Fraudulence of TGS construction Private limited,A fraud by real state company-Mandeep Kaur
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There are almost thousand of people got cheated by this real state company and people struggling to get their hard earned money and getting mental harassment and losing believe in our system.
U45205KA2014PTC077416 TGS CONSTRUCTIONS PRIVATE LIMITED Karnataka 24/11/2014 ALLOCATE
DIN/DPIN/PAN Full Name Present Residential Address Designation Date of Appointment Whether DSC Registered Expiry Date of DSC
06529781 MANDEEP KAUR NO. 12-70/6, 2ND 'B' MAIN, KEMPANNA LAYOUT HULIMAVU, BANNERGHATTA ROAD, BANGALORE 560076 KA IN Director 24/11/2014 Yes 24/03/2017
07249317 KODIHALLI NANJESH DILIP 168 B KATIHALLI KOPPLU HASSAN 573201 KA IN Additional Director 03/08/2015 Yes 14/07/2017
TGS CONSTRUCTIONS PRIVATE LIMITED 24/11/2014 -
U51909KA2013PTC068903 TGS E COMMERCE PRIVATE LIMITED 02/05/2013 -
U74900KA2014PTC073265 DREAMZ HERBAL INNOVATIONS PRIVATE LIMITED 28/01/2014 -
U74900KA2014PTC073282 SEND MY GIFT PRIVATE LIMITED 28/01/2014 -
U74900KA2014PTC075526 TGS POWER SOLUTIONS PRIVATE LIMITED 25/07/2014 -
U74999KA2016PTC092843 DAILY POOJA PRIVATE LIMITED 03/05/2016 -
Dear Sir, We around 2000 people all are victims of a company called TGS constructions Pvt. Ltd.(Address - Amar Arcade,, 373, 5th Main Rd, Sector 6, HSR Layout, Bengaluru, Karnataka 560102). We all have booked various flats or plots in different projects of TGS. However because of their false commitments we all have cancelled our bookings. Many of us have waited for nearly 2 years for the project progress but nothing has been done on the prescribed land. After cancellation of our booking, We have received post dated cheques. Those cheques also got bounced and now still we are running behind them and begging for our own money. Many of us went to local police stations (Madiwala) but did not get proper support to get our hard earned money. Many court cases are running against them but ultimately we are still empty handed. Many of us have complained in this portal already. But this is a group complaint of around 150 people. Some key points are a) We have been given post dated cheque of after 6 months that means, we have already waited for more than 6 months after cancellation to receive the money. Few of us have waited for more than a year also b) We have attached the pdf of all victims’ with their details duly signed such as name, mobile no, booking, cancellation and project details. c) On an approximate number total amount due is around 10 crores INR. d) We have already approached DCP – South Bangalore and handed over the same 150 victim’s list e) We are ready to meet you and provide all further details. I request you to look into the matter and do the needful action for our money recovery.
There are thousands of crore rupees of middle-class people has been taken by this compnay and police,media,bank and I guess politician might be involved because this much big scam can not be happened without this kind of supports.
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