Builder not returning advance money.

Community Forums Legal Advice India Builder not returning advance money.

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    • #69677 Reply
      User_481fb772
      Participant
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        User_481fb772
        PARTICIPANT
        January 21, 2025 at 10:57 am
        I’m (F30) and mum (65) were supposed to buy an apartment last July and have paid the builder 5.30lakh as an advance, we don’t have an agreement, he has given a receipt of payment received, in August my mother was admitted for lung issue, and is still ongoing because she needs transplant now, the health deteriorated, now the builder is refusing to return the money, gives reason saying he’s waiting for someone to buy the house and now he said he has a loss because of which he won’t pay, we’ve been asking him to return the money, also informed the medical issue, he’s not even talking to us. I need the money for mum’s recovery, every amount we saved to buy the house has gone towards it, we don’t have anyone to help us. And we can’t go to the police because the builder is not helping us.
        Please advise what can be done. I’m not in a position to lose it.
        Thank you in advance.

      • #69690 Reply
        Cleverdiksha5363
        Participant
          C
          Cleverdiksha5363
          PARTICIPANT
          January 21, 2025 at 11:06 am
          >And we can’t go to the police because the builder is not helping us

          What is that supposed to mean?

          If you want to recover your money, file an FIR against the builder for cheating asap! Don’t expect the world to help you out if you can’t even take basic action!

          • #69697 Reply
            User_481fb772
            Participant
              U
              User_481fb772
              OP
              January 21, 2025 at 11:07 am
              They have told us there was no agreement and only a payment receipt, we cannot go to the police. That’s why wanted to check with others to know how to Proceed.

              • #69704 Reply
                Kushpanda748
                Participant
                  K
                  Kushpanda748
                  PARTICIPANT
                  January 21, 2025 at 11:17 am
                  Your receipt is with a revenue stamp, right? You can take the receipt to court. Find a good lawyer. My builder disappeared and could not locate. So take them to court before they disappear.

                  • #69706 Reply
                    User_481fb772
                    Participant
                      U
                      User_481fb772
                      OP
                      January 21, 2025 at 11:22 am
                      No, it’s a printed receipt with the details of the house and signatures

                  • #69703 Reply
                    Expertfox3531
                    Participant
                      E
                      Expertfox3531
                      PARTICIPANT
                      January 21, 2025 at 11:18 am
                      Just go to women police station and tell them your story.

                    • #69702 Reply
                      Cleverdiksha5363
                      Participant
                        C
                        Cleverdiksha5363
                        PARTICIPANT
                        January 21, 2025 at 11:31 am
                        They are not supposed to take money without an agreement. I am assuming you paid by cheque/ transfer, if thats the case, file an FIR for fraud. Then forward that complaint to RERA.

                        My advice is, get an advocate asap. He should help you recover your money + interest.

                      • #69701 Reply
                        User_7562aa5b
                        Participant
                          U
                          User_7562aa5b
                          PARTICIPANT
                          January 21, 2025 at 12:25 pm
                          Go to consumer court easiest
                          #
                          They will issue refund, if builder lawyer argues there is a different ACT for it quote the previous judgement where supreme Court also held the decision that consumer court can rule in such matters

                      • #69696 Reply
                        User_7182b3d7
                        Participant
                          U
                          User_7182b3d7
                          PARTICIPANT
                          January 22, 2025 at 2:48 am
                          Usually police is builder bodyguards, they won’t file fir

                          • #69700 Reply
                            Cleverdiksha5363
                            Participant
                              C
                              Cleverdiksha5363
                              PARTICIPANT
                              January 22, 2025 at 6:59 am
                              Are you speaking from experience or assumption?

                              • #69705 Reply
                                User_7182b3d7
                                Participant
                                  U
                                  User_7182b3d7
                                  PARTICIPANT
                                  January 22, 2025 at 7:21 am
                                  From experience Indian police is the most corrupt

                                  • #69708 Reply
                                    Cleverdiksha5363
                                    Participant
                                      C
                                      Cleverdiksha5363
                                      PARTICIPANT
                                      January 22, 2025 at 11:21 am
                                      So your money was withheld by a developer & when you went to file a complaint, the developer involved the cops to threaten you?

                                      Don’t deter victims from filing a complaint because you had a tangential bad experience!

