Official Expat Victims List

129 hundred crores SR.
1-453 are locked, reenter additions or Total Undelivered

and 10 lakhs + changes in "Corrections" Tab/Sheet. Assets:
1291017724 129 hundred crores and 10 lakhs +
type_in_calculator_style INVESTMENT AGR OR NA Purchas COMPLAINT REGISTRATION PROJECT DIRECTOR/S IN CO- YEAR OF
SR INVESTOR Working Email Whatsapp / Telegram PROJECT NAME PROJECT ADDRESS CUSTOMER ID BOOKING ID AMT INVESTED TYPE PLOT YEAR OF INVEST e STATUS EXPAT COORDINATORS NOTES PROMISED STATUS ORDINATION LAUNCH
1 LEONARD CARTER & sarinalen@gmail.com MO +61 403 219 541 THE SOLITUDE SURVEY NO.33, PLOT NO.65, C1001572 285000 PLOT NO.65 AGRICULTURE 1998 Filed EOW compla
ALBERT DSOUZA & 04/10/2004, REG.NO. 564VANISHED IN THINAGNELLO PERIERA 1997/98
SARINA CARTER carter_leonard@ymail.com 646 ACRES SECTOR 8, VILLAGE MUGAON, HALF AN ACRE ALBERT BRAGANZA
TALUKA MULSHI, PUNE.
2 Swetank KUMAR swetank2009@gmail.com Mobile: 0033651499828 GOLDEN MEADOWS II LONERE TOWN C1204864 B1205034 551000 PLOT NO.86 AGRICULTURE 16TH OCT 2012 Filed EOW compla
BERLYN D'SOUZA Not registered Incomplete. Not delBERLYN D'SOUZA
DISTRICT RAIGAD 1 ACRE HENRY D'SOUZA HENRY D'SOUZA
3 RALPH COLLIN DSOUZA dralph18@yahoo.com Mobile: +919008892711 Tranquil Heights Bhotarwadi C1003816 B1002820 1889993 1 Acre Agricultural 2009 Filed AGNELLO PERIERA Not registered Not started Santosh Balakrishna Shetty
M: +918217626245 Urawade (swap from above) B1603745 786600 1 Acre Non Agricultural 2011 Filed 2014 Incomplete. Not delAgnelo Pereira alias Agnello Hillary Pereira
Sereno (swap from above) 1651200 1 Acre Non Agricultural 2011 Filed 2013 Not started. Berlyn D’Souza
Horizon
4 SUNIL NEGI sunilnegi48@gmail.com Phone +918369281169 TALA VALLEY kashekhoi village tala taluka distt 613000 1 ACRE (original Pur NA 2015 REFUND NOT INITIATED SINCE 2017 CANCELLED
Phone +8452887907 TALOJA Taloja Bypass Road Navi Mumbai 2 BHK (swapped for th
FLAT 2016 CANCELLED
5 ASHUTOSH GUPTA ashutoshgupta53@gmail.com Mobile: 9923410728 GOLDEN MEADOWS II LONERE TOWN C1202267 B1202493 668750 PLOT NO.116 AGRICULTURE PLOT Filed EOW compla
STATE MAHARASHTRA
6 Geetha Salhotra SaurabSalhotra@gmail.com M:9769077897 golden greens pahei village lonere town raigad C1204392 B1204709 1800000 2 acre land agriculture 2012 Oman, MuNot Filed Awaiting More information on NCLT option. not registered not delivered
tala valley kashekhoi village tala taluka distt B1211093
raigadh maharashtra
7 Jhanavi Rao M: 9870401170 Royal Estate II Roha B1304181 C1316166 1000000 1 acre plot 74 NA plot 2013 - 2018 not registered
Sriram Iyer L: 022-25951836 Royal Estate II Roha B1304005 C1017026 1000000 1 acre plot 75 NA plot 2013 - 2018 not registered
c/o Rama Rao
8 Nanda 00971 504436596 3600000 AGRO to NA Conversion

Total Consideration: 72 lakhs
9 SONAM SINGH SACHAN M: 8009238594 NIKASH PROJECT VILLAGE BORGHAR C1003729 B1000943 440000 1 Acre agricultural pl Agricultural plot 2010-2015 EBENEZER DEVASAHAYAM Agreement of sale received and after that no information
SHILPA TRIVEDI 9935544377 TALUKA MANGAON FEROZ KHAN
DISTRICT RAIGAD,
MAHARASHTRA
10 Col. SANJAY KUMAR DUBEY kjss2521@yahoo.com M: 8275823067 EXPAT SHUBH VILLAGE- WAMNE C1300491 B1300412 600000 1 Acre agricultural pl Agricultural plot 2013 - 2018 Pune BERLYN D'SOUZA not registered not delivered
TALUKA -MAHAD RAM PRASAD
DIST-RAIGAD
MAHARASTRA
11 RAJAY KUMAR DUBEY rajaydubey@gmail.com 9818181978 EXPAT SHUBH VILLAGE- WAMNE C1300496 B1300423 600000 1 Acre agricultural pl 1 Acre agricultura2013 - 2018 Pune BERLYN D'SOUZA not registered not delivered
DIST-RAIGAD
MAHARASTRA
12 AMARESH SHIRSAT Amarshirsat@gmail.com 9822449902 EXPAT SHUBH VILLAGE- WAMNE -- -- 600000 1 Acre agricultural 1 Acre agricultura2013 - 2018 Pune BERLYN D'SOUZA not registered not delivered
DIST-RAIGAD
MAHARASTRA
HIRANYA-II VILLAGE- HARGUDE C1300497 B1301767 800000 1 Acre agricultural 1 Acre agricultura2013 - 2018 Pune BERLYN D'SOUZA not registered not delivered
TALUKA -PURANDAR RAM PRASAD
DIST-PUNE
MAHARASTRA
13 SUNIL RAJ ANAND sunilanand513@gmail.com 9823791648 EXPAT SHUBH VILLAGE- WAMNE C1300495 B1300421 600000 1 Acre agricultural 1 Acre agricultura2013 - 2018 Pune BERLYN D'SOUZA not registered not delivered
DIST-RAIGAD
MAHARASTRA
14 LOKENDRA SINGH BISHT lsbisht14@gmail.com 8697973661 EXPAT SHUBH VILLAGE- WAMNE -- B1303777 600000 1 Acre agricultural pl 1 Acre agricultura2013 - 2018 Pune BERLYN D'SOUZA not registered not delivered
DIST-RAIGAD
MAHARASTRA
15 NITIN TEWARI 7875674000 EXPAT SHUBH VILLAGE- WAMNE -- B1301817 600000 1 Acre agricultural pl 1 Acre agricultura2013 - 2018 Pune BERLYN D'SOUZA not registered not delivered
DIST-RAIGAD
MAHARASTRA
16 SUBEER RASTOGI 9689898183 EXPAT SHUBH VILLAGE- WAMNE -- -- 600000 1 Acre agricultural pl 1 Acre agricultura2013 - 2018 Pune BERLYN D'SOUZA not registered not delivered
DIST-RAIGAD
MAHARASTRA
17 REKHA GADA M: 9833751081 AMBEVELI VILLAGE AMBEVELI - BUDRUKC1003049 B1000674 365000 1 Acre Agricultural Pl1 Acre agricultura2009-2014 Mumbai Filed EOW compla
BERLYN D'SOUZA not registered not delivered 2008/2009
TALUKA MAHAD Additional Rs. 65,00 number 12 in Sector IV (IV-12) INBASEKERAN S.
DISTRICT RAIGAD for issuing a 7/12 certificate SUNITA GAEKWAD
MAHARASHTRA
18 Sanjay Ramakrishnan sanjayrk.text@gmail.com M: 8097624868 Park View Roha Village Mute, Taluka Roha, C1201340 B1202600 775000 1 Acre Agricultural plAgricultural plot July 2012 Filed EOW compla
Henry D'souza not registered not delivered
District Raigad, Maharashtra Plot no : 159 Arpit Waghware
19 Withheld (kbjefw) -- -- -- -- -- -- 800000 1 Acre Agricultural plAgricultural plot --
20 ROSHAN CORNELIO, roshancorne@gmail.com CELL: +1 647 760-2203 Celestyn Project Village Pattakurubarapalli, C1200311 B1200345 637000 1/4 acre land Non- Agricultural January, 2012 Filed EOW compla
Ravi Rajan Project put on hold by Project on Stale & Santosh Balakrishna She2011- 2012
Shoolagiri, Taluka Hosur. William Fernandes Tamil Nadu Government - agreed to refund m Lansel Victor DSouza
District Krishnagiri, Henry D'souza is the reason given by with interest Amit Kumar
Tamil Nadu State Arpit Waghware Expat's official - Amit Kumar Agnelo Pereira alias Agnello Hillary Pereira
Amit Kumar Berlyn D’Souza
21 Ratan J Thawani Mob 9320791235 Park View Roha, Maharashtra C1200891 B1201269 700000 1 Acre Plot Agricultural plot Filed EOW complaint Unit 7 and CP building
Bhavana R Thawani
22 Vinod Randhave vinodaquarian@gmail.com 9923329599 Lavania Pangare, Saswad, Pune C1204340 B1204677 961000 1 acre plot Agricultural Plot 2012-2017 Filed EOW compla
Berlyn Dsouza No registry Not delivered Santosh Shetty
Maharashtra
23 Jayshree Das Mob: +971568957287 Carnival Goa C1329602 B1502008 1800000 0.5 acre NA Plot November 2015 Filed EOW complaint Unit 7 and CP building Not Registered Not Delivered
Denis Thomas Jose India Mob: +91 8137002785 C1329603 B1501994 0.5 acre NA Plot
25 Mr Deepak Dangi Mob: 9466119367 Halycon Roha Roha 900000 2000square feet reside
NA Plot 2011-12 Filed EOW compla
Berlyn Dsouza not registered Not Delivered Santosh shetty
Mrs Shweta Dahiya
26 Mr. Shahzad A. K. Karmale Mob: +966 509882413 Golden Meadows II Lonere, Mangoan, Maharashtra.C1201371 875000 1 Acre NA PLOT 2012 Berlyn Dsouza Not registered Not Delivered Santosh shetty 2011- 2012
C/o Sarfraz Karmale Mobile :919867398776
27 Mrs. Archana Barsode barsodearchana1@gmail.com Mob.: +919850045318 Expat Tala Valley Kasekhol, Tala, Raigad, MaharaC1205820 722000 1 Acre NA Plot 2012 Berlyn Dsouza Not Registered Not Delivered Santosh shetty
27.1 Mr. Narendra Barsode narendrabarsode@yahoo.in Mob.: +919850045317 Expat Tala Valley Kasekhol, Tala, Raigad, MaharaC1205510 713000 1 Acre NA Plot 2012 Berlyn Dsouza Not Registered Not Delivered Santosh shetty
28 Retracted -- -- -- -- -- -- 5400000 Confidential (may croConfidential -- Swap Negotiations Ongoing
29 Mr. Adhiraj Nandkumar Koli mdadish9@gmail.com Mob: 9167067451 Expat Carnival Malewad, Sindhudurg Dist, Mahrashtra, India 905000 1/2 acre N/A plot 2015 Amit Kumar 2019 Not Delivered Santosh Shetty 2014
Koliadhiraj@gmail.com
30 Mr. Deepak Tickoo dtickoo@yahoo.com Mob: 9819069775 AMBEVELI Village Ambeveli Bu, Taluka MahC1002705 B1000648 365000 1 Acre Agricultural Pl1 Acre agricultura2009-2014 BERLYN D'SOUZA not registered not delivered 2008/2009
Additional Rs. 65,000 was taken INBASEKERAN S.
for issuing a 7/12 certificate
31 AP Verma Mob 9892694602 Wisdon tree community Ustaney Village C1323411 B1404395 2250000 Flat -900sqft 2BHK Jan 2015 Filed EOW complaint Unit 7 and CP building
Taloja Taloja Bypass Road Navi Mumbai
32 Koushik Roy Mob: koushik.rita@gmail.com M: 9051863818 Alcrest Meadows Phase 3 C1004125 187500
M:00 65 97235907
33
34 Aubrey D'souza aubshajo5@gmail.com M: 9820050703 Mahad C1002580 B1000052 3700000 Plot Agricultural 30-9-2011
35 Pooja Sadalge pankajsadalge@yahoo.co.in m: 9822877901 Tala Valley Tala 800000 Filed EOW complaint Unit 7 and CP building
Nikhil Sadalge Park View Roha 616000
36 Rahul deo rahulmdeo@yahoo.co.in m:9850890770 Tala Valley Tala 735000 Pune
37 prasanna Das m:9372705161 Mystique Hills -- 735000 Pune
38 Prabir Sarkar m:9422037516 Mangaon Project -- 635000 Pune
39 Ajay Verekar and Rajesh Rajpal M: 9764002572 Roha park view Situate at Village Mukte, TalukaC1200976 B1201038 716250 Plot AGR 29th June 2012 Pune Sahakar Nagar PuSaba Patankar Year2017 Not Delivered
M: 9029031925
40 C.S. Varghese Olassel@yahoo.com India +919820321422 Vida, Chandapura Bangalore C1320629 B1400019 1350000 Flat
41 Santosh Shilwane M: 9975751203 Green Fields Roha C12033693 B1204147 735000 Land Agriculture 2012 Pune Filed EOW complaint Unit 7 and CP building
42 Pankaj Pagar / Suresh Ahirrao / Prashant Pagar M: 9922008662 Expat Lavaniya Village Pangare, Saswad, Pune. C1201692 / C12014B1202240 / B1 1601500 Land Agr 2012 to 2017 Amit Kumar 2012 Not delivered Amit Kumar
43 Nelson Sequeira M: 971556744414 Mystic Hills (CLP) Village Majare Jambhulpada, TalC1317764 B1401073 1899998 Land 2014 Filed EOW complaint Unit 7 and CP building
44 Loraine Desouza & Allwyn Fernandes M:971508874692 VIda Chandrapura Bangalore C1318877 B1501336 1999239 Duplex Apartment NA 2015 Dubai Filed EOW complaint Unit 7 and CP building
45 Awanish Kumar barnwal cardiotechawanish@gmail.com M - 00973-36322087 expat Vida chandapura Bangalore C1331074 B1502641 2702700 apartments 2016 Bahrain Filed EOW compla
Berlin dsouja not delivered Berlin dsouja 2015
Nidih ii Hosur c1331074 B1602890 200000 land Agr 2016 Bahrain 2017
46 Selwyn Macwan M +971504599015 Whispering Waters Patye Mangeli Village, Dodamarg

