NOTICE

To,
1. M/S Sahara India commercial Corporation Ltd.
Sahara India Centre2, Kapoorthala Complex
Lucknow, (U.P.) 226024

2. Board of Directors
Sahara India commercial Corporation Ltd.
Sahara India Centre2, Kapoorthala Complex
Lucknow, (U.P.) 226024

3. Shri Ashok Dixit

Sector Manager
M/S Sahara India commercial Corporation Ltd.
Jabalpur Sector office, Above Dena Bank Building,
Wright Town, Jabalpur (M.P.)

Sir,
I, Dr. (smt) Rashmi Pathak,Advocate on my own behalf hereby serve you
this notice to the following effects,

1. In the years 2002-2003 you had released massive advertisements in the

leading print & electronic media of the Country for the launching of
“Sahara City Homes” launched in 217 (two hundred seventeen) cities and
Jabalpur (M.P.) was one of the city for which the said scheme was launched
by you. By this campaign of advertisement, you have invited general public
of the India to deposit money for the booking of dwelling houses and in turn
you accepted huge sum of money as advance for purchase of immovable
property (Housing unit/Commercial unit) which has been termed by you
“Booking Advance Amount” for the scheme of “Sahara City Homes” under
“Sahara Swarn Yojana and Sahara Rajat Yojana”

2. That, at the time of launching of your housing schemes, with mala fide
intensions, you managed to get adequate coverage in the leading newspapers
of the Country for the above referred housing schemes which leads for you
to deposit huge funds of the public.

3. That, to gather the attention of the general public of Jabalpur and nearby
Districts you had erected a display board Near Gram Tewar, National

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 Highway No. 12, Tahsil & District Jabalpur and propagated this location as
proposed site for “Sahara City Homes”, spreading around 200 Acres and
gave wide publicity for the same.

4. Having impressed from your advertisements released in leading news

papers, looking to the location of proposed site, the lucrative features and
prizes projected for the said “Sahara City Homes” Jabalpur, thousands of
people of Jabalpur & nearby Districts have deposited handsome amount of
money in multiple of one lacks or ten thousands under your scheme known
as “Sahara Swarn Yojana” & “Sahara Rajat Yojana”.

5. That, the undersigned has also deposited Rs. 9844.00 (Nine thousand eight
hundred forty-four) in “Sahara Rajat Yojana” vide your receipt No.
010068723875 dated 31/12/2003 issued by Jabalpur sector office of
yourself.

6. That, after depositing hard earned money of mine and many other peoples
like me who had deposited money for the booking and purchasing the house
under the said housing scheme at Jabalpur, you neither communicated with
regard to status of the sahara city homes Jabalpur nor laid a single brick in
past seven years at the proposed site of sahara city homes at Jabalpur (M.P.)

7. That, you have also blocked your official website of Sahara city homes for
malafide intensions which is displaying message that the said website is
“Under Renovation” since last many years.

8. That, I have also visited Jabalpur sector office of yourself many times to
enquire the status of the project and of the house booked by me but you have
always mis-leaded about the delivery and possession for the said house, even
you have denied to provide statement of account, information regarding
whereabouts of my deposited funds, names and addresses of Board of
Directors of the company, project status report, information regarding
sanctioned map for the project of sahara city homes Jabalpur, banker for the
said project etc.

9. That, I have also personally visited the aforementioned proposed site of

Sahara City Homes Jabalpur, and observed that the display board which had
been erected by you earlier has looses its color and in past seven years no
development or construction work has commenced so for, thus you have
cheated general public in large for depositing huge sum of money in the
name of your dream housing project and the undersigned is one of them.

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10. That, in past seven years infrastructure sector has achieved tremendous
growth and in result the value of residential and commercial plots and the
cost of construction thereof have increased by many folds. You have
accepted my money for the booking of dwelling house in sahara city
homes,Jabalpur therefore I have not booked or purchased any other house in
Jabalpur, thus you sustained me heavy loss by non delivery of house to me.

