000/- 04.02.2016-2,00,000/- 31.03.2016-2,00,000/- 21.01.2016-2,50,000/- | 30 | Kamalesh Shah | TGS Annapoorneswari | 9,00,000/- | 4,50,000/- | 10.10.2015- 4,50,000/- | 31 | Kuldeep singh | TGS Durban | 23,00,000/- | 11,50,000/- | 09.01.2016- 2,00,000/- 26.02.2016- 6,50,000/- 28.02.2016- 3,00,000/- | 32 | Kumar.K | TGS Gowri | 7,00000/- | 7,00,000/- | 22.05.2016- 50,000/- 26.05.2016- 4,00,000/- 27.05.2016- 2,50,000/- | 33 | Lokesh CN | TGS Athens | 14,00,000/- | 3,50,000/- | 25.06.2015- 2,00,000/- 23.05.2015- 50,000/- 27.05.2015- 50,000/- 13.08.2015- 50,000/- | 34 | M.G. Praveen Kumar | TGS Beijing | 21,50,000/- | 6,45,000/- | 26.12.2015-2,00,000/- 17.01.2016-1,45,000/- 20.01.2016-3,00,000/- | 35 | Madhu M.P. | TGS Melbourne | 30,00,000/- | 9,00,000/- | 31.05.2015-1,00,000/- 25.06.2015-8,00,000/- | 37/1 | Ms. Mamtha K | TGS Mahalakshmi | 11,50,000/- | 5,75,000/- | 21.03.2015-1,00,000/- 22.04.2015-4,75,000/- | 37/2 | Ms. Mamtha K | TGS Mahalakshmi | 11,50,000/- | 5,75,000/- | 15.03.2015-1,00,000/- 15.04.2015-4,75,000/- | 38 | Ms. Manjula S. Ani | TGS Vaishnavi | 6,00,000,/- | 1,80,000/- | 14.12.2014-50,000/- 25.02.2015-1,30,000/- | 39 | Ms.MK Sulochana | TGS Switzerland Indirananagar | 29,00,000/- | 16,00,000/- | 03.06.2016-5,00,000/- 08.06.2016-11,00,000/- | 40 | Mohd. Salim | TGS Gowri | 8,50,000/- | 6,37,500/- | 02.05.2015-2,50,000/- 14.03.2015-1,00,000/- 20.03.2015-1,70,000/- 18.03.2015-17,500/- 17.03.2015-1,00,000/- | 41 | Ms. Monali Priyanka Jena | TGS Capetown | 11,25,000/- | 3,87,500/- | 04.07.2015-1,00,000/- 23.07.2015-2,00,000/- 01.08.2015-37,500/- 23.08.2015-50,000/- | 42 | Ms. Nageen Taj | TGS Switerzaland | 25,08,000/- | 8,00,000/- | 20.08.2016-1,00,000/- 24.08.2016-2,00,000/- 04.09.2016-4,00,000/- 11.10.2016-1,00,000/- | 43 | Narasimha Swamy Alavala | TGS Vinayaka | 8,00,000/- | 2,40,000/- | 14.10.2014-1,00,000/- 05.11.2014-1,00,000/- 29.11.2014-40,000/- | 44 | Ms. Nutan S. Kadam | TGS Melbourane | 30,00,000/- | 9,00,000/- | 20.10.2015-8,00,000/- 08.08.2015-1,00,000/- | 45 | Oblesh M.G. | TGS Vinayaka | 7,50,000/- | 1,87,500/- | 17.01.2015-87,500/- 08.11.2014-1,00,000/- | 46 | P. Nageswara Rao | TGS Maldives | 30,00,000/- | 2,00,000/- | 22.05.2016-2,00,000/- | 47 | Pavan Kumar G. | TGS Gowri | 9,10,000/- | 4,55,000/- | 13.02.2016-3,00,000/- 17.03.2016-1,55,000/- | 49 | Prashant kumar PS | TGS Shambhavi | 9,00,000/- | 4,50,000/- | 10.02.2016-4,50,000/- | 50 | Prashant R.S. | TGS Melbourne | 25,00,000/- | 7,50,000/- | 16.08.2015-1,00,000/- 14.09.2015-6,50,000/- | 51 | Praveen SB | TGS Sweden | 14,00,000/- | 7,00,000/- | 29.05.2016-1,25,000/- 19.07.2016-5,75,000/- | 52 | Ms. Chandrakala. R.N. | TGS Mhalakshmi | 25,00,000/- | 20,00,000/- | 07.03.2016-20,00,000/- | 53 | R.N. Ram Das | TGS Mahalakshi | 25,00,000/- | 20,00,000/- | 17.03.2016-20,00,000/- | 54 | Rabin Dey | TGS Singapore | 15,25,000/- | 1,00,000/- | 30.04.2016-50,000/- 02.05.2016-50,000/- | 55 | Ms. Radha. V | TGS Vaishnavi | 8,00,000/- | 4,00,000/- | 09.08.2015-1,00,000/- 23.08.2015-3,00,000/- | 56 | Rajendra Sharma | TGS Rock Ford | 35,00,000/- | 8,00,000/- | 01.02.2016-2,00,000/- 08.02.2016-2,00,000/- 18.04.2016-1,00,000/- 13.01.2016-1,00,000/- 30.01.2016-1,00,000/- 24.12.2015-1,00,000/- | 57 | Ms. Reshma N.A | TGS Rock Ford | 32,50,000/- | 5,00,000/- | 16.10.2016-5,00,000/- | 58 | S.A. Padmanabhan | TGS California | 16,80,000/- | 5,04,000/- | 09.12.2015-4,04,000/- 06.12.2015-1,00,000/- | 59 | Sabeesh Nambiar | TGS Singapore | 24,12,000/- | 66,000/- | 16.07.2016-66,000/- | 64 | Sangamesh I. ANI | TGS Vaishnavi | 6,00,000/- | 1,80,000/- | 24.01.2015-1,80,000/- | 65 | Ms. Santha Kumari | TGS Switzerland | 29,00,000/- | 16,00,000/- | 03.06.2016-5,00,000/- 09.06.2016-2,50,000/- 10.06.2016-50,000/- 25.06.2016-8,00,000/- | 66 | Ms. Santha N. Nambiar | TGS Singapore | 18,00,000/- | 66,000/- | 16.07.2016-66,000/- | 67 | Ms. Savithri Mahadeva Alage | TGS Melbourne | 30,00,000/- | 9,00,000/- | 06.09.2015-1,00,000/- 18.09.2015-8,00,000/- | 68 | Ms. Savithri Raghavendra | TGS Mookambika | 9,50,000/- | 