C1004960 B1203500 542536 land 2012 UAE Filed EOW complaint Unit 7 and CP building
Taolja 274-IND-MH-TAL Vida – Taloja B1308831 1800000 appartement 2014 UAE
Samruddhi (CLP) Nagothane B1307992 250000 land 2012 UAE
Carnival B1003792 942527 land
Harmony B1003792 301627 land
Vida Goa B1201551 1738166 appartement
47 Ravindra Dhawale Mob: 9561736575 Garv Village Kudali, Vile Bhagad, TasC1200045 865000 Land Residential Plot Dec 2011 UAE Filed EOW compla
Ravi Rangrao Rajan No registration Not delivered Berlyn Dsouza
Mob: +971506409780 (Dubai)
48 Shahveer Ratnagar shahveer81@gmail.com #: +1 905 955 9555 Garv Village Kudali, Vile Bhagad, TasC1315015 B1302599 872000 Land Residential Plot 2013 UAE Filed EOW complaint Unit 7 and CP building No registration Not delivered Amit Kumar
Taluka Dodamarg
M: 9819051735 District Sindhudurg,Maharashtra
M: 9930542563
49 Rohit Ramesh Mallya sumana.mallya@yahoo.in M:9824038972 EXPAT CARNIVAL MALEWAD TALUKA, Sawantawa
C1324634 B1405531 905000 NA Land NA 2015 Filed EOW complaint Unit 7 and CP building
Suman Rohit Mallya Dist Sindhudurg, Maharashtra
50 Surendra Gurav M: +918007917702 Garv Village Kudali, Vile Bhagad, TasC1206389 B1212034 1950000 Land NA Plot Dec 2012 Muscat Filed EOW compla
Virat Vandre No Registration Not Delivered Amit Kumar
Aparna Gurav M: +6737334225 Carnival Sawantwadi, Sindhudurg Mahara
C1206389 B1502057 2000000 Land NA Plot Dec 2015 Muscat Filed EOW compla
Lloyed / Willams No Registration Not Delivered Amit Kumar
51 Mobina Barbhaiwala M:91503574152 Whispering Waters 2 Village Patye-Mangelil C1314356 B1301722 694000 Land Agriculture Plot 2013 Dubai Not Filed Vikram No Registration Not Delivered
52 Sureshkumar Singh Garv Village Kudali - Vile Bhagad, T C1205491 B1211561 954000 Land NA Plot Dec 2012 Muscat Filed EOW compla
Virat Vandre No Registration Not Delivered Amit Kumar & Henry D'souza
Manju Singh MountWisdom
Adobe Tree Community - Village Khandpoli, District Raig C1205491 B1309291 305000 Studio Apartment Studio Apartment Jun 2014 Muscat Filed EOW compla
Siddhimon No Registration Not Delivered Amit Kumar & Henry D'souza
The
Taloja Usatane Village, Ambernath Talu C1205491 B1309348 1850000 2BHK Residential ApaApartment Flat Jun 2014 Muscat Filed EOW compla
Virat Vandre & Siddhimon No Registration Not Delivered Amit Kumar & Henry D'souza
Paradise City Village - Kalane, Taluka - DodC1330588 B1502425 575000 Land NA Plot Feb 2016 Muscat Filed EOW compla
Lloyed No Registration Not Delivered Amit Kumar, Ebenezar Devasahayam & Inbasekeran S
Garv Village Kudali - Vile Bhagad, T C1206516 B1211562 954000 Land NA Plot Dec 2012 Muscat Filed EOW compla
Mystic Hills II Village Majare Jambhulpada, TalC1206516 B1502053 510000 Land NA Plot Jul 1905 Muscat Filed EOW compla
Lloyed No Registration Not Delivered Amit Kumar & Henry D'souza
Mystic Hills II Village Majare Jambhulpada, TalC1206516 B1502053 510000 Land NA Plot 2015 Muscat Filed EOW compla
53
M:968-96411351 ,
54 Mahesh Ramdas Naik maheshnaik61982@gmail.com 8390021042 Carnival Malewad,sawantwadi, sindhudurC1323723 B1404718 664000 land NA plot April 2015 kuwait Not Filed Amit Kumar / Anil /Ashwini S Pwar No Registration Not Delivered Amit Kumar
55 A E JOSEPH maria1joseph@hotmail.com M. 968 99878511 EXPAT NIDHI ANEKAL, TAMILNADU C1320113 B 1308666 975000 LAND N.A, PLOT NOS 2014 MUSCAT NOT FILED siddimon/preethy/vandana/nandita/jayshri No Registration Not Delivered Berlyn 2014
EXPAT HARMONY 2 DINGNE, SINDHUDURG, MAH C1320113 B1402006/B14 1950000 LAND N.A. PLOTS 2014 MUSCAT NOT FILED siddimon/preethy/vandana/nandita/jayshri No Registration Not delivered Berlyn 2014
56 Kaosar Saifuddin Mithaiwala M: +971 50 7452372 Tuticorin - Horizon Tuticorin C1002897 B1001012 250000 LAND Unit No 31 2007 Dubai Not Filed No Registration Not Delivered
Whispering Waters II Village Patye-Mangelil, Taluka C1002897 B1301720 694000 LAND Unit No. 18 2013 Dubai Not Filed No Registration Not Delivered
57 Sreenivas Narayana Mamidala smamidala81@hotmail.com Mobile: +91-9930542563 Expat Lavaniya Saswad, Purandar, Pune. C1201831 B1201915 1000000 Land Agriculure plot Apr 2012 to May 2017 Bangalore Not Filed No Registration Not Delivered Amit Kumar/Berlyn D Souza
Harmony-Sasoli Project C1201831 B1307504 390000 Land Agriculure plot Nov 2013 to Nov 2017 Mumbai Not Filed No Registration Not Delivered Amit Kumar/Berlyn D Souza
58 Govardhan Gangaram Gurudu Email ID: gurudu_9@yahoo.co.in Mobile: +91-98190 51735 Expat Lavaniya 195-IND-MH-LAV Lavania C1202399 B1202875 1000000 Land Agriculure plot May 2012 to Jun 2017 Bangalore Not Filed No Registration Not Delivered Amit Kumar/Berlyn D Souza
59 Michael Philip Lobo and AntoneEmail: mikeplobo@gmail.com Mobile: +965 6663-5989 Harmony Dodamarg, Sindhudurg District, C1319587 B1308083 925000 Land NA Plot Jan 2014 Kuwait Not Filed Kuwait - Rahul Rajandani <rahul Not yet Registered Not yet Registered Not yet ready for Registration
Carnival Dodamarg, Sindhudurg District, C1319587 B1404391 2040000 Land NA Plot Jan 2015 Kuwait Not Filed Kuwait - Nideesh Kuniyil <nid Not yet Registered Not yet Registered Not clear
Vida Phase 1 Near Old Goa, Kadhamba PlateC1324898 B1701007, B1 4460000 Appartment Mar 2015 Kuwait Not Filed Bangalore - Preethy Prema Lath May 2018 - Agreement of Sale - DONE May 2018 - Agreement of SIncomplete
60 Amitam Kalyanaraman/Gita G Iyer M:97334656301 Paradise City, Maharashtra Maharashtra C1334904 B1600244 499000 plot plot April,10 2016 Bahrain Filed EOW compla
Bahrain Charles Jayakanth not done incomplete Amit Kumar/Berlyn D So 2016
61 Amarendra Mohanty 208-IND-TN-AIS Aishwaryam Trichy, TamilNadu C1201140 B1201272 452000 Plot Plot Mar 2012 Chennai Not Filed Senthil , Raghavendra Not Done Not yet ready for ReAmit Kumar/Berlyn D Souza
62 Samir Farukh Ali Saujanya, Plot # 6 & 7 Mahad, Maharashtra 1407500 Plot NA Plot 2008/2009 UAE Not Filed Dubai, Dominic Not done Incomplete Dominic
Nikash, Plot # 250 & 260 Mahad, Maharashtra
65 Balbir Singh Rawat M:9967386832 Green Fields Rona,Raighad c1323815 B1405308 900000 AGR I plot 2015 mumbai Not yet available for registrIncomplete
66 Mahabir Singh Rawat Green Fields Rona,Raighad C1323814 B1404754 900000 AGR I plot 2015 mumbai Not yet available for registrIncomplete
67 Nilesh Victor Martin Dsa Vida Taloja Village Usatane, Ambernath TaluC 1321525 B 1401769 1560000 1 BHK flat 2014 Mumbai Amit Kumar, Berlyn Dsouza Not started, agree to refund money with interest.
Mob: 9323976083 / principal plus interest
68 Rekha Chaturvedi piyushvedi@gmail.com 9322269599z Aarushi Mahad, Raighad, Maharashtra C1002681 B1002599 365000 1 Acre Plot Agriculture Plot 2014 Mumbai Filed Amit Kumar, Berlyn Dsouza, Vrushali Gupte Not Registered No Development Amit Kumar 2009
Green Meadows Bavla, Dist. Ahmedabad, GujaraC1002681 B1003900 1252496 3578.56 Sqft. NA Plot 2014 Mumbai Filed Not Registered Incomplete / Expat aAmit Kumar 2010
Wisdom Tree Taloja( Vida Taloja

69 Sunil Narkar Now) Village Usatane, Ambernath TaluC1322517 B1403837 812500 Flat 2014 Mumbai Not Filed Not Registered No updates/ No developement
Eden Village Shiravali, Taluka MangaoC1322517 B1403535 600000 Plot Agriculture 2014 Mumbai Not Filed Not Registered No updates/ No developement
Harmony 3 Village Kalane,Dodamarg, Sindhu
C1322517 Not Available 1000000 Plot Non Agricutural 2014 Mumbai Not Filed Not Registered No updates/ No developement
70 Prakash Samuel Chistopher prakash.christopher@gmail.com M:9096551941 Serinity Nekkunti village,Pelnnagaram Ta C1003324 145000 Plot nos75,76,77,85, Agriculture 2009-2013 Dubai-MumNot Filed Expat Banglore Office,Anupamashree C Registered but Patta work No Updats no idea
Dharampura Dist. (1200Sq.Ft.x5 nos) ,Anuradha H,Binesh B
71 Khorram Siodia khorram.siodia@gmail.com mob: 9819177578 Rishika Mangaon Mangaon, Raigad District C1315311 B1302973 669000 1 acre plot Agricultural 2013 Mumbai not filed Saba and Chhaya not registered no development
72 Naoshad Siodia naoshadsiodia@gmail.com mob: 9833814898 Rishika Mangaon Mangaon, Raigad District C1315329 B1302991 712000 1 acre plot agricultural 2013 Mumbai not filed Saba and Chhaya not registered no development
73 Vaziad Vaidqq vaziadv@rediffmail.com mob: 9821192548 Rishika Mangaon Mangaon, Raigad District C1315332 B1302992 900000 1 acre plot agricultural 2013 Mumbai not filed Saba and Chhaya not registered no development
74 Hushedar Divwala hdivwala@gmail.com mob: 9820036441 Rishika Mangaon Mangaon, Raigad District C1315326 B1302989 721000 1 acre plot agricultural 2013 Mumbai not filed Saba and Chhaya not registered no development
75 Mahnaz Chanduwadia aarmah2003@yahoo.co.in mob 9819290338 Rishika Mangaon Mangaon, Raigad District C1315474 B1303182 730000 1 acre plot agricultural 2013 Mumbai not filed Saba and Chhaya not registered no development
76 Deepika kaul kuldeepkk396@gmail.com mob 8837741779 nikash raighad C1003032 B1002780 350000 1 ACRE PLOT AGRICULTURAL2008 MUMBAI Filed EOW compla
chaya bolar not registered no development
chansya2 raighad C1003032 B1003038 300000 1ACRE PLOT AGRICULTURAL2009 MUMBAI Filed EOW compla
mountain dew tamil nadu c1003032 b1205103 400000 10000sq ft na 2010 MUMBAI Filed EOW compla
GOLDEN GREENS GOA c1003032 B1203608 950000 1 ACRE AGRICULTURAL2011 MUMBAI NOT FILED not registered no development
77 Dr. Sanjaykumar Nikam, Dr. Ra svnikam@hotmail.com mob 0096895285638 Carnival Sindhudurg district, Maharashtr C1322753 B1403915 1045000 Half acre plot AGR 1 2015 Muscat, Ebenezer and Firoz Shah Not registered Nothing on ground Ebenezer 2015
Harmony 2 B1403948 1020000 Half acre plot AGR 2 2016 Muscat, O Berlyn D'Souza and Firoz Shah Not registered Nothing on ground Firoz Shah 2015
Paradise city B1502768 540000 5000 sq.ft NA plot NA 2017 Muscat, OIndian embassy inEbenezer and Debanjan Roy Not registered Nothing on ground Debanjan Roy 2016
78 Sushil Kumar banthia + 26 investors M: 9867021933 park view, Roha - 20 plots roha 30000000 1 AGRICULTURALMar 2012 MUMBAI Amit Kumar, Berlyn Dsouza, Vrushali Gupte Not registered Nothing on ground
TALA vally -9 plots tala 1 AGRICULTURALMar 2012 MUMBAI Amit Kumar, Berlyn Dsouza, Vrushali Gupte Not registered Nothing on ground
saubhagya, maha - 11 plots mahad 1 AGRICULTURALMar 2012 MUMBAI Amit Kumar, Berlyn Dsouza, Vrushali Gupte Not registered Nothing on ground
green field - 4 plots roha AGRICULTURAL MUMBAI Amit Kumar, Berlyn Dsouza, Vrushali Gupte Not registered Nothing on ground
The Wisdom Tree Community - On 15 Dec 2019 a separate complaint number DCOYA/E/2019/02927 was lodged on the CPGRAMS website addressed to Ministry of Corporate affairs.
79 Capt. Brian Mathias brian_mathias@yahoo.com Mob: 9922991896 Taloja Usatane Village, Ambernath Talu
C1321595 B1402096 2040000 2 BHK Apartment Residential Apar 2014 Merwyn Ferrao - Qatar - Sales PeOn 16 Dec Formal complaint sent to Dominic to lodge with EOW
Doha, QatFiled EOW compla Not Registered Not started Shreyasee Basu 2014
wisdom tree taloja + mystic hills

80 Irfan Abdul gani burud iagburud@hotmail.com mobile 00965 66046318 II ustane village ambernath talukaC 1323201 B 1404278 / B 2606000 2 BHK Apartment + land
residential + land 2014 kuwait Not Filed Mr nideesh not registered not started 2014
mobile 00965 66046318
81 Rupert Luis Fernandes & Maris rupert.fernandes@yahoo.com Mob.: 00965 97213407 Paradise City Village - Kalane, Taluka - DodamC 1334268 B1600022 591500 5384.00 sq.ft. NA Plot April 2016 Kuwait Not Filed Robin Joseph & Nidesh Kuniyil - Expat Kuwait Not registered Not started 2016
Mob.: 00965 97213407 Rahul Rajandani - Expat Kuwait
82 Shraddha.Narendra.Ambekar narendra1968shradha1980@gmail.coMob no.9819803627 Peacedale project Plot no.11,Lonere town,District- C 1004980 700000 1 ACRE Agricultural November 2011 Mumbai Filed EOW compla
Mr.Amit Kumar/Mr.Henry D'souza Not registered Not started 2011
State-Maharashtra
mangalam
expat vida uptown (swapped with Tamil nadu 575000 half acre plot non-agriculture 2011 Filed EOW compla
Chaya bolar not registered not started
the above 2) Goa not registered
84 Ashok Pratapchand Mehta / Mob - +973 39964348 / GARV, Kudali C12001707 B1201810 3783600 plot NA Plot 27/10/2011 Bahrain Not Filed Lobo ==> Mohd Atif ==> Refund Promised @ 2015 not done incomplete Amit Kumar 2011
Vaishali Ashok Mehta 33733919 Promised Amitkumar In the absence of cash flows at EXPAT-
Swap Offered in year 2016
Swap partially done as Agreement to
Sale but awaiting Sale Deed since 2017
Confirmed readiness for Sale Deed since

one year but failed to do final sale deed
registration
MYstic Hills, Pali C1200418 B1301917 March 2013
85 Rafeeque Dawood Kundlik The Wisdom Tree Community - Usatane Village, Ambernath TaluC1321459 B1402132 1448748 Apartment 2014 Kuwait Have been following up with Expat for
Taloja more than 2 years for REFUND. As
agreed by EXPAT porject should have
been completed by December 2017 and
handover Flat by then. My objective to
have Flat for furhter higher educaiton of
my daughther and was needed flat
atleast by June 2018. Since nothing has
happening i have requested for refund
sighting the same reason still they dont
bothered and they dont care. After first
Filed EOW complaint Unit 7 and CP building meeting (26 June 2019) Amit as promised
Mob:- 9833780692 / meet and discussed but so far nothing
86 VIJAY SINGH DHEK, Ex-RPO (Invijaydhek7@gmail.com 8369308463 Harvest "Harvest" B1404137 728000 0.50 Acres (2023.50 Agricultural 2014 Mumbai Mr Jagtaar Singh, Ex Navy happned adn only promising
no communication with Expatand gaining
as both known Mr. Kashyap & Mr. Wilson Left thestill
K awaiting not Started/completMr. Berlyn DeSu'Za 2013
time. Would appreciate your help in this
Village:- Wanaste Mr Kashyap, Expat Rep regard. Amit kumar has agreed for
Taluka:- Tala Mr. Wilson Macwan, Expat Rep refund from Oct 2019 but since then his
not in contact for amy update
District:- Raigad
State:- Maharastra
87 SHAUN CHONKAR/RAJESH CHONKAR WHISPERIN WATERS PLOT NO 270,TILLARI VILL C1203009 B1203410 532500 1 acre agricultural 2012 MUMBAI ALTHEA MACWAN,AMITH KUMAseveral emails to expat not done not started AMITH KUMAR 2012
SIDHUDURG,MAHARASHTRA C1203010 since 2017 refund promised but not given
swap offered to carnival
88 Dr. Jyotsna Umesh umeshbhadre@gmail.com Mob:9757474051 WHISPERIN WATERS Plot No 288 & 289 TILLARI C1203187 B1204270 1185000 2 Acre Agricultural 2012 Pune Berlyn Dsouza,Amit Kumar Several Follow ups done, no positive NA No Update Amit Kumar 2012
Bhadre/Atul Umesh Bhadre responce, promised for SWAP options
no structured inpout given
Several Follow ups done, no positive

89 Manish Dilip Ghate/Dilip manishghate.64@gmail.com Mob : 9822898671 WHISPERIN WATERS Plot No 290 TILLARI VILLA C1203186 B1204276 592500 1 Acre Agricultural 2012 Pune Berlyn Dsouza,Amit Kumar responce, promised for SWAP options NA No Update Amit Kumar 2012
Dinkar Ghate no structured inpout given
90 Anuradha Rajendra sachin.shelke@gmail.com Mob : 9011040321 WHISPERIN WATERS Plot No 291 TILLARI VILLA C1203190 B1204189 592500 1 Acre Agricultural 2012 Pune Berlyn Dsouza,Amit Kumar responce, promised for SWAP options NA No Update Amit Kumar 2012
Shelke/Yogesh Balasaheb no structured inpout given
91 Ashish P Wadghane Ashish.Wadghane@gmail.com Mob : 9930870867 WHISPERIN WATERS Plot No 292 & 293, TILLARI VILLAGE DODAMARG,B1204279
C1203189 SIDHUDURG,MAHARASHTRA1185000 2 Acre Agricultural 2012 Pune Berlyn Dsouza,Amit Kumar responce, promised for SWAP options NA No Update Amit Kumar 2012
92 Sachin Shelke/Yogesh sachin.shelke@gmail.com Mob : 9011040321 Golden Meadows 2 Plot 148, Lonere Town, District C1200820 B1211263 717000 1 Acre Agricultural 2012 Pune Berlyn Dsouza,Amit Kumar responce, promised for SWAP options NA No Update Amit Kumar 2012
Shinde/Shomin Paul Sparsh, Karjat,inpout
no structured Raigad, Maharastra.
given
Sereno -Urawade Urawade, Pune, Maharashtra C1018660 B1401281 66000 2 BHK Appartments Residential 2014 Pune Berlyn Dsouza,Amit Kumar NA No Update Amit Kumar 2014
Refund amount of 66k pending since
93
94 Santosh Deshpande deshpande.santosh@gmail.com Mob : 7666312121 Sereno -Urawade Urawade, Pune, Maharashtra C1321453 B1401746 100000 2 BHK Appratments Residential 2014 Pune Berlyn Dsouza,Amit Kumar Refund amount of 200000 received , NA No Update Amit Kumar 2014
100000 + intrest 12% pending since 2017
The Wisdom Tree Community -
95 Anilkumar Kadam anil_kumar1310@yahoo.com mob. no. +97466115912 Taloja The Wisdom Tree Community - C
T1205842 B1308794 1220000 1 BHK Appratments Residential 2014 Doha Filed EOW complaint Unit 7 and CP building
Garv B130267 965000 Unit 411
96 Mandar Prabhakar Wairkar Several Follow ups done, no positive

Email: ruchawairkar@gmail.com Contact no.: +60176617752 TALOJA - Vida/Wisdom Tree Usatane Village, Ambernath TalC1321145 B1401259 1495000 1 BHK Apartment Residential 2014 Mumbai response.
97 Uday Shanbhag chandapura, Bangalore 1600000 apartment residential 2015 bahrain Filed EOW complaint Unit 7 and CP building
crest, Bagepalli 800000 land 2014 bahrain Filed EOW complaint Unit 7 and CP building
Mob: +971506255134,
98 Anand Krishnamurthy anand.divs@gmail.com +918971527816 Swarnika - 14 Thuraiyur, Tamil Nadu C1005229 223502 Land 1/2 acre 2008 Dubai Ikram, Vikram, Althea, Amit and BSeveral follows done, no positive response yet
akmworld@gmail.com Mountain Abode - 74&75 Pali, Maharashtra C1005229 1481850 Land 5000 sq feet 2012 Dubai Ikram, Vikram, Althea, Amit and BSeveral follows done, no positive response yet
Sundew Haven
Tranquil Heights- 2
70- 11, 12, 13 & Roha, Maharashtra C1005229 1300000 Land 1 acre 2010 Dubai Ikram, Vikram, Althea, Amit and BSeveral follows done, no positive response yet
14 Dharmapuri, Tamil Nadu C1005229 1300000 Land 4 acres 2009 Dubai Ikram, Vikram, Althea, Amit and BSeveral follows done, no positive response yet
Horizon - 98 Tuticorin, Tamil Nadu C1005229 250000 Land 1/4 acre 2009 Dubai Ikram, Vikram, Althea, Amit and BSeveral follows done, no positive response yet
Mb 9654457259,
99 Capt (IN) Harish Kumar Sharmacdr_hks@hotmail.com 9757014650 Taloja Vida Taloja MIDC 2500000 2BHK Flat 1000 Sqft Flat 2015 Mumbai
100 Bandana chakravarty & Pradeeppradeeptachaks@gmail.com M:9971150420 Swapped to Taloja Navi Mumbai Taloja Navi Mumbai 20161 3200000 flat 2012 mumbai not filed In 2014 Expat arranged a visit to the Roha
site but was shown the land from a distance
from the Roha Railway Station. No
101 Manisha Patwal manisha27june@gmail.com M:9930121752 Park View Mukhte Village, Raigad C1200975 700000 Agriculture Plot AGR 2012 Mumbai signboard, no demarcation of land was
done with the reason that they are still in
process of acquiring more land. We were
102 Ryan Pereira ryancasa@yahoo.com TALA Valley raigad C1205940 735000 agri agri 2012 Mumbai not filed informed in January 2017 that our
investment will be refunded as the Govt.has
India Mobile: 0091 Residential Plots (2 Several follows
restrictions on thedone,
Rohabut no positive
Halcyon property.
103 Preeti Milind Naik preetimnaik@gmail.com 7777064023 GARV-II , Village Kudali - Vile Bhaghad, C1200452 B 1200839 1730000 nr) NA Plot 2012 Bahrain Filed EOW compla
Meenakshi
Dubai Lloyd Rebello, Merwyn, Charles, response
Ganeshan,- India received.
We have email evidence with assurance March 2015 Not started yet
Mobile : 00973 34115545 Taluka - Tasgaon, Maharashtra office Atif -Bahrain that refund will be made in instalments and Amit Kumar 2012
twice Refund Schedules were emailed to us
but both times Expat defaulted with not a
104 Nikhil Mogre Bahrain single refund amount paid. We have made
through several phonecalls and sent emails with no
sq,ft each plot in Expats response. But in April 2019 after our second
105 Joseph M. Pinto & pintojs5@gmail.com Mobile: 0091-8850133663 Roha Ashtami (Halcyon) Village Ashtami, Roha Taluka, Ra
C1003374 B1003551 1080000 Sector II.
Directors personal meeting, we received email that
Sandra A Pinto Mr. Expat can do registration of the property or
Agnelo swap with some other property but now no
Maharashtra State C1003375 B1006029 NA Plot 2010 Pereira Filed EOW complaBerlyn D'souza, Althea Mcwan refund will be made. 2012 Agnelo Pereira 2010

106 Mr. Shrirang Govind Pdatare shreerangphadtare@gmail.com mob. no. +919860994141 Taloja The Wisdom Tree Community - C
107 Dr. Anurag Kumar anuragkumar31@gmail.com mobile 00919643674014; Paradise City EXPAT VILLAGE -KALANE, TALUKA -DODAMARG,DIST-SINDHUDURG,MAHARASHTRA.
00968-99374264 PARADISE PHASE 5
Mobile Number Mangalam then swapped to 2017 for Harmoney and
108 Arafath Anver 00971507793279 Harmoney 2 Harmoney 2, Goa, Near Mopa Ai
C1005093 B1603391 739112 Non Agricultural Plot Commercial Dubai Not filed 2016 for Mangalam Not completed William
109 Aby George Botherwadi land plot no. 37 Botherwadi project 1700000 2010 Mumbai Filed EOW complaint Unit 7 and CP building
110 Stella/Aby George Avani, Lawarde plot no. 20, Avani, Lawarde. 699943 2008 Filed EOW complaint Unit 7 and CP building
111 Abdullah Ukaye The Wisdom Tree - Taloja Usatane Village C1321178 B1401137 1500000 1 BHK Apartment Residential 2014 Kuwait Not filed 2017 Not completed
112 Ayesha Ukaye The Wisdom Tree - Taloja Usatane Village C1329915 B1502062 1800000 1 BHK Apartment Residential 2015 Kuwait Not filed 2018 Not completed
113 Rajendra Bhatt The Wisdom Tree Taloja - Waiting for

rajendrabhatt@msn.com 00973-39184878 Usatane Village, Ambernath C1201360 (Apartment 2040000 Apartment Resident 2014 Bahrain Filed EOW compla
Charles/Lloyd Not registered
Just registration done, approval
RERA received. As per project 2014
Community - Taloja BID:
Expat Vida Uptown Goa Goa C1201360 s) - BID: -
Harmony 1800000 Apartment Resident 2017 Bahrain Filed EOW compla
Charles/Atif Continuous follow-up, given all waiting for doc. Nov Construction in As per project 2016
B1900030 Non false promises and commitment. 2019registered progress.
Harmony II Sindhudurg, Maharashtra C1201360 BID:
Mystic Hills 900000 Land 2012 Bahrain Filed EOW compla
Charles/merwin Not No updates As per project 2014
Agriculture
Non
Mystic hill II Pali, Maharashtra C1201360 B1401104
II - BID: 600000 Land 2016 Bahrain Filed EOW compla
Charles/Atif Not registered No updates As per project 2016
Agriculture
B1501629
114 Sandesh Shetty Sandeshsk3791@yahoo.com 00971-504587094 Sundew Haven Plot no 10. Village varati. Taluka Roha. 1450000 Land Collectors NA 2011 Dubai ( UFiled EOW compla
Amit Kumar/ Lloyd No response and false promises Not registered. No updates. As per project 2011
Project District Raigad. Maharashtra .
115 Ashok L Chudasama ashok121259@yahoo.co.in M:918128329867 Sundew Haven Project Plot no. 47A, Village--Varati, Taluka--Roha, 1025000 Land Collectors NA 2011 Doha qataFiled EOW compla
AmitKumar/Lloyd No Concrete response from Expat Not Registered No Updates As Per Project 2011
District--Raigad, Maharastra
Kriti X 2, Mountain Abode, Hill

116 Furtado Dennis Reginald dennisfurtado@yahoo.com M:919766332700 View, Maharashtra, TamilNadu , Goa.C1004568 4796000 Land & Apts Agriculture & N.A2011 - 2013 Dubai UAEKurla police Sta Beryln & Amit Kumar Swap to apartment in Goa in progress waiting for registration As per the Token ReceipNo update on original projects
Golden Meadows, Palms, back
Vida Goa
117 Yahya siddque siddiqayahya@gmail.com 00973-39189561 Palm project Maharashtra 650000 Land Agriculture & N.A2012 Bahrain 2014 2011
118 Shahali 00973-39131216 Palm project Maharashtra 650000 land Agriculture & N.A2012 Bahrain
119 Bawafaque mukhtesar944@gmail.com 00973-39218455 Palm project Maharashtra 650000 land Agriculture & N.A2012 Bahrain
120 Greenville and Alwyn alvares.allwyn@gmail.com 00973-36061243 harmony Maharashtra 100000 land Agriculture & N.A2014 Bahrain
121 SUDHIRKUMAR PATIL esspatil2006@gmail.com Qatar- +97466981942 EXPAT-GARV Phase7

EXPAT-MYSTIC HILLS((Unit-415)
Unit- VILE BHAGAD, MAHARASHTRA,
C1204695 B1302877 317200 LAND Agriculture & N.AJune2013 QATAR NOT FILED Merwyn Ferrao - Qatar - Sales Person 2017 Shreyasee Basu, Banglo 2013
37A,37B,37C,37D) PALI-KHOPOLI, MAHARASHTRA
C1204695 B1301547 2000000 LAND NA PLOT May2013 QATAR NOT FILED Merwyn Ferrao - Qatar - Sales Person 2014 Shreyasee Basu, Banglo 2013
EXPAT-MOUNTAIN ABODE PALI-KHOPOLI, MAHARASHTRA
C1204695 B1400414 250000 STUDIO APARTMENFLAT April2014 QATAR NOT FILED Merwyn Ferrao - Qatar - Sales PeREQUESTED FOR REFUND AS PER LOI IN 2015 AS PROJECT CANCELLED PROJECT CANCELShreyasee Basu,Banglo 2014
122 Dhileep Raj Lekshmanan/ Bindudrlbah@gmail.com +973-396079460 Expat - Mangalam Tindivanam Tamilnadu C1308407 600000 land NA plot Feb 2014 Bahrain
Expat - Harmony 2 Shinddurg, Maharashtra C1321834 B1402323 860000 land NA plot Aug 2014 Bahrain
Expat- VIDA, Chandapura Chandapura , Annekal, BangaloC1321834 B1403866 3270800 3BHK apartment Nov 2014 Bahrain
Expat Nidhi-2 Thally Tamilnadu C1321834 B1405933 250000 land NA plot March 2015 Bahrain
Vida Uptown - Studio Goa 1B-322 525000 Studio apartment May 2017 Bahrain
Vida Uptown - 1BHK Goa 10A-307 725000 1BHK apartment May 2017 Bahrain
Mystic Hills-2 (Bindu Dhileep) Khopoli Mahrastra C1319924 B1501186 620000 land NA plot Aug 2015 Bahrain
123 Manish shah M: 97455436537 IRIS 2 Karsangadh Dist Ahmedabad C1205846 B1400851 254020 NA plot Non agricultural p 2014 Doha Filed EOW complaint Unit 7 and CP building
124 Nilesh R. Rane nileshhariom@yahoo.com M:9892489168 Carnival, Maharashtra Sindhudurg, Maharashtra C1322766 B1403952 1045000 Land NA plot 2015 Muscat, ONot filed 2019 Nothing on Ground
125 Rahul Sheth M: 9930991119 Golden Meadows II Lonere town, Raigad district, Maharashtra B1203444 & B1601338
700000 Land Agricultural Plot May 2012 Mumbai Filed EOW compla
Agnelo, Wilson, Berlyn 60 months from the contracNothing on Ground
Not filed, To be
126 Rishikesh Deshpande M: 9821423700 Golden Meadows II Lonere town, Raigad district, M C1205814 B1100052 700000 Land Agricultural Plot May 2012 Mumbai emailed Agnelo, Wilson, Berlyn 60 months from the contracNothing on Ground
274-IND-MH-TAL The Wisdom

127 Khaleel kundlik khaleelkundlik@gmail.com Mobile: +966500583893 Tree Usatane Village Ambernath, Th C132164 B1402259 1448747 1 BHK Apartment Residential 2014 Kuwait Filed EOW complaint Unit 7 and CP building
Community- Taloja Maharashtra 2017
128 Nisha Abbey Kurian Expat Vida - Taloja Usatane Village, Ambernath TalC1333277 B1503633 75000 2 BHK APARTMENT Residential 2016 Dubai Filed EOW compla
Dominic, Vikram 2018 Nothing
Maharastra for both projects - AED5507/-
Paradise City Kalane Village, Taluka Dodamarg B1503308 674900 Land 2016 Dubai Filed EOW compla
Dominic, Vikram 2018 Will be called for regirstration
Sindhudurg District, Mahrastra in Q1 2020

129 Dayanand Ahire dayanand.ahire@gmail.com ( Mobile: +973-39419204) Vida Taloja Usatane Village, Ambernath TalC1320958 B1400700 2040000 Apartment Resident 2014 Bahrain Filed EOW compla
Charles/Lloyd Continuous follow-up, given all false promises and commitment. Not registered Waiting for approvalAs per project 2014
Maharashtra
130 Dr. Vinod Kumar vinodpcbt@gmail.com Mobile: +965 65591299 Carnival, SindudurgCarnival, Unit Sindhudurg District, Mahrastra C1326236 B1500323 1070000 Land NA Plot 2015 Kuwait Not filed Alkesh and Rahul Delaying the registration of the land, no response from higher management of Ex
2019 No updates yet
301-IND-MH-CAR
734 Not registered yet
131 Zina Alphonso zina29alphonso@gmail.com Mobile No. +965 97583144 Carnival, SindudurgCARNIVAL, Sindhudurg District, MaharashtrC1326238 B1500270 1070000 Land NA Plot 2015 Kuwait Not filed Alkesh N. Mahyavanshi and RahulDelaying the registration of the land. 2019
301-IND-MH-CAR
Unit 738 Not registered till date No updates
132 Noel Richard D'Almeida Harmony II Village Degave, Taluka Dodamarg

C1321032 B1402643 950000 Land Non-agrricultural 2014 Bahrain Not filed Charles Jayakanth. Tel # +91 95 The office keep on saying that the project is delayed and the registration August 2018 with a buffer No concrete answer 2014
Sindhudurg, State Maharashtra Berlyn DSouza, Mumbai. Tel # 9 is expected to commence after the completion of HARMONY I project.
"""90% payment has been refunded. Balance 10% (Rs. 60,000/- with its
its earning is still pending. Expat Group promised to settled this amount
many times but recently they have come-up with an option of adjustings
IRIS 3&4 Ghanshyampar Village, Limbdi Su
C1321032 B1400850 620840 Land Non-Agricultural 2014 Bahrain Not filed Mumbai & Bangalore office numbethis amount with HARMONY II balance payment. No progress yet.""" July 2017 No concrete answer 2017
Surendranagar District, Gujarat
133 Rajesh Rona Menezes rajeshmenezes@gmail.com Mobile : +971506409231 Harmony II Sindhudurgh, Maharashtra C1319801 B1308441 950000 Land Non-Agricultural Land Dubai Not filed Ravi Rangrao +971 55 8994284, W
Payment has been made but no property has been handed over May 2018 2013
134 Rudolf Sunney Menezes rudolfmenezes@gmail.com Mobile : +971564163099 Harmony II Sindhudurgh, Maharashtra 950000 Land Non-Agricultural Land Dubai Not filed Ravi Rangrao +971 55 8994284, W
135 George Menezes georgemenz@gmail.com Mobile: +971505987495 Harmony II Sindhudurgh, Maharashtra 950000 Land Non-Agricultural Land Dubai Not filed Ravi Rangrao +971 55 8994284, W
136 Rajesh Rona Menezes rajeshmenezes@gmail.com Mobile : +971506409231 Expat Central - The HUB Avadadenahalli and Arvantigepura
C1319801 B1402278 2288750 Flat Flat Dubai Not filed Ravi Rangrao +971 55 8994284, W
Full Payment made, but not foundation stone laid 2013
137 Nancy Mary Pereira alfnan@yahoo.com Mobile: +917899767422 Carnival, SindudurgCARNIVAL, Sindhudurg District, MaharashtrC1326233 B1500268 1070000 Land NA Plot 2015 Kuwait Not filed Alkesh N. Mahyavanshi and RahulDelaying the registration of the land. No response. Not registered till date No updates
301-IND-MH-CAR
pereira.alfred58@gmail.com Unit 735
138 NEELAJA ANAT SHROTRE neelajas@gmail.com M:97339861932 EXPAT GARV VILLAGE KUDALI VILE BHAGAC1200286 B1200308 607000 LAND NA PLOT 2012 BAHRAIN Not filed BERLYN D'SOUZA & HENRY D' NO RESPONCE AFTER PAYING NEARLY 70% OF THE TOTAL MONEY 36 MONTHS AFTER THE D
NO UPDATE
TALUKA TASGAON RAIGAD MAHARASHTRA

139 DELFI ROQUE FERNANDES fernandesdelfi@gmail.com Mobile: +97455870411 Taloja Usatane Village, Ambernath Talu
C1321596 B1402097 2040000 Flat Flat 2014 Qatar Not filed MERWYN FERNANDES 2017 No Update 2013
Paradise City Village Kalane, Taluka Dodamarg
C1321596 B1502758 560000 Land NA Plot 2016 Qatar Not filed MERWYN FERNANDES Within 30 months from pa No Update 2015
140 KALPANA DEVPAL PATIL devpalpatil1@gmail.com Mobil 0097339672008 SAMRUDDHI PLOT NO 162 SAMRUDDHI VELLAGE SUKELIC1004575 B1211913 623142 LAND NA PLOT 2013 BAHRAIN Not filed BERLYN D'SOUZA & RAM PRASAD 60 MOTHS AFTER THE DATE OF AGREEMENT i 2013
HILLCREST MEADOWS P. ON DIST RAIGAD MAHARASHTRA

40 &41 HILLCREST MEADOWS VILLAGE POLAM B1003380 700000 LAND NA PLOT 2014 BAHRAIN Not filed BERLYN D'SOUZA & FIROZ SHAH 2016 NO UPDATE
R.D.HINDUPUR ,PENUKONDA
TELANGANA 2014
141 ANKUR CHAUDHARI ankur2325678@gmail.com M: 9867725092 Park View Mukhte Village, Raigad C1200265 700000 Agriculture Plot AGR 2012 Mumbai
142 Narayan Das Hazarimal Rohira sunilanand513@gmail.com 9923791648 SHUBH-2 Village Ravandhal, Mahad TalukC1315323 495000 Agriculture Plot Agriculture Plot Pune
Agriculture Plot
143 Meheter Hanif Jehangir mehterhanif@gmail.com 9762544123 Hiranya PLot No 58 Village Hargude, Purandhar Tal C1300489 B1300409 800000 Agriculture Plot 2013 Pune 2018
144 mohammed Zameer Ahmed zameerserver@gmail.com SHUBH PLOT NO91 Village Ravandhal, Mahad TalukC1300473 495000 Agriculture Plot Agriculture Plot Pune
145 karan Jagdish Rohira rohirakaran@gmail.com Shubh 2 Village Ravandhal, Mahad TalukC1314330 650000 Agriculture Plot Agriculture Plot Jan 2018 Pune
146 Monirul Islam Choudhary SHUBH- 2 Village Ravandhal, Mahad TalukC1313338 495000 Agriculture Plot Agriculture Plot Pune
147 Nair Ahmed Hussain Mondal Village Ravandhal, Mahad Taluka, Raigad Dist
Shubh 2 495000 Agriculture Plot Agriculture Plot Pune
148 Rahul Suhas Kittur / Vijay Bakskitturrahul@yahoo.co.uk 9822621120 Garv - 152 Village Kudali, Vile Bhagad, TasC1201691 B1204892 Land Residential Plot Mar 2012 Pune Sagar Samuel 2016 Not delivered Amit Kumar
149 Rahul Suhas Kittur / Anil Kriplakitturrahul@yahoo.co.uk 9822621120 Garv - 194 Village Kudali, Vile Bhagad, Tasgao Land Residential Plot Mar 2012 Pune Sagar Samuel 2016 Not delivered Amit Kumar
150 Rahul Suhas Kittur / Nitesh Thakitturrahul@yahoo.co.uk 9822621120 Park View Agriculture Plot Agr Mar 2012 Pune Sagar Samuel 2016 Not delivered Amit Kumar
151 Dr Sudhir Tuli sudhir.tuli@gmail.com M: +96899354153 Wegre Mulshi..Pune 25000000 Land Deemed NA 2005 Dubai Santosh Shetty /Arvind Gowda 22 Acres Unregistered, 28 ACRES REGISTERED.
Tala Valley Dharmapuri,Tamil Nadu 6000000 Shares Agri Land 2010 Dubai Santosh Shetty / Daryl Mescanherus Shares, No Development
Devanalhi Bangalore 9500000 Agri Land Agri Land 2008 Muscat Santosh Shetty /Arvind Gowda AOS only
Wisdom Tree Taloja,Mumbai 6400000 Flats Flat 2014 Mumbai Santosh Shetty / Anthony Fernandes Undelivered, waiting for RERA
152 Gurmukh Lachwani deepak.l@live.com 9096280481 Shubh 2 Village Ravandhal, Mahad TalukC1314039 B1301399 495000 Agriculture Plot Agriculture Plot Pune
153 Narendra Babu annb1966@yahoo.co.in M + 971505242820 Helios (CLP) Village Lonere, District Raigad, C1318654 N/A 702000 Plot 121A & 121B Plot 2014 Dubai Not filed Ravi Rangrao,Supriya, Berlyn D's Payment has been made but no property has been handed over 2014 project scraped, promise to refund.Agnelo, 2013
154 Dipankar Sharma/ Gunjan Shar dsharmadxb@outlook.com 7011897052 Sundew Haven-2 Plot No - 87 No much idea C1003750 B1002130 1500000 PLOT 87 PLOT NA 2010 Dubai Not Filed Berlyn and Amit Payment has been made but no property has been handed over 2014 No Idea 2009
155 Dipankar Sharma/ Gunjan Shar dsharmadxb@outlook.com 7011897052 Pali Hill JV Pali HIll C1003750 NA 1700000 JV NA 2010 Dubai Not Filed Berlyn and Amit Returns promised are not given 2010 No Idea 2010

156 Mrs. Najma Rehman Mukhtar Mmukhtarmarouf@gmail.com Mobile: +965 66098585 Taloja Village: Ustane, Taluka: Ambernath,
C1321718
District Thane B1402237 2040000 2BHK Flat of 900 Sq Flat August 2014 Kuwait Not Filed Paramjeet Singh Letter of Intent is signed by Diwaakar Ramamurthy Promised Completion by DNot started Diawakar Ramamurthy a 2014

157 Mukhtar Mohiddin Maruf mukhtarmarouf@gmail.com Mobile: +965 66098585 Taloja Village: Ustane, Taluka: Ambernath,
C1314850
158 Mukhtar Mohiddin Maruf & Naj mukhtarmarouf@gmail.com Mobile: +965 66098585 Samrudhhi Village: Sukeli, Taluka: Roha, DiC1314850 B1302392 984200 Residential Plots #212 Residential Plo August 2013 Kuwait Not Filed Paramjeet Singh Token Receipt Agreement signed by Berlyn D'Souza / Inbasekeran S Promised Completion by AuNot started Berlyn D'Souza / Inbase 2013
159 Mukhtar Mohiddin Maruf & Naj mukhtarmarouf@gmail.com Mobile: +965 66098585 Samrudhhi Village: Sukeli, Taluka: Roha, DiC1314850 B1303132 492100 Residential Plot #2031 Residential Plo August 2013 Kuwait Not Filed Paramjeet Singh Token Receipt Agreement signed by Vijendra Rao / Amith Kumar Promised Completion by AuNot started Vijendra Rao / Amith K 2013
160 Mukhtar Mohiddin Maruf & Naj mukhtarmarouf@gmail.com Mobile: +965 66098585 Samrudhhi Village: Sukeli, Taluka: Roha, DiC1314850 B1303131 492100 Residential Plot #2041 Residential Plo August 2013 Kuwait Not Filed Paramjeet Singh Token Receipt Agreement signed by Berlyn D'Souza / Inbasekeran S Promised Completion by AuNot started Berlyn D'Souza / Inbase 2013
161 Abeer Mukhtar Marouf abeermarouf@gmail.com Mobile: +965 66098585 Samrudhhi Village: Sukeli, Taluka: Roha, DiC1314864 B1302406 492100 Residential Plot #2171 Residential Plo August 2013 Kuwait Not Filed Paramjeet Singh Token Receipt Agreement signed by Berlyn D'Souza / Inbasekeran S Promised Completion by AuNot started Berlyn D'Souza / Inbase 2013
162 Emad Mukhtar Marouf emarouf@gmail.com Mobile: +965 66098585 Samrudhhi Village: Sukeli, Taluka: Roha, DiC1315238 B1302902 492100 Residential Plot #2141 Residential Plo August 2013 Kuwait Not Filed Paramjeet Singh Token Receipt Agreement signed by Berlyn D'Souza / Inbasekeran S Promised Completion by AuNot started Berlyn D'Souza / Inbase 2013
Mountain Abode, Khandpoli,

163 Bilquis Khalid Mukadam bkim_sw@homail.com Mobile: +965 67089119 Studio Apartment Khandpoli, Maharashtra C1320963 B1400730 265000 Studio Apartment Residential 2014 Kuwait Not Filed Paramjeet Singh No Resgistration done yet. No update
The Wisdom Tree Community,

164 Bilquis Khalid Mukadam bkim_sw@homail.com Mobile: +965 67089119 Taloja Usatane Ambernath C1320963 B1402094 1490000 1 Bhk Apartment Residential 2015 Kuwait Not filed Paramjeet Singh No Resgistration done yet. No update Not started
Mystic Hills II, Majare
165 Khalid Ebrahim Mukadam bkim_sw@homail.com Mobile: +965 66403345 Jambhulpada Taluka Sudhagad, Maharashtra C1315709 B1501072 625000 Land NA Project Land 2017 Kuwait Not filed Paramjeet Singh No Resgistration done yet. No update Not started
166 Khalid Ebrahim Mukadam bkim_sw@homail.com Mobile: +965 66403345 Samruddhi , Sukeli Roha Maharashtra C1315709 B1303507 437300 Residential Plot Residential 2016 Kuwait Not filed Paramjeet Singh No Resgistration done yet. No update Not started
expat-carnival, sawantwadi,
167 Sudhir Peters sudhirpeters79@gmail.com mobile +968 92974014 sindhudurg, maharashtra. maharashtra c1325873 & c13258 b1500100 & b 2100000 land na project land 2015 muscat, o not filed suchita narendra manjrekar no registration done yet 2019 not started berlyn dsouza 2015
168 Diptiman Bhaumik diptiman.bhaumik@yahoo.com Mobile: +91 9920529379 Chanasya Mahad, Maharashtra 720000 Agrcultural Plot Agricultural Plot 2009 Mumbai, InNo Chaya Puttur (now Chaya Bolar) No TRA Signed even after repeated requests 2014 No work visible at Melroy Brako, Berlyn D' Chaya contacted in 2008
169 Shrikant Battul + 3 Members shreekanthbattul@rediffmail.com M: +91 9004029948 Tala Valley project, Phase-II Kashekol Village, Taluka Tala, C1206330 B1211383 1279250 NA Plot NA Plot 2013 Kurla MumNo Berlyn and Recently Amit Token Receipt Agreement (TRA 2017 Not started Berlyn D'souza, Amit K 2013
170 Mary Das marykhuptong@gmail.com 9899191108 UNNATI, Jaipur Village Saiwad, Taluka Shahpura,
C1314378 B1301754 500000 Freehold plot 2013 Gurgaon not filed
171 Umashankari Das vicrumxxx@gmail.com 9999860869 UNNATI, Jaipur C1314172

Village Saiwad, Taluka Shahpura, B1301627 500000 Freehold plot 2013 Gurgaon not filed Suchita Narendra Manjrekar <suchita.rstd@expat-group.com>
VIKRAM DAS
172 Rajesh Chandelia raj26sdc@gmail.com 9560906993 UNNATI, Jaipur Village saiwad, Taluka Shahpura,
C1314172 B1301555 479000 freehold plot Agr 2013 Delhi Not filled Saba Patankar 2016 not started 2013
173 Christopher Joseph joy.joseph1984@gmail.com 8826107775 UNNATI, Jaipur Village Saiwad, Taluka Shahpura,
C1314151 B1301847 & B1301529
neelamshuklla@gmail.com However no result other than false clerance from given a name of a
174 Neelam Kumar Shukla & Vandan
vandnashukla3@gmail.com 9869972666 61411532711 UNNATI Jaipur Village Saiwad, Taluka Shahpura,
C1314415 Not sure 500000 Freehold plot Not sure 2013 Mumbai Not Filed Jagtar Singh, Saba and Chhaya promises and slipping timeline. 2018 State of Rajisthan person called Wilson 2013
175 Donald Lobo donaldlobo53@yahoo.co.in 8983279163 Asmita Taluka Mangoan District Raiga C 1002697 B 1002733 660000 AGRICULTURAL PL1 Acre Agri plot 2009 Pune EOW COMPLAINT
Berlyn,Amit Kumar,Agnelo,Martin Had 5 meetings with the Expat group.Promised a lot of rosy pictures now they 2010 Agnelo,he is never avail 2010
Consideration: 7,30,000 Refunded: 3,00,000

176 Donald Lobo donaldlobo53@yahoo.co.in 8983279163 Sanaya Pandheri Village Panderi Taluka Mahad DiC 1002697 B 1003615 430000 2 AGRICULTURAL P2 plots 1 Acre eac2009 Pune EOW COMPLAINT
Berlyn,Amit Kumar,Agnelo,Martin Had 5 meetings with the Expat group.Promised a lot of rosy pictures now they want
2015to swap plots Agnelo,he is never avail 2015
177 Neville Dsouza (Son of late Val sndra410@hotmail.com 9819717844 Vida Uptown Goa C1200164 B1203675 944790 Studio apartment 2012 Dubai not filed no registration done yet. swapped with a plot Celestyn at Shoolagiri
Sandra Dsouza
Sanaya (114-IND-MD-SAN Aug 2014. Agreement to Sell made on 11

178 Janet J Fernandes fernandesjanet2212@gmail.com 9823838301 Sanaya) Panderi Village, Mahad Taluka, R
C1002699 B1000352 365000 Plot Agricultural 2012 Pune Not filed Berlyn, Amit Kumar June 2012. 60 months from date of Age
Registration not yetNot Sure 2014
179 Anil Pinninti aneelrao@gmail.com 7506111445 Expat Tala valley unit 334 Kashekol Village, Taluka Tala, C1322925 B1403911 572500 Agriculture plot agriculture plot t 2015 mumbai not filed jagthar singh, Wilson, berlyn Told about alternative to other projects. no action taken 2019 no updates berlyn 2014
180 Ramesh Kumar rameshkumarslt09@gmail.com, ashi 9561290571 Expat tala valley unit 420 project- "Tala Valley" Choravli VC1314928 B1302474 745750 Agriculture Plot Agriculture Plot 2013 Mumbai Not Filed Jagthar Singh Registration not done. giving offers to swap the land. 2019 no updates 2013
181 Sindhu Sundar/Harii Subraman hariishiv@gmail.com 7349126424 Expat Taloja Vida (Wisdom Tree) Taloja, Mumbai C1321229 B1401201 2130000 2BHK FLAT 2BHK FLAT 2014-2015 UAE Not filed Chandrika, Samudra,Fatima,Ashwi
All Payments made, Handover was 2018, till now no allocation of units is done. 2019 No updates, apart f Diwakar Ramurthy / Deep 2014
182 Ravi Kumar raviemr007@gmail.com 9969898941 Mystic Hills IV Village Chive, Majare Jambhulp C1340004 B1601578 525000 NA Plot NA Plot 2016 Mumbai Not Filed jagthar singh No updates No contacts , no upgradtion in projects 2020 no updates, no improvement in projects 2016
183 Roshanara Anwar Khan shoebalam123@hotmail.com 96555190807 Expat Taloja Vida (Wisdom Tree) Taloja, Mumbai C1320810 B1400409 250000 1BHKFLAT 1BHKFLAT 2014 KUWAIT Not Filed Althea No updates No contacts , no upgradtion in projects 2017 no update 2014
184 Shoeb Alam Sayyed shoebalam123@hotmail.com 96555190807 Mountain Abode Pali C1319881 B1309253 1300000 1BHKFLAT 1BHKFLAT 2014 KUWAIT Not Filed Althea No updates No contacts , no upgradtion in projects 2017 no update 2014
185 Rosemary Trindade rosemarytrindade@yahoo.com 9821713140 Hiranya Parinche, Taluka Purandhar,DistC1316509 B1304798 760000 1 Acre agricultural la Agricultural land 2013 Pune Not filed Althea Macwan,Sabha Patankar FULL PAYMENT TAKEN, NO ACTION, NO COMMUNICATION, NO AGREEMENT OF2017 No update Berlyn D'Souza 2013
186 Robert DeSouza Lawrence robertdsl@gmail.com 9820122745 Harvest - 2 Village Maluk, Taluka TALA, Ra C1325550 B1406299 1175000 2 X 1/2 acre agricultuAgricultural land 2015 Mumbai Not filed Ebenezer Devasahayam, Feroz Shah
Full payment taken for land which does not exist, avoiding calls, false promisesApril, 2016 Land sold does not Amit, Berlyn 2015
187 Dattatraya Vitthal Nalawade nalawadesd@yahoo.com 9819000142 Expat Vida, Taloja Usatane, Maharashtra 421 C1321495 B1401729 1430000 650 Sqft 1 BHK Flat 1 BHK Flat 2014 Mumbai with EOW Filed Berlyn D'souza, Chaya Bolar, AgnFull Payment done through Cheques No Registration done yet NO Uncompleted Berlyn D'Souza 2011
Expat Wisdom Tree Community Berlyn D'souza, Amit Kumar , AnilFull

Rajayyan,
Payment done through Cheques. "Not Started, Berlyn D'souza, Amit Kumar , Anil Rajayyan,
188 Jebelin Lobo and Moses Lobo moseslobo88@gmail.com 9870641028 Taloja Usatane, Maharashtra 421 C1323488 B1404478 2250000 2 BHK Apartment 2 BHK Apartment2015 Mumbai Not filed Sarika Deshmukh , Lansel D'souza No unit allocation and Agreement of Sale initiated 2018 No Development at Lansel
site" D'souza 2015
189 Alsabah Ismail Thakur sabah_thakur@yahoo.com 96599787615 Samruddhi Village: Sukeli, Taluka Roha, DisC1314855 B1302397 492100 Residential plot no. 2Residential plot n2013 Kuwait Not filed Paramjeet Singh Token Receipt Agreement signed by Vijendra Rao / Amith Kumar 2018 Not started Vijendra Rao / Amith 2013
190 Alsabah Ismail Thakur sabah_thakur@yahoo.com 96599787615 Samruddhi Village: Sukeli, Taluka Roha C1314855 B1303067 492100 Residential plot no. 2Residential plot 2013 Kuwait Not filed Paramjeet Singh Token Receipt Agreement signed by Berlyn D'Souza / Inbasekeran S 2018 Not started Berlyn D'Souza / Inba 2013
200 Sharon D'Souza sharondesouza@gmail.com 9820032601 Harvest II Village Maluk, Taluka Tala, Dist C1325546 B1406289 4950000 Residential plot no. 217, 218,219,222 16th July 2015 Pune Filed Berlyn Dsouza Token reciept agreement signed by Mr. Ebenezer Devasahayam (Director) & Mr. 2015 Not started Berlyn D'Souza / Amit K 2015
Gardens,puskar titans, Paradise

201 Ajeet kumar Ajeet.k2205@gmail.com 971502615643 city, Dove, Lavarde, Avani Many places C1001754 Many 4100000 Many since 2007 Many not yet Many including above Money paid not registered
202 Mr. Ronald Fredericks superengineersw155@gmail.com 7350079786 THE SOLITUDE SURVEY NO.33, PLOT NO.65, 300000 Plot no.50 Sec no. 8 Land 09 April 2007 Pune NOT YET Berlyn Dsouza And Amit Kumar Full Payment Taken for land but land do not exit April 2007 Not started Berlyn D'Souza / Amit K 2006
SECTOR 8, VILLAGE MUGAON,
203 Mrs.Jennifer Florence D'Souza dsouzajennifer2014@hotmail.com 9892344466 LAVANIA Village Pangare Taluka - Puran C1204125 B1204488 1000000 LAND Agricultural plot 27 Sep 2012 Pune Not yet Berlyn DSouza Full payment done
204 Mrs. Dimpy Gupta itsmanish@gmail.com 9657062503 Lavania Village Pangare Taluka - Purandar, Saswad, Pune B1201624 1100000 Land Agricultural plot 2016 Pune Not yet Berlyn DSouza Full Payment Done 2016 No update providedBerlyn D'Souza
205 Mr. Hozefa Yusuf Dholkawala hoze_n_u@yahoo.com 8879133511 Saujanya Raigad District C1200954 B1200921 400000 Land Agricultural plot 2012 Mumbai Not yet Ashok Jaiswal Full Payment Done 2016 No update provided 2012
205 Amjad Khan amjad_khan83@hotmail.com 96594425237 Wisdom Tree - Taloja Taloja C1322922 B1403974 2250000 Flat 2 Bhk 2015 Kuwait No Nideesh 2018 No update
206 Ravi Kumar Kolangara ravikumar22@hotmail com 9895727774(India) NOT REGISTERED NO UPDATE 2014
Expat VIDA,
00973-39658312(Bahrain) Chandapura,Bagalore Unit B420, 164-IND-KA-BEU EXC1322874 B1403858 2421250 FLAT 3BHK 11 December 2014 BAHRAIN NO CHARLES FULL PAYMENT DONE
CHANDAPURA, BANGALORE, KARNATAKA
207 Manoj Kumar manoj_scn@yahoo.com 255753458235 HARMONY HNI Village Sasoli, Taluka Dodamar C1319000 B1308475 1112000 Land Agricultural land 2014 DELHI no Ankur verma/Berlyn d suza More 70% paid, AOS genrated 2015 No updates at all Berlyn D'Souza
UNNATI, JAIPUR Village Saiwad, Taluka Shahpura,
C1318518 B1307748 246000 Land NA PLOT 2014 DELHI no Ankur verma/Berlyn d suza No moment at site 2018 No updates at all Berlyn D'Souza
219-IND-MH-WHI Whispering
208 Fiona P. S. Afonso mooncharles@rediffmail.com 918806906408 Waters Village Patye / Mangeli, DodamaC1313507 B1300968 1128000 Land Agricultural land February 2013 BAHRAIN NO Merwyn Ferrao 2018 - 60 months from t No updates at all Berlyn D'Souza & Ram 2013
209 SUNIL KASHINATH BHAVSAR
bhavsarsunil29@gmail.com 9422322995 FLORENCE-II, JEJURI Village: HARANI, Tal.SASWAD C-1319590 B308084 581500 Land Agricultural land January-14 Pune no Atiq Siddiqui Full payment except last installment done not registered No updates after coBerlyn D'Souza 2013
210 Vaishali Nitin Karnavar n.infraking@gmail.com 9765557122 FLORENCE-II, JEJURI Village: HARANI, Tal.SASWAD C1319594 B308088 581500 Land Agricultural land January-14 Pune No Atiq Siddiui Full payment except last installment done not registered No updates after coBerlyn D'Souza 2013
211 Sharad Tulshiram Devare sharaddevare@gmail.com 8888863746 FLORENCE-II.JEJURI Village:HARANI,Tal.SASWAD, C1319600 B1308091 581500 Land Agricultural land January-14 Pune NO Atiq Siddiqui Full payment except last installment done not registered No updates after coBerlyn D'Souza 2013
212 Ramesh Moreshwar Tuntune tuntuneramesh@gmail.com 9850136263 FLORENCE II JEJURI Village:HARANI,Tal.SASWAD,D C1319600 B1308086 581500 Land Agricultural land January-14 Pune NO Atiq Siddiqui Full payment except last installment done not registered No updates after coBerlyn D'Souza 2013
213 Vijaykumar Jeevanrao Patil vjp1972@yahoo.com 9405754669 FLORENCE II JEJURI Village:HARANI,Tal.SASWAD, C1319650 B1308151 581500 Land Agricultural land January pune NO Atique Siddiqui Full payment except last installment done not registered No updates after coBerlyn D'Souza 2013
214 Sagar Satish Raut sagar197523@rediffmail.com 9518381085 FLORENCE II JEJURI Village:HARANI,Tal.SASWAD, C1319579 B1308077 600000 Land Agricultural land January pune NO Atique Siddiqui Full payment done not registered No updates after coBerlyn D'Souza 2013
215 Kavita Mohan Memane mohanmemane@gmail.com 9860725919 FLORENCE II JEJURI Village:HARANI,Tal.SASWAD,Dist.PUNE,MAHARA B1308283
216 Rasika Anil Shinde anil_shinde3@rediffmail.com 8779164102 FLORENCE II JEJURI Village:HARANI,Tal.SASWAD, C1319625 B1308144 433000 Land Agricultural land January-14 Pune NO Atiq Siddiqui Full payment except last installment done not registered No updates after coBerlyn D'Souza 2013
217 Pandurang B More pandurang_more11@rediffmail.com 9167224599 FLORENCE II JEJURI Village:HARANI,Tal.SASWAD, C1319640 B1308141 600000 Land Agricultural land January-14 Pune NO Atiq Siddiqui Full payment except last installment done not registered No updates after coBerlyn D'Souza 2013
218 Basil Elias Pimenta mabel_falcao@yahoo.co.in 9960631960 Rishika Village Degaon, Taluka Mangoan, Dist Raighad MahB1302468 712000 Land Agricultural land Vasai Cheque Bounce C
Berlyn Dsouza, Amith Kumar Full payment except last installment done not registered no updates, 50 % of principal amount refund 2013
Mabel Basil Pimenta mabel_falcao@yahoo.co.in 9960631960 Rishika Village Degaon, Taluka Mangoan, Dist Raighad MahB1302588 712000 Land Agricultural land Vasai Cheque Bounce C
Rishika Village Degaon, Taluka Mangoan, Dist Raighad MahB1303068 712000 Land Agricultural land Vasai Cheque Bounce C
Harmony Village Sasoli, Taluka Dodamarg, Dist Sindhudurg MB1307068 800000 Land NA Vasai Cheque Bounce C
219 Feliciana Felix Pimenta pennilia@gmail.com 9923482523 Rishika Village Degaon, Taluka Mangoan, Dist Raighad Maharashtra 712000 Land Agricultural land 2013 Vasai Cheque Bounce C
Berlyn Dsouza, Amith Kumar Full payment except last installment done no updates, 50 % of principal amount refund 2013
Feliciana Felix Pimenta pennilia@gmail.com 9923482523 Harmony Village Sasoli, Taluka Dodamarg, Dist Sindhudurg Maharashtra 800000 Land NA 2012 Vasai Cheque Bounce C
220 Rajesh Talekar
talekarbt@gmail.com
sunilnaikwadi04@gmail.com, 9892201957, 9820221223 Expat Vida - Taloja Navi Mumbai CI205059 B1401757 2600000 Residental 2BHK NA Mumbai Cheque Bounce C
Berlyn Dsouza, Amith Kumar no updates, 50 % of principal amount refund 2013
ktronics24@gmail.com 9820221223
talekarbt@gmail.com
221 Babanrao Talekar sunilnaikwadi04@gmail.com 9892201957 Golden Green Pehal , Tal;Mangaon Raighad , C1205052 B1205181 950000 Land Agricultural land 2012 Mumbai Filed EOW compla
Berlyn Dsouza, Amith Kumar Only investment amount recived , but interest amount yet pending 2017
talekarbt@gmail.com
222 Rajesh Talekar sunilnaikwadi04@gmail.com 9892201957 Golden Green Pehal , Tal;Mangaon Raighad , C1205059 B1205187 950000 Land Agricultural land 2012 Mumbai Filed EOW compla
talekarbt@gmail.com
223 Deepashri Naikwadi sunilnaikwadi04@gmail.com 9892201957 Golden Green Pehal , Tal;Mangaon Raighad , C1205052 B12051 950000 Land Agricultural land 2012 Mumbai Filed EOW compla
224 Jeetraj Shah shahjeetraj@yahoo.com 9892595550 Lavania Village - Pangare- Saswad, PuraC1207318 B1212676 999000 Land Agricultural land 2013 Mumbai Filed EOW compla
Berlyn Dsouza Full Payment made to expat, nothing received yet. not registered no updates no one 2013
smilingheena@yahoo.com
225 Shashank R. Manohar & vaibhav_vjoshi@yahoo.com 9819915979 Golden Meadows phase 2 Lonere, Maharashtra C1100057 B1211257 875000 Land Agricultural land 2011 Mumbai No Berlyn Dsouza, Amith Kumar No land received, no refund not registered no updates no one 2011
more amount due to more area, which i

226 Anand Bedampeta nandunag@gmail.com 971552751063 Green Meadows Bavla town, District -AhmedababC1004958 B1002339 490118 Land 2011 Dubai no William Fernandes declined andcahrges,
not yet registered 2014 no update no one 2011
reigstration nothing yet
Anand Bedampeta nandunag@gmail.com 971552751063 Aria Reddicheruvupalli-palasamudram
C1004958 B1202275 531976 Land 2011 Dubai no William Fernandes registered 2014 no update no one 2011
227 Kashmira Bharucha chaitanya_jha@rediffmail.com +971564062596 Whispering Waters, Plot# 274 Sindhudurg district, MaharashtrC1205566 B1302745 600000 Land 2013 Dubai Not Filed William Fernandes Made last payment on 27th June, 2017 as there was no progress made. 2016 No Update
Chaitanya Jha chaitanya_jha@rediffmail.com +971564062596 Garv Phase 4, Unit # 276 Maharashtra C1205361 B1205668 860000 Land 2012 Dubai Not Filed William Fernandes Made last payment on 27th June, 2017 as there was no progress made. 2017 No Update
228 Shailesh R. Manohar & nileshbapat@gmail.com 9619423768 Golden Meadows phase 2 Lonere, Maharashtra C1100056 B1211253 875000 Land Agricultural land 2011 Mumbai No Berlyn Dsouza, Amith Kumar No land received, no refund not registered no updates no one 2011
Project Unnati ii shahpura

229 Uttam kumar Teckchandani deepesh.teckchandani@yahoo.com 8585977136 rajasthan shahpura , jaipur, rajasthan C1319288 B1307885 372900 land plot 2013 shahpura rno berlyn desouza and Amith kumar no land received and no refund 2017 no update no one 2013
project unnati ii shahpura

230 Rajesh bhatia deepesh.teckchandani@yahoo.com 8585977136 rajasthan shahpura jaipur rajasthan C1319285 B1307884 372900 land plot 2013 shahpura R
no berlyn desouza and amith kumar no land received and no refund 2017 no update no one 2013
Land registration is delayed by 1 year and 6 months. Expat denied refund. 2018 no updates No one. Got number of Berline Daouza and Atif. No responce.
231 Smita Yogesh Khandagale Yogibk@gmail.com +97338387754 Samruddhi, Nagothane Nagothane C1318440 BIDB13107151 875000 Land NA 2014 Bahrain not filed Ms. Saba Patankar
232 Arshad Mohammed Hanif Sang arshad_mhanif@yahoo.com 00965 96699058 wisdom tree taloja ustane village ambernath talukaC1321657 B1402241 2040000 2 BHK Apartment residential 2015 Kuwait Not Filed Mr nideesh 2019 not started 2014
919527520300 , several times, email sent,

233 Rajesh Mohanlal Bhandari 971507240845 ZEPHYR Raigad C1004581 B1002944 1650000 Land 2010 Onwards Dubai No complaint yet whatsapp msgs sent...all in vein
Green Meadows Bavla C1004581 B1002340 275000 Land
Golden Meadows Lonere C1004581 B1003207 665000 Land
Garv Kudali C1004581 B1004917 680000 Land
Mystic Hills (CLP ) Ville Bhagat C1314119 B1301546 1500000 Land
Zephyr Project (M/s Expat

234 Thomas Stanislau Dsouza 971506549500 Projects & Development Pvt. Ltd) Zephyr Project at village Dighi, C1004127 B1002941 5826337 Land 2014 Dubai No complaint yet William Fernandes
Thilari Dam, Whispering Waters
(Expat) Dodamarg is a tehsil in Sawantwa
C1004127 B1203842 1480000 Land Santhosh B Shetty
2)at 18percent returns after
every 8 mths ( Expat) Bodinayakanur, a municipality inC1004127 B1402948, B1 1410000 Land
Expat
The Vida Chandapra
Wisdom 2
Tree Community, C1004127 B1400398 2404050 Apartments
Taloja (Expat) Taloja (1 & 2 BHK) C1004127 B1400116 2841150 Apartments
Crest Windfall C1004127 B1402952, B4 940000 Land
Vida Near Sunshine World School, VilC1004127 B1400398 8821640 Apartments
Flourish JV C1331499 B1502777 1950000 Land
235 Pankaj Patil pankaj.patil78@gmail.com 0096895384315 Golden greens Pehal , Tal;Mangaon Raighad , C1207374 B1205224 950000 Land Agricultural land 2012 Mumbai Saba Patankar There is no response at all from expat. No idea what is the project status 2017 not delivered and no updates
236 Shweta Sudhir Pandey sudhir.pandey79@gmail.com 9822377162 Expat Grand Saswad,Pune C 1340671 B1601657 350000 Land Agricultural land 2016 Pune Althea every time change relationship manager.talk so n so 2019 visit site , not work there

237 Sharfuddin Ibrahim Mukadam sharaf_mukadam@yahoo.com 0096566779371 Taloja Usathne, Ambernath, Thane, MaC1319894 B1400293 1800000 2 BHK Apartment 2014 Kuwait No Yet Nideesh 2017
238 Sharfuddin Ibrahim Mukadam sharaf_mukadam@yahoo.com 0096566779371 Mountain Abode - Pali Pali, Taluka Pen, Dist. Raigadh C1319894 B1309237 225000 Studio Apartment 2014 Kuwait No Yet Nideesh 2017
239 Emelia Agnel Fernandes emeliaf32@gmail.com 0091 8329828352 SANAYA PROJECT Sanaya Pandheri, Plot No. 5, Kosambi, Mahad 365000 Land Agricultural Land 2009 Muscat Not yet AGNELO PEREIRA Emails sent, they offered me a swap at the Carnival by paying Rs.7.5 lacs extra, I did not pay. no BERLYN D'SOUZA AND CHAYA BOLAR
240 IMTIYAZ ISMAIL WANGDE imtiyazismail@yahoo.com 0096566411716 Vida-Taloja Usatane, Maharashtra 421204 C1320965 B1400753 2070000 2 BHK-260 2014 Kuwait Not yet Nideesh 2017
241 IMTIYAZ ISMAIL WANGDE imtiyazismail@yahoo.com 0096566411716 Mystic Hills IV - Phase 2 Village Chive, Majare Jambhulp C1320965 B1400753 750000 Land - 2400 Sq.Ft 2016 Kuwait Not yet Nideesh 2019
242 FARHAN ISMAIL WANGDE fwangde@gmail.com 0096550795526 Mystic Hills IV - Phase 2 Village Chive, Majare Jambhulp C1337398 B1601030 750000 Land - 2400 Sq.Ft 2016 Kuwait Not yet Nideesh 2019
243 Anita Sundaram anitasundaram2109@gmail.com 00256758283663 nidih II village binnamangalam, taluka den
C1330403 B1502416 840000 land- 10,000 sq.ft . 2NA 2015 Bangalore not yet Ravi, Raghavendra August 2017 no markings yet, visited site
nidih II
244 Fayaz Alias Imran khan Farooqu

fayazkhan1876@yahoo.com 00971506398185 Harmony project name Harmony unit no 4K1321743 B1402154 675000 land -2000 square met
N/A 2014 sasoli dis not yet william, Amith Kumar handover supposed to be in 2018 august then promised in sept 2019 till August 2018 did a site visit in 2 wiliam and Amith kumar 2014
Wisdom Tree Community -

245 Javed Nizamuddin Sange sangejaved@yahoo.co.in 0096565064465 Taloja Ustane Village, Ambernath TalukC1319911 B1309295 1900000 2 BHK in Taloja 2014 Kuwait not yet Nideesh 2017 2015
faiyazadam@hotmail.com; 0096599697619
246 Faiyaz Adam Mukadam and Ayeaaishajaffar@gmail.com 0096599242879 Samrudhhi Village: Sukeli, Taluka: Roha, DiC1315354 B1303044 1034200 Residential Plots #20Residential Plots 2013 Kuwait not yet Paramjeet Singh Promised Completion by AuNot started Berlyn D'Souza / Paramj 2013
247 Anwar Khan Aziz Khan amjad_khan@hotmail.com 0096594147032 Wisdom Tree - Taloja Taloja
266-IND-MH-SYM Symphony - Bombay Office -
248 Azeem Basha Shaikh basha_azeem@yahoo.com 0096565018959 Mandangad Symphony - Mandangad C1325048 B1406059 440000
1/4 Acre Non Agricultural
NA Plot
Unit No. 59 & 60 2015 Kuwait Not Yet Alkesh / Muetaza / Nidesh
April 2016 should be handover, but not delivered Till Today. Promised to handover land with demarkation inNo
April
Update
2016 Nandita P Naik 2015
Mohammad Saifullah
249 Sharifa Zamir kauchali
Kuwait - Nidesh /
Wisdom Tree Community - Bombay Office -
Zamir65@hotmail.com 0096597806069 Taloja Ustane Village, Ambernath TalukC 1330661 B1502387 300000 1 BHK in Taloja 2015 Kuwait not yet Nideesh December 2018 send email for Refund firstly promise within 3 months they will r2018 No update Nandita P Naik 2012
250 XEC ISRAR

israr.ali@betag.com 00971507342829 HARMONY Project name Harmony size 202C1320053 B1308524 805000 NA 2014 sasoli dist not yet Supriya matonkar handover suppose to be in 2018 then promised in 2019 but till not done 2018-2019 no update 2014
251 Suresh Chawathe & Aniket Sur sureshc05@yahoo.co.in 9821234762 Royal Estates - II Project. Village WALI, Roha, Raigad, MaC1200113. B1200087 925000 Collector NA Plot. Collector Non Agr17th Feb.2012. Mumbai. Not Yet Presently. Ms. Jayashri.
when Booked : Bharat Sahu. 2011Dec.2016 should be handover but not given till TODAY. Dec.2016. No Updates By Expa
Recent,Cordinator:Jaya 2011
252 Niket Singh niket2u@rediffmail.com 919810877138 Green Fields, Roha Green Field, Roha 523187 B1202937 800000 1 Acre plot AgriculturAGR 2012 Noida, by cNot Yet
253 Vinayak M Budarkatti vinayak3460@gmail.com 9961052442 Carnival, Sindhudurg Carnival, Sindhudurg,Maharash C1331799 B1502927 1100000 0.5Acre NA 2016 Mumbai Not Yet Suchita,Dominca Dec 2019 No Updates By Expat. 2016
254 Vikas Thakur Ex PO Indian Navvikasanu1992@gmail.com 6230471062 Harvest Harvest'' Village Wansate C1323114 B1404104 572000 0.5 Acre Agriculture Agriculture Land 2014 Mumbai Not Yet Suchita, Mr Jagtar Ex Indian NavyNo update from Expat...Everytime told that sir within one week Still Awaiting Not started/ Not co Mr Berlyn D'Souza 2014
9805538160 Taluka Tala
DISTT Raigad, State Maharashtra
255 Vishal Dileep Gosavi gosavi.vishal@gmail.com 0097336974616 Golden Meadows Lonere Village Dist. Raigad MahC1004555 B1002359 825000 1/4 Acre Non AgricultNA 2011 Bahrain Not Yet Lloyd Dizuza Still Awaiting No Updates 2011
256 Fiona Pedrinha Santos & Moon mooncharles@rediffmail.com 8806906408 Whispering Waters C1313507 B1300968 1128000 Land Agricultural Land February 2013 Bahrain Not Yet Merwyn Ferrao Plot No. 458 & Plot No. 459 2018 - 60 months from theNo updates at all Berlyn D'Souza and Ra 2012
Village Patye / Mangeli, Dodama
257 Morgan Geovani Afono & Audremorgangeovani@yahoo.com 0097336288818 Whispering Waters C1313630 B1301060 775000 Land Agricultural Land February 2013 Bahrain Not Yet Merwyn Ferrao Plot No. 244 2018 - 60 months from theNo updates at all Berlyn D'Souza and Ra 2012
Village Patye / Mangeli, Dodam
258 Cliff Agnelo Pinto pintocliff88@yahoo.com 9850305433 Whispering Waters C1313559 B1301021 1362000 Land Agricultural Land February 2013 Goa Not Yet Merwyn Ferrao Plot No. 461 & Plot No. 453 2018 - 60 months from theNo updates at all Berlyn D'Souza and Ra 2012

259 SULTAN AHMED ZAINUDDIN Wnasirwangde89@gmail.com 0096566327027 Taloja Ustane Village, Ambernath TalukC1321134 B1401086 1400000 1 BHK APARTMENT 2014 KUWAIT Not Yet Berlyn No response from expat. Always saying will be registered within 15 days June 2018 No Updates
260 Yogesh Ganpat Patil yogeshpatil19810@gmail.com 9221782914 Mystic Hills III - Phase 3 village khandpoli taluka sudhag C1331309 B1502700 490000 land N A land February 2016 Mumbai not yet amit registration problem 2019 no update Amit Kumar/ Berlyn 2016
261 Sunny P Gajur/Sunita S Gajur sunny_gajur@hotmail.com 9819074549 Mystic hills ||| -Phase 3 village Khandpoli taluka sudha C1330883 B1502541 490000 land N A Land 11 Jan 2016 Mumbai not yet Amit registration problem 2019 no update Amit Kumar/ Berlyn 2016
262 Mr. Ali Ayoub Fazal fazalbhoys@gmail.com 971503954007 Mystic Hills IV village Khandpoli taluka sudha C1338534 B1601226 650000 land N A Land 2016 Dubai Filled Complain Shoeb Rizvi, Mohd Ikram, Willia No Response
263 Mr. Christopher Davison & Mrs.
kamal.lalwani@yahoo.com 9726645046 THE SOLITUDE SURVE NO. 33 600000 AGRICULTURE P2008 Mumbai Filled Complain Santosh 11/06/2008, REG. NO. 899IN COMPLETE AGNELLO PERIERA 1997/1998
264 PRATIBHA HARESH GAJUR stuti.sarthak@gmail.com 9869039544 mystic Hills III phase 3 village khandpoli taluka sudhag C1330886 B1502543 490000 land N A land 1 Feb 2016 mumbai not yet amit registration problem 2019 no update Amit Kumar/ Berlyn 2016
265 Kavita Jain vaibhav@karancommunications.com 9322908993 Tala Valley village Chorvali, Taluka Tala, DisK1314444 B1500073 900000 Land AGRICULTURE P 2015 Mumbai Not yet Amit No Response 2020 no update Ebenezer / Inbasekeran 2015
266 Kavita Jain vaibhav@karancommunications.com 9322908993 Wings Village Wadawali, Taluka Mangao
K1314444 B1500075 900000 Land AGRICULTURE P 2015 Mumbai Not yet Amit No Response 2020 no update Ebenezer / Feroz Shah 2015
267 Jyoti Khajurkar vaibhav@karancommunications.com 9322908993 Shubh Village Wamane, Taluka Mahad,C1314433 B1301828 600000 Land AGRICULTURE P2013 Mumbai Not yet Aditya Investment No Response 2018 no update Berlyn D'Souza and Ra 2013
268 Farida Aibara farida.aibara@gmail.com 97336797700 Saswad-Lavania & Vida Taloja Village Pangare & Taloja C 1200510 B1308883
269 Akeel Fakhruddin Zakir akzak786@gmail.com 96597537576 Mountain Abode - Pali Hill Pali, Taluka Pen, Dist. Raigadh C 1003369 B1301492 657630 Land NA Plot 2013 Kuwait No paramjeet/ Nandini/ nideesh / berlyn 2018 delayed Berlyn Dsouza 2013
270 Mansoor Fakhruddin Zakir z.mansoor@yahoo.com 96566482660 Mountain Abode - Pali Hill Pali, Taluka Pen, Dist. Raigadh C 1003553 B1301489 767640 Land NA Plot 2013 Kuwait No paramjeet/ Nandini/ nideesh / berlyn 2018 delayed Berlyn Dsouza 2013
271 Swagat / Janhavi Patankar swanand.patankar@gmail.com 9822493879 - Wapp Anahita, Mangaon C1200053 C1200053 B1201564 655426 Land Agricultural land 2013
Swagat.patankar@gmail.com 9822493879 - Telegram C1200064 B1201569 655426 Land Agri land 2013 Pune No Ranjini No response now 2017
272 Hatim Mohammed Husain Ranghatimr777@gmail.com 96566481960 Mountain Abode - Pali Hill Pali, Taluka Pen, Dist. Raigadh C1314525 B1301931 762305 Land NA Plot 2013 Kuwait No paramjeet/ Nandini/ nideesh / berlNo response now 2018 delayed Berlyn Dsouza 2013
hatim_r@yahoo.com
Mystic Hills Unit(s): 383
273 ZARIWALA ALTAF ISMAIL ammarzar@gmail.com 96566082084 Khopoli, Pali, District Raigad, M C1314453 B1301854 576027 Land Plot 2013 Kuwait No Paramjeet No response now 2018 no update - 2013
Zubair Abdus Salam Chogle zubairc@hotmail.com 96555513885 Taloja Expat - Wisdon Tree Ustane Village, Ambernath TalukB1401449 C1321350 1183000 1 BHK 2014 Kuwait No Paramjeet/ Nideesh No response now 2018 no update 2012
275 Asmita Taluka Mangoan District Raiga C1002345 B1001197 600000 Land Plot 2009 Dubai No Adrain / Anthea No response now 2017 no update Darryl Mascareenhas / D 2009
Saubhagya B1003644 600000 Land Plot 2010 Dubai No Adrain / Anthea No response now 2017 no update Darryl Mascareenhas / D 2009
Myron D'sa myrondsa@gmail.com 971559821538
Harmony II DINGNE, SINDHUDURG, MAHARASHTRA B1402467 800000 Land Plot 2013 Dubai No Nitin / Anthea No response now 2018 no update Darryl Mascareenhas / D 2011
Wisdom Tree Ustane Village, Ambernath Taluka in Thane District, Maharashtra 300000 2 BHK in Taloja 2014 Dubai No Gopal / Anthea No response now 2019 - Project completion no update Darryl Mascareenhas / D 2013
276 NAMRATA ISAAC ROSARIO isaacautomaticalignment@gmail.com 9821882548 Tala Valley Mangoan C1206031 B1211063 704000 Land AGR 2012 Mumbai No Ashok Jaiswal /Aatif No response now 2017 no update
Rishika - Mangoan Mangoan C1206031 B1303327 694000 Land AGR 2013 Mumbai No Ashok Jaiswal /Aatif No response now 2018 no update
Harmony - Morpa Morpa C1206031 B1307890 750000 Land AGR 2013 Mumbai No Ashok Jaiswal /Aatif No response now 2018 no update
277 Amit Rajaram Pimpale amit.1acre@gmail.com 8779591517 Goldene Meadows II Lonere C1203917 B1307856 Land AGR NO Ashok Jaiswal /Aatif No response now 2018 no update 2013 -14
Amit Rajaram Pimpale amit.1acre@gmail.com 8779591517 Tala Valley Mangoan C1203917 B1204369 Land AGR NO Ashok Jaiswal /Aatif No response now 2018 no update 2013 -14
Amit Rajaram Pimpale amit.1acre@gmail.com 8779591517 Tala Valley Mangaon C1203917 B1204618 Land AGR NO Ashok Jaiswal /Aatif No response now 2018 no update 2013 -14
Amit Rajaram Pimpale amit.1acre@gmail.com 8779591517 Greenfields Roha C1203917 B1204365 Land AGR NO Ashok Jaiswal /Aatif No response now 2018 no update 2013 -14
Amit Rajaram Pimpale amit.1acre@gmail.com 8779591517 Rishika Mangoan C1203917 B1301261 Land AGR NO Ashok Jaiswal /Aatif No response now 2018 no update 2013 -14
Amit Rajaram Pimpale amit.1acre@gmail.com 8779591517 Ustav Mhasla C1203917 B1302459 Land AGR NO Ashok Jaiswal /Aatif No response now 2018 no update 2013 -14
Amit Rajaram Pimpale amit.1acre@gmail.com 8779591517 Carnival - Goa Goa C1203917 B1404689 Land AGR NO Ashok Jaiswal /Aatif No response now 2018 no update 2013 -14
Surekha Pimpale amit.1acre@gmail.com 8779591517 Sparsh Land Karjat C1203917 B1402728 Land NA PLOT NO Ashok Jaiswal /Aatif No response now 2015 no update 2013 -14
Minakshee Maruti Pawale amit.1acre@gmail.com 8779591517 Taloja Expat - Wisdon Tree Ustane Village, Ambernath TalukC1321214 B1401184 FLAT FLAT NO Ashok Jaiswal /Aatif No response now 2016 no update 2013 -14
278 Karlton Ronnie Concessio karlindubai@gmail.com 971561439811 Expat Navata(original name) Avadadenahalli village,Anekal taC1323568 B1404641 1635000 Flat Flat 2015 Dubai No Denzyl, Stephena, Ravi, William No response now 2017 completion No update 2015
279 Keith Fernandes keithq8@gmail.com +965 67755 682 Paradise City Sindhudurg C1335240 B1600446 Land NA PLOT 2016 Kuwait No Nidesh No response now 2018 No update 2016
Patsy Fernandes patsfern@gmail.com +965 66356 255 Paradise City Sindhudurg C1335240 B1600447 Land NA PLOT 2016 Kuwait No Nidesh No response now 2018 No update 2016
280 Gaurish Ashok Naik roycoolest85@gmail.com +971509901408 Harmony, Sasoli - Phase 3 Sasoli, Sindhudurg, Maharastra K1318711 B1307439 930000 Land NA Plot 2013 Qatar NO Merwyn Ferrao, Qatar (Originally No responce now, Dubai office number invalid, UAE coordinators number switche
2017 No updates 2013-14
+971529274108
281 Satish Patankar-Madhuri Patan satishmp0110@gmail.com 9821053590 Anahita Bamangaon, near Nijampur-Mang
C 1004472 B 1000816 650000 Land Agri plot 2011 Mumbai Not registered a Berlyn
Satish Patankar satishmp0110@gmail.com 9821053590 Golden Meadows Lonere, near Mangaon, distr R C 1100115 B 1303294 900000 Land Agri plot 2013 Mumbai Not registered a Berlyn In every follow up on email, sms, call etc. they only keep buying more time. 2015 No updates from expat
Satish Patankar satishmp0110@gmail.com 9821053590 Symphony Mandangadh, near Dapoli, distrC 1100115 B 1406224 375000 Land N A plot 2015 Mumbai Not registered a Berlyn In every follow up on email, sms, call etc. they only keep buying more time. 2018 No updates from expat
This is happening for last more than two years. 2016 No updates from expat
282 Prasanna Kumar Das Prasanna.das07@gmail.com 9372705161 Tala Valley Taluka Tala, district Raigad C1207509 B1212699 635000 Land NA plot 2013 Pune Not registered a Berlyn Following with expat since Feb 2017, attained meeting arranged by us, no resul 2013 no updates
283 Deepak Hinge deepakhinge@yahoo.com 9922221679 Expat Hiranya Expat Hiranya, Parinche, Saswad
C1206228 B1211419 1600000 Land Agriculture Land 2012 Banglore / Not
Mumbai
registered
/ a Alfiya Bismillah Sayyed / Saba Patankar
Expat properties
/ sent me an email on 2019 Project Dropped Mr. Berlyn D'Souza / Mr 2012
Pune Ranjini Manogeri B 4th March 2020 claiming "We are working
on alternate solution of the land. Kindly allow
us 3-4 months’ time to revert you on this".
I require total refund of 1600000 INR
(Total Sixteen Lakhs Rupees Only)
+ interest as committed by Expat in
Token Receipt Agreement (TRA).
284 Nirav Shah Nirav.cshah@yahoo.com 9137796761 Ruchita 2 Dhakne Plot 4 ( 5 acres) C1001618 B1001405 1500000 land Agriculture Land 2010 Dubai Not registered a Agnello/Chaya
Nirav Shah Nirav.cshah@yahoo.com 9137796761 Solitude Greens Panvel Plot 42 (3000 sq ft) C1001618 B1001862 1500000 land NA plot 2010 Dubai Not registered a Agnello/Chaya
Nirav Shah Nirav.cshah@yahoo.com 9137796761 Avani Lavarde Plot 44 and 45 (2 acresC1001618 B1003181 1200000 land Agriculture Land 2010 Dubai Not registered a Agnello/Chaya
Expat Vida Taloja/The Wisdom
285 Mrs Sarah Rizwan Sheikh sarahrizwan@hotmail.com 00971506486332 Tree Community Usatane village, Ambernath Tal C1319790 B1308297 1300000 1BHK FLAT Invested in Expat
2014 Taloja Vida in 2014, till now no registration
DUBAIor allocation given, whenever
Sarika Abhijit
I called
Deshmukh
they said approvals pending, now Im asking for refund they are not replyiing emails or answering calls. I need my money back now with the 12%interest they promised
Mrs Sarah Rizwan Sheikh sarahrizwan@hotmail.com 00971506486332 Tree Community Usatane village, Ambernath Tal C1319790 B1401674 1400000 1BHK FLAT 2014 DUBAI Sarika Abhijit Deshmukh
286 Norbert D'Souza gandhimancan@gmail.com 00971507980684 Vida - Goa (Phase 1) Village Bainguinim - Taluka Tisw C1313325 B1405397 2149500 1 BHK Flat NA 2015 DUBAI None RegisteredBerlyn D'Souza/William FernandeThe Apt C-404 has been registered Doc # 2460/2017 on Sept 25, 2017, Apt has not been handed over yet as it was not complete, I have been following up since, they just keep shifting the goal posts all the time. Also I do not have the original Agreement of Sale, just a copy without signaturs, many reminders sent. Amount fully paid
Norbert D'Souza gandhimancan@gmail.com 00971507980684 The Wisdom Tree Community - TaVillage Usatane - Taluk Amberna C1313325 B1308828 1800000 2 BHK Flat NA 2014 DUBAI None RegisteredBerlyn D'Souza/William FernandeI upgraded from a 1 BHK to a 2 BHK, Have not received the revised LOI nor Agreement of Sale , many reminders sent. Amount Fully Paid.
Norbert D'Souza gandhimancan@gmail.com 00971507980684 164-IND-KA-BEU Expat Vida - Ch Avadadenahalli & Arvantigepura C1313325 B1309428 1909050 2.5 BHK Flat NA 2014 DUBAI None RegisteredBerlyn D'Souza/William FernandeI upgraded from a 1 BHK to a 2.5 BHK, Have not received the revised LOI nor Agreement of Sale, many reminders sent. Amount Fully Paid
Norbert D'Souza gandhimancan@gmail.com 00971507980684 Harmony Village Sasoli-Taluka Dodamarg C1313325 B1307113 807500 Plot 0.5 Acre NA 2013 DUBAI None RegisteredBerlyn D'Souza/William FernandePlot # 640, Amount Fully Paid - LOI and Agreement of Sale is in my possession.
Norbert D'Souza gandhimancan@gmail.com 00971507980684 Expat - Woods Village Ambarle - Taluka Mangao C1313325 B1603413 412400 Plot 279 sqm 2017 DUBAI
Plot # 18,None
Partially
RegisteredBerlyn
Paid, stoppedD'Souza/William
the payment effective
Fernande
20-Apr, 2019- LOI and Agreement of Sale is in my possession. Do not know if the land is AGR or NA
Expat Vida Uptown - Upper

287 Nolan Mark Furtado nolanfurtado@hotmail.com 00971501139521 PanjimVida Uptown - Upper 411, 4th Flr, Gera Imperium 11 C1326682 B1500512 1850000 Smart 1 BHK NA 2015 DUBAI None RegisteredBerlyn D'Souza/William FernandeOriginally Booked a duplex in project EXPAT NAVATA for INR 22,26,900 at Avadadenahalli, Bangalore. Since this project did not come up I was told to swap for Vida Uptown Goa fpr 2 Smart 1 BHK flats
Expat
Nolan Mark Furtado nolanfurtado@hotmail.com 00971501139521 Panjim 411, 4th Flr, Gera Imperium 11 C1326682 B1500512 822543 Smart 1 BHK NA 2015 DUBAI None RegisteredBerlyn D'Souza/William FernandeOriginally Booked a duplex in project EXPAT NAVATA for INR 22,26,900 at Avadadenahalli, Bangalore. Since this project did not come up I was told to swap for Vida Uptown Goa fpr 2 Smart 1 BHK flats. i was to pay a balance of IRS 10,27,457/- towards both the flats. That is total consideration of IRS 37,00,000/-
288 Raju G Limbachiya raju.limbachiya@gmail.com 0096597188575 IRIS II-Gujarat Ghanshyam pur village, Limedi, C1320976 B1400738 765000 Two plots 4500 sq ft 2014 Dubai None RegisteredBerlyn D'Souza/William FernandeSwap offered at Bavla project, not interested as per the LOI amount will be returned with 15% int rate
rajulimbachiya@yahoo.com 9004303019 Gujarat
289 Mathew Thomas Puleelethu matts58@gmail.com 61406676494 Expat Vida(Goa) Phase 2 Village Bainguinim, Takuka Tiswa
C1342716 B1701706 1992230 2 bedroom Apartment1025 SQ FT + Co2017 DUBAI, U NONE REGITEREBerlyn D'Souza/ Willian FernandeRequesting Payment for Registration of Apartment in Dec2018 even when the first slab was not complete. Informed that regsitation will be made only on completion when i come to Goa to do the regsitation personally
matts58@gmail.com 61406676494 Expat Woods Village Ambarle,Taluka Mangoan,
C1342716 B1603722 450000 Non-Agricultaral Land3000Sq ft(297 sq2017 DUBAI, U NONE REGITEREBerlyn D'Souza/ Willian FernandePaid in full. 2017 No information and not handed over
290 Vallery Braganza vallerybraganza@hotmail.com 00971529136418 Carnival Sindhudurg district, Maharashtr C1324316 B1405783 1200000 Non agricultural land 0.5 Acres 2015 Dubai, UA None RegisteredLorraine/ Leanne Paid in full , awaiting plot registration 2019 No update 2013-2014
291 Atul Manohar Kulkarni atul6002@gmail.com 0097455225046 Mystic Hills (43A, 43D) Khopoli, Pali, District Raigad, M C1314038 B1301398 1000000 Non agricultural land 2013 Qatar Not done
292 Aaron Edward Dsouza aarondsouza2003@yahoo.com 00971509531375 Harmony II Sindhudurg, Maharashtra C1322451 B1403436 1300000 Land 1 Acre 2014 Dubai, UA None RegisteredSupriya matonkar No response now 2019 - Project completion No update 2014
Vida Phase 2 , Unit A10-203 Kadamba - Panjim Goa B1600255 C1322451 1835000 1 BHK Apartment Residential Apar 2016 Dubai, UAE Not delivered Anto Layola Berlyn Dsouza
293 Shirish Rao shirishrrao@hotmail.com 9820607578 Greenfields Village Mahure/ Padwan, TalukaC1318164 B1307302 900000 Land Agr 2013 Mumbai Not registered Wilson Macwan Paid in full , awaiting plot registration 2018 No Update
CARNIVAL as promised by ex-

294 Lydia DCosta inndia8@gmail.com 9769042682 pat Village Degaon/Taluka Mangaon/C1315476 B1304287 800000 Non agricultural land Originally 1 acre 2013 Mumbai Not registered Berlyn DSouza / INBASEKERAN. Paid in full & on due date: awaiting registration 2017 - completion of projecNo update whatsoever 2013
295 Sudam Abarao Jagtap yash.jagtap1984@gmail.com 9860837323 Florence Expat Expat Florance, Parinche, Saswa
C1318017 B1306715 600000 Non agricultural land 10394 SQ FT 2014 Pune Not registered Paid in full , awaiting plot registration 2019 - Project completion No Update / No Response
Mystic Hills (plot no. 14 D) 2000

296 Mahesh Bhalachandra Joshi mbjeh@hotmail.com 8779276127 sqft Khopoli, Pali, District Raigad, M C1314614 500000 Non Agricultural land 2000 sq.ft. 2013 Qatar No Berlyn D'souza Paid in full
297 Rajesh Kumar rajeshkumar533@gmail.com 0096597885334 Expat - Carnival Malewad,sawantwadi, sindhudurC1324323 B1405335 1025000 Land NA plot April 2015 Kuwait Not Filed Paramjeet Singh / Nideesh Paid as demanded, plot registration awaited January 2019 Not Delivered Mr Ebenezer Devasahayam
298 Bhishma Prasad Nrzary bhishmaprasad@yahoo.com.com 97455963682 Sundew Haven-I Plot No - 48 & 49Village: Varati, Taluka: Roha, Dist.: Raigad, State: Maharashtra 250000000 Plot -48 & 49 Non Agricultural P2012 Doha- QatNot Filed Merwyn Ferrao Payment has been made but no property has been handed over 2014 No Idea
msquare13@gmail.com Roha NA Collector - Expat Michelle Chatiar, Berlyn D'souza, TRA was not signed due to differences and amendments to be done to the same. Did not start, Berlyn D'Souza
299 Merwyn Monterio & Rachana Mo
rachaos@gmail.com 9821245674 Properties Royal Estate II Wali Mukte, Roha, Raigad, MahC1004969 B1003526 1900000 NA Collectors 2 PlotsNA Collectors 2011 Mumbai Not filed Agnelo Pereira, Martin Nitin. After follow ups now informed to swop project 2014 Proposed to Swop project
Agnelo Pereira 2011
rally_r@hotmail.com Roha NA Collector - Expat Michelle Chatiar, Berlyn D'souza, TRA was not signed due to differences and amendments to be done to the same. "Did not start, Berlyn D'Souza
300 Ralph Ramos & Lyris Ramos lyris_m@hotmail.com 9819900406 Properties Royal Estate II Wali Mukte, Roha, Raigad, MahC1004971 B1003524 3000000 NA Collectors 3 PlotsNA Collectors 2011 Mumbai Not filed Agnelo Pereira, Martin Nitin. After follow ups now informed to swop project 2014 Proposed to Swop project
Agnelo Pereira 2011
971559294052 ,
301 Diago Francis Martins & Sharodiego_martins@hotmail.com, sharonc971528855637 Expat Harmony, Plot no. 175 Sindhudurg District, MaharashtrC1316375 B1304709 875000 Non Agricultural LandNA 2013 Dubai UAENot filed Berlyn D'Souza/William FernandePaid in full , awaiting plot registration 2014 No Update 2013
971559294052 ,
302 Diago Francis Martins & Sharodiego_martins@hotmail.com, sharonc971528855637 Expat Paradise city, Plot no. 943 Village Kalane, Dodamarg, SindC1316375 B1600115 660000 Non Agricultural LandNA 2018 Dubai UAENot filed Berlyn D'Souza/William Fernande Another property at mountain abode was swapped with this project. All confirmed
2018 No Update 2018
303 Sabar Nizamuddin Wangde snwangde@hotmail.com 96550609116 96599280659 WisdomTree Community - Taloja Taloja C1320843 B1401439 2115000 Flat 2014 Kuwait Not Filed Berlyn D'Souza/William FernandePaidfull amount 2014 No update
304 Sabar Nizamuddin Wangde snwangde@hotmail.com 96550609116 965992080659 Misti Hill 2 Plot41 Khopoli C1320843 620000 Non Agri Land 2016 Kuwait Not Filed Berlyn D'Souza/William FernandePaid 5,32,000 2016 No update
305 Samira Mushtaq Wangde sanw_02@hotmail.com 96599592917 WisdomTree Community - Taloja Taloja C1320964 14950000 Flat 2014 Kuwait Not Filed Berlyn D'Souza/William FernandePaid Full Amount 2014 No update
306 Amjhat Khan /Nilopher Amjhat amjhatkhan@yahoo.com,khanamjhat 971559593514,971505642786 Expat Harmony, Plot no:371 Degave District, Maharashtra C1339334 B1601433 9250000 Non Agricultural LandNA 2016 Dubai UAENot filed Moizs /William Fernandes Paid in EMI , awaiting plot registration 2016 No Update 2013
307 Amjhat Khan /Nilopher Amjhat amjhatkhan@yahoo.com,khanamjhat 971559593514,971505642786 Paradise City, Plot no:824 Kalane District, Maharashtra C1339334 B1601432 7268400 Non Agricultural LandNA 2016 Dubai UAENot filed Moizs /William Fernandes Paid in EMI , awaiting plot registration 2016 No Update 2013
-
308 David Peres daveperes@gmail.com 9818923654
309 Umesh Kunte kunteumesh@gmail.com 9987034445 Mritsa Mahad Raigad C1201518 B1202397 270000000 Agricultural Land AGR 2012 Mumbai Not Filed Berlyn D'souza Fully Paid Asked for Refund 2017 No Update 2012
Manuel Das
310 Ms. Menta Mary Simon menta97@gmail.com Mobile: +919910174558 Carnival, SindudurgCarnival, Unit Sindhudurg District, Mahrastra C1324999 B1405835 1100000 Land NA Plot 2015 Ghaziabad,Not filed Amit Kumar, Anand Mishra Delaying the registration of the land, no response from higher management of Ex
2019 No updates yet
301-IND-MH-CAR
Mr. Denny Joseph dennyjosephster@gmail.com 777 Not registered yet
0097152861145 infrastructure, demarcation and amenities
311 Peter Macwan petermacwan@gmail.com '00919726861145 Palm Grove phase 1 Ahmedabad, Gujarat C1327821 ID. B1501011. 1158720 3 Plots 2015 UAE.(Dubai) Dominic which was promised at the time of booking
312 Gopalsing Rameshsing Rajput gopal.270985@gmail.com 9969322141, 9867134824 wisdom tree community, Taloja village- usatane, Taluk-AmbernaC 1321856 B 1405612 300000 2 BHK flat Flat 2015 Mumbai Not filed Berlyn D'souza paid initial booking amount , but now no response from expat Dec 2019 not started , no updJagtar singh 2015
313 Gopalsing Rameshsing Rajput gopal.270985@gmail.com 9969322141, 9867134824 talla valley village- Mangoan, Taluk-Tala, DC 1321856 B 1402275 550500 agriculture Land Land 2017 Mumbai not filed Berlyn D'souza EMI paid , but now no response 2018 project not started, Jagtar singh 2017
+96599229587/+9659922958
314 Owais Ahmed ahmedowais@yahoo.com 7 Expat Carnival, Sindudurg Plot # 753, Phase 6, Carnival, SC1327562 B1500843 936000 Land NA Plot 2015 Kuwait Not filed Alkesh/Rahul/Nidesh Delaying the registration of THAT
the land,
Sayyed/Mozammel Ansari / ACCEPTABLE AND AFTER NO no positive response from higher managem
2019 No Update
315 J.Ezekiel Jimmy & Hilda Ezekieejimmo@gmail.com 9011028040 Ruchita Village Dhakane, Taluka Mangaon
C1003963 B1001439 600000 1 Acre Plot Agriculture 2010 Pune Not filed Ranjini Manogeri RESPONSE. 2018 No Update 2010
316 Vivekanad Balusa viveknote@gmail.com 971504507597 GARV VILLAGE Kudali, Raighad MaharC1001195 B1203550 980000 1012.5 SQ YARDS 2012 Dubai Not Filed Vikas not with expat now Full amount paid - no response
317 Dheeraj kumar Gupta Dgupta2006@yahoo.com 9821877528,+968-91288710 Asmita Titave, Raigad, Maharashtra C1003460 B1001226 660000 Agriculture land 1 acre plot 2010 Doha Not filed Berlyn D'souza All amount paid - since goverment is going to acquire the land and possession is not given yet. I am waiting for the refund for the last 3 years. Only 1.25 lakh has been refunded.
318 Raunaq Bobby raunaq _bobby@rediffmail.com 00974-55894069 Asmita Titave, Raigad dist, Maharashtr C1204326 660000 Agriculture land 1 acre plot#152 2010 Doha Not filed Mervyn Ferrao All amount paid. similar respones upon request. requested for refund vide mail. no further updates. 2010
319 Raunaq Bobby raunaq _bobby@rediffmail.com 00974-55894069 Mystic Hills- CLP Village- Majare, District Raigad C1204326 500000 plot- 2000sq.ft area plot 2014 Doha Not filed Berlyn D'souza / Schubert all amount paid requested 36 months handover from no updates
320 Raunaq Bobby raunaq _bobby@rediffmail.com 00974-55894069 Halycon Ashtami village, Roha, Raigad di C1204326 850000 plot plot -2000sq.ft ar2012 Doha Not filed Mervyn Ferrao all amount paid requested 2014 no updates
321 Raunaq Bobby raunaq _bobby@rediffmail.com 00974-55894069 Taloja Taloja C1204326 1495000 1 bhk flat flat 2014 Doha Not filed Mervyn Ferrao all amount paid not yet requested. No updates received. No itherest in going further and wish to request for REFUND 2014
322 Varsha Balusa viveknote@gmail.com 971504507597 Central The Hub Chandapura, Banglore C1315810 B1309384 1462500 2 bhk flat flat 2014 dubai not filed Filed a case with RERA Karnataka
323 Varsha Balusa viveknote@gmail.com 971504507597 Aishwaryam Village Kalamavur, Tamilnadu C1315810 B1303684 500000 PLOT 1/2 ACRE N.A 2013 DUBAI not filed
324 Aurelio Monteiro ajmonteirofly@hotmail.com 9969261249 " HARVIT LT" Shrivardhan, District Raigad C1324682 B1405567 800000 Plot 3/4 acre AGR 2015 Mumbai not filed Prasan Burla total amount paid Asked for refund or alot any convinent ready plot no sign of any work being conducted to develop the plot.
325 Sharmila Monteiro ajmonteirofly@yahoo.com 9821185799 " The Wisdom Tree Community" Taloja, Navi Mumbai C1324686 B1600084 125000 2 BHK 995 sq/ft 2016 Mumbai not filed Prasan Burla Booking amount no updates till date of whats happening
326 Aloysius Stany D'souza ajmonteirofly@yahoo.com 9821185799 " The Wisdom Tree Community" Taloja, Navi Mumbai C1334456 B1600085 125000 2 BHK 995 sq/ft 2016 Mumbai not filed Prasan Burla Booking amount no updates till date of whats happening
327 Salman Shabbirbhai Bhatia ssbhatia@gmail.com 0096597271497 Expat - Carnival Malewad,sawantwadi, sindhudurC1333755 B1503559 1050000 Land NA plot 2016 Kuwait Not Filed Paramjeet Singh / Nideesh Kumarall amount paid as demanded, plot registration awaited April 2020 Not Delivered
328 Salman Shabbirbhai Bhatia ssbhatia@gmail.com 0096597271497 Mystic Hills (CLP) Majare Jambhulpada, Maharashtr
C1333755 B1601002 800000 Land NA plot 2016 Kuwait Not Filed whenAmount
Paramjeet Singh / Nideesh KumarFull enquiredpaid
for registration they asked Agreement based on + 15% buy back af
August 2018 Not Delivered
329 Sajiya Salman Bhatia for further 6 months extension, later after
ssbhatia@gmail.com 0096597271497 Mystic Hills (CLP) Majare Jambhulpada, Maharashtr
C1337918 B1601007 800000 Land NA plot 2016 Kuwait Not Filed Paramjeet Singh / Nideesh KumarFull Amount
repeated paid
follow ups got a mail of refund Agreement based on + 15% buy back af
330 Shobna J. Shishodia schedule but no refund received till date.
Verbally Berlyn has committed swap but no
shobnashishodia@yahoo.com 9819567595 Rishika Village Degaon, Taluka Mangaon
C1313216 B1300695 721000 1 Acre Plot Agriculture Land 2013 Mumbai Not Filed Berlyn D'Souza replies on mail or process received. February 2018 Not Delivered Berlyn D'Souza
331 Angela Dias Dickson sigangela@yahoo.com 9820776947 Whispering Waters Sindhurg, Doda Marg C1314908 B1302441 305024 0.5 acre plot Agricultural 2013 Mumbai not registered Berlyn DSouza promised to expedite on registration but no concrete action to date 2017 no action Berlyn DSouza
332 Berlyn DSouza just giving false hopes since 2017 2017 no action at all Berlyn DSouza
Rishika requested to swap to
333 Edwin Alphonsus Dias ea_dias@yahoo.com 9819003017 Carnival Village Degaon, Taluka MangaoC1315492 B1304281 800000 originally 1 acre non agricultural 2013 Mumbai not registeted Berlyn DSouza just giving false hopes since 2017 2017 no action at sll Berlyn DSouza
to Phase 1 from Phase 5 for registration by

334 Shanthy Noronha & Marcel shanthyn@gmail.com / 971552973219 / Expat - Carnival (Phase 5) Malewad,sawantwadi, sindhudurC1324989 B1405861 936000 0.5 acre plot NA plot 2015 Dubai not registeted Nitesh George D’costa (last pt of submitting the final payment.
335 Mendonca
Gavin Pais & Boneca Pereira marcelmendonca12@gmail.com 971566443808 contact, No more w/ expat)
Suchita Narendra LLoyd Rebello ( No
gavinjoypais@gmail.com; 971526871427/44737966324 Manjrekar/William Fernandes Paid Full Amount in Feb 2019 and awaiting More with Expat
bonmari00@gmail.com 06 Expat-Carnival (Phase 4) Malewad, Sindhudurg C1324174/C132417 B1405173/B14 2100000 1 Acre NA 2015 Dubai Not Filed Registration as Promised 2019 No Update Properties) 2013
336 Stanislaus Vaz stanleyvaz1@gmail.com 9112907228 / Expat Carnival phase 7 Malewad Sindhudurg C1328691 B1501441 2100000 1 Acre 2015 Bahrain Not registered
masurkar.shrikant@gmail.com; 971552163663 Francis Rebello | Deputy Manager -
337 Louella Fernandes & Shrikant louellaferns3@gmail.com 971526903971 Expat Carnival Malewad,sawantwadi, sindhudurC1324170 B1405171 950050 21,780 sqft 2015 Dubai Not registered William Fernandes Sales
338 MasurkarMasurkar & Louella masurkar.shrikant@gmail.com;
Shrikant
971552163663 / Francis Rebello | Deputy Manager -
louellaferns3@gmail.com 971526903971 Mystic Hills 2 Village- Majare, District Raigad C1326060 B1501023 600000 5000 sqft 2015 Dubai Not registered William Fernandes Sales
339 Fernandes
Jitendra Kumar Chaudhary jitu9968@gmail.com 0096566457045 Expat Mountain
Rishika.. abode
requested to swap to C1319869 B1308357 893833 2089 sqft Kuwait Not registered Paid full amount
340 Geoffrey Dias Dickson geoffdias@yahoo.com 971566342557 Carnival Village Degaon Taluka MangaonC1315479 B1304286 800000 1 acre 2013 Mumbai not registered Berlyn DSouza Paid in full 2013 Berlyn DSouza 2013
Rishika ... requested to swap to
342 Tino Alphonso tino2u@gmail.com 9920822628 Carnival Village Degaon Taluka MangaonC1316197 800000 originally 1 acre 2013 Mumbai not registered Berlyn DSouza Paid in full and without any delay 2013 Berlyn DSouza 2013
343 David Peres daveperes@gmail.com 9818923654 Carnival, horizon & harmony Sidhudurg, tuticorn C1332031 B 1503055 1100000
950000
290000
Expat Vida Uptown Goa
344 Claston Johnson DMELLO + MiClastondmello@gmail.com 0041789245758 Rowhouse Tiswadi, Panelim, Goa C1326972 B1603300 3056250 Villa/house Feb 2017 none registered Charles J / Wilson M (left) Dec 2018
Claston Johnson DMELLO Clastondmello@gmail.com 0041789245758 Carnival Sindhudurg B1500939 1100000 land Aug 2015 none registered Wilson M (left) No news on this for years
345 Samuel Atole sam_atole@yahoo.com 7738101869 Ananya-Kosambi Mahad 365000 1 Acre Plot Agri 2009 Mumbai No Vrushali, Berlyn No update
346 Michael Carvalho mikegcarvalho@gmail.com 00971551092234 Mountain Abode Pali Pali Maharashtra 300000 Serviced Studio Apartment 2014 Dubai No Atif No update
347 Fleurette Rocha rochafleur@hotmail.com 00971559401265 Carvival & Mystic Hills Maharashtra 500000 Plots NA 2014 Dubai No Virat No update
348 Marilyn Carvalho rochamarilyn@hotmail.com 00971528286637 Mystic Hills Maharashtra 250000 Plots NA 2014 Dubai No Virat No update
349 Naveen agnel25@yahoo.co.in 0096566392284 Crest Bagepalli town,chikkabalapur district,karnataka 704000 Plots 2014 Kuwait No Paramjeet Singh Final payment pending 2017 Not Delivered 2014
Naveen agnel25@yahoo.co.in 0096566392284 Harmony Phase 3 vilage sasoli,taluka dodamarg,district sindhudurg,maharastra 740000 Land 2014 Kuwait No Paramjeet Singh Final payment pending 2018 Not Delivered 2014
Naveen agnel25@yahoo.co.in 0096566392284 Whispering Waters village Patye/Mangeli,Taluka Dodamarg,District sindhudurg, Mahar 825000 Land 2014 Kