[Resolved]  Cosmo Infrastructure Pvt. Ltd. Bhubaneswar — Builder Amitabh Mishra has cheated the customers

Shri Amitabh Mishra had launched a project Cosmo -II duplex houses at Raghunathpur, Patia, Bhubaneswar in June 2007. He collected the booking amount of 10% of the cost of the house and promised to hand over the housed by March 2009. But as the project work could not be started in January 2008 he again reassured the customers that the work would be completed by March 2010 and those not ready to wait can take their money back. These were all false promises. He intentionally planned to delay the matter so that he could collect maximum amount by way of booking and then flee. He has been underground for the last over 1 year absconding from his home at Bhubaneswar. Company's office at Bhubaneswar is closed, telephones disconnected leaving the customers betrayed. He should be definitely brought to books.
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Aug 13, 2020
Complaint marked as Resolved 
 
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Cosmo Infrastructures — Cheating and fraud case

Sir, My father had booked a duplex house to cosmo infrastructures in 2006 situated in bhubaneswar,orissa .He had paid a amount of Rs.2,00,000 to cosmo pvtltd. But till yet he didnot register the duplex house nor started the work at project site where he bought the land.he neither contacted us . We tried to contact him but all gone in vein. we then moved to polics station many times but they never register the case. my father and my family are harrased mentaly . We want our money back

Please kindly help us , how to move and where to go also please suggest me what to do in this situation where no one neither police station or or higher authority registering the case.Please help me

his address is :Cosmo,Plot No M 5/17, Acharya Vihar, Bhubaneshwar - 751013
What legal action can be now taken in this case?
I also did not hear anything from the company neither am I able to contact the same.

Saurabh
Heool, I have booked a duplex in Cosmo Infrastructure II, and since they have said that the project is not going to happen I have filled a form for withdrawl, and then I have not got the money back. I have visited their office at Acaryavihar 3 times, but now they seem to have closed the office and that person is absconded. If you know anybody with same case, lets make a group and add a complaint.

I had paid 10% of the total cost they quoted, in Apr 2008, and later that year they asked for another 30% for the registration, which I said no, and in Apr 2009 I have filled the withdrawl form, and no response yet from that fraudulent company.

What legal actions can we take and how can I get my money back.
Pls join http://groups.yahoo.com/cosmo2
Legal action can be taken against Amitabh if and only if, people get united and take action. If people (say victims) are not making any effort then no criminal can be punished. I tried many people to unite and fight against him but no body has time. Please be informed that posting comments online or forming yahoo groups like http://groups.yahoo.com/cosmo2 won't put builder behind bars. I really wonder how people can let their hard earned money to be eaten away by some fraud guy. People need to come out of comfort of their house and office and stand united to fight against cheaters.
We will try all avenues to lodge complaints against Mr. Amitav Mishra and this is one of them. Yes this guy is a absolute cheater and absconded after taking 40% amount from me towards booking and registration. If at all indian goverment is 1% capable and read all these consumer complaints and take necessary actions like all other developed countries do, then I think we have a golden future ahead.
I agree to the full extent.
Rajesh, I understand and agree to your point. I think everyone o[censored]s want to regroup and pursue this. To regroup, all o[censored]s need a common forum...the yahoo forum is already there.
Second, if everyone o[censored]s were present locally it would have helped...but that is not the case...atleast I am away now. So a bit confused, how to pursue this. Looking for suggestions.

Thanks
Saurabh
It is heard that he has sold his home at Bhubaneswar, it was last seen that all his household goods were shifted. It is also gathered that he has started construction of an apartment near infocity through some other people, although the project belongs to him, just to fool us. That means he is having all the looted money of common man (Cosmo, patia project) and enjoying freely. He must be brought to task.
I wonder why the authorities keep mum on such fraudlents.. Why dont they initiate action to plug such frauds.
Can anybody tell his (mr. Amitabh Mishra) latest office details. All his previous offices are closed and also his house is locked. I have paid 10% as booking amount which he needs to return back. Its a real hard earned money which we should not let it go this way. If anybody has received the booking amount, kindly share, so that the same can be applied for recovery.

Regards
Siddharth
Dear friends,

I have also paid 10% as booking amount and not able to digest the matter. If we go for civil case in court, it costs lot of money as I understood from an advocate. Can we lodge a complaint in consumer forum. If yes, what can be expected from it. Pl share your ideas.
Consumer forum is for service providers who are in existence and have offered deficient services. I dont think it can deal with our case of absconding promoter. To Siddharth's querry, he has not only closed his office but also sold away his own residential building at BBSR and shifted all his belongings. To start with let us publish an advertisement about his deeds in the local newspapers after due legal opinion or the procedures to be followed up before such advt. As he can not be contacted on any other mode.

Amit
[protected]
Not only he cheated 15% of my money. His people are creating some new schemes:
. Telling people the owner has 7/8 flats/houses in Bhubaneswar which he is going to sell and give the money back
. They will provide house in a different place
Appropos comments of chacha-These are all stories to befool innocent people like us. I don't think the THUG has any motive of refunding the money looted from the customers which he is enjoying merrily.
Hi All,

I am also a victim of COSMO Infrastructure II. Amitabh Mishra has taken 10% of the duplex cost as booking money and now i have no clue how to get it back.

Is any one planning or have taken any action regarding this ?

Please let me know. I would like to join you guyz.

I am currently presnt in BBSR and can contribute in person.

Thanks,
Kartik
[protected]
Immediately approach the police station and file a FIR. There is no other way out.
Guys,

I am another person who too has been cheated by this builder. Currently travelling out of India and not able to follow up with the builder. As such he is absconding.
Only solution is to file FIRs in police station, using the sales document he had given while taking the 10% booking amount. As I understand, we can file the FIR against anyone based on "forgery". If we could file multiple FIRs against the builder, police will definitely try to catch the person, not to solve the case, but to extract good money from the builder, since ths issue involves crores of rupees. Nobody can elude law for ever. Case might get delayed, but will definitely be solved in few years.

Only challenge is to file the FIR. Police does not accept the FIR that easily. Can any local person try to talk to the police inspector of Acharya Vihar police station regarding this?

Is there anyone in this group who has a political contact to help in filing the FIR with the police?

My solution and resolution - Please try to file FIR individually against the builder. More no of FIRs against the same person will put pressure on the police to track the criminal. I will file my FIR once I reach bhubaneswar.

Please keep posted about your experience in filing FIR. Local people present in bhubaneswar should try all possible means and contacts to file FIR ASAP.

Regards,
Pravat
The best way is to file FIR and after few days apply for the status of the case through RTI. Its plain and simple and damn effective.

No one will escape that way.
i agree i paid 10% to the builder ..i went many times but he some how says work will start ..but till sdate nothing been done ...i tried many times gto contact him for past 1 year but he is not traceable .
Builder Associoation should take some action against these builders.
im planing to file a consumer case next week

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