4,75,000/- | 16.12.2015-2,75,000/- 29.11.2015-2,00,000/- | 69 | M. Sharath Kumar Shetty | TGS Vinayaka | 7,50,000 | 1,00,000/- | 27.10.2014-1,00,000/- | 70 | Shesha Swaroop | TGS Vinayaka | Not provided | 4,12,500/- | 09.12.2014-1,00,000/- 25.05.2015-3,12,500/- | 71 | Shinturaj A | TGS Capetown | 14,35,000/- | 4,30,500/- | 20.06.2015-2,30,500/- 13.06.2015-1,00,000/- 19.05.2015-1,00,000/- | 72 | Shivaprasad | TGS Rock Ford | 39,20,000/- | 2,00,000/- | 17.04.2016-2,00,000/- | 73 | B. Sreenivasa Rao | TGS Switzerland | 19,50,000/- | 1,00,000/- | 25.09.2016-1,00,000/- | 74 | Sreevathsan M | TGS Switzerland | 26,00,000/- | 3,00,000/- | 24.07.2016-1,00,000/- 22.08.2016-2,00,000/- | 76. | Srinivasulu Y | TGS Springfield | 36,00,000/- | 10.79,500/- | 31.12.2016-2,70,000/- 29.12.2016-2,70,000/- 28.12.2016-2,69,500/- 30.12.2016-2,70,000/- | 77 | Subhash .J | TGS Parvathi | 11,00,000/- | 5,50,000/- | 08.11.2015-5,50,000/- | 78 | Sudarsha B S | TGS Mahalakshmi | 11,00,000/- | 5,50,000/- | 12.04.2015-1,00,000/- 20.05.2015-4,50,000/- | 79 | Sunny Sebastian | TGS Parvathi | 11,00,000/- | 9,00,000/- | 13.01.2016- 5,50,000/- 15.01.2016- 3,50,000/- | 81 | Muneendra T | TGS Shambhavi | 9,00,000/- | 4,50,000/- | 10.02.2016- 4,50,000/- | 82 | Tukaram Dhanve | TGS Vaishnavi | 6,60,000/- | 1,98,000/- | 27.12.2014-1,00,000/- 21.01.2015-98,000/- | 83 | Ms. Umme Salma | TGS Mahalakshmi | 12,50,000/- | 6,25,000/- | 04.07.2015-1,00,000/- 29.07.2015-1,70,000/- 08.08.2015-2,70,000/- 06.09.2015- 85,000/- | 84 | Ms. Vandana Singh | TGS Oakland | 12,50,000/- | 1,00,000/- | 26.06.2016-1,00,000/- | 85 | Venkatesh A. Kulkarni | TGS Vinayaka | 7,50,000/- | 1,87,500/- | 26.10.2014- 1,00,000/- 27.11.2014- 87,500/- | 86 | Venkatesh Prasanna S | TGS Sweden | 19,00,000/- | 9,50,000/- | 22.05.2016- 1,00,000/- 23.05.2016- 3,00,000/- 20.07.2016- 5,50,000/- | 87 | S. Venkateswara | TGS Saraswathi | 7,80,0000/- | 3,90,000/- | 29.03.2015- 3,90,000/- | 88 | Yuvraj Boldhan | TGS Johannesburg | 18,40,000/- | 4,60,000/- | 25.11.2014- 4,60,000/- | 89 | Ms. Sujatha. K.M. | TGS Gayatri | 10,00,000/- | 5,00,000/- | 21.12.2015 - 5,00,000/- | 90 | Ms. Rathna .P. | TGS Mahalakshmi | 11,50,000/- | 5,75,000/- | 18.03.2105-2,00,000/- 04.04.2015-2,00,000/- 19.04.2015-1,75,000/- | 92 | Ram Chandra Joshi | TGS Switzerland | 34,00,000/- | 13,00,500/- | 27.01.2016 -2,00,000/- 29.01.2016 -9,90,000/- 07.05.2016 -1,10,500/- | 97 | Mohammed Tauseef PS | TGS Switzerland | 31,00,000/- | 10,85,000/- | 27.02.2016 -1,25,000/- 12.03.2016 -7,10,000/- 10.03.2016 - 2,50,000/- | 98 | Mohameed Asif P S | TGS Switzerland | 39,00,000/- | 13,65,000/- | 27.02.2016 -1,25,000/- 10.03.2016 - 2,50,000/- 12.03.2016 -9,90,000/- | 99 | Ashwin Kumar Maruli | TGS Switzerland | 43, 00,000/- | 12,90,000/- | 10.11.2015 -6,40,000/- 08.11.2015 - 5,00,000/- 14.11.2015 – 1,50,000/- | 101 | Ms. Sushma P. Rao | TGS Saraswathi | 11,00,000/- | 5,50,000/- | 11.07.2016 – 3,25,000/- 19.01.2016 - 2,25,000/- | 102 | Kishore Kumar | TGS Switzerland | 28,00,000/- | 5,00,000/- | 15.04.2016 - 5,00,000/- | 104 | Chandra Murthy K | TGS Mahalakshmi | 60,00,000/- | 30,00,000/- | 09.06.2015- 10,00,000/- 05.04.2015- 4,00,000/- 10.05.2015- 16,00,000/- | 105 | Suresh Prabhu | TGS Athens | 15,00,000/- | 3,75,000/- | 16.11.2014-1,00,000/- 05.01.2015-1,00,000/- 09.01.2015-1,00,000/- 12.01.2015-75,000/- | 106 | Sudish Kumar A | TGS Melbourne | 26,24,000/- | 8,00,000/- | 20.06.2015-1,00,000/- 14.07.2015-6,00,000/- 24.08.2015-1,00,000/- | 107 | Ms. Kanaka M. | TGS Switzerland | 36,00,000/- | 14,56,000/- | 31.10.2015-3,00,000/- 24.04.2016-1,26,000/- 02.11.2015-1,50,000/- 04.11.2015-1,50,000/- 22.11.2015-1,45,000/- 05.12.2015-1,50,000/- 06.12.2015-50,000/- 13.12.2015-2,35,000/- 20.12.2015-1,50,000/- | 108 | Shivanand Naik | TGS Maldives | 21,50,000/- | 7.52,500/- | 07.05.2016-3,00,000/- 13.05.2016-4,00,000/- 02.06.2016-52,500/- | 110 | Ms.Prathibha | TGS Melbourne | 27, ,00,000/- | 8,10,000/- | 14.09.2015-3,00,000/- 07.09.2015-2,50,000/- 09.09.2015-1,60,000/- 04.09.2015-10,000/- 05.09.2015-90,000/- | 