Praveen Kumar Morisetti
New member
- Dealer Name
- Ashish Sambher, Girish Kumar Goel, Devi Ram
- Company Name
- Kaveri Techno Build Pvt. Ltd., Mountech Infra Pvt. Ltd.
- Customer Care Number
- 080105 21052
- Loss Amount
- 5394000
- Ratings
- Opposite Party Address
- Kaveri City Center, COMMERCIAL BELT, C 06, 1st Cross St, Block B, Delta I, Greater Noida, Brahmpur Rajraula Urf Nawada, Uttar Pradesh 201310
Systematic profile funding fraud, criminal cheating, continuous harassment, coercion into surrendering property under false pretexts, and all acts constituting civil and criminal offences under Indian laws, specifically the Indian Penal Code (IPC), Bharatiya Nyaya Sanhita (BNS), Consumer Protection Act 2019, RERA Act 2016, and the Indian Contract Act 1872.
Fact 1: Initial Approach and False Representations (October -December 2022) - GENESIS OF THE SCHEME & MOU EXECUTION
Fact 2: Execution of Stamped MOU dated 29.12.2022
Fact 3: Loan Sanction - Disbursal in Notifier Name
Fact 4: Monthly EMI Deposits by Mediator (December 2022)
Fact 5: Notifier& Prompt EMI Payments to Bank
Fact 6: 24-Month Period Expiry
Fact 7: Builder Complete Repudiation & Refusal (Jan 2025] onwards
Fact 8: Notifier’s Repeated Requests Personal Follow-ups
Fact 9: Adverse Impact on CIBIL Credit Profile
Fact 10: Financial Distress Forced Borrowing from Friends/Family
Fact 11: Non-Availability of Occupation Certificate (OC)**
Fact 12: Illegal Commercial Lease to Restaurant Despite the non-issuance of OC
Fact 14: Notifier Coerced into Signing Surrender Deed
Fact 15: No Loan Closure Continued Default After Surrender
We send Legal Notice to ICICI bank and Builder for the immediate closure of the loan and RERA conciliation request raised for immediate resolution.
Fact 1: Initial Approach and False Representations (October -December 2022) - GENESIS OF THE SCHEME & MOU EXECUTION
Fact 2: Execution of Stamped MOU dated 29.12.2022
Fact 3: Loan Sanction - Disbursal in Notifier Name
Fact 4: Monthly EMI Deposits by Mediator (December 2022)
Fact 5: Notifier& Prompt EMI Payments to Bank
Fact 6: 24-Month Period Expiry
Fact 7: Builder Complete Repudiation & Refusal (Jan 2025] onwards
Fact 8: Notifier’s Repeated Requests Personal Follow-ups
Fact 9: Adverse Impact on CIBIL Credit Profile
Fact 10: Financial Distress Forced Borrowing from Friends/Family
Fact 11: Non-Availability of Occupation Certificate (OC)**
Fact 12: Illegal Commercial Lease to Restaurant Despite the non-issuance of OC
Fact 14: Notifier Coerced into Signing Surrender Deed
Fact 15: No Loan Closure Continued Default After Surrender
We send Legal Notice to ICICI bank and Builder for the immediate closure of the loan and RERA conciliation request raised for immediate resolution.