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--------- Forwarded message ----------
From: seema joshi <s1joshi@gmail.com>
Date: Mon, Nov 22, 2010 at 4:44 PM
Subject: Economic Offense Wing
Hi
We seem to make some progress with EOW and DTCP complaint filed today
Pankaj, Gaurav, Puja and Myself went to Economic Offense wing and filed one complaint today,
The File number is : D11471
Notes
1. The staff was quite friendly
2. We were told that this is a clear cut case of cheating and falls under EOW
3. We were advised to raise awareness about the process and direct more people to come forward and submit individual complaints, If we can showcase this as a case of 2 Crores and above, EOW would be directly dealing with this, otherwise the case will be dealt with local police thana (and may not be very impactful),
4. It is important for all to submit our individual docs with the EOW office, The overall process is very smooth, Since we went in for first time, It did took us a while to collate the documents, but in case anyone going in fresh to submit docs, It can be done while on way to office and shouldn't take more than 10 mins
6. A DCP would be working on our complaint and we were asked to get an update in a weeks time, The first level enquiry may take longer (around 2-2.5 months time)....
7. They already have a couple of complaints with several other builders and for RPS , it looks like we were the first one to open the account.
Here are the attachments we submitted for my name, You may wish to add/remove some docs. Anything that justifies our claim would be of relevance here -
1. Application for allotment
2. Allotment Letter
3. Buyers Agreement
4. Tripartite Agreement
5. All Payment Receipts
6. Permission to mortgage letter
7. Intimation from RPS regarding commencement of activities
8. Master layout plan recieved at the time of booking
9. Updated layout plan as per revised brochure
10. Map captured by team while visit to Savana Office in March 2010
Regards,
Seema
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