KULDEEP KOHLI PETITION - LL IBMS ISSUE

KULDEEP KUMAR KOHLI

RZ 200B, STREET NO. 3, RAM CHOWK,

SADH NAGAR PART I, PALAM COLONY, NEW DELHI – 110045

Mobile: 08860332404

E MAIL: KULDEEP.KOHLI55@GMAIL.COM

16^th November, 2016

Senior Town Planner

Department of Town & Country Planning,

3^rd Floor, HUDA Complex,

Sector 14,

Gurgaon, Haryana

Re : Major Violations by  ABW Suncity in respect of handing over of the IBMS, [A1]  Complex Assets, Handover Agreement and incomplete infrastructure of La Lagune, Golf Course Road, Sector, 54, Gurgaon

Reference your office letter No. STP(G)/2016/2098 dated 15.6.2016, 27.6.2016,  5.7.2016 and reply  dated 24/6/2016 of the licensee M/s Uddar Gagan Properties Private Limited, Gurgaon to your office

Dear Sir,

In reply to complaint filed by us, your office was kind enough to ask for an explanation from the Licensee M/s Uddar Gagan Properties Private Limited on the subject issues.

The licensee vide his letter No. CIN:U74899DL1994PTC061699 dated 24.6.2016 replied as under:

“Also the execution of handing over documents are not required as all statutory compliance in respect thereof has been already completed on our part and have already handed over the security deposits and all payable monies to the Association and whatever balance amount remains to be paid is under audit and shall be paid to the Association, accordingly after completion of the audit” A copy of their letter mentioned above is enclosed herewith.  Annexure I.

Sir, the IBMS[A2]   was handed over sometimes in 2013 and since then as per law the balance sheet duly audited have to be submitted every six months and hence by now the accounts of the company ought to  have been audited almost seven times. 

Hence, as is visible, the company has made a wrong statement before yourself and therefore should be instructed to:

     I.         Handover the entire IBMS with interest

   II.         Sign the Handover agreement

III.         Handover the entire complex of 11.3248 acres

IV.         Handover all the assets with proper purchase receipts

  V.         Complete the infrastructure

I am enclosing the details of Rs. 20,24,21,542 being the IBMS amount due from the builder as on date. Annexure II

I shall be grateful for early instructions from your end.

Thanking you,

Yours faithfully

KULDEEP KUMAR KOHLI

PRESIDENT

Copy to:

Director General 

Town and Country Planning,

Government of Haryana,

SCO 71-75, II Floor,

Sec.17C, 

Chandigarh-160017