111 | Priyesh Jose | TGS Gowri | 10,50,000/- | 5,25,000/- | 18.05.2015-1,00,000/- 10.06.2015-2,00,000/- 26.06.2015-2,25,000/- | 113 | Mamtha G. | TGS Oakland | 10,45,000/- | 5,22,500/- | 10.07.2016-3,00,000/- 14.07.2016-2,22,500/- | 115 | Ms. Nishal Hegde | TGS Springfield | 14,00,000/- | 7,00,000/- | 06.09.2016-3,00,000/- 15.09.2016-4,00,000/- | 116 | Shri Shail SP | TGS Boston | 23,00,000/- | 5,75,000/- | 05.06.2015-4,00,000/- 19.05.2015-1,00,000/- 26.06.2015-75,000/- | 117 | Ms. S. Salma Begum | TGS Mahalakshmi | 10,80,000/- | 6,00,000/- | 10.06.2015-6,00,000/- | 118 | M. Bharat Lal | TGS Switzerland | 29,50,000/- | 7,37,500/- | 06.12.2015-3,00,000/- 16.12.2015-1,00,000/- 16.02.2016-3,37,500/- | 124 | Narayana | TGS Saraswati | 15,00,000/- | 7,50,000/- | 12.05.2015-3,50,000/- 10.04.2015-4,00,000/- | 128 | Pradeep J. | TGS Lakshmi | 5,00,000/- | 2,50,000/- | 02.01.2016-1,00,000/- 08.01.2016-1,50,000/- | 129 | Ms. T. Konathi Anasuya | TGS New York | 26,35,000/- | 9,22,650/- | 25.06.2016-1,00,000/- 01.07.2016-2,00,000/- 17.07.2016-3,00,000/- 31.07.2016-3,22,650/- | 130 | Yashashwini H | TGS Vaishnavi | 10,00,000/- | 7,00,000/- | 19.07.2015-7,00,000/- | 132 | S. Sivaraj | TGS Mahalakshmi | 31,50,000/- | 17,45,000/- | 19.07.2015-4,50,00/- 13.08.2015-75,000/- 04.07.2015-5,25,000/- 23.03.2016-5,00,000/- 30.03.2016-25,000/- 13.12.2015-1,00,000/- 19.08.2015-70,000/- | 134 | Yogesh.R | TGS Switzerland | 31,20,000/- | 6,24,000/- | 25.01.2016-1,00,000/- 04.02.2016-5,24,000/- | 135 | Manjappa .G | TGS Switzerland | 24,75,000/- | 3,00,000/- | 18.09.2016-3,00,000/- | 136 | Anoop .S | TGS Athens | 12,00,000/- | 1,00,000/- | 20.06.2015-1,00,000/- | 137 | Arun. S | TGS Athens | 12,00,000/- | 80,000/- | 20.06.2015-80,000/- | 138 | Sai Krishna G. | TGS Singapore | Not provided | 1,00,000/- | 24.07.2016-1,00,000/- | 139 | Lubana Kousar | TGS Yashashwini | 10,00,000/- | 2,00,000/- | 01.05.2016-2,00,000-/- | 140 | C.B. Narendera Kumar | TGS Saraswati | 8,00,000/- | 4,00,000/- | 05.07.2015-1,00,000/- 11.07.2105-3,00,000/- | 141 | N. Senthil Kumar | TGS Dallas | 25,00,000/- | 12,50,000/- | 01.07.2015-1,00,000- 10.07.2015-11,50,000/- | 142 | Venkatachalapathi. L | TGS Gowri | 8,50,000/- | 4,25,000/- | 30.10.2015-4,25,000/- | 143 | N. Uma Mahesh Babu | TGS Gowri | 9,10,000/- | 4,55,000/- | 13.02.2016-3,00,000/- 17.03.2016-75,000/- 18.03.2016-80,000/- | 146 | Mohan Raj D | TGS Rock Ford | 33,00,000/- | 9,90,000/- | 09.01.2016-1,00,000/- 26.01.2016-5,00,000/- 03.02.2016-1,50,000/- 29.02.2016-2,40,000/- | 147 | Anantha Babu.S | TGS Saraswathi | 8,00,000/- | 4,00,000/- | 24.06.2015-3,00,000/- 20.06.2015-1,00,000/- | 148 | Latha N | TGS Saraswathi | 8,00,000/- | 4,00,000/- | 27.06.2015-3,00,000/- 20.06.2015-1,00,000/- | 149 | C. Sathyanathan | TGS Gowri | 5,00,000/- | 2,50,000/- | 09.03.2016-1,00,000/- 02.04.2016-1,50,000/- | 150. | Murthy | TGS Gowri | 5,00,000/- | 2,50,000/- | 28.03.2016-50,000/- 18.04.2016-1,50,000/- 13.04.2016-50,000/- | 151. | Kalai Selvam | TGS Gowri | 5,00,000/- | 2,50,000/- | 13.04.2016-50,000/- 31.03.2016-25,000/- 28.03.2016-25,000/- 18.04.2016-1,50,000/- | 152. | Anitha M. | TGS Gowri | 5,00,000/- | 2,50,000/- | 25.07.2016-50,000/- 02.08.2016-1,00,000/- 15.09.2016-1,00,000/- | 153. | Sanjay Gandhi | TGS Gowri | 5,00,000/- | 2,50,000/- | 02.04.2016-1,50,000/- 10.03.2016-1,00,000/- | 154. | N. Shyam Kumar | TGS Gowri | 5,00,000/- | 2,50,000/- | 15.09.2016-1,00,000/- 02.08.2016-1,00,000/- 25.07.2016-50,000/- | 155. | Remya A. | TGS Maldives | 30,00,000/- | 9,00,000/- | 28.12.2015-3,00,000/- 16.01.2016-6,00,000/- | 157/1 | M. Sudhakara | TGS Mahalakshmi | 11,00,000/- | 5,50,000/- | 07.03.2015-5,00,000/- 30.04.2015-50,000/- | 157/2. | M. Sudhakara | TGS Mahalakshmi | 11,00,000/- | 5,50,000/- | 07.03.2015-5,00,000/- 30.04.2015-50,000/- | 158/1 | G. Vankataravana Reddy | TGS Mahalakshmi | 11,00,000/- | 5,50,000/- | 07.03.2015-5,00,000/- 05.05.2015-50,000/- | 158/2 | G. Vankataravana Reddy | TGS Mahalakshmi | 11,00,000/- | 5,50,000/- | 07.03.2015-5,00,000/- 05.05.2015-50,000/- | 