The estimated 400 crores worth of hard-earned money of common innocent people has been coming under the bracket “SCAM” done by “The Revanta Multi State CGHS”.It seems that even the judiciary of India is sleeping-where we have already been fighting the case in the civil courts on individual levels. My hard-earned money in lacs(Rs.24.50 Lacs) has been received by the so-called Society in installments over almost four and half years starting from 2015.

1. “Fighting Myself ‘The Revanta
Multi-State CGHS’ Scam Of 400
Crores In Delhi Courts”.
HomeRavi Speaks:- “Fighting Myself ‘The Revanta
Multi-State CGHS’ Scam Of 400 Crores In Delhi Courts”.
Author-Ravi Tiku
Friends-I am again republishing my article which was
published on 22.11.2020 regarding the biggest fraud which
affected people like me and many more. The estimated 400
crores worth of hard-earned money of common innocent

2. people has been coming under the bracket “SCAM” done by
“The Revanta Multi State CGHS”.
In the following republished story the whole facts have been
written in detail. Today it is almost one year after this article
was published and still, things are in a real mess. People
have been trying their utmost and striving hard going from
pillar to post but with no concrete results. It seems that even
the judiciary of India is sleeping-where we have already been
fighting the case in the civil courts on individual levels. My
hard-earned money in lacs(Rs.24.50 Lacs) has been received
by the so-called Society in installments over almost four and
half years starting from 2015. When the fraud came into
national newspapers last year-even after our repeated
request to the concerned authorities and filing our
complaints in the EOW wing well-we have not received even
a single penny back. People like me under their well-planned
schemes related to the smart city flats in Dwarka-Delhi-have
been very beautifully ditched and robbed of our hard-earned

3. money. Now in the civil courts as per our Advocate, the case
is being given dates after dates, and not a serious conclusion
is being reached by the concerned judiciary. It has even been
conveyed that some of our other colleagues’ cases have been
referred to registrars for further continuation as if we as
humans have such a long life to fight the same. It seems that
this whole effort is turning into an exercise in futility as of
now. My purpose of republishing the whole scam news and
the latest update regarding the same fight in the civil courts
is just to somehow highlight our common people’s plight and
it seems that even the judiciary has been dragging this case
for a long to prolong.
“IT HAPPENS ONLY IN INDIA FOR NO FAULT OF THE
INNOCENT PEOPLE TO BECOME THE VICTIMS”.
Finally, through this publication again we would like it to be
circulated to all the judiciary corners as well as concerned
authorities in the government of Delhi as well as the central

4. government. My request to all the affected people is to at
least forward the link of this daily website to all possible
people you can so that more and more people come to know
as to what exactly is the present plight of we people whose
400 crores of hard-earned money’s present status is still not
known. We all want our money back at the earliest. Please
read the details as they were published last year on
22.11.2020 for the exact happenings in this fraud.
FOLLOWING ARE THE GOOGLE FINDINGS OF
VARIOUS NEWS REGARDING THE SAME:-
The Delhi Police’s Economic Offences Wing (EOW) on
Friday said they had arrested three senior office-bearers of a
real estate company — Revanta Multi State CGHS Ltd. -for
allegedly cheating hundreds of homebuyers of nearly R400
crore on the pretext of offering flats in southwest Delhi’s
Dwarka. Feb 14, 2020

5. EOW arrests realty group officials for cheating homebuyers
https://www.hindustantimes.com › cities ›
eow-arrests-real…
Web results Delhi housing scam: Three arrested for
duping … — Times of India
You’ve visited this page 3 times. Last visit: 11/22/20
Pride Of EOW — Delhi Police
On 13.02.2020, three office bearers of Multi State Ltd were
arrested by the … Rs. was collected from 3997 investors in
the name of …
People also search for
revanta multi state cghs ltd complaints revanta latest new
Dwarka heights complaints

