Ziyu homes has scammed my mom out of 4 houses!

Community Forums Legal Advice India Ziyu homes has scammed my mom out of 4 houses!

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    • #65353 Reply
      User_fd09fa79
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        User_fd09fa79
        PARTICIPANT
        January 27, 2025 at 11:00 am
        So me (my mom) owns a 5 floor apartment building and i gave it to this company called ziyu homes to give it out for rent and they will give me a fixed rent, the owner has scammed me (my mom) and the Tennants, he has taken 10 lakhs out of each Tennants pocket and has to give me around 12 lakhs, the Tennants are not willing to co-operate with me at all, they have sent me a caveat, and the Tennants are asking me to pay them 5 lakhs to each other then to clear the place, the caveat has ended but I’m scared weather they will extend it again, my poor mothers health is degrading due to this as we done have any income at home right now, she’s a single mother who has two kids, I really really need some advice on how to get out of this and help my mom, the lease period is ending by March 3 2024 to the Tennants and 12/01/26 with me and ziyu homes, someone please guide me, my mom’s falling in debt and I’m at my wits end about this, I don’t know what to do

      • #65359 Reply
        User_7562aa5b
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          U
          User_7562aa5b
          PARTICIPANT
          January 27, 2025 at 12:22 pm
          File a 420 and did you took any security from that owner ?

          • #65363 Reply
            User_fd09fa79
            Participant
              U
              User_fd09fa79
              OP
              January 27, 2025 at 12:48 pm
              I haven’t taken any security from that owner, the companys owner is in jail but it doesn’t change anything with me, I’m still in problem

          • #65358 Reply
            Indiandude2263
            Participant
              I
              Indiandude2263
              PARTICIPANT
              January 27, 2025 at 12:30 pm
              google “Ziyu Homes” they have frauded lot of other people. get in touch with them and see what course of action you all can take jointly

              • #65362 Reply
                User_fd09fa79
                Participant
                  U
                  User_fd09fa79
                  OP
                  January 27, 2025 at 12:51 pm
                  The Tennants don’t care, they’re living in my apartment for free and I’m stuck in between them and ziyu homes

                  • #65366 Reply
                    Indiandude2263
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                      I
                      Indiandude2263
                      PARTICIPANT
                      January 27, 2025 at 12:53 pm
                      For how much time they have paid rent ? Ask them to show receipt and do a new rent agreement . Also consult a lawyer who can help sending them a legal notice .

                      I will advise to focus on getting them out or do a new rent agreement .

                      • #65368 Reply
                        User_fd09fa79
                        Participant
                          U
                          User_fd09fa79
                          OP
                          January 27, 2025 at 12:57 pm
                          But they have put a caveat and the lawyers have told me that they can’t do anything about a caveat, I’m trying my best to kick them out but now my only option is to hire goondas or goons to threaten them to get out as they aren’t helping me in anyway nor listening to me

                          • #65370 Reply
                            User_028b5d9e
                            Participant
                              U
                              User_028b5d9e
                              PARTICIPANT
                              January 27, 2025 at 1:13 pm
                              Instead of resorting to hard core violence I suggest that you first stop all amenities to the building. Get a plumber and disconnect all water connections, dismantle rooftop water tank, submit the application to get the electric meter removed as they still will be in your motherโ€™s name. lock the lift. Store construction materials in parking lot. since the tenants are not paying rent to you, you have no obligation to maintain the building for them. Tenants may have caveat on the apartment but not on the building as a whole.

                              • #65372 Reply
                                Indiandude2263
                                Participant
                                  I
                                  Indiandude2263
                                  PARTICIPANT
                                  January 28, 2025 at 6:00 am
                                  I donโ€™t think he can do that. Can any layer confirm?

                                  • #65373 Reply
                                    User_028b5d9e
                                    Participant
                                      U
                                      User_028b5d9e
                                      PARTICIPANT
                                      January 28, 2025 at 10:24 am
                                      Better than his plan of hiring goondas. I commented on that particular action plan.

                                • #65369 Reply
                                  Ashishmaster940
                                  Participant
                                    A
                                    Ashishmaster940
                                    PARTICIPANT
                                    January 27, 2025 at 6:26 pm
                                    Lawyer here

                                    Where the caveat is filed? Caveat doesn’t stops you proceed legally.ย 

                                    Your remedy lies in the contract signed between you and ziyu homes (whatever it’s called) + FIRย 

                                    • #65371 Reply
                                      User_fd09fa79
                                      Participant
                                        U
                                        User_fd09fa79
                                        OP
                                        January 27, 2025 at 6:54 pm
                                        The contract between ziyu and Tennants ends on March 3 of this year, and the contract between my mom and ziyu ends on Jan 13th of next year, can I ask them to vacate after the contract ends?

                                • #65365 Reply
                                  User_7d490e94
                                  Participant
                                    U
                                    User_7d490e94
                                    PARTICIPANT
                                    January 27, 2025 at 11:12 pm
                                    best to give them a notice period to vacate the apartment, show up with the police, file an FIR against the tenants and Ziyu homes

                              • #65357 Reply
                                Braveseeker242
                                Participant
                                  B
                                  Braveseeker242
                                  PARTICIPANT
                                  January 27, 2025 at 1:10 pm
                                  all these companies who help getting tenants are scammers

                                  • #65361 Reply
                                    Luckypanda2667
                                    Participant
                                      L
                                      Luckypanda2667
                                      PARTICIPANT
                                      January 28, 2025 at 4:33 am
                                      Yup. Lost my deposit to nestaway. The owner said he never received the deposit either. It was a loss loss for both

                                  • #65356 Reply
                                    User_553a7523
                                    Participant
                                      U
                                      User_553a7523
                                      PARTICIPANT
                                      January 27, 2025 at 1:46 pm
                                      Better get some local strongman – diwani cases last a lifetime

                                    • #65355 Reply
                                      Smartrajendra4950
                                      Participant
                                        S
                                        Smartrajendra4950
                                        PARTICIPANT
                                        January 27, 2025 at 2:15 pm
                                        Please contact a trusted lawyer, ideally someone recommended by dependable family or friends. This type of a problem can get aggravated if handled badly. If handled well this will just be a civil case that gets resolved in a shorter span of time. If you try strong arming this and someone or all of them together for a case, it might turn into a criminal case against you and go sideways. So please step carefully after weighing options at each step, and collect as much evidence in your favour as you can.

                                      • #65354 Reply
                                        Mightykomal1002
                                        Participant
                                          M
                                          Mightykomal1002
                                          PARTICIPANT
                                          January 28, 2025 at 4:34 am
                                          You should have checked who the owner was and why you shouldn’t deal with them… Unfortunately you have to suffer now..

                                          • #65360 Reply
                                            User_fd09fa79
                                            Participant
                                              U
                                              User_fd09fa79
                                              OP
                                              January 28, 2025 at 12:22 pm
                                              What?. I’m the owner why will I check who the owner is if im the owner?… Your answer is so confusing

                                              • #65364 Reply
                                                Mightykomal1002
                                                Participant
                                                  M
                                                  Mightykomal1002
                                                  PARTICIPANT
                                                  January 28, 2025 at 12:23 pm
                                                  I meant the owner of the company you are signing with.

                                                  • #65367 Reply
                                                    User_fd09fa79
                                                    Participant
                                                      U
                                                      User_fd09fa79
                                                      OP
                                                      January 28, 2025 at 12:49 pm
                                                      Owner is in jail, what can I do now?

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