Citicon Engineer Ltd — Cheating and fraud

Address: Plot No. 540, Near Saheed Sporting Club, Saheed Nagar, Bhubaneswar
Website: citiconengineers.com

I Santosh Swain aged about 33 years S/o Late Khirendra Chandra Swain At- Ragunath jew Lane P.O- Telenga Bazar, P.S-Purighat Dist Cuttack wants to draw your kind attention towards the following facts that I have entered into an agreement with Citicon Engineer Limited on 09.06.2012 for purchasing a plot in the project CYBER CITY at Jagasara, Mendhasala, Deuliapatna in Bhubaneswar for 2400 sq ft. In compliance with the agreement I made a down payment of Rs. 1, 20, 000.00 and the balance amount was paid through EMI @ 6667 for 34 months and in total I have to pay an amount of Rs.3, 60, 000.00. But when the time of agreement has been completed the said Citicon Engineer Limited has not registered any plot in my name nor has paid back my money as per the terms of the agreement. That in the meantime six years has elapsed but no plot whatsoever has been registered in my name nor any money has been refunded to me. That after my repeated visit in their office with Mr. Muktikanta Badu Director & Vice President of Citicon Engineers Limited and lots of arguments they sent me a draft of Rs. 40, 000.00 in the year 2020 and remaining Rs. 3, 06, 666.00 which assured to return the amount within 7 days but till date they are not coming up for any refund. That company has been cheating us from the very inception as now plot whatsoever has been shown to any of the investors. That the company has not only cheated us by giving us false promises but now going to cheat us further by depriving us from getting the interest which they have agreed to pay as interest . That they are dishonouring their commitments and involving in Prize Chits and Money Circulation Schemes and also involved in Odisha Protection of Interest of Depositors Act 2011.
That as it seems that the company has no intention of repaying back our hard earned money that we invested to purchase the plot therefore I request your good office to take appropriate action as per law and to release my balance amount i.e 3, 06, 666.00 with accrued interest . Kindly take action against the Company as well as its Directors who are cheating innocents.
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    Contact Information

    Citicon Engineer Ltd
    Plot No. 540, Near Saheed Sporting Club, Saheed Nagar, Bhubaneswar
    India
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