Samiah International Builders Limited - Signed MoU to return money but didn t Pay

Samiah International Builders — Signed MOU to return payment but didn't pay

About ** years ago, we booked a unit in Gulmohar IV. We haven't yet received the apartment, thus I requested that Mr. Sageer reimburse our deposit in ****. He had been making fraudulent promises since then, so I filed a complaint about him in Delhi's Economic Offence Zone as well as a police report against him at Shaheen Bagh Police station. Throughout the entire process, I have shared a letter that I received from the Economic Offenses Zone. He called us at his office after reading the letter, which is located at G **, Road Shaheen Bagh, Sarita Vihar, New Delhi, ******. Samiah's registered office is here. He and we agreed to a memorandum of agreement on December *.**.**, and he agreed to pay us back in three instalments, the first of which will be received on *.** .**. But as was to be expected from him, I haven't given us any money to this point. He is the biggest fraud in India, and I personally know *** people who were taken advantage of by him and his company, Samiah International Builders, over the course of ** or ** years.To lock up this man, I need assistance