160. | Amit Kore | TGS Singapore | 15,00,000/- | 4,60,000/- | 28.09.2015-50,000/- 05.11.2015-2,50,000/- 09.11.2015-30,000/- 24.12.2015-50,000/- 15.01.2016-80,000/- | 161. | Ms. P. Maheshwari (two agreements) | TGS Mahalakshmi Ph-II | 21,00,000/- | 10,50,000/- | 01.08.2015-7,50,000/- 26.08.2015-1,00,000/- 08.08.2015-1,00,000/- 24.08.2015-1,00,000/- | 162. | Sumeet Shrinivas Salvankar | TGS Athens | 15,00,000/- | 3,75,000/- | 23.11.2014-1,00,000/- 05.01.2015-2,75,000/- | 163 | Deepak Sambrani | TGS Venice | 27,00,000/- | 13,50,000/- | 19.10.2015-3,00,000/- 02.11.2015-2,00,000/- 05.11.2015-3,00,000/- 08.11.2015-5,50,000/- | 164 | Santosh C | TGS Switzerland | 18,50,000/- | 3,00,000/- | 24.07.2016-1,00,000/- 20.08.2016-1,00,000/- 25.08.2016-1,00,000/- | 165 | Ms. Rekha P. | TGS Saraswathi | 8,00,000/- | 4,00,000/- | 29.08.2015-1,00,000/- 03.10.2015-3,00,000/- | 166. | D.R. Suresh | TGS Switzerland | 26,58,000/- | 9,00,000/- | 17.10.2016-7,50,000/- 21.09.2016-1,50,000/- | 167 | Ms. Shilpa Birje | TGS Saraswathi | 8,00,000/- | 4,00,000/- | 27.03.2015-3,00,000/- 15.03.2015-1,00,000/- | 169 | Diwakar T.N. | TGS Mahalakshmi | 9,00,000/- | 7,00,000/- | 30.07.2015-7,00,000/- | 170 | Ms. Rajeshwari K.M. | TGS Mahalakshmi | 9,00,000/- | 7,00,000/- | 30.07.2015-7,00,000/- | 171 | Ms. Jolly Selwin | TGS Dallas | 19,00,000/- | 10,45,000/- | 19.04.2016-95,000/- 08.08.2015-9,50,000/- | 172 | K. Yathy Raja Rao | TGS Switzerland | 32,00,000/- | 5,00,000/- | 14.08.2016-3,00,000/- 22.09.2016-1,00,000/- 31.10.2016-1,00,000/- | 174 | P.M. Elavarasi | TGS Venice | 28,00,000/- | 14,00,000/- | 17.01.2106-1,00,000/- 23.01.2016-6,50,000/- 09.02.2016-6,50,000/- | 175/1 | Ms. Sangeetha N. | TGS Yashashwini | 11,00,000/- | 5,75,000/- | 28.06.2016-1,25,000/- 09.06.2016-2,00,000/- 07.06.2016-1,00,000/- 08.05.2016-1,50,000/- | 175/2 | Ms. Sangeetha N. | TGS Varahlakshmi | 7,50,000/- | 1,95,000/- | 10.08.2016-45,000/- 13.11.2016-50,000/- 06.08.2016-1,00,000/- | 177 | Raju V. | TGS Gowri | 9,00,000/- | 4,50,000/- | 29.07.2016-1,25,000/- 01.08.2016-3,25,000/- | 181 | S. Midhun Chakravarthy | TGS Switzerland | 45,50,000/- | 13,65,000/- | 29.01.2016-9,50,000/- 04.01.2016-1,00,000/- 05.01.2016-3,00,000/- 14.02.2016-15,000/- | 183/1 | Ms. Malini C. | TGS Saraswathi | 7,80,000/- | 3,90,000/- | 19.06.2015-1,00,000- 26.06.2015-2,90,000/- | 183/2 | Ms. Malini C. | TGS Vinayaka | 8,50,000/- | 4,25,000/- | 07.07.2015-4,25,000/- | 184 | Ms. Kamala | TGS Saraswathi | 7,00,000/- | 3,25,000/- | 19.10.2015-3,25,000/- | 185 | P. Manjunath Reddy | TGS Melbourne | 31,00,000/- | 15,50,000/- | 06.10.2015-5,00,000/- 18.12.2015-5,00,000/- 01.02.2016-5,50,000/- | 186 | Floid D.Robert Fernandes | TGS Maldives | 29,00,000/- | 14,50,000/- | 02.01.2016-5,00,000/- 11.02.2016-3,00,000/- 16.03.2016-6,50,000/- | 189/1 | Babu Bhadragond | TGS Mahalakshmi | 11,00,000/- | 6,50,000/- | 31.07.2015-2,00,000/- 24.08.2015-4,50,000/- | 189/2 | Babu Bhadragond | TGS Mahalakshmi | 11,00,000/- | 6,50,000/- | 30.07.2015-2,00,000/- 24.08.2015-4,50,000/- | 189/3 | Babu Bhadragond | TGS Mahalakshmi | 11,00,000/- | 5,50,000/- | 01.08.2015-2,00,000/- 03.08.2015-1,00,000/- 25.08.2015-1,50,000/- 24.08.2015-1,00,000/- | 192 | Safal S. Kalyana Shetty | TGS Milan | 25,17,200/- | 15,74,800/- | 13.12.2015-1,00,000/- 11.01.2016-2,00,000/- 13.01.2016-5,00,000/- 29.01.2016-7,74,800/- | 193 | Venkateshan S. | TGS Switzerland | 27,00,000/- | 9,45,000/- | 22.08.2016-2,00,000/- 26.08.2016-50,000/- 27.09.2016-3,00,000/- 29.09.2016-3,00,000/- 07.01.2016-50,000/- 02.12.2016-45,000/- | 194 | M.V. Ramesh | TGS Boston | 24,50,000/- | 6,12,500/- | 18.01.2015-1,00,000/- 21.02.2015-5,12,500/- | 195 | Sadananda Murthy | TGS Milan – 2 | 20,50,000/- | 5,50,000/- | 19.06.2016-1,50,000/- 23.07.2016-4,00,000/- | 196 | Ms. Shyalaja S. (two projects) | TGS Parvathi | 19,00,000/- | 5,50,000/- | 07.02.2016-4,00,000/- 11.04.2016-1,50,000/- | 198 | Santhosh D’Souza | TGS Cape Town | 13,50,000/- | 4,05,000/- | 30.12.2015-1,05,000/- 28.12.2015-2,00,000/- 18.12.2015-1,00,000/- | 