11. That, I have thoroughly investigated your above referred schemes which had
been launched by you Nationwide for the dream housing project of yourself
and found that lacks of people of country have been cheated by you by
depositing their hard earned money for the said project and hundreds of
people have left comments on the internet for the fraud and cheating
committed by you with them. In this connection, just to show how you have
cheated the general public countrywide from your forged housing scheme, I
would like to reproduce some of the comments of the general public of India
which are available at www.gurgaonscoop.com/story/2005/3/3/224129/7681
and the same is reproduced as follows

“One more Sahara City Homes Victim (none / 0) (#65)

on Sun Mar 18, 2007 at 03:24:40 PM EST
I have invested approx 3 Lakh in Sahara city homes. Like others i am also feeling
cheated by Sahara Group. And to calculate the quantum of this FRAUD being done by
Sahara - i tried this:

100000 Members
100000 Rs deposited by each member

So as on this date Sahara Group has managed to collect more than 1000 Crore Rupees
at 8% interest which i believe they will not pay by making some stupid/ruthless excuses.

We people are being cheated by this group so badly and no body has raised his voice
on higher level yet.

TV channels are found covering a fraud of Rs 10000 Rupees but they dont have the
caurage to go after SAHARA group because SAHARA Group consists or lots of
powerful Politicians and other powerful people including but not limited to Subrata
Roy/Amar Singh and there are lots of other people involved.I fear Uttar Pradesh's top
political leaders involvement in this fraud/cheating 420 case.

We all must group together to raise the voice.

Will keep you people updated for form community/association of

SAHARACITYHOMES-VICTIMS

sahara cheating+fraud (5.00 / 2) (#91)

on Mon Dec 10, 2007 at 11:15:49 AM EST

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 Sahara ek no. ki chore company hai... makan ke naam par ye sirf logon ko thag rahe
hain aur kuch nai... pichle kai sallon se logon ko sirf lootne ka kaak sahara kar raha
hai... ab to mujhe lagne laga hai ki na to enka makaan banane ka erada hai na niyat
hai... khali makan ki aand me thagi ka dhanda chala rahe ... hum logo ke paise se paisa
bana rahe sirf.... 4 saaal se paisa liye baithen hain , bhagwan janne zameen bhi
kahreedi hai ki nai... esi speed se agar enke makan bane to shayad marne ke logon ko
possession de payenge waise eski bhi ummed kam he hai... choron aur thagon ki to sirf
logon se paisa hadap karne ki ummed jyada hai...agar kisi ne meri tarah enki rajat
yojna me paisa jo ki dhoke se en logon ne makan ki booking ke naam liye they ab keh
rahe ye to sirf scheme thi booking nai hue... samajh nai aa raha kya karoon... aadmi
apni gaadhi kamae inko ek baar de bhar dey... fir na wapas karne aur der lagane me
sahara ka koi pratishpardi nai... bhai jin jin logon ne sahara me paisa lagaya hai..
nikal lo makaan to ye banane se rahe ,,, ab to mai sonchta hoon kahai aur le loon
shayad apni zindagi me ek makkan to dekh sakuun... sahara to nai banane ja raha...

sahara city homes (5.00 / 2) (#90)

on Mon Dec 10, 2007 at 11:00:08 AM EST
SAHARA CITY HOMES PROJECT FROM SAHARA IS A COMPLETE FRAUD ,
THEY ARE ON PAPERS ONLY FOR LAST 4 -5 YEARS' GOD KNOW LONG THEY
WILL REMAIN ON PAPER ONLY .... SIMPLY THEY ARE MAKING FOOL & KEEP
ON PROMISSIMG FALSE COMITMENTS AGAIN AND AGAIN.... IT SEEMS THEIR
IS NO WILL TO COMPLETE ANY PROJECT JUST PASSING TIME AND MAKING
MONY WITH IHE INVESTERS MONY , I DOUTED THAT THEY DONT HAVE LAND
OR SO AND MAKING FALSE COMMITMENTS TO THE PEOPLE LIKE US ... WHO
INVESTED THEIR HARD EARNED MONY IN SAHARA CITY HOMES ... EARLIER
THEY HAVE COMMITED INDIPENDENT HOUSE WOULD COST ROUND ABOUT
25 LACKS NOW THEY DONT HAVE 2 BD APAPRTMENT IN THIS RANGE...THEY
ARE TOTAL FRAUD...MY MONY WITH SAHARA HAS BEEN BLOKED AND THEY
PEOPLE ARE MAKING FOOL OUT OF US....SINCE 2003

