Matey Developers – Non refund booking amount

1)I have paid Rupees Three Lacs ( Rs 3 Lacs ) to Sh. Nilesh N. Raghani , contact Mobile No. 9820268xxx and email mateydeveloper@gmail.com , The Managing Director of Matey Developers claiming to have office at 407, Durga Chambers, Veera Desai Road, Andheri(west) Mumbai-400053 and rental Resident of 1702, Challenger Tower No. 3, Thakur Village, Kandivali(East), Mumbai-400101 . 2)The money was paid under Memorandum of Understanding Dated 24th November 2012 and signed and accepted by the Mr Nilesh Raghani as booking amount for the only purpose of booking a 2BHK flat at CTS No. 819, Shanksr Pada, Dahanukarwadi, Kandivali(west) Mumbai-400067. Many other officers from my office i.e. Airports Authority of India and other known people have also paid the money. 3)I say that Mr Nilesh and Mrs Barkha Raghani claimed that they have signed MOU for booking of the flat at CTS No. 819, Shankar Pada, Dahanukarwadi, Kandivali(west) Mumbai-400067. 4)I say that Mr Nilesh and Mrs Barkha Raghani had claimed to have participation in the development rights of the said SRA property. 5)I say that Mr Nilesh and Mrs Barkha Raghani have misrepresented and misused the Documents of Shiv Shankar Nagar S.R.A. Cooperative Housing Society Ltd., C.T.S.No. 819, Shankar Pada, Kandivali(west) , Mumbai-400067 as claimed by the society through a notice. 6)After having failed to conclude the agreement with said society, Mr Nilesh and Mrs Barkha Raghani did not inform us failed to return money, 7) They continued to use our money for their other personal and other business purpose. 8)Later when we confronted Mr Nilesh and Mrs Barkha Raghani they agreed to return the money with interest @18% as given in the MOU. 9)Later Mr Nilesh Raghani issued Cheque N0. 351647 dated 05/05/2014 drawn on State Bank of Patiala for Rs 300000/= but informed not to deposit for few more days. As per Mr Nilesh and Mrs Barkha Raghani instructions I deposited the cheque on 30th July 2014, which was dishonored with the remark insufficient Funds. 10)Mean while Mr Nilesh Raghani and Mrs Barkha Raghani shifted to a new office address of Mr Nilesh N. Raghani is at F102, Nemi Krishna Building Station Road, Kandivali(west) Mumbai-400067 and I have information that they also have changed their rented Residence in the same residential tower. 11)Mr Nilesh Raghani issued one more cheque dated 06/08/2014 promising to clear the dues this time for sure . But againt started instructing not to deposit the cheque, 12)A Notice dated 28th August 2014 was sent to Mr Nilesh Raghani through my Advocate Mr S. Lari for dishonoring of the cheque no.351647, asking him to make payment, which they did not comply. When confronted they made promise that he is making efforts to arrange the funds but still failed to pay my dues which proved to be false promise again. 13)Subsequently Mr Nilesh issued Cheque No. 384894 dated 06/08/2014 drawn on State Bank of Patiala for Rs 300000/= . But using telephonic and other instructions M

Principle Rs 300000 Interest Rs 30500 (Rs 130500- Rs 100000 inerest Paid on 19/10/2014 through NEFT ) Compensation and legal expenses Rs 200000

Email Id: ddg19702000@yahoo

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