Complaint Details

Status	:	Closed
Complaint No	:	0014999/2014
Category	:	Telecom
Date	:	20-02-2014
Subject Line	:	cheating of around 3.10 lacs for mobile tower
Complainant	:	r.baskar
Address	:	5, jeeva nagar 1st street, madipakkam
Complainee	:	airinfrastructure india ltd
Address	:	gurgaon

Complaint Details
R.BASKAR Plot No.5, Jeevanagar 1st street
WEST WOOD ELAKYA, 1st floor
Madipakkam, Chennai – 600 091
Email :baskarvidhya@gmail.com
Mobile : 9710947617/8608904581
_____________________________________________________________________________________________

17th February 2014
To

THE CONSUMER CELL
CHENNAI
INDIA
http://ccrc.in/submit_complaints.php



SUB : REQUEST YOUR HELP IN GETTING BACK THE REFUND FROM THE MOBILE TOWER COMPANY TOGETHER WITH COMPENSATION FOR THE CHEATING DONE BY THEM FOR AN AMOUNT OF RS.308063 AND RS.6900 RESPECTIVELY.

RESPECTFUL SIR,

RE : ACTION TO BE TAKEN AGAINST THE MOBILE TOWER INSTALLATION COMPANY
AND SAME SUCH COMPANIES WHO HAD CHEATED ME OF GIVING
FALSE HOPE OF INCOME/ ADVANCES AND GRABBED Rs.308063/- from me
and made me think to get out of my family & family life, my 2 kids due to
unanimous pressure created because of them

ALSO PENALTY TO BE IMPOSED TO THEM AND LICENCE TO BE CANCELLED
AND COMPENSATION AMOUNT TO BE RECEIVED FROM THEM FOR THE
PRESSURE I REALISED DUE TO THEM BECAUSE OF THEIR FALSE HOPE/BELIEF AND
FOR THE INTEREST I AM PAYING IN THIS REGARD
-----------------------------
I am a middle class family man from Chennai working in a private limited company in clerical post and run my family with my earnings with my 2 kids aged 10 years (son) and 4 years (daughter). This life itself is very much busy.

On 16th January 2014, I saw Advt. in Times of India from M/s. Air infrastructure India ltd. Gurgaon that they require plot, land, roof for 4G mobile tower installation and they give monthly Rent Rs.70000 and Rs.55 lacsadvance+Court agreement and agents can earn Rs.25000 daily and their contact No. is 09818587532, the same advt was given little different by M/s.BharathTechnology with rent Rs.65000 and advance Rs.50 lacs advance and contact No. 09717528055 respectively.

I was really surprised and also eager to see this advt. and called Air infrastructure India Ltd. And gave my email id and address and they sent the detailed email with their application form and instructions. They demanded Rs.6600/- refundable deposit by NEFT (for selection of my land) and this amount will be refunded if the land / terrace is not selected by them for their Mobile tower. As I was eager to develop my family’s asset position, I called them to ask the details for send my money of Rs.6600/- and other documents such as my address proof, ID Proof, My property copy (which I holded 1634 sq. feet in Veppampattutaluk, Chennai) etc.etc. They told that the application form of them to be filled with my proof’s and property document with photo and told me to send the neft of Rs.6600/- to their Manager’s Bank account with Central Bank of India SB A/c no.00000003252269441 branch Rampur, IFSC Code CBIN0283411. They had given also a certificate from the Company given that Mr.ArvindRana PAN NO. IS AZYEW1053K is the at present Senior Manager and he is authorized to receive the money on behalf of the company. This letter was being signed by Mrs.NidhiSainik , Deputy Joint Director as per the letter given by them.

The company has advertised in the letter head as follows :

Air Infrastructure India Limited Government of India Approved Company
Registered Address:- Plot No. 795, UdyogVihar, Phase-III, Gurgaon - 122001, State – Haryana

For your kind information Bharath technology and Air infrastructure India ltd has Mr.ArvindRana and Waseem Abdulla as persons to receive funds from customers like me for your kind information and action.

I noticed they have account with Punjab national bank, Canara bank, Bank of Maharasthra, Central Bank of India but all are Individual accounts only and accounts are not in the company name which has to be noted.

I know that 5th Letter of PAN no. should be our name but I did not notice that and found later that Mr.ArvindRana PAN no. is NOT CORRECT AND SEEMS TO INVALID. Which point has to be noted irrespective of other points. Why they should submit wrong pan no. to customers???.

The same should be in the case of WaseemAbdulla whose Pan No. I did not notice but have driving licence no. which is as follows :

MY PROPERTY WAS SELECTED

My property was selected by satellite survey and they told they have sent a courier to me and to call them on receipt of it. I received it in 3 days time and confirmed receipt once received by me.

They told that my land is selected and hence the agreement is for 10 years between us and advance of Rs.55 lacs and Rs.70000/- rent per month shall be given to me with other terms and conditions (normal) but as my land is selected first to get the rent and advance I have to pay part amount of telecom government tax of Rs.36500/- which need to paid through them only and not directly and after which my rent will be remitted through their person by cheque along with the cheque for Rs.25 lacs.

