Ravi Speaks:
Friends-I am again republishing my article which was published on 22.11.2020 regarding the biggest fraud which affected people like me and many more. The estimated 400 crores worth of hard-earned money of common innocent people has been coming under the bracket “SCAM” done by “The Revanta Multi State CGHS”.
In the following republished story the whole facts have been written in detail. Today it is almost one year after this article was published and still, things are in a real mess. People have been trying their utmost and striving hard going from pillar to post but with no concrete results. It seems that even the judiciary of India is sleeping-where we have already been fighting the case in the civil courts on individual levels. My hard-earned money in lacs(Rs.24.50 Lacs) has been received by the so-called Society in installments over almost four and half years starting from 2015. When the fraud came into national newspapers last year-even after our repeated request to the concerned authorities and filing our complaints in the EOW wing as well-we have not received even a single penny back. People like me under their well-planned schemes related to the smart city flats in Dwarka-Delhi-have been very beautifully ditched and robbed of our hard-earned money. Now in the civil courts as per our Advocate, the case is being given dates after dates and not a serious conclusion is being reached by the concerned judiciary. It has even been conveyed that some of our other colleagues’ cases have been referred to registrars for further continuation as if we as humans have such a long life to fight the same. It seems that this whole effort is turning into an exercise in futility as of now. My purpose of republishing the whole scam news and the latest update regarding the same fight in the civil courts is just to somehow highlight our common people’s plight and it seems that even the judiciary has been dragging this case for a long to prolong.
“IT HAPPENS ONLY IN INDIA FOR NO FAULT OF THE INNOCENT PEOPLE TO BECOME THE VICTIMS”.
Finally, through this publication again we would like it to be circulated to all the judiciary corners as well as concerned authorities in the government of Delhi as well as the central government. My request to all the affected people is to at least forward the link of this daily website to all possible people you can so that more and more people come to know as to what exactly is the present plight of we people whose 400 crores of hard-earned money’s present status is still not known. We all want our money back at the earliest. Please read the details as they were published last year on 22.11.2020 for the exact happenings in this fraud.
FOLLOWING ARE THE GOOGLE FINDINGS OF VARIOUS NEWS REGARDING THE SAME:-
The Delhi Police’s Economic Offences Wing (EOW) on Friday said they had arrested three senior office-bearers of a real estate company — Revanta Multi State CGHS Ltd. —for allegedly cheating hundreds of homebuyers of nearly R400 crore on the pretext of offering flats in southwest Delhi’s Dwarka. Feb 14, 2020
EOW arrests realty group officials for cheating homebuyers
https://www.hindustantimes.com › cities › eow-arrests-real…
Web results
Delhi housing scam: Three arrested for duping … – Times of India
https://timesofindia.indiatimes.com › … › Delhi News
Feb 15, 2020 — The probe found that approximately Rs 400 crore was collected from 3,997 investors in the name of providing housing under DDA’s land pooling …
You’ve visited this page 3 times. Last visit: 11/22/20
http://eow.delhipolice.gov.in › Pride_EOW
On 13.02.2020, three office bearers of Revanta Multi State CGHS Ltd were arrested by the … Rs. 400 Crores was collected from 3997 investors in the name of …
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Feb 15, 2020 — 400 crore cheated from buyers. … Development Authority said it has not issued any license or approval to Revanta Multi-state CGHS Ltd. and …
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Man held for duping 4,000 homebuyers of ₹400 crore – Mint
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Dec 1, 2020 — The accused, a resident of Dwarka, had cheated homebuyers in the name of land pooling policy of the Delhi Development Authority and also …
Missing: fraud CGHS
Three cite DDA policy to dupe Dwarka residents of Rs 400 crore
https://indianexpress.com › Cities › Delhi
Feb 15, 2020 — Police said the accused are from a real-estate firm called Rewanta Multi-State CGHS Ltd and were identified as Satender Maan (ex-president of …
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3 nabbed for cheating under garb of land pooling policy
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Feb 14, 2020 — … bearers of Revanta Multi State CGHS Ltd Satender Maan (Ex-President), … The investors made a total payment of Rs 400 crore (approx.) …
Revanta Multi State CGHS LTD – Delhi – RealEstateGloba
https://www.realestategloba.com › India › Delhi
Revanta is a big time frauds. They are using people money for their own use . Nearby realtors & realty services.
{“key”:”revanta multi state cghs ltd complaints”,”title”:[“Investors …
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Revanta Multi State Cghs Limited u2014 fraud www . … ://newsjizz.in/137167-housing-scam-in-delhi-three-arrested-for-cheating-rs-4-000-400–crore.html” …
November 22, 2020
Updated on 18.10.2021.
Six years back in 2015, one of my friends took me to a very big builder’s office in Dwarka with the name-M/S Revanta Multi State CGHS. He knew him very well and I saw a lot of people in the queue filling the required form for the booking of their flats of different sizes and structures under the heading Smart City-Dwarka. Those days the new government had announced the formation of Smart Cities in the different parts of the country. I too got very excited and wanted to know more about the same. My friend Ajay-Sachdeva told me that it was a very good opportunity to go in for the same. They had various plans and even very good payment schedules too. I wanted to know about the place and even further details about the project. My friend along with their one representative took us to the land which was near sector 23-Dwarka and showed us the board with the details of M/S Revanta Multistate CGHS written on it. He told us that the proposed multi-story smart Flats would be constructed there at that spot within three years and maximum by 2019 we would be getting our flats ready and the possession would be given thereafter.