                                    • #69707 Reply
                                      User_89620193
                                      Participant
                                        U
                                        User_89620193
                                        PARTICIPANT
                                        April 12, 2025 at 10:14 pm
                                        I can guide through the process . Please contact at 8657343112

                              • #69689 Reply
                                Mightyfalcon9189
                                Participant
                                  M
                                  Mightyfalcon9189
                                  PARTICIPANT
                                  January 21, 2025 at 11:22 am
                                  Either go to the women branch of police station, or if your receipt have any stamp which holds legality, then approach the court directly for cheating. Do both of these simultaneously, it will benefit your case.

                                  • #69695 Reply
                                    User_481fb772
                                    Participant
                                      U
                                      User_481fb772
                                      OP
                                      January 21, 2025 at 11:24 am
                                      The stamp is not on the document, there was no agreement because we were supposed to buy the house within a month, but because of my mum’s sudden medical diagnosis we were unable to,

                                      • #69699 Reply
                                        Mightyfalcon9189
                                        Participant
                                          M
                                          Mightyfalcon9189
                                          PARTICIPANT
                                          January 21, 2025 at 11:24 am
                                          What does your receipt looks like, does it have any sign, or stamp?

                                    • #69688 Reply
                                      User_481fb772
                                      Participant
                                        U
                                        User_481fb772
                                        OP
                                        January 21, 2025 at 11:32 am
                                        It has the builder and my signatures, with the details of the house and money transfer

                                      • #69687 Reply
                                        Quickguru4523
                                        Participant
                                          Q
                                          Quickguru4523
                                          PARTICIPANT
                                          January 21, 2025 at 12:02 pm
                                          Has the reciept mention of allotment of house/property on the reciept if so it will have terms and conditions where the money you gave was earnest money (commitment fees) for booking of the property that makes the money unreturnable but since that reciept would have property details you can transfer the property to someone else and get your money from the new allottee talk to a property dealer registered with Rera

                                          • #69694 Reply
                                            User_481fb772
                                            Participant
                                              U
                                              User_481fb772
                                              OP
                                              January 21, 2025 at 12:12 pm
                                              Sure, thank you

                                          • #69686 Reply
                                            User_481fb772
                                            Participant
                                              U
                                              User_481fb772
                                              OP
                                              January 21, 2025 at 12:36 pm
                                              Thank you so much, I’ll be consulting the lawyer suggested by one of you, and lodging the complaint with the women’s police tomorrow.

                                            • #69685 Reply
                                              User_481fb772
                                              Participant
                                                U
                                                User_481fb772
                                                OP
                                                January 21, 2025 at 12:36 pm
                                                Thank you so much for your inputs, it’s been an immense help and brought confidence that I’ll get my money back.

                                                • #69693 Reply
                                                  Braveseeker242
                                                  Participant
                                                    B
                                                    Braveseeker242
                                                    PARTICIPANT
                                                    January 21, 2025 at 1:36 pm
                                                    Do not pay any money if anyone promise you to recover money.

                                                    Try approaching women NGO and request for help.

                                                    Also visit SP and request for help

                                                • #69684 Reply
                                                  Subhashtiger265
                                                  Participant
                                                    S
                                                    Subhashtiger265
                                                    PARTICIPANT
                                                    January 21, 2025 at 1:15 pm
                                                    i hope the property is rera registered. Please simply file a case with rera.
                                                    Booking amount is refundable and filing rera complaint should be your first step.

                                                  • #69683 Reply
                                                    Braveseeker242
                                                    Participant
                                                      B
                                                      Braveseeker242
                                                      PARTICIPANT
                                                      January 21, 2025 at 1:35 pm
                                                      which city?

                                                    • #69682 Reply
                                                      Shreyasrider130
                                                      Participant
                                                        S
                                                        Shreyasrider130
                                                        PARTICIPANT
                                                        January 21, 2025 at 1:36 pm
                                                        with poor judiciary and police I guess it’s very hard to get money from builder, broker or agent type person…

                                                        there actual business is to digest advance money like this to build house for themselves..

                                                        even if it’s black or cash then things become more worse…

                                                        we are sleeping, our parents choose congress because they all are par in doing wrong things…

                                                        yes please follow other people advise..

                                                        for future always think how this people do wrong so easily with you, myself or anyone.

