Posted By: Naresh
Alliance Nirmaan ltd is a biggest fraud company.
Booked a residential plot of 200 sq. yds in Alliance Nirmaan Ltd project CITY ONE at Rudrapur, Udhamsingh Nagar, Uttranchal. Paid an amount of Rs.2,25,000/- Vide cheque no: 498248 dated 24.07.2006 drawn upon Citi Bank, New Delhi against the company’s Official Receipt No: R-1392 dated 10-07-2006 issued in the name of LAVI RASTOGI & SHIVANI RASTOGI.
The advance payment was paid against the allotment of said plot which has not allotted to us so far and not the money has been refunded to us. They clearly mentioned in their contract terms that if the allotment was not made within six months, then we were entitled for refund . We tried to contact them many times but no response. Last time we contacted their office in April 2012 and their staff incharge had promised us that they shall inform the correct status to us. Again we had sent a letter in May, 2012 but no response was received.
We are facing undue hardship and harrassment because company is neither giving us the property nor are refunding the money.
Directors of Alliance Nirmaan Limited are Ravinder Kaur, Satbeer Singh, Yuvraj Singh, Arvinder Singh, Mahender Kaur Bagga .
Below are the companies of the same directors that are in Alliance Nirmaan Ltd. So please beware of these fraud companies also.
| AGRANTE INFRA LIMITED | 06 March 2013 | |
| ALLIANCE BUILDERS AND CONTRACTORS LIMITED | 01 April 2004 | |
| TOWNSCAPE INFRA PROJECTS PRIVATE LIMITED | 16 December 2005 | |
| SILVER DESIGN BUILD CONSORTIUM PRIVATE LIMITED | 20 October 1997 | |
| BLUE STRAWBERRY BUSINESS SOLUTIONS PRIVATE LIMITED | 19 March 2013 | |
| ALLIANCE HOMES AND INFRASTRUCTURE LIMITED | 30 August 2005 | |
| PLANET SANDSTONE & MINERALS PRIVATE LIMITED | 28 March 2011 | |
| UTKARSH AASHIYANA PRIVATE LIMITED | 08 April 2009 | |
| AGRANTE LEISURE PRIVATE LIMITED | 08 February 2013 | |
| EVIDENT INFRASTRUCTURE DEVELOPMENT INVESTMENT LIMITED | 26 August 2006 | |
| ALLIANCE COMNET LTD. | 31 May 1999 |