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Shivayash Buildcon -Ghaziabad : Fraud!!!

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Shivayash Buildcon -Ghaziabad : Fraud!!!

Last updated: October 16 2013
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  • Shivayash Buildcon -Ghaziabad : Fraud!!!

    फ्लैट के नाम पर 15 लाख की धोखाधड़ी


    साहिबाबाद। फ्लैट बेचने के नाम पर रिटायर्ड सार्जेंट से पंद्रह लाख की धोखाधड़ी की गई। मंगलवार को एसएसपी के आदेश पर आरोपी बिल्डर के खिलाफ नामजद मुकदमा दर्ज किया गया। पुलिस ने आरोपी की तलाश में छापेमारी शुरू कर दी है।

    शालीमार गार्डन के ए-111 में रहने वाले धर्मपाल सिंह हिंडन एयरफोर्स में सार्जेंट पद से रिटायर्ड हैं। उन्होंने वर्ष 2008 में शिवायश बिल्डकॉम कंपनी की शालीमार गार्डन में बन रही सोसाइटी में फ्लैट बुक कराया था। आरोप है कि कंपनी के मालिक दीपक चौहान निवासी राजेंद्र नगर सेक्टर-2 ने फरवरी 2012 में पजेशन देने की बात कहीं थी। जब उन्हें फरवरी में भी कब्जा नहीं मिला तो उन्होंने बिल्डर से शिकायत की। आरोप है कि बिल्डर ने फ्लैट देने से ही इंकार कर दिया। साथ ही पैसे वापस करने से भी नकार दिया। मांगने पर वह जान से मारने और अपहरण कराने की धमकी दे रहा है।

    पीड़ित की शिकायत पर मंगलवार को एसएसपी ने मुकदमा दर्ज करने के आदेश दिए। एसओ साहिबाबाद का कहना है कि आरोपी बिल्डर दीपक चौहान के खिलाफ धोखाधड़ी का मुकदमा दर्ज कर लिया गया है।

    एसएसपी के आदेश पर आरोपी बिल्डर के खिलाफ नामजद मुकदमा दर्ज

    -Amar Ujala
  • #2

    #2

    Re : Shivayash Buildcon -Ghaziabad : Fraud!!!

    Fraud!!! Who!!!

    Dated: 14.08.2013
    The above cited news is eye catching. But it is not true. It is only a conspiracy to defame Mr. Deepak Chauhan. Fact is far away from the above news. Retd. Sergeant Mr. Dharam Pal Singh has imposed two false cases on Mr. Deepak Chauhan regarding the payment he invested with Mr. Deepak Chauhan in his construction business. Mr. Dharam Pal Singh first stole three cheques from Mr. Deepak Chauhan's cheque-book than with the help of some local goons got them signed forcefully by Mr. Deepak Chauhan on gun-point. And than after recieving all the money invested with Mr. Deepak Chauhan, Mr. Dharam Pal Singh ex-sergeant Indian Air Force illegally deposited one of those cheque in his account and got it bounced and than illegally and immorally imposed two false cases in Ghaziabad court.
    One of his case no. 868/2012, cites that he purchased a LIG flat from Mr. Deepak Chauhan on dt. 29.12.2008 for Rs. 10,00,000.00 and paid full and final amount to him, and after more than 3 long years he demanded his money back from Mr. Deepak Chauhan. Mr. Deepak Chauhan in return gave him a cheque amounting to Rs. 10,00,000.00 which bounced on representation. Hence the case has been filed under IPC 138, 141 sections
    The other case no. 1725/2012, cites that he purchased a MIG flat from Mr. Deepak Chauhan on dt. 29.12.2008 for Rs. 22,00,000.00 and paid Rs. 15,10,000.00 to him, and after more than 3 long years he demanded his money back from Mr. Deepak Chauhan. Mr. Deepak Chauhan in return gave him a cheque amounting to Rs. 10,00,000.00 which bounced on representation. Hence the case has been filed under section 420, 406, 506 IPC and 198 UPZLR act.
    Both the cases are under trial in the court of law. And Mr. Dharam Pal Singh ex-sergeant Indian Air Force is avoiding the court proceedings. He is changing his statements now and than. some time he says he gave the money, sometimes he says don't know whether he gave the money or not. and many more instances. Mr. Dharam Pal Singh has been penalised by the court on 19.7.2013 for failing to produce the witness to the court.
    I think it is quite evident now who is fraud!!!
    Court verdict is also not far off. Let us wait for the court verdict.
    I request all of you to attend the court hearing.
    Next hearing for case no. 1725/2012 is 26.08.2013 and for case no. 868/2012 is 29.08.2013
    Thank You
    Last edited August 14 2013, 02:59 PM. Reason: WANT TO ADD SOMETHING MORE

    Comment

    • #3

      #3

      Re : Shivayash Buildcon -Ghaziabad : Fraud!!!

      Dated: 14.08.2013
      The above cited news is eye catching. But it is not true. It is only a conspiracy to defame Mr. Deepak Chauhan. Fact is far away from the above news. Retd. Sergeant Mr. Dharam Pal Singh has imposed two false cases on Mr. Deepak Chauhan regarding the payment he invested with Mr. Deepak Chauhan in his construction business. Mr. Dharam Pal Singh first stole three cheques from Mr. Deepak Chauhan's cheque-book than with the help of some local goons got them signed forcefully by Mr. Deepak Chauhan on gun-point. And than after recieving all the money invested with Mr. Deepak Chauhan, Mr. Dharam Pal Singh ex-sergeant Indian Air Force illegally deposited one of those cheque in his account and got it bounced and than illegally and immorally imposed two false cases in Ghaziabad court.
      One of his case no. 868/2012, cites that he purchased a LIG flat from Mr. Deepak Chauhan on dt. 29.12.2008 for Rs. 10,00,000.00 and paid full and final amount to him, and after more than 3 long years he demanded his money back from Mr. Deepak Chauhan. Mr. Deepak Chauhan in return gave him a cheque amounting to Rs. 10,00,000.00 which bounced on representation. Hence the case has been filed under IPC 138, 141 sections
      The other case no. 1725/2012, cites that he purchased a MIG flat from Mr. Deepak Chauhan on dt. 29.12.2008 for Rs. 22,00,000.00 and paid Rs. 15,10,000.00 to him, and after more than 3 long years he demanded his money back from Mr. Deepak Chauhan. Mr. Deepak Chauhan in return gave him a cheque amounting to Rs. 10,00,000.00 which bounced on representation. Hence the case has been filed under section 420, 406, 506 IPC and 198 UPZLR act.
      Both the cases are under trial in the court of law. And Mr. Dharam Pal Singh ex-sergeant Indian Air Force is avoiding the court proceedings. He is changing his statements now and than. some time he says he gave the money, sometimes he says don't know whether he gave the money or not. and many more instances. Mr. Dharam Pal Singh has been penalised by the court on 19.7.2013 for failing to produce the witness to the court.
      I think it is quite evident now who is fraud!!!
      Court verdict is also not far off. Let us wait for the court verdict.
      I request all of you to attend the court hearing.
      Next hearing for case no. 1725/2012 is 26.08.2013 and for case no. 868/2012 is 29.08.2013
      Thank You

      Comment

      • #4

        #4

        Re : Shivayash Buildcon -Ghaziabad : Fraud!!!

        WATCH REAL FRAUD EXPOSED IN THE COURT OF LAW
        Next date of hearing for case no. 1725/2012 court no. 55 is 12.09.2013
        next date of hearing for case no. 868/2012 court no. 63 is 13.09.2013

        Comment

        • #5

          #5

          Re : Shivayash Buildcon -Ghaziabad : Fraud!!!

          Watch real fraud exposed in ghaziabad court
          next date of hearing for case no. 1725/2012 court no. 55 is 01.10.2013
          next date of hearing for case no. 868/2012 court no. 24 is 11.10.2013

          Comment

          • #6

            #6

            Re : Shivayash Buildcon -Ghaziabad : Fraud!!!

            Fraud!!! Who!!!

            Watch real fraud Dharampal Singh ex-sergeant Indian Air Force exposed in ghaziabad court
            next date of hearing for case no. 1725/2012 court no. 55 is 21.10.2013
            next date of hearing for case no. 868/2012 court no. 24 is 11.10.2013

            Comment

            • #7

              #7

              Re : Shivayash Buildcon -Ghaziabad : Fraud!!!

              Fraud!!! Who!!!

              WATCH REAL FRAUD EX- SERGEANT DHARAM PAL SINGH EXPOSED IN GHAZIABAD COURT
              next date of hearing for case no. 1725/2012 (IPC 420, 406, 506 AND 198 UPZLR ACR) court no. 55 is 21.10.2013
              next date of hearing for case no. 868/2012 (IPC 138) court no. 24 is 08.11.2013

              Comment

              • #8

                #8

                Re : Shivayash Buildcon -Ghaziabad : Fraud!!!

                WATCH REAL FRAUD EX- SERGEANT DHARAM PAL SINGH EXPOSED IN GHAZIABAD COURT
                next date of hearing for case no. 1725/2012 (IPC 420, 406, 506 AND 198 UPZLR ACR) court no. 55 is 21.10.2013
                next date of hearing for case no. 868/2012 (IPC 138) court no. 24 is 08.11.2013

                Comment

                • #9

                  #9

                  Re : Shivayash Buildcon -Ghaziabad : Fraud!!!

                  Chauhan sahab....no1 responding....

                  Comment

                  • #10

                    #10

                    Re : Shivayash Buildcon -Ghaziabad : Fraud!!!

                    Originally posted by deepaktk View Post
                    Chauhan sahab....no1 responding....
                    Seems, if any common man would like to go against and expose any builder, he will be trap in bigger fraud by the builder. After all the builder has all the right to do the bad things. Only the public feel cheated at the end.

                    Comment

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