Guaranteed Way to Recover Money from Fraud Builders through Police Case скачать в хорошем качестве

Guaranteed Way to Recover Money from Fraud Builders through Police Case

The main points emphasised in this video for recovery of your money from builders through police case are as follows:- 1. Complaint is to be drafted very carefully where the role of different accused persons has to be clearly spelt out. The allegations must be specific and should be backed with legally admissible evidence. If the complaint is vague or is not drafted properly there is every chance that the same might be quashed by the Superior Courts. Please remember that there is full possibility that the marketing companies and the banks will certainly challenge the legality of your complaint mainly on the ground that even if the allegations in the complaint are accepted as true even then no case is made out against them. Your real battle is against them and your complaint is the foundation for your winning this battle. 2. The following persons must be made accused:- FIRSTLY the Marketing Company, its owners / directors and the sales agents who in connivance with the builder directors deceitfully induced the investors to book flats in the proposed bogus project of the builder and made no efforts to protect the interest of the investors. SECONDLY the Banks and the housing finance companies who in connivance with the builder directors offered loan against the fictitious project and made neither proper pre sanction appraisal nor did proper post sanction follow up and made no efforts to protect the interest of the investors / borrowers, and THIRDLY all directors of the builder company who embezzled the funds of the investors; auditors and other beneficiaries of the embezzled money and senior managers of the builder company who knowingly assisted such dishonest directors in their nefarious deeds and made no efforts to protect the interest of the investors. 3. Please always remember that ultimately it is the marketing companies and or the banks who will repay your money not the builder directors, therefore, recovery efforts should be focussed on the marketing companies and the banks. 4. Bail of builder directors and other accused persons must be opposed tooth and nail upto Supreme Court level with the obsessive spirit that either they would repay your money or shall spend the rest of their life in jail. 5. You must ensure that your individual complaint is registered as a separate FIR and that individual complaints of all other investors should also be registered as separate FIRs. 6 Hon'ble Supreme Court in Lalu Yadav and in many other cases and Hon'ble Delhi High Court in a very recent Division Bench judgment has clearly and explicitly ordered that where there are a large number of aggrieved investors who are victims of a large scale fraud by any builder etc. then individual complaints of the investors have to be registered as separate FIRs. If you want copy of these judgements please send us a WordsApp message at phone 9810396571 or send us an email at investorslegalhelpline@gmail.com and we shall send you copy of these judgements absolutely free. 7. Though you should continue to support any Association or Forum of aggrieved investors of which you are a member yet you should fight your own separate case for recovery of your money and you must have your own individual legal counsel. Please note that legal battles are won in the court on the basis of specific evidence and not through slogan shouting. 6. And please also note that though our legal system is excellent yet it is very slow and extremely costly, therefore, you should have patience and you should also be willing to incur good amount as legal and recovery expenses. 7. Please don't forget to make regular aggressive follow up. Making a complaint and forgetting about the same will not bring your money back. Follow up, follow up and obsessive follow up is the success mantra that will get your money back. 8. We are a non profit organisation and arrange free legal assistance to the poor people. A few former High Court Judges and some highly experienced advocates are on our panel who work pro bono for weaker sections of society. If you are victim of builder fraud and want our assistance in your recovery efforts please send a WordsApp message at phone number 9810396571 or send an email to investorslegalhelpline@gmail.com