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DPW housing a serial fraudulent company and scam

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Gurgaon India

DPW housing a serial fraudulent company and scam
Jan 07, 2016 08:44 PM 7449 views
(Updated Jan 07, 2016 08:47 PM)

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Dear internet users,


my name is mahendra singh raghav, and I had got one flat booked in dpwho project one at street 14 bhagwati garden extension dwarka more


I am a retired army personnel currently posted with defense security core at keral. my family is living at dwarka more. I had got one flat booked with project one of DPWHO three years back.  here starts my pain, troubles and non-ending trauma. the highlights are as under.




  • the project title documents are not with builder, the chain is not complete making us non-eligible for many civic amenities from DDA




  • the project is running with improper electricity connection and every month BSES disconnect the grid supply.




  • the project is yet not complete, lift not installed & we run to fourth floor all the time via stairs, the material quality if very poor and in 3rd year itself, the water seepage is as high as flow of tap. any day building might collapse.




  • there is no complete hand-over and paper transfer of ownership, no security and no maintenance of society, thus it had become a nuisance for all, and every month case of theft are reported here.




  • the tenants are living without verification & thus giving rise to police cases every second months.  various police complaints had been made to near police station in prev year.






we had given notice for cancellation of flat in June 2015 to society owner mr ponaiyaah, and he promised to refund our money by 15th of december 2015 in writing, now one month had passed and he is not willing to refund back our money.


this man had made fool / cheat with many retired army personnel's, and made huge money by duping several investors.  he had made a cheat show by showing as a simple man and displaying 100's of award shield in his office room, which itself give an impression of his wrong doings.   sachin tendulkar / DLF might not have won so many awards in 25 years.


he had employed few money - seeking retired high rank officers to work as face of company and try to dupe the investors. I am serving nation, and living far from my family and my family is living under fear and traumatic situation every second day. I had made several calls to MD / CEO of company, and they are not willing to give my hard earned money.


this man ponaiyaah is a fraud, w ho had come out from defense and now cheating simple ex service  people, who got trapped and give their retirement funds in dream of owning a home in delhi.


I warn every internet user to keep away from this fraud company and not think of investing a single penny in DPWHO projects. I am living in mental trauma for long years since we entered this society, and willing to go in writing to defense head-quarter and PMO about this fraud company and its promoter



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