To Date: 30, June 2023 The Deputy Commissioner of Police, Economic Offence Wing, Mandir Marg, New Delhi 110001. Subject: Complaint against M/S PSA Impex Pvt Ltd along with its present and past Directors, Promoters, and Shareholder about Laundering of Funds amounting Rs. 47 Crs from the project. Sir, 1. 6/1 96/ am the buyer of a Group housing Project named SAMPADA LIVIA ane a. auoorre 1 KAISAR TMAM sip of Ma TAZURT' Hy 0 T2158, 3 Calm, Ramrevh Rox, Lace nagar Detly b. ALLOOTTE 2: , S/W of vO on date_|\~ pune - 201 - 3. We/ |, for the said above flat _T2—C jo, of 1546 __ sq ft had given amount of Rs. Dom Hyer 2, /. (335.621 om dates £11.20" 075 wis psa iMPex PVT LTD which was:?'/% of total TRL FA = Rtn I flat cost in the said Project, as per the allotment letter issued to us / me on date_& July ~ 201 4. We/ | are / am also a member of the Registered Association of Buyers of said Project Sampada Livia, “SLB WELFARE ASSOCIATION”. a Society registered under the Society Registration Act, 1860 and having its registered office at GH-06B, Sector-CHI-V, Expressway, Greater Noida, Distt Gautam Buddh Nagar, U.P. 5. Firstly, we would like to share some relevant information regarding the Project and M/S PSA IMPEX PVT LYD("Company”) who cheated us, a, The land of the Project was allotted to M/S PSA IMPEX IN OCTOBER 2011 for developing Group housing Society. it strated the sale in January 2012 for the said project which was soft launch by name of “SUBHKAMINA LIVIA’, In August 2012, BHOOMI PUJAN was done for the said PROJECT, with proper launch was done for the residential unit sale. Alldocuments (Allotment letter, BBA, Receipts) were issued by name of SUBHKAMNA ‘ADVERT - LIVIA, ‘As per the Builder Buyer Agreement and commitment of M/S PSA IMPEX PVT LTD the project had to be completed and handed over to buyers within 36 MONTHS plus grace period of 6 months (by 2015). By December 2013, there was not much significant work not done and buyers started to enquire about the pace of work in the Subhkamna Livia office. On site all work had stopped. Beside repeated meetings and calls work did not resume soon. In May 2014, MD of the Group Mr. Diwakar Sharma held a meeting assuring that the work will start and they will send the new schedule to all home buyers, In September 2014 again received letter that work has resumed In October 2014 we buyers received another email from M/S PSA IMPEX PVT LTD stating that the company has been separated from Subhkamna Group in month of MAY 2014. ‘And now the group adopted new name SAMPADA GROUP. From then onwards letters, Allotment letter, BBA, Receipts are been issued by name “SAMPADA GROUP" and “SAMPDA LIVIA”. ‘The project was supposed to be handed over to us in year 2015, but same wes not done. “There was @ MOU, which was executed fraudulently without following the procedure of law of selling the all units again and collecting the money in pretext of flats again from other institute / persons. ‘This MOU was signed between the Kendriya Awas Welfare Housing Society (Retd) and M/SPSAIMPEX Pvt Ltd through its Managing Director Mr. Diwakar Sharma, on 5" January 2015. ‘The above-mentioned Society members who were eligible for the scheme launched by M/S PSA IMPEX PVT LTD as per MOU wer |. Serving & retired employees of Central, State and UT Governments. li. Serving & retired employees of PSUs and Nationalized Banks Serving & retired employees of Armed and Paramilitary Forces iv. Family members of the categories mentioned above 726 flats will be constructed and for above mentioned society only. It was hidden from Us, and them that in these flats had been sold from 2012 and the completion date was 2015, which they have failed to complete and the Project was launched by name6. 7 SUBHKAMNA LIVIA. These facts were hidden on purpose, on malafide intention of cheating us all and in intention of double sale of the flats. This shows that there were malafide intention from the beginning by signing this MOU, by the MD with knowledge to all present & past directors, Shareholders and Promoters. k. As per the Builder Buyer Agreement and commitment of M/S PSA IMPEX PVT LTD the project had to be completed and handed over to buyers within 36 MONTHS plus grace period of 6 months (by 2015), now changed the date to 2017 end. |. We/ I were /was paying the amount as and when demanded from us /me with the false assurance that the construction will be now completed in 2017, so keep on paying for the flat as demanded. “pre i, TOTAL AMOUNT PAID to M/S PSA IMPEx PVT LTD: 13°35 50 /-IN WoRDs Wirteen Lars Haotytne Hrousead [ive wna red aerdy OMe. oy m. Beside all this construction was not done, so many buyers between year 2015-2016, went ‘to complain against the company M/S PSA IMPEX PVT LTD to various form like GNIDA, NCDRC, UPRERA and many other platforms ete. n. An AUDIT was done for the company M/S PSA IMPEX PVT LTD, authorized by the Authority to CURRIE & BROWN LTD, The report clearly showed that 47 crores were siphoned out of the project for their own benefits doing wrongful loss to us. 0. In year 2018, we all buyer came to know that Mr. Diwakar Sharma got arrested for the mal-practice in SUBHKAMNA GROUP in other projects under the Group. UP-RERA order Dated 30.09.2019 ~ DE-REGISTERING PSA Impex Pvt Ltd from the projec. It will be relevant to quote the portion of the order point 6 on page 4, point no. 13 & 14 page 6, point no. 11 sub section 1 to 4 on page 8, which proves all the facts stated above. ‘As per the complaint to you, we/ | are/ am submitting details of payment done with receipts, BBA, ALLOTMENT LETTER and Bank statement as evidence to you: ANNEXURE ATTACHED ALONG THIS COMPLAINT S.NO. | DATED ~~ Amount rs ‘Allotment Letter aun : 2. Builder Buyer Agreement nites 3 Bank sanction Letter NA4. Receipt 1 and bank statement allachred 5. Receipt 2 and bank statement caljaclreo| 6 Receipt 3 and bank statement 7 Receipt 4 and bank statement a | Receipt 5 and bank statement 8 “Receipt 6 and bank statement | 10. Receipt 7 and bank statement i "| Receipt 8 and bank statement crm Receipt 9 and bank statement 1B. TOTAL AMOUNT PAID 13,35 5Qj- oD From conduct of the accused person its crystal clear that they have malafide intentions, documents of ul / flats in context of defrauding further us the buyers of the project from the beginning, The whole conspiracy was well hatched and welll executed. All past & present directors, promoters, shareholders have succeeded in their mischievous conspiracy and they have diverted Rs 47 crores from the project in fact, they have fraudulently and dishonestly manipulated / misrepresented the facts with an oblique motive of defrauding us all and diverting several crores of money, which is HARD EARN MONEY, AND /OR MONEY TAKEN. (ON LOAN FROM THE BANK / FINANCIAL INSTITUTE. ‘The foresaid we / | humbly request to registered a criminal case against all the Accused persons book them for commission of offence of forgery, cheating, criminal conspiracy, malafide intention, wrongful harm to others, criminal breach of trust, criminal intimidation, misappropriation of funds, diverting the funds and Fraud along with any other offence as may be made out during investigation and stop them in further doing the criminal act again and again causing us the members lot of harm. Thanks & Regards COMPLAINT NAME: - KACAR TmAM sign: \Aawar Bea COMPLAINT 2 NAME: SIGN: poomis 32~156)1-6hn. Raves Rl, Laure) slgeeDeble 2. MEMBEESHP NOL Joy