Legal Action Against Premia Builders Managing Director Tarun Shienh
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The Undersigned being the complainant has in the year 2013 booked an office space measuring 1000 Sq. Ft. in the commercial project “Premia Corporate City 2” launched by Premia Structures Ltd. through its Chairman and Managing Director Mr. Tarun Sheinh and paid Rs.5,00,000/- and Rs.66,995/- on 09.07.2013 and 19.08.2013 respectively against the aforesaid booking. That, the complainant after observing that No Construction has been started by the said builder even after the lapse of 3 years, the complainant enquired about the same and was shocked to learn that Premia Structures Ltd. had never applied for approval of the project “Premia Corporate City 2” before the Noida Authority and further they had no approval from the Noida Authority for development of the project “Premia Corporate City 2” at the time of booking and even has no approval till today. The said fact is well proved from the reply dated 29.08.2016 under RTI Act received by the complainant and further the NOIDA Authority has lodged FIR No.0633 /2016 against Premia Structures Ltd. dated 03.05.2016 in Police Station, Sector 20, Noida U/s 420, 467, 468 stating that the NOIDA authority never gave any approval to Premia Structures Ltd. for construction of “Premia Corporate City 2” and that Premia Structures Ltd. is selling office space illegally on fake advertisement. The said FIR and the Reply under RTI Act clearly proves and shows the fraud and cheating committed by Mr. Tarun Shienh by launching a fake project without having any approval of the same with the only intention to cheat the complainant and various other investors by grabbing their hard earned money. That Mr. Tarun Shienh has fraudulently received over Rs. 500 Crores from around 2500 investors who have made booking in the aforesaid project and another projects launched by this fraud company.
That after learning the fraud and cheating committed by Tarun Shienh and other directors of Premia Structures Ltd. the complainant has filed complaint dated 18.05.2016 along with all the documentary evidence to show that a big fraud has been committed by Premia Structures Ltd. before the SHO, Police Station Sector 20, Noida with the request to lodge FIR against the directors of Premia Structures Ltd. That it has been 11 months that No action has been taken against the said complaint by SHO, PS Sector 20, Noida even after the reply under RTI Act has been submitted to him and the FIR of the Noida Authority which is registered in the same Police station by Amar Nath Yadav, SHO himself which is enough to show that fraud and cheating has been done by Tarun Shienh. That Amar Nath Yadav, SHO has accepted large amount as bribe from Tarun Shienh for not taking any action on the complaint of the complainant and has even been seen roaming with Tarun Shienh at various places across Noida. That Amar Nath Yadav, SO, PS Sector 20, Noida, is in connivance with Tarun Shienh in giving protection to him and not taking any action on the complaint received against him. Present SHO is also working on same style as Amar Nath Yadav did.
That Tarun Shienh has siphoned off the money Rs. 500 Crores collected by him from over 2500 investors in both the projects launched by this fraud company and has invested the money collected in his other 52 companies registered on the same fake address. That Tarun Shienh is further accused of offence under Money laundering by siphoning off the amount collected to construct the aforesaid project and investing that amount to various other companies. Tarun Shienh is freely roaming in the city even after looting thousands of investors and collecting hundreds of crores from them and it is extremely sorry state of affairs that there is no hearing of complainant and other innocent investors at any forum who have been duped of hundreds of crores of rupees.
That considering the aforesaid facts and circumstances your good self is requested to kindly suspend all the Police Officers of Gautam Budh Nagar Involved in this matter and initiate an enquiry in the matter by the honest officer.
Please sign my petition and help people like me who are in problem due to this builder. This is the address of this fraud company no 1- A-5,6,7, Sector-9, Noida 201301, Uttar Pradesh, India.
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