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Sir I have consultation to someone to invest in a real estate Pvt LTD company for booking of a flat in 2013 but that co couldn't start construction work till 2018 and he filed a complaint against me and co. Now police want verification from me in written.the investor has not any proof that I consulted him,he gave booking amount by chq directly in the company.pl.suggest me what statement should I give in police station
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A. Sir, first of all what kind of allegations he has levelled against you, is there a allegation that you along with builder conspired and collected money. See since no amount is taken by you in lieu of property there is no gain on your part so out rightly case is week against you. See you can do to things if buyer has no proof that he consulted you deny that there was no such event, but if there is any chance he can produce something of that effect than you statement can be that buyer came to you with the property details for consultation that is that investment good or not in respect of valuation in coming times. You deny any relation with builder you claim you guide buyer according to the location and reputation of builder from previous projects(say this if buyer has built some good schemes) further you have suggested in several schemes to invest than based on his own decision he has invested and payed directly to builder you havent recieved any gratification for that you received only nominal consultation charge.
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Shubham Jhajharia Exp: 2 Year(s) Ahmedabad

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