File fir for cheating and also you can file suit for recovery of money in either civil court or consumer court.

if you have payment proof and if you signed the terms and conditions of agreement/documents it will subject to refund that amount which you paid. Before going to file the case you have to issued a legal notice to said company for refund the amount, if not comply the demand legal notice, thereafter you have to file civil suit for recovery of money against the said company before the jurisdictional civil court.

1) You can make a complaint with RERA office and in Consumer Forum office of your city against builder.

This is my response to you:

1. Firstly send a legal notice;

2. Is there any written agreement to pay back?

3. If it is there, then it will be payable;

4. Otherwise approach police and file an FIR;

5. You must collect evidences of money paid;

6. Consult a local lawyer and start the process.

Send them a legal notice seeking your refund.

FIR will not help you in gettting a refund although this is a good option to cast indirect pressure in the endeavour to seek refund.

If the legal notice fails to help, approach RERA.

Dear Sir,

Since many years I am seeing the Sriram Group of Companies cheating the people. If you share your documents I may help you more. You can file a police but it may not give you any result because they are having collusion with the police. It is better to approach Consumer Court, Criminal Court and Civil Court.

1. You can file a Police FIR, requesting investigation and charge-sheet, for offences like cheating, intimidation, fraud against the person, supported with all relevant supporting documents.

2. IF the Police does not take action, THEN you can file private criminal case u/s 156(3) Cr.P.C., in the local Magistrates court, seeking directions to the Police to investigate and file charge sheet. The said Person may come down for settlement.

Hello

An fir should immediately be filed stating the events which have happened and a case must also be filed in the district consumer protection forum against the builders.

Regards

Do you have assurance in writing that your money would be refunded if you cancel the booking .?

Kindly clarify

3) it is necessary to peruse terms and conditions of allotment to advice

Hi, it is rather advisable to file a complaint before RERA bench for seeking refund alongwith compensation...

Sir file a complaint in the police station for cheating and breach of the trust though the matter is also of civil nature it would be better to file a consumer complaint asking for refund with interest and compensation for mental harassment and deficiency and malpractice along with the legal fee.

Dear Sir,

It is known for cheating, its staff members also involves in such cases. It appears they are colluding with police. It is better to file private complaint u/s 200 CrPc before magistrate and a civil case with interim application seeking relief attachment of its properties before judgments.

Hello,

Yes you can file the FIR.

Better will be that you send them a legal notice and then file a case before the consumer forum for unfair trade practices.

Regards

1. Instead of filing FIR, I suggest you to issue legal notice for the refund.

2. Even after issuing legal notice, if you do not receive refund then file a case with consumer forum.

If you have evidence for paying the amount and their refusal to return the same, you can very well lodge a criminal complaint against them for cheating and breach of trust offences.

Besides, you can even issue a legal demand notice and also drag them to consumer forum for recovery and remedy.