Pl note the agreement is typed in MTS TELECOMMUNICATION LTD Letterhead with Dept of Telecom PGR NO. KR37900017EQ And TTW No. 03411001TRW respectively.

They had also given their customer care executive No. 91-8826134985 respectively. For Bharath technology also the customer care executive no. is the same and agreement type and model all are same except the rent and advance amount respecitively for your kind information.

In Terms & Conditions it was written that all expenses will be beared by the mobile tower company (in brief) except the Government Telecom tax to be born by the property owner.

The signed person in the agreement is Mr.ALOKTRIPATHI , Head legal & Finance dept. CODE : 73AIR/GM as per the agreement.

2ND PAYMENT OF RS.36500/- for Telecom tax partial payment

So as above written they asked me to remit this telecom tax partial payment to their manager ArvindRana account by NEFT for Rs.36500/- upon which they will send the Advance Rs.55 lacs and rent Rs.70000/- less TDS. As their was no heavy burdens to be I said OK and remitted this Rs.36500/-

As they told their person will come the Wednesday after my remittance was done by Monday/Tuesday, I was waiting for him to come and I had taken holiday from my company where I was working for Wednesday for oneday respectively. Wednesday came and their person did not come and their staff Mrs.AbijiKapoor told to check my email.

3RD PAYMENT DEMANDED Rs.30000/- Towards Agreement and Stamp duty charges

On checking the email, I found that they have written me email that Rs.60000/- is the total Stamp duty and Agreement charges and they had shared me Rs.30000/- and paid for the same and after I remit this Rs.30000/- to their manager account the amount will be sent to me through their person on Friday.

PL NOTE THAT ALL PAYMENTS WAS DEMANDED IN NEFT AND ALSO WITHOUT NOT GIVING TIME TO THE CUSTOMERS FOR BREAHTING ALSO. ALL PAYMENTS IMMEDIATE. THAT TOO, UNTIL IT IS SENT THEY WILL CALL AND AFTER WE HAVE SENT, THEY WILL NOT RESPOND. THIS IS THEIR WAY I FOUND.

AS I SAW THAT IN ANY CASE THE MONEY WILL BE REFUNDED FOR THE AMOUNT OF RS.6600/- Before remitted to them, I took in the same sense my 2nd payment too and then asked my friend for a credit and got Rs.30000/- and remitted to them by NEFT as per their demand.

Then M/s.Abijikapoor told their person will come to me with the rent cheque on 15th Feb 2014 and Rs.25 lacscheque will be sent by courier to me with agreement copies etc.

I told it is fine and was waiting for the Courier amount. Received the courier by 11th Feb 2014 along with the agreement and Rs.25 lacscheques from ArvindRana a/c dt. 15/2/2014 with cheque No. 824008 from Canara bank Civil lines, Rampur 244901, SB A/c No. 2199101013087 respectively and with additional terms & conditions.

It was told that the cheque for Rs.25 lacs can be encashed on 15th Feb 2014 and the balance payment shall be paid say Rs.25 lacs during installation of mobile tower respectively.

All the payment I had done was confirmed in the agreement.

ADDITIONAL REFUNDABLE DEPOSIT – IN 60 DAYS 7% DEMANDED IMMEDIATELY NEXT DAY ON RECEIPT OF COURIER-RS.175000/-

An amount of Rs.175000/- to be sent to Manager account (This was asked to me as Rs.125000/- to Central Bank of india account Rs.125000/- and Rs.50000/- to M/s.Arvindrana a/c 68011891668/Bank of maharasthra Rampur branch IFSC MAHB0001427 respectively. They told that within 1 hour of sending this amount the RTGS of Rs.25 lacs will be sent to my account and she need my account no. with PAN No. details etc. and I gave my Karurvysya bank account no. respectively with pan no. etc to them by email and also by sms.

I had no money by this time with me and I begged my wife for this and told to help me in pledging her jewels and that time it was BANK STRIKE also say Monday/Tuesday respectively.

My wife did not agree but atlast gave it and I went to bank very urgently and pledged the jewels for loan against high interest of 16% respectively. Remitted them the amount immediately on Wednesday due to bank strike and as the process is long it took time for me to remit the amount say 2 pm. Ms.AbijiKapoor told that my remittance was received late and so she was not able to send the money hence by RTGS by Rs.25 lacs on Wednesday and so she will send the money on Thursday morning 10 am respectively.


I was happy as all payments got over as per the 2nd agreement received and I will receive Rs.25 lacs respectively.

DEMAND OF RS.59963/- DEMANDED FOR THEFT OF STAMP DUTY OF MY LAND BY STATE REVENUE BOARD

From Morning 10 am to 11.30 am I was trying trying and Ms.Abijikapoor did not take the phone and told to check the email instead the answer ‘THAT SHE HAD SENT THE RTGS’ as per earlier day conversation. I was annoyed/upset of why she is asking to check email and went to the internet center to check the email. Their I was very much annoyed and upset and angry on seeing her email that their legal dept had thoroughly verified my land document and theft of stamp duty was done by me and it is illegal and 193.43% of Rs.31000 paid by me before was to be paid for difference of stamp duty for my land to the state revenue board and this amount to be remitted to their manager account and failing which legal action will be taken against me . It was told that this is not legal notice but if not paid legal action will be taken against the property owner say to me.

