Consumer Court, ITO, has issued non-bailable arrest warrants against Manoj Bhardwaj, Managing Director of Arun Dev Builders Limited, real estate developer, for duping a Consumer Aman Mourya, who booked a flat in Bhiwadi, Rajasthan during 2007. As per the order of the Court total amount to be paid is 4.75 Lakh appx. The warrant was issued after Manoj Bhardwaj, failed to respond to the several notices issued by the court on a complaint of encroachment filed by Aman Mourya, a resident of East Delhi – 110091.
South Delhi’s Neb Sarai police station to bring Manoj Bhardwaj to ITO Consumer court.
The court passed the NBW and order South Delhi’s Neb Sarai police station to bring the Manoj Bhardwaj in the court. Aman Mourya, Complainant informed that he visited the police station, where the staff did n’t react professionally rather tried to misguide and threaten him by raising their voice loud. Even after having the court order, NBW copy and standing in South Delhi’s Neb Sarai police station, he was feeling like a small child alone in the dark street. One of the official from the police station said that he is already absconding. If Arun dev Builder Ltd office is functional, officials are working there, getting their salary, bank accounts are active, then how Manoj Bhardwaj can be said absconding. This bench of Consumer court – ITO has done its work and did great job, let see how South Delhi’s Neb Sarai police station, fulfill its role with ethic and sprite.
As per balance sheet of the Company as on 31st March, 2016, the fixed assets of the Company is Rs. 2,17,47,315/- and total Current assets is Rs. 129,61,83,365.
I was astonished while reading an article in a leading newspaper about new venture of Manoj Bhardwaj. Extract of Article: “ I am simply doing what I have been doing. For me this is nothing new, I am building, with a difference, said Manoj Bharadwaj when asked about his decision to foray into the new sector exporting processed foods” he said. Further to this Aman Mourya informed us that he is collecting more documents which proof that how is Manoj Bhardwaj diverting the fund and creating another division of Agriculture and food proceeding and soon he will publish all the documents in the website along with the name of several bogus companies in the Capital.
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Bhardwaj’s modus operandi was simple. He would lure prospective plot buyers through advertisements in newspapers. When a buyer would approach him, he would show the person vacant plots claiming that new colonies would come up there. As per balance sheet of the Company as on 31st March, 2016, the fixed assets of the Company is Rs. 2,17,47,315/- and total Current assets is Rs. 129,61,83,365, which he it trying to divert through opening new other companies.Furtherance to this, he is preparing to send the notice to it lawyers, Bar Counsels, Statutory auditors, ICAI, Company Secretaries of Arun Dev Builders Ltd. stating if he is absconding then on what basis they signed the financials and other reports submitted to RoC recently and direct them to inform respect police station if they came to know about him.
To connect with Aman Mourya in Arun Dev Builders Limited matter, kindly revert @ firstname.lastname@example.org and take a joint action by taking this matter with EOW, Delhi Police.
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