199 | K. Velmurugan | TGS Maldives | 30,00,000/- | 2,00,000/- | 22.05.2016-2,00,000/- | 203 | Kishore G.M. & Ms. Geethabali | TGS Gowri | 18,00,000/- | 9,00,000/- | 27.12.2015-9,00,000/- | 204 | Ms. Pooja G.M. | TGS Gowri | 8,00,000/- | 4,00,000/- | 27.12.2015-4,00,000/- | 205/1 | Navalan P. & Ms. Shyamala N. | TGS Singapore | 13,25,000/- | 3,31,250/- | 29.11.2015-2,50,000/- 20.12.2015-81,250/- | 205/2 | Navalan P. & Ms. Shyamala N. | TGS Singapore | 13,25,000/- | 3,31,250/- | 29.11.2015-2,50,000/- 20.12.2015-81,250/- | 205/3 | Navalan P. & Ms. Shyamala N. | TGS Singapore | 27,00,000/- | 6,75,000/- | 29.11.2015-3,00,000/- 17.12.2015-3,75,000/- | 205/4 | Navalan P. & Ms. Shyamala N. | TGS Singapore | 13,25,000/- | 1,50,000/- | Cancellation form dated 22.04.2016- 1,50,000/- | 208 | Sendil P. | TGS Gowri | 7,20,000/- | 3,00,000/- | 07.12.2014-1,00,000/- 23.01.2015-2,00,000/- | 209 | Manigandan G | TGS Gowri | 8,00,000/- | 4,00,000/- | 08.07.2016-1,00,000/- 12.07.2016-2,00,000/- 30.07.2016-50,000/- 02.08.2016-50,000/- | 211 | Bhandari Eranna | TGS Vinayaka | 7,50,000/- | 2,25,000/- | 17.11.2014-1,25,000/- 12.10.2014-1,00,000/- | 215 | Rajdeep Kalita | TGS Singapore | 27,00,000/- | 13,50,000/- | 02.01.2016-1,00,000/- 17.02.2016-9,50,000/- 18.01.2016-1,50,000/- 04.02.2016-1,50,000/- | 216 | Antony A. Kochery | TGS Switzerland | 26,40,000/- | 9,24,000/- | 17.10.2016-5,00,000/- 24.10.2016-4,24,000/- | 217 | Ms. G. Sharadamma | TGS Melbourne | 21,00.000/- | 10,50,000/- | 19.11.2015-2,50,000/- 08.11.2015-8,00,000/- | 218 | M.P. Padmanabha | TGS Saraswathi | 7,50,000/- | 3,75,000/- | 16.07.2016-40,000/- 13.06.2016-60,000/- 08.07.2016-2,22,500/- 16.07.2016-52,500/- | 219 | Manje Gowda M.S | TGS Vaibhavlaxmi | 11,50,000/- | 1,50,000/- | 21.08.2016-1,50,000/- | 220 | Dilip H.C. | TGS Vaibhavlaxmi | 11,50,000/- | 1,50,000/- | 21.08.2016-1,50,000/- | 221 | N. Somu Sundar | TGS Vaibhavlaxmi | 11,50,000/- | 1,50,000/- | 21.08.2016-1,50,000/- | 223 | Dr. Veerendra Swamy S.M. | TGS Switzerland | 25,00,000/- | 7,00,000/- | 03.11.2016-7,00,000/- | 224/1 | Jagadeesh H.V. | TGS Spring Field | 20,00,000/- | 2,90,000/- | 28.08.2016-50,000/- 17.07.2016-50,000/- 08.09.2016-1,90,000/- | 224/2 | Jagadeesh H.V. | TGS Athens | 8,00,000/- | 2,60,000/- | 01.02.2015-50,000/- 28.02.2015-1,10,000/- 01.08.2015-50,000/- 23.04.2016-50,000/- | 224/3 | Jagadeesh H.V. | TGS Athens | 8,00,000/- | 3,40,000/- | 01.02.2015-50,000/- 28.02.2015-1,90,000/- 01.08.2015-50,000/- 23.04.2016-50,000/- | 225 | Ms. Pavithra S. | TGS Athens | 13,28,000/- | 3,81,000/- | 24.05.2015-50,000/- 12.06.2015-50,000/- 26.06.2015-2,32,000/- 31.08.2015-49,500/- | 226 | Karpagam N | TGS Rockford | 31,50,000/- | 6,00,000/- | 05.12.2015-2,00,000/- 16.12.2015-2,00,000/- 20.12.2015-2,00,000/- | 227 | Daniel Xavier | TGS Switzerland | 20,00,000/- | 1,00,000/- | 13.11.2016-1,00,000/- | 228 | Makam Sobhan Gupta | TGS Vinayaka | 8,00,000/- | 2,40,000/- | 05.10.2014-1,00,000/- 05.11.2014-1,00,000/- 24.11.2014-40,000/- | 229 | Kuntal Patil | TGS Dhanlakshmi | 8,00,000/- | 3,00,000/- | 09.11.2016-50,000/- 15.11.2016-1,00,000/- 11.11.2016-50,000/- 20.11.2016-1,00,000/- | 230 | Manoj Kumar B. | TGS Saraswathi | 8,00,000/- | 4,00,000/- | 07.09.2015-1,00,000/- 24.09.2015-3,00,000/- | 231 | Mohamed Habeebulla Delvi | TGS Rockford | 30,00,000/- | 11,10,000/- | 06.03.2016-1,50,000/- 11.08.2016-2,10,000/- 11.03.2016-7,50,000/- | 232 | N. Yashodhara | TGS Rockford | 24,85,000/- | 14,00,000/- | 29.04.2016-2,00,000/- 17.04.2016-6,00,000/- 26.03.2016-2,00,000/- 11.06.2016-50,000/- 17.05.2016-3,50,000/- | 233 | Sunil Kumar P. | TGS Switzerland | 31,00,000/- | 6,00,000/- | 28.11.2015-3,00,000/- 18.12.2015-3,00,000/- | 234 | Saran Kumar B. | TGS Yashashwini | 16,00,000/- | 8,00,000/- | 10.04.2016-5,00,000/- 08.06.2016-3,00,000/- | 237 | Nischit | TGS Dhanalakshmi | 8,00,000/- | 4,00,000/- | 09.03.2016-4,00,000/- | 238 | Anantha Chetan | TGS Switzerland | 42,00,000/- | 12,60,000/- | 21.11.2015-3,00,000/- 15.11.2015-50,000/- 05.12.2015-6,60,000/- 16.11.2015-2,50,000/- | 