THOSE WHO GOT CHEATED AN ARE WILLING TO FIGH JOIN THIS YAHOO
GROUP fightwithsahara AND SHARE YOUR VIEWS TO CURB THIS SAHARA EVIL”

12. That, please be aware of the fact that the Madhya Pradesh Police has
recently launched massive campaign against land mafia and builders who
committed cheating and fraud with their customers and remain failed to
fulfill their commitment. The police have also booked number of persons by
registering FIR against them for their illegal affairs with regard to housing
schemes.

13. That, it has also been further observed by me that many people of Country
have preferred First Information Report (FIR) against the Company
including the directors of the Company for the offence of Criminal Breach
of Trust, Cheating ,Fraud and Forgery committed by the you. It is further to
submit that your unfair trade practice is also in violation of Housing

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 Finance Company (NHB) Directions,2001, National Housing Bank Act,
1987 & Reserve Bank of India Act, 1934 and the same is punishable
offences under the said acts respectively.

14. That, your above described act is also punishable offence under section
403,405,406,415,417,418,420,467,468 and 120B of Indian Penal
Code,1860 and under section 36A of Monopolies And Restrictive Trade
Practices Act, 1969 .

15. That, in view of the facts and the circumstances mentioned above you are
hereby requested to provide the following information /documents,

a. Attested copy of my application form obtained by you through your

agent Smt. Rekha Tiwari used for depositing the above referred
advance booking amount of mine.

b. Attested copy of schemes referred above.

c. Attested copy of Balance Sheet and Profit & Loss Account along with
Auditors Report for the last seven years of the Company.

d. Copy of sale deed / lease deed of the land proposed for the sahara city
homes,Jabalpur(M.P.)

e. Attested copy of layout plan of sahara city homes, Jabalpur submitted

by you to Town & Country Planning department/Gram Panchayat /
Nagar Nigam/ M.P. Government for approval of Layout and the
project.

f. Attested copy of project report of sahara city homes ,Jabalpur

submitted to your banker and provide name and address of your
banker for the said scheme for Jabalpur.

g. Complete details of the funds collected by your Jabalpur sector office

from the general public as booking advance amount for the proposed
sahara city homes under sahara swarn and rajat yojana also provide
complete details and quantum of funds so for deployed to develop the
said project at Jabalpur.

h. Details of marketing agents/associated persons who mobilized

deposits for you for the said project/scheme in Jabalpur under
Jabalpur sector office of yourself.

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 i. Details about the Constitution of the Company, copy of Memorandum
& Article of Association of Company and Credit Rating Certificate of
the Company.

j. Whether the Company is registered as NBFC with Reserve Bank of

India or not? Provide copy of registration of the Company with RBI
and National Housing Bank.

16. You are hereby advised to provide the above referred information forthwith
and simultaneously make arrangement to deliver possession of the
residential house in sahara city homes Jabalpur on the price prevailing in the
year 2002-03, within fifteen days from the receipt of this notice failing
which I shall register an FIR against you for the offences committed by you
with me and many others people of the Country.

Please take notice and act accordingly, also arrange to remit Rs.5000.00
(Five thousand only) towards the cost of this notice.
Place – Jabalpur
Date – 28-10-2009

Dr. (Smt.) Rashmi Pathak

Advocate