                                                      • #69681 Reply
                                                        Shreyaseeker789
                                                        Participant
                                                          S
                                                          Shreyaseeker789
                                                          PARTICIPANT
                                                          January 21, 2025 at 2:22 pm
                                                          I hope you’ve not signed any agreement. File a formal complaint in RERA and don’t sign any agreement with the builder.

                                                        • #69680 Reply
                                                          User_161b61d5
                                                          Participant
                                                            U
                                                            User_161b61d5
                                                            PARTICIPANT
                                                            January 21, 2025 at 3:08 pm
                                                            Go With RERA

                                                          • #69679 Reply
                                                            Primetejas7441
                                                            Participant
                                                              P
                                                              Primetejas7441
                                                              PARTICIPANT
                                                              January 21, 2025 at 4:30 pm
                                                              Lett me tell u the truth , u cannot recover the amount unless u want to have a hard battle and willing to spend years, thinking it’s an emergency fund alternative resources to help your mom , hope she recovers and gets well soon

                                                              • #69692 Reply
                                                                User_481fb772
                                                                Participant
                                                                  U
                                                                  User_481fb772
                                                                  OP
                                                                  January 21, 2025 at 5:46 pm
                                                                  Thank you, we are using what we had saved for the house, we have to take her to Glasgow for further treatment, the builder knows her health condition and yet is causing trouble.

                                                              • #69678 Reply
                                                                Indianbear9687
                                                                Participant
                                                                  I
                                                                  Indianbear9687
                                                                  PARTICIPANT
                                                                  January 21, 2025 at 5:03 pm
                                                                  Let’s keep a few things clear here,

                                                                  You paid the token amount as a promise to buy the flat, but due to some unfortunate reasons you cannot proceed on this, a few things are not clear in this, like the

                                                                  % of the token was paid,

                                                                  what kind of a receipt is that?

                                                                  How much was said to be paid by cash and how much was through the bank?

                                                                  Were you going to apply for any loan for it?

                                                                  All details are needed, besides that if the builder has said that he will not return the money then what is the reason behind it? Did you have a bad argument?

                                                                  Obviously nobody can eat your hard earned money, there can be a few solutions, like you can try and refer him some buyer or best you can ask him is to hold some money like 10% or something and ask for the rest based on your mom’s medical condition.

                                                                  Please give more information in detail.

                                                                  • #69691 Reply
                                                                    User_481fb772
                                                                    Participant
                                                                      U
                                                                      User_481fb772
                                                                      OP
                                                                      January 21, 2025 at 5:45 pm
                                                                      The total cost of the apartment was 55 Lakhs.
                                                                      Non stamped – details of the purchaser and seller, amount paid and amount due. Signature of both parties.
                                                                      My mother is in the CCU, for a lung ailment, if condition deteriorates and she doesn’t respond to the medication she will need the transplant, they’ll add her to the list.
                                                                      No bank loan, we had the complete money from my parents and my savings.
                                                                      Payment was made in the last week of July, we mutually agreed to complete the registration in thr 1st week of September during Ganesha Chathurthi festival.
                                                                      After my mother’s health issue worsened in August we informed that we are unable to complete the purchase as the doctors advised my mother needs medical care and the expenses associated to it.
                                                                      Lost my father in March 2024, and we were in a joint family, after his death the family separated, mother and I wanted to stay in a smaller and secure place.
                                                                      He said he’ll return the money once he gets a new buyer, or by the end of November, we agreed. But now he says he hasn’t found any buyer and is delaying.

                                                                      • #69698 Reply
                                                                        Indianbear9687
                                                                        Participant
                                                                          I
                                                                          Indianbear9687
                                                                          PARTICIPANT
                                                                          January 21, 2025 at 5:52 pm
                                                                          Well, since he has agreed that he will refund you can’t go to the police, these builders are those crocodiles who won’t spare the bite, I would suggest that you please connect to a nearby broker who can help you find the buyer for it, also communicate with you builder that you will help him find a buyer, either you go by police/lawyer obviously some amount will has to be forgotten, so better offer that amount to the broker like 5% to 10% of your token amount if he can help you! Meanwhile obviously he will get some commission from the buyer end too, I wish you luck on this, you must handle this situation with extreme care, just don’t lose your calm until you get the money in your hand.

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