My wife and my father in law was asking when the money will be received by me. I was not able to tell them about this email as daily one email is coming from Air infrastructure demanding some amount but atlast I told them and my father in law told that he is suspicious of the company and be careful and don’t pay this amount and consult a lawyer.

I did not do that and had a big fight with my wife with regard to this and whole house was calm because of the war and everybodies peace of mind was disturbed because of this.

I shouted at the customer care executive and wrote strong email why one by one they are asking and when they have a proposal why can’t they list out and ask the amount to be spent by the property owner. But until now there is no reply for all my emails sent to them.

They were repeated telling only one point. NO MORE PAYMENT FROM UR SIDE, REMIT THIS AND GET RS.25 LACS. Again I asked my friend credit and told will repay him by next week and sent this amount by neft to Arvindrana central bank of india account to find solution for this.

I sent the amount by 11 am and it reached them at 1 pm. I demanded my payment by 1.30 pm and M/s. Abijikapoor was writing me sms and telling by phone, don’t worry I will do it in 15 min etc.etc until 3 pm and at 3 pm she told she was in meeting and meeting and told that she was sorry for not doing the transfer and will do it on Saturday 15th Feb 2014 morning before 10 am respectively.

Saturday came and she did not respond to my call and she told me to check email. I told this to my wife and she told you will not get back the money and again their was fight between us because of Air infrastructure ltd.

DEMAND OF RS.88500/- WITH BREAKUP FOR RS.48500/- MOBILE TOWER MAINTENANCE CHARGES AND REFUNDABLE DEPOSIT RS.40000/-

I went and saw the email and found that what my wife told was true. They had sent one more email saying that Rs.48500 /- mobile tower maintenance charges to be paid by me by neft to their manager account and Rs.40000/- deposit to be paid which is refundable and after this the Rs.25 lacs RTGS will reach my account without fail without further payment.

This time I called and shoulted and wrote harsh email to them that I am not going to remit this amount and going to the police for this. She again told no worries, u remit only on Monday and they will send the money on Monday.

I was not ready to listen to them as I had no money and I was very much upset because of all these.

I was repeatedly going to temple to pray to god for solution for this.

On Monday she told pay Rs.48500/- and she had got special permission from her manager and then I can pay Rs.40000/- later also after she send Rs.25 lacs remittance but I have to Rs.48500/- first. I told I am running out of money for my family itself because of Air infrastructure and how dare she is asking this amount very coolingly. She replied ok, if you are not going to remit this amount then you will not get this amount of Rs. 25lacs cheque.

ALSO THE PERSON WHOM SHE TOLD Will come on Saturday 15th Feb 2014 did not come to my house which was a false message from them

As Saturday I was upset, I did not deposit the cheque given by them for Rs.25 lacs to my account. On Monday say today 18th Feb 2014, I had deposited it to my State bank of India bank account and waiting for its answer. Surely I think the cheque will get dishonor and if it is going to get dishonored then want to take this matter to higher level of authorities and action to be taken to sue this company sir. I shall intimate once I know the fate of this cheque. I will know it by Wednesday as per my bankers SBI respectively.

As I have no one to help in this regard I am writing this email to you. I try to enclose all the enclosures for your kind perusal and necessary action.

I am really upset and taken so many holidays in the place I am working and now facing problem in my employment also because of this. Would appreciate if a good compensation amount be also got from them for my mental/physical/my family pressures, misunderstanding, peace of mind etc. which cannot be valued and health spoilage of us respectfully.

I assure you that I am writing all the above to the truth of my knowledge and is really has got happened.

I am also sending a copy of the letter submitted to the Police dept in Chennai and do not know the action to be taken by them in this regard.

Please help a family man and I have no money to pay the interest for jewels nor pay the amount to my friends/colleagues. I cannot face them also and bad news about me will spread all in my office and nearby residence.


Yours sincerely

R.BASKAR
MIDDLE CLASS INDIAN CITIZEN
CHENNAI


ENCLOSURES :

2 AGREEMENTS OF AIR INFRASTRUCTURE

1 AGREEMENT OF BHARATH TECHNOLOGY

CHEQUE COPY OF RS.25 LACS FROM ARVIND – RECEIVED FROM AIR INFRASTRUCTURE. THIS CHEQUE WAS
DEPOSITED. CHEQUE GOT RETURNED WITH THE MESSAGE PRESENT AGAIN.

MORE LEGALLY AND WAITING FOR MY BANKERS REPORT TOMORROW 20TH FEB 2014.

ADVERTISEMENT GIVEN BY AIR INFRASTRUCTURE AND BHARATH TECHNOLOGY

VARIOUS COMMITMENTS GIVEN BY AIR INFRASTRUCTURE AND BHARATH TECHNOLOGY BY EMAIL TO ME

LETTER TO THE POLICE , CHENNAI

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