NCDRC

NCDRC

CC/1645/2017

ASSOCIATION OF INVERTORS RIGHTS - Complainant(s)

Versus

M/S. TGS CONSTRUCTIONS (P) LTD. & 4 ORS. - Opp.Party(s)

M/S. PRASOON KUMAR ASSOCIATES

01 Sep 2023

ORDER

NATIONAL CONSUMER DISPUTES REDRESSAL COMMISSION
NEW DELHI
 
CONSUMER CASE NO. 1645 OF 2017
1. ASSOCIATION OF INVERTORS RIGHTS
THROUGH ITS PRESIDENT SACHIN DEVA, #304, VANDANA TEJAS, PANATHUR MAIN ROAD, KADUBEESHNAHALLI,
BENGALURU-560103
...........Complainant(s)
Versus 
1. M/S. TGS CONSTRUCTIONS (P) LTD. & 4 ORS.
#L-142, GROUND FLOOR, 5TH AVENUE, 5TH MAIN ROAD, 6TH SECTOR, HSR LAYOUT,
BENGALURU-560102
KARNATAKA
2. MANDEEP KAUR
DIRECTOR, M/S. TGS CONSTRUCTIONS (P) LTD., R/O. #12-70/6, 2ND B MAIN, KEMPANNA LAYOUT, HULIMAVU, BANNERGHATTA ROAD,
BENGLORE
KARNATAKA-560076
3. KODIHALLI NANJESH DILIP
ADDITIONAL DIRECTOR, M/S. TGS CONSTRUCTIONS (P) LTD., R/O. #168/B, KATIHALLI, KOPPLU,
HASAN
KARNATAKA-573201
4. BUDDAM SUDHAKAR
ADDITIONAL DIRECTOR,M/S. TGS CONSTRUCTIONS (P) LTD., R/O. #1-15/1, K NAKKANA PALLI, V COAT,
SHITTOOR
ANDHARA PRADESH-517424
5. AKLU SURESH KUSHAL
ADDITIONAL DIRECTOR, M/S. TGS CONSTRUCTIONS (P) LTD., L-142, GROUND FLOOR, 5TH AVENUE, 5TH MAIN ROAD, 6TH SECTOR, HSR LAYOUT,
BENGALURU-560102
KARNATAKA
...........Opp.Party(s)

BEFORE: 
 HON'BLE MR. JUSTICE RAM SURAT RAM MAURYA,PRESIDING MEMBER
 HON'BLE BHARATKUMAR PANDYA,MEMBER

FOR THE COMPLAINANT :
MR. PRASOON KUMAR, ADVOCATE
FOR THE OPP. PARTY :NEMO

Dated : 01 September 2023
ORDER

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.

 
..................................................J
RAM SURAT RAM MAURYA
PRESIDING MEMBER
 
 
.............................................
BHARATKUMAR PANDYA
MEMBER

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