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Case Against Gruha Kalyan is it mandatory to file FIR


19-Apr-2023 (In Consumer Court Law)
I booked a flat in Bangalore through a builder Gruha Kalyan by paying 4L. MOU commencement date is 22 May 2016. As per the MOU is for 24 months + 6 M grace period. Right now I moved to Kolkata. Now their office is no longer functional, their website is closed their helpline number switched off, emails are non functional, staff not to be found anywhere. What should I do to get my 4L back. Can I file a case in CC? I am now residing in Kolkata, do I need to be present for each hearing (I do not have anybody in Bangalore) because I wont be able to do that. Is it mandatory to file a FIR?
Answers (4)

Answer #1
593 votes
You will be only filing complaint and Police can only file an FIR based on your complaint. Though It is to mandatory for you to file a complaint it involves no cost to you, I can give you the address of Police and you can send a complaint by registered post. now why complaint is necessary ? It is because the builder company has shut its office and you do not know where to serve notice to them. And without their address against them you cannot file any type of civil case either.
Answer #2
714 votes
The facts suggest this is an offence of cheating fraud, a police complaint should be filed, please feel free to contact me, either telephonic conversation or if possible meet in office. Discussion will help you to understand better. Thanks
Answer #3
946 votes
Dear friend,
Unfortunately there is very limited scope in case of jurisdiction , hence it is better that you consult at for a fair discussion and possibility that you have and can chose as per your convenience, OFC : Adv pankaj Kumar & associate...
Answer #4
673 votes
Sir

As per my knowledge the Representative of the said company were in custody under inquiry. There are several builder who taken money from innocent customer and ran away

If possible please lodge a complaint against them and also file a consumer case in recovery of your money. In criminal case your presence is require. But in consumer case your presence is not require. . You should FIR and the said company was indulged some fraudulent activities. So many person already filed the complaint.

Please proceed immediately

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