6. My Thought-”Fighting Myself ‘The Revanta Multi State
CGHS … Three held for duping people of crores on pretext of
providing … 3 held for duping people on pretext of selling
DDA plots — The …
Feb 15, 2020 — cheated from buyers. … Development
Authority said it has not issued any license or approval to
Multi-state Ltd. and …
3 people duped 400 crores of 4000 people in a housing scam
… Fraud, cheaters Review on Revanta Smart Homes,
Chhawla …
Rating: 1 · ‎Review by a Mouthshut User
Man held for duping 4,000 homebuyers of ₹400 crore —
Mint

7. Dec 1, 2020 — The accused, a resident of Dwarka, had
cheated homebuyers in the name of land pooling policy of
the Delhi Development Authority and also …
Three cite DDA policy to dupe Dwarka residents of Rs 400
crore 3 nabbed for cheating under garb of land pooling
policy
Feb 14, 2020 — … bearers of Multi State Ltd Satender Maan
(Ex-President), … The investors made a total payment of Rs
(approx.) …
Revanta Multi State CGHS LTD — Delhi — RealEstateGloba
is a big time . They are using people money for their own use
. Nearby realtors & realty services.
{“key”:”revanta multi state cghs ltd
complaints”,”title”:[“Investors …

8. http://82.146.56.195 › snippet › revanta multi state cgh…
“Fighting Myself ‘The Revanta Multi-State CGHS’
Scam Of 400 Crores In Delhi Courts”.
Six years back in 2015, one of my friends took me to a very
big builder’s office in Dwarka with the name-M/S Revanta
Multi State CGHS. He knew him very well and I saw a lot of
people in the queue filling the required form for the booking
of their flats of different sizes and structures under the
heading Smart City-Dwarka. Those days the new
government had announced the formation of Smart Cities in
the different parts of the country. I too got very excited and
wanted to know more about the same. My friend
Ajay-Sachdeva told me that it was a very good opportunity to
go in for the same. They had various plans and even very
good payment schedules too. I wanted to know about the
place and even further details about the project. My friend
along with their one representative took us to the land which

9. was near sector 23-Dwarka and showed us the board with
the details of M/S Revanta Multistate CGHS written on it.
He told us that the proposed multi-story smart Flats would
be constructed there at that spot within three years and
maximum by 2019 we would be getting our flats ready and
the possession would be given thereafter.
Seeing the place and the proper board with so many people
coming to that spot to see the proposed smart city- I got
convinced and checked with them about the booking. They

10. told me that the booking of the whole plan had been done
and only a few flats were left. So I too under the influence of
my friend Ajay did the booking for the bigger flat of 1650 Sq
Feet area-which was 3BHK with Servant Quarter. Before
that, I had taken my family also to that spot and saw that
time more people thronging into that spot and trying to do
their bookings as well. Finally, after getting all the necessary
information I did the payment for the above-mentioned
booking and within three months I had to pay 50% of the
amount and the rest of the amount was to be paid at the time
of getting the possession. The initial 50% was also to be paid
in three installments which was an easy way of making the
time scheduled payments.

11. News In The Paper With Three People Arrested.
Thus, over three years, I had already made the major
payment of the proposed flat and I used to go to their
registered office and enquire as to what was the level of

12. development in the same project. To my bad luck every time
I was told that the DDA had approved the land and the
construction would start immediately. There was no
construction started and the same board which I had seen
four years back was still there the same way and no change
in the land too had taken place. I started contacting the rest
of the people and slowly came to know that 4000 such
people like me had applied for these smart flats in the
proposed smart city. Once we all gathered there at their
registered office in sector 23 Dwarka and met their
representative to know the exact status of the project.
Surprisingly their answer was somewhat very confusing.
They did not say anything about the start of the construction
even after the five years of our payments made and were just
telling us to wait for some more time till the land lease
formalities with the Delhi government were complete. We
thought that it might be true that these people were still not
getting their work done by the government. So hoping that
the things would start happening soon as per their

13. assurances too-we all went back to our respective places and
the whole matter came to a standstill.
Case Already Put Into FIR with EOW-Delhi Police.
After a few months at the beginning of the new year-2020-I
read in the TOI newspaper about the same ‘Revanta’ people
getting arrested by the EOW section of the police in Delhi.

