COMPLAINT :-
I was made an agreement with a builder M/s.Horizon Builders & developers , Guruvayoor on 04/04/08 to construct a house at Coimbatore where I am staying. Since the builder is from Guruvayur, Kerala , he asked Rs.1 lakh as advance for material mobilization. I have given the amount after receiving receipt from him. But, except earth works like digging, nothing was done. From the starting stage itself, he was postponing the work every time and finally he sent somebody in mid of July’08 for site marking. One month later earth working only was done, by using the local labours.There was no reply from his end after this work since Jan’09. Finally He sent an SMS to close the agreement .After continuous chasings, he has given a PDC cheque for Rs.83500/- by mid of Feb’09 . ( Inwhich he has deducted soem amount unnecessary as his expenses).
When I deposited this cheque on the due date in 15/04/09, It was bounced back from the bank says that insufficient fund in the particular account.
So I have visited his home at Iritty in Kannur during June’09 to meet out him personally. I couldn’t find out him there but met his mother only. His mother told that they have no any contacts with him now and he will refund the money when he gets. Also I am continuously talking to his wife’s house at Trivendram But her father only is picked up the phone and he also telling that they don’t have any contact with him. It clearly seems that all his family members are supporting him and hiding him somewhere else. But he is in kerala only and understood from one of his sub-ordinate that he is staying at Kannadi , a small town in Palakkad but couldn’t find out him. Since the cheque was bounced , I had sent legal notice to him th’ a lawyer at Coimbatore. After that he had sent a requisition letter to exceed the payment return period for another 6 months. So I didn’t moved with legal activities further.
After this grace period of 6 Months, he sent many SMS’s for exceeding the due date again & again. Every time he would give 5th or 20th of that particular month but never keep up his words till this moment. Now I am afraid of that, he is doing this purposefully and he don’t have any idea to return back my amount. Since He had closed his office at Guruvayur by Jan’09 itself, I am communicated him th’ his mobile only.But he is not picking up my calls Nowadays.
When I made enquiry with his ex-subordinate, understood that he has done similar activities in Kerala and punished for 6 month imprisonment and now he is released on bail. He is from a political family and he has his own party called as Bharathiya Janashabdth. ( www.bharathiyajanashabdth.com)
Requesting your kind help to get back the amount
Thanking You,
Regards.,
P.V.Manikantan
9994975704
Mr.Sudhi has contacted exactly the same person about whom Mr.Manikandan had posted a complaint. I was also cheated by the same person about 03 yrs. back at Trivandrum where he had opened an office. He has cheated several persons like this. It is known that this person has cheated several persons by promising them jobs in the Travacore Dewasvom Board when incidentally his brother in law was the Minister. The Minister later disowned him. Mr.Manikandan’s opinion that his family and his wife’s family is supportig him is cent percent correct. He is still using both these addresses to chea people ad they have not publicly disowned him. All communcations like cort summons etc sent to these addresses are returned but these two families inform him the details . His full name is K.Arun Kumar, S/o. Prof. M.K.Gangadharan of Iritty, Kannur. He has also registered a political party by the name of Bhartiya Jana Shabth in his wife’s family address : Kallara House, 331 (311), Ward No.1, Mundela P.O., Vellanadu, Thiruvananthapuram -695543. There are several court summons and warrants pending against him. Anboy knowing his whereabouts may kindly share it here in this forum.