240 | Munikrishna N. | TGS Padmavathi | 6,80,000/- | 5,00,000/- | 09.11.2015-5,00,000/- | 241 | R. Loganath | TGS Mahalakshmi | 11,50,000/- | 5,75,000/- | 09.03.2015-1,00,000/- 24.03.2015-3,75,000/- 15.04.2015-1,00,000/- | 242 | Ms. S. Chandra | TGS Mahalakshmi | 11,50,000/- | 5,75,000/- | 15.03.2015-1,00,000/- 23.03.2015-4,75,000/- | 243 | C. Shanmugam | TGS Switzerland | 23,50,000/- | 7, 00,000/- | 18.11.2016-2,00,000/- 20.10.2016-1,00,000/- 21.10.2016-2,75,000/- 09.10.2016-1,25,000/- | 244 | Nilesh Suresh Malik | TGS Dallas | 18,00,000/- | 4,50,000/- | 04.01.2015-1,00,000/- 27.01.2015-3,00,000/- 28.02.2015-50,000/- | 245 | V. Sethuraman | TGS Mahalakshmi | 11,00,000/- | 5,50,000/- | 20.01.2015-1,00,000/- 28.02.2015-4,50,000/- | 247 | Janakiram V. | TGS Saraswathi | 7,80,000/- | 3,90,000/- | 08.02.2016-90,000/- 10.01.2016-1,00,000/- 24.01.2016-2,00,000/- | 248 | Ashok Kumar K. | TGS Saraswathi | 7,80,000/- | 3,90,000/- | 04.02.2016-90,000/- 09.01.2016-1,00,000/- 27.01.2016-1,00,000/- | 249 | K. Devarajalu Naidu | TGS Saraswathi | 8,00,000/- | 4,50,000/- | 23.01.2016-1,00,000/- 10.02.2016-1,50,000/- 05.01.2016-1,50,000/- | 250 | Nithyanandan .V | TGS Vinayak | 7,50,000/- | 1,87,500/- | 29.10.2014-1,00,000/- 02.12.2014-87,500/- | 251 | K.C. George | TGS Rock Ford | 25,00,000/- | 7,50,000/- | 15.10.2016-3,00,000/- 20.10.2016-1,00,000/- 16.11.2016-3,50,000/- | 252 | Ramprasad Chilukuri | TGS Singapore | 24,50,000/- | 1,00,000/- | 25.06.2016-1,00,000/- | 253 | K. Ramesh | TGS Switzerland | 40,00,000/- | 12,00,000/- | 23.12.2015-3,00,000/- 26.12.2015-9,00,000/- | 254 | K Ganapathi Rao & K.V.S. Mahesh | TGS Switzerland | 36,25,000/- | 18,12,500/- | 16.12.2015-1,50,000/- 23.12.2015-6,00,000/- 27.01.2016-4,00,000/- 15.02.2016-4,00,000/- 29.02.2016-2,62,500 | 255 | K Ganapathi Rao & K.V.S. Mahesh | TGS Switzerland | 39,25,000/- | 19,62,500/- | 16.12.2015-1,50,000/- 22.12.2015-2,00,000/- 30.01.2016-4,00,000/- 09.02.2016-4,00,000/- 27.02.2016-3,12,500/- 23.12.2015-5,00,000/- | 256 | BYK Murthy | TGS Switzerland | 49,50,000/- | 6,00,000/- | 08.01.2016-4,00,000/- 20.12.2015-1,00,000/- 30.12.2015-1,00,000/- | 257 | Krishna K | TGS Padmavathi | 6,40,000/- | 3,20,000/- | 04.11.2015-2,20,000/- 02.11.2015-1,00,000/- | 258 | KC Naga Raju | TGS Saraswathi | 8, 00,000/- | 3,90,000/- | 25.07.2015-2,00,000/- 31.08.2015-1,90,000/- | 259 | Ms. Shylaja.V | TGS Saraswathi | 7,60,000/- | 3,80,000/- | 06.04.2015-2,00,000/- 05.04.2015-1,80,000/- | 260 | Vinay Prakash Anvekar | TGS Rockford | 18,00,000/- | 11,00,000/- | 12.06.2016-1,00,000/- 16.06.2016-2,50,000/- 11.07.2016-1,50,000/- 20.07.2016-1,00,000/- 16.07.2016-5,00,000/- | 261 | Ranjan David Krishnan | TGS Maldives | 26,80,000/- | 8,04,000/- | 10.01.2016-50,000/- 20.01.2016-1,50,000/- 26.01.2016-4,00,000/- 04.02.2016-2,00,000/- 04.03.2016-4,00,000/- | 62 | I. Javid Khan | TGS Maldives TGS Athens TGS Athens | 27,00,000/- 8,50,000/- 8,50,000/- | 9,45,000/- 2,50,000/- 2,50,000/- | 11.05.2016-6,45,000/- 29.04.2016-3,00,000/- 01.02.2015-50,000/- 07.02.2015-50,000/- 02.03.2015-1,12,500/- 14.08.2015-37,500/- 01.02.2015-50,000/- 07.02.2015-50,000/- 02.03.2015-1,12,500/- 14.08.2015-37,500/- | 263 | Rachith P.A. | TGS Singapore | 10,57,000/- | 68,000/- | Cancellation form dated 17.12.2016-68,000/- | 264 | Sreenivasa Rao Kondapi | TGS Singapore | 16,00,000/- | 2,00,000/- | 23.07.2016-50,000/- 01.10.2016-50,000/- 19.08.2016-1,00,000/- | 265 | Ms. Malathi Balaji | TGS Gowri | 10,00,000/- | 5,00,000/- | 28.12.2014-1,00,000/- 30.06.2015-1,00,000/- 02.02.2015-1,00,000/- 14.02.2015-1,00,000/- 22.03.2015-1,00,000/- | 266 | Narayana | TGS Switzerland | Not provided | 3,05,000/- | 26.09.2016-2,00,000/- 10.09.2016-1,00,000/- 04.09.2016-5,000/- | 267 | Gajanana Bhat | TGS Saraswathi | 8,10,000/- | 4,05,000/- | 27.06.2015-1,05,000/- 16.05.2015-3,00,000/- | 268 | M. Venkatesh | TGS Saraswathi | 8,00,000/- | 4,00,000/- | 03.06.2015-2,00,000/- 10.06.2015-2,00,000/- | 269 | Md. Naseeruddin (2 flats) | TGS Athens | 27,00,000/- | 6,75,000/- | 25.11.2015-1,00,000/- 26.11.2015-2,37,500/- 25.11.2015-1,00,000/- 26.11.2015-2,37,500/- | 270 | Harsha Vardhan | TGS Switzerland | 37,12,500/- | 3,00,000/- | 26.01.2016-2,00,000/- 20.12.2015-1,00,000/- | 271 | Swayamprakash Patil | TGS Vaibhavalkshmi | 10,00,000/- | 5,00,000/- | 16.07.2016-5,00,000/- | 272 | Ms. Manjula Patil | TGS Vaibhavalakshmi | 10,00,000/- | 5,00,000/- | 16.07.2016-5,00,000/- | 273 | Chandregowda D.H. | TGS Gowri | 10,00,000/- | 4,50,000/- | 14.03.2016-3,25,000/- 17.02.2016-1,25,000/- | 274 | Ms. T. Sathiyavani | TGS Athens | 17,00,000/- | 1,62,500/- | 09.04.2015-1,12,500/- 17.05.2015-50,000/- | 275 | R. Thiru Kumar Through his mother Mrs. R. Selvarani | TGS Venice | 20,00,000/- | 6,00,000/- | 10.07.2016-3,00,000/- 20.07.2016-3,00,000/- | 276 | Ms. Andrea lee Chettry | TGS Switzerland | 35,00,000/- | 11,72,500/- | 06.12.2015-5,00,000/- 09.12.2015-5,50,000/- 08.04.2016-50,000/- 30.04.2016-72,500/- | 278 | Ramesh N.G. | TGS Melbourne | 64,00,000/- | 5,00,000/- | | 279 | J. Suresh | TGS Maldives | 23,00,000/- | 6,90,000/- | 23.01.2016-1,00,000/- 07.10.2016-2,00,000/- 31.10.2016-1,00,000/- 16.10.2016-1,00,000/- 15.03.2016-1,00,000/- 02.12.2016-90,000/- | 280 | Nagappa A | TGS Switzerland | 33,00,000/- | 23,00,000/- | 21.09.2016-6,50,000/- 27.03.2016-1,25,000/- 30.04.2016-10,25,000/- 01.04.2016-5,00,000/- | 281 | Ms. Bhagyamma | TGS Sweden | 13,00,000/- | 10,00,000/- | 08.05.2016-1,00,000/- 11.05.2016-9,00,000/- | 282 | P. Rama Krishna | TGS Singapore | 36,62,000/- | 17,00,000/- | 16.05.2016-1,00,000/- 14.05.2016-50,000/- 25.05.2016-4,81,000/- 19.05.2016-5,00,000/- 14.05.2016-50,000/- 19.05.2016-5,00,000/- 19.05.2016-19,000/- | 283 | Balam Bojjanna | TGS Singapore | 12,60,000/- | 1,00,000/- | 09.07.2016-1,00,000/- | 284 | Naveen Balam | TGS Singapore | 20,50,000/- | 4,78,000/- | 14.07.2016-2,00,000/- 09.07.2016-2,00,000/- 20.07.2016-78,000/- | 285 | Arun A.G. | TGS Singapore | 28,50,000/- | 7,27,500/- | 19.07.2016-1,00,000/- 20.07.2016-27,500/- 15.07.2016-2,00,000/- 14.07.2016-1,00,000/- 18.07.2016-1,00,000/- 19.07.2016-2,00,000/- | 286 | Prabakaran. A. | TGS Parvathi | 9,00,000/- | 4,50,000/- | 02.01.2016-1,00,000/- 14.01.2016-2,00,000/- 13.03.2016-1,50,000/- | 287 | Ahhana Arun Kumar | TGS Singapore | 24,50,000/- | 8,57,500/- | 17.04.2016-1,50,000/- 16.04.2016-50,000/- 26.04.2016-2,78,750/- 17.04.2016-50,000/- 26.04.2016-3,78,750/- | 288 | R.K. Karthik | TGS Vinayak | 7,20,000/- | 3,00,000/- | 10.12.2014-1,00,000/- 27.12.2014-2,00,000/- | 289 | Sachin Deva | TGS Hamiltom | 30,00,000/- | 9,00,000/- | 11.09.2015-5,00,000/- 30.08.2015-2,00,000/- 03.10.2015-1,00,000/- 02.10.2015-1,00,000/- | 290 | K. Sree Harsha | TGS New York | 25,41,000/- | 7,62,300 | 31.08.2015-1,00,000/- 19.10.2015-6,62,300/- | 291 | Bharath Eshwar | TGS Venice | 23,00,000/- | 6,90,000/- | 15.08.2015-1,00,000/- 16.08.2015-2,00,000/- 22.08.2015-2,90,000/- 25.08.2015-1,00,000/- | 292 | Stany Z Rodrigues | TGS Venice | 23,00,000/- | 6,90,000/- | 15.08.2015-1,00,000/- 16.08.2015-2,00,000/- 27.08.2015-2,70,000/- 28.08.2015-1,20,000/- | 293 | Ms. Pushpa Sudheendra | TGS Saraswathi | 7,80,000/- | 3,90,000/- | 20.06.2015-1,00,000/- 29.06.2015-2,90,000/- | 294 | Rao R. Sharath | TGS Saraswathi | 7,80,000/- | 1,00,000/- | 20.06.2015-1,00,000/- | 295 | S Obalesh | TGS Maldives | 28,00,000/- | 13,20,000/- | 25.01.2016-1,00,000/- 27.01.2016-12,20,000/- | 296 | Ananda M. | TGS Gowri | 11,25,000/- | 5,62,500/- | 31.07.2016-5,62,500/- | 298 | Rishi Kumar Sinha | TGS Athens | 16,00,000/- | 5,36,000/- | 22.11.2014-1,00,000/- 29.11.2014-2,70,000/- 06.12.2015-1,10,000/- 20.03.2016-56,000/- | 300 | Mahadevaiah N. | TGS Saraswathi | 6,50,000/- | 6,50,000/- | 06.07.2016-6,50,000/- | 301 | Boraiah . B | TGS Saraswathi | 4,00,000/- | 2,00,000/- | 28.02.2016-1,00,000/- 24.01.2016-1,00,000/- | 302 | Ms. V. Padma | TGS Saraswathi | 8,00,000/- | 4,00,000/- | 16.09.2015-1,00,000/- 07.10.2015-3,00,000/- | 305 | Naveen Kumar | TGS Saraswathi | 7,80,000/- | 3,90,000/- | 22.06.2015-1,00,000/- 27.07.2015-2,90,000/- | 307 | Venkatamma | TGS Saraswathi | 7,80,000/- | 3,90,000/- | 17.07.2015-2,90,000/- 20.07.2015-1,00,000/- | 308 | M. Vasudeva Raju | TGS Saraswathi | 7,80,000/- | 3,90,000/- | 19.06.2015-1,00,000/- 29.06.2015-2,90,000/- | 310 | Rajashekar | TGS Switzerland | 27,20,000/- | 2,00,000/- | 16.06.2016-1,00,000/- 12.06.2016-1,00,000/- | 311 | E. Sridhar | TGS Switzerland | 30,00,000/- | 9,00,000/- | 27.12.2015-1,00,000/- 30.12.2015-6,00,000/- 18.01.2016-2,00,000/- | 315 | C. Channappa | TGS Saraswathi | 7,80,000/- | 3,90,000/- | 27.06.2015-2,90,000/- 21.06.2015-1,00,000/- | 316 | Ms. Shuchita Sharma | TGS Melbourne | 30,00,000/- | 10,00,000/- | 05.09.2015-1,00,000/- 16.09.2015-9,00,000/- | 317 | Swamy D.T. | TGS Lakshmi | 7,00,000/- | 3,50,000/- | 22.06.2015-1,00,000/- 24.07.2015-1,25,000/- 21.08.2015-1,25,000/- | 318 | Kushalappa G.K. | TGS Lakshmi | 5,00,000/- | 2,50,000/- | 16.08.2015-2,50,000/- | 319 | Ganesh M.P. | TGS Lakshmi | 5,00,000/- | 2,50,000/- | 15.08.2015-2,50,000/- | 320 | Hanumantharaya | TGS Boston | 23,00,000/- | 5,75,000/- | 05.06.2015-4,00,000/- 28.06.2015-75,000/- 19.05.2015-1,00,000/- | 322 | Aditya Rohan | TGS Singapore | 16,75,000/- | 5,86,250/- | 15.03.2016-5,86,250/- | 323 | Ms. G.H. Shantha | TGS Lakshmi | 6,00,000/- | 1,80,000/- | 21.12.2014-1,00,000/- 09.01.2015-80,000/- | 324 | Ms. Sharadha N. | TGS Lakshmi | 5,00,000/- | 2,50,000/- | 12.07.2015-2,50,000/- | 325 | Ms. Nethravathi N. | TGS Lakshmi | 5,00,000/- | 2,50,000/- | 12.07.2015-2,50,000/- | 326 | Raghavendra R. Bhat | TGS Saraswathi | 8,10,000/- | 4,00,000/- | 20.04.2015-3,00,000/- 19.04.2015-1,00,000/- | 327 | Chethan Y. | TGS Maldives | 27,50,000/- | 7,50,000/- | 16.09.2016-5,00,000/- 20.08.2016-2,50,000/- | 328 | Ms. Shruthi.Y. | TGS Maldives | 27,50,000/- | 11,50,000/- | 05.11.2016-3,00,000/- 14.10.2016-3,00,000/- 03.10.2016-3,00,000/- 20.08.2016-2,50,000/- | 329 | Sunil. S.K. | TGS Milan | 26,39,000/- | 8,00,000/- | 20.07.2016-3,00,000/- 13.10.2016-5,00,000/- | 331 | K. Shariff | TGS Bhagyalakshmi | 4,50,000/- | 50,000/- | 06.09.2016-50,000/- | 332 | Shamsheer Khan | TGS Bhagyalakshmi | 4,50,000/- | 50,000/- | 06.09.2016-50,000/- | 333 | Suresh Waghmore | TGS Melbourne | 26,00,000/- | 7,80,000/- | 23.11.2015-4,00,000/- 03.12.2015-3,00,000/- 23.01.2016-80,000/- |
4. This money was deposited in the year 2014-2016. Later on, it was noticed by the members of the complainant that the opposite party has neither acquired the land nor there is any project on the spot. Later, it was published only with the pre-launched letter. Later, the office of the opposite party was closed in March 2017 and has absconded from there. Then this complaint was filed on 07.06.2017. 5. The notice issued by this Commission in the complaint has been returned by the opposite party with the endorsement of either ‘left’, ‘refused’, ‘unclaimed’ or ‘address left’. Thereafter, the notices were directed to be published and publication was done on the date 31.05.2019 in ‘Times of India’ and ‘Vijaya Karnataka’ newspapers having wide circulation in Bengaluru. This Commission thereafter, proceeded ex-parte against the opposite party by the order dated 28.11.2019 and the complainants filed their evidence. 6. Since the allegation made in the complaint has not been disputed/controverted by the opposite party and otherwise, it has been proved by the affidavit of evidence of the members of the complainant and the documents. Therefore, the allegations are taken to be correct. Since, after pre-launch notification, the complainants have deposited a substantial amount but the project is not being proceeded at all. Therefore, the complainants are entitled for refund of their money. ORDER In the result, the complaint is allowed. The opposite parties are directed to refund the money deposited by the complainants with interest @9% per annum from the date of respective deposit till the date of refund individually or severally within a period of three months from the date of producing a certified copy of this judgment upon opposite party no.1. |