14. Following was the text of the newspaper:-
“The Delhi Police’s Economic Offences Wing (EOW) on
Friday said they had arrested three senior office-bearers of a
real estate company — Revanta Multi-State CGHS Ltd.-for
allegedly cheating hundreds of homebuyers of nearly R400
crore on the pretext of offering flats in southwest Delhi’s
Dwarka. The company allegedly offered flats in L-Zone
Dwarka under the Delhi Development Authority’s (DDA)
land pooling policy even though the authority had not

15. allotted any land for any housing project, EOW officials said.
Joint commissioner of police (EOW) OP Mishra said the
company’s present president Pradeep Shehrawat, its former
president Satender Maan and secretary Subhash Chand was
arrested on Thursday in a case of cheating, criminal breach
of trust, and criminal conspiracy registered on December 26
last year. Investigators said the real estate company had
hired facilitation agencies and paid them around R115 crore
for contacting potential homebuyers through phone calls,
text messages, or emails. The investors were first tricked into
paying token money to secure a slot and the society’s
membership and took more money in the name of various
“development charges”, said an EOW officer privy to the
investigation.”
There we came to know that these three people with their
names as M/S Satinder Mann, Pradeep Shahrawat, and
Subhash Chand had been put behind the bars for duping
4000 people of their money worth 400 crores. It had

16. happened because one Mr.Misra had filed an FIR with the
Economic Offences Wing Of Delhi Police. The same was
looked into by the three men ‘Special Investigating Team’ of
Delhi Police and only on confirmation of the duping done at
such a bigger scale the EOW wing arrested these three main
persons who were running this show. This scam became
even more popular when it started featuring in the TV news
and also in the private channels.
Immediately we people gathered together and formed our
groups to fight it back and get our money back at any cost.

17. We started contacting them and even approaching them
individually also. They told us every time that they had no
money and they would not be returning any money but they
stood for the flats and assured us the same would be given to
us as a promise. When we asked about the time they started
giving us the new time of the 2023 year as the year when the
same would be ready. This was a clear game of avoiding us
all and depriving us of our hard-earned money. They started
playing other games of influencing some of us and telling
them to select other properties of other builders and that
way get compensated. To which most of us did not agree and
wanted our money back without fail.

18. Name Of The Builder Trapped In Fraud.
Finally, we decided to form our groups to file the case in the
courts both the civil and even the criminal ones against these
three people. We collected all our documents and the
certificates issued to us against our bookings and payments
and had a sitting with our advocates. They too studied the
case and assured us of the fruitful results. So some of us
including myself who had already paid a huge amount of
almost Rs.33.00 lacs filed the cases in the Delhi High Court
and luckily the cases were admitted by the judges concerned
looking into the merit of our respective cases.
Now the battle has been taken to courts and the cases too
have been duly admitted by the concerned judges for the
further process of hearings. There are many separate cases
filed and in some, the first hearing has taken place.

19. We had no other alternative but to fight them out in court
both through civil and criminal procedures. These guys have
been looting the innocent public of their hard-earned money
in such a fine and deceitful manner that a common person
could never make out whether he was investing his life’s
collection for his good or their self-snatching benefits.

20. The Culprit Forced To Vomit Out Grabbed Money.
This I wanted to bring into my daily blog only for one simple
reason the innocent public should not get betrayed any
further and should invest only in the RERA marked and at
the same time, Government-authorized setups. The big
names in the Estate Business are just flukes and this time
when the estate business is at its lowest ebb such frauds are
being reported more commonly not only in South Delhi but
also in NOIDA and Gurugram mainly-where most of such

21. flats are being sold nowadays. Builders like Revanta -where
no one could even have an aorta of doubt on their dealings
came out to be the real traitors-and only the Courts can give
them the necessary lessons for the future course and to
us-our hard-earned money back.
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Originally published at https://www.ravitiku.com.
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