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100% Guaranteed Strategy to Recover Money from Fraud Builders Here is our strategy which has four main points. Firstly you should lodge a large number of criminal, RERA and consumer cases where the accused persons would be made to realize that either they repay your money or they and their conniving near and dear ones would be got arrested, whose bail will be strongly opposed and who would have to spend rest of their life in jail and that all their known, unknown and benami assets would be traced and attached. Secondly we don't expect the directors of the builder company to repay your funds, therefore, you should ensure that all their known and benami properties are confiscated and that they get life term in jail. However, your focus should be to recover your money not from the builder directors but from the marketing companies, their directors and their sales agents who had deceitfully induced you, and from banks and housing finance companies that had financed the bogus project of the builder without proper pre sanction appraisal and without ensuring proper end use of the funds lent. Thirdly in all total eight cases should be lodged. One as FIR under sections 409 and 120B of IPC not with EOW but at your local police station. Please note that addition of section 409 is very necessary because it carries sentence of life imprisonment second a Complaint Case in Criminal Court under section 200 of the CRPC, third case for Money Laundering with the Enforcement Directorate and two cases in RERA. One against the builder and another against the marketing company. Simultaneously three separate Cases should be lodged in Consumer Commission - One against the Builder, Second against the Real Estate Marketing Company and Third against the Banks and other Housing Finance Companies. And lastly anticipatory as well as regular bail of the accused persons in criminal cases must be strongly opposed at all levels till the time your money is repaid with interest. If any of the accused persons is able to get bail from lower courts the same must immediately be challenged in superior court and should be got stayed and cancelled. Please note Hon'ble Supreme Court does not allow bail to builders where large number of investors have been duped. You must ensure that not only your individual complaint is registered as a separate FIR but complaints of all other investors should also be registered as separate FIR. Suppose 100 investors have made complaints against a builder then naturally 100 FIRs should be registered and there should be 100 court cases. Hon'ble Supreme Court does not allow bail to fraud builders where a large number of investors have lost money so if the builders are able to manage bail from lower courts you must get the same cancelled from superior courts. At the time of sentencing you must impress upon the court that the builder should be awarded consecutive sentences in all the cases, that is sentence for different charges and in different cases should run one after the other like in Lalu Yadav cases. You should also impress upon the court that at the time of hearing on sentence heavy amount of fine or of compensation equal to your investment should be awarded and sentence of at least one year imprisonment in default of payment of fine should be awarded. Such default sentences as per law run consecutively. Hence in this example the fraud builder and his near and dear ones in 100 cases would have to spend at least 100 years in jail and shall die in jail. Same way if these 100 investors had instituted 100 separate cases in Consumer Commission they would get sentence of additional 100 years there also. So these dishonest accused persons would either repay your money or would spend rest of their life in jail. The essence of this strategy can be summed up in just one sentence. Every investor should ensure that his complaint to the police is registered as a separate FIR and that he should institute a separate consumer case and that bail of the accused persons should be strongly opposed till Supreme Court and there must be obsessive follow up. I would also like to remind you that our judicial system is excellent but is very very slow and extremely costly, therefore, you should have patience and must do obsessive follow up. Making a complaint to the police or for that matter making a complaint anywhere and forgetting about the same is not going to get your money back. Remember. Follow up, follow up and obsessive follow up is the mantra for success for recovery of your money with interest. We are a leading debt recovery agency and we have special expertise in debt recovery from notorious persons through legal means. If you want us to recover your money from fraud builders or for that matter from any one else please send us a WordsApp message at phone number 9810396571 or email us at sarthibbs@gmail.com All information about your dealings with us shall be kept strictly confidential.