Builder not refunding initial booking amount
I had approached builder in Jan, 2013 after reference from one of my friend regarding 2BHK flat in our locality. He showed me pamphlets and told that he is planning to build building on a plot. He didn't show any architectural plans but showed plot and pamphlets.
As token amount he took One lac rupees in Feb, 2013. After 15-days he called and informed that purchase of plot has been finalized and you are required to pay additional two lacs rupees, which was paid by me in two installments of one lac each. In June, 2013 he called and showed that he has started making paper work for purchasing the plot.
After that he started to delaying the commencement of work by giving excuses that certain permissions are not coming. In August, 2014 I cancelled booking and asked for refund.
In November, 2014 I visited his head-office to claim refund cheque, there his officials told me that they have not received cancellation form which you had submitted at branch office, So I filled cancellation form at head-office.
When I approached head-office of builder in December, 2014, officials informed me that proprietor has gone out of Mumbai. In January 2015 I met proprietor and he informed me that he would provide refund cheque in Feb, 2015.
In February , 2015 first week he provided refund cheque dated Feb 28, 2015 of half the booking amount and told that he would provide remaining cheque amount by March 15, 2015.
When I deposited the cheque the cheque got bounced. When we approached builder office, officials told that proprietor is not at office.
In May, 2015 as per lawyer 1 advice I again deposited cheque and sent the builder cheque bounce notice in June, 2015. In July, 2015 I approached lawyer 2 he informed that the cheque bounce notice was wrongly addressed to Proprietor instead of company.
Now what should be my approach so that I could recover my money in minimum duration of time
Asked 8 years ago in Property Law
Religion: Hindu
I would like to clarify below,
1. The agreement provided by builder is not registered one but a notarized one.
2. Also builder has still not commenced construction.
3. He has committed fraud by taking booking from more than 400 people without constructing any thing.
4. He has got bail from three different courts in cheque bounce case.
5. Presently he is in police lock-up
6. Closed his company office, stays at rented premises
Taking above things in to consideration whether going to consumer court proper option
Asked 8 years ago