Fighting A Fraud
Seeing the place and the proper board with so many people coming to that spot to see the proposed smart city- I got convinced and checked with them about the booking. They told me that the booking of the whole plan had been done and only a few flats were left. So I too under the influence of my friend Ajay did the booking for the bigger flat of 1650 Sq Feet area-which was 3BHK with Servant Quarter. Before that, I had taken my family also to that spot and saw that time more people thronging into that spot and trying to do their bookings as well. Finally, after getting all the necessary information I did the payment for the above-mentioned booking and within three months I had to pay 50% of the amount and the rest of the amount was to be paid at the time of getting the possession. The initial 50% was also to be paid in three installments which was an easy way of making the time scheduled payments.
News In The Paper With Three People Arrested.
Thus, over three years, I had already made the major payment of the proposed flat and I used to go to their registered office and enquire as to what was the level of development in the same project. To my bad luck every time I was told that the DDA had approved the land and the construction would start immediately. There was no construction started and the same board which I had seen four years back was still there the same way and no change in the land too had taken place. I started contacting the rest of the people and slowly came to know that 4000 such people like me had applied for these smart flats in the proposed smart city. Once we all gathered there at their registered office in sector 23 Dwarka and met their representative to know the exact status of the project. Surprisingly their answer was somewhat very confusing. They did not say anything about the start of the construction even after the five years of our payments made and were just telling us to wait for some more time till the land lease formalities with the Delhi government were complete. We thought that it might be true that these people were still not getting their work done by the government. So hoping that the things would start happening soon as per their assurances too-we all went back to our respective places and the whole matter came to a standstill.
Case Already Put Into FIR with EOW-Delhi Police.
After a few months at the beginning of the new year-2020-I read in the TOI newspaper about the same ‘Revanta’ people getting arrested by the EOW section of the police in Delhi.
EOW-Delhi Police.
Following was the text of the newspaper:-
“The Delhi Police’s Economic Offences Wing (EOW) on Friday said they had arrested three senior office-bearers of a real estate company — Revanta Multi-State CGHS Ltd.—for allegedly cheating hundreds of homebuyers of nearly R400 crore on the pretext of offering flats in southwest Delhi’s Dwarka. The company allegedly offered flats in L-Zone Dwarka under the Delhi Development Authority’s (DDA) land pooling policy even though the authority had not allotted any land for any housing project, EOW officials said. Joint commissioner of police (EOW) OP Mishra said the company’s present president Pradeep Shehrawat, its former president Satender Maan and secretary Subhash Chand was arrested on Thursday in a case of cheating, criminal breach of trust, and criminal conspiracy registered on December 26 last year. Investigators said the real estate company had hired facilitation agencies and paid them around R115 crore for contacting potential homebuyers through phone calls, text messages, or emails. The investors were first tricked into paying token money to secure a slot and the society’s membership and took more money in the name of various “development charges”, said an EOW officer privy to the investigation.”
There we came to know that these three people with their names as M/S Satinder Mann, Pradeep Shahrawat, and Subhash Chand had been put behind the bars for duping 4000 people of their money worth 400 crores. It had happened because one Mr.Misra had filed an FIR with the Economic Offences Wing Of Delhi Police. The same was looked into by the three men ‘Special Investigating Team’ of Delhi Police and only on confirmation of the duping done at such a bigger scale the EOW wing arrested these three main persons who were running this show. This scam became even more popular when it started featuring in the TV news and also in the private channels.
Immediately we people gathered together and formed our groups to fight it back and get our money back at any cost. We started contacting them and even approaching them individually also. They told us every time that they had no money and they would not be returning any money but they stood for the flats and assured us the same would be given to us as a promise. When we asked about the time they started giving us the new time of the 2023 year as the year when the same would be ready. This was a clear game of avoiding us all and depriving us of our hard-earned money. They started playing other games of influencing some of us and telling them to select other properties of other builders and that way get compensated. To which most of us did not agree and wanted our money back without fail.
Finally, we decided to form our groups to file the case in the courts both the civil and even the criminal ones against these three people. We collected all our documents and the certificates issued to us against our bookings and payments and had a sitting with our advocates. They too studied the case and assured us of the fruitful results. So some of us including myself who had already paid a huge amount of almost Rs.33.00 lacs filed the cases in the Delhi High Court and luckily the cases were admitted by the judges concerned looking into the merit of our respective cases.
Now the battle has been taken to courts and the cases too have been duly admitted by the concerned judges for the further process of hearings. There are many separate cases filed and in some, the first hearing has taken place.
We had no other alternative but to fight them out in court both through civil and criminal procedures. These guys have been looting the innocent public of their hard-earned money in such a fine and deceitful manner that a common person could never make out whether he was investing his life’s collection for his good or their self-snatching benefits.
The Culprit Forced To Vomit Out Grabbed Money.
This I wanted to bring into my daily blog only for one simple reason that the innocent public should not get betrayed any further and should invest only in the RERA marked and at the same time, Government-authorized setups. The big names in the Estate Business are just flukes and this time when the estate business is at its lowest ebb such frauds are being reported more commonly not only in South Delhi but also in NOIDA and Gurugram mainly-where most of such flats are being sold nowadays. Builders like Revanta -where no one could even have an aorta of doubt on their dealings came out to be the real traitors-and only the Courts can give them the necessary lessons for the future course and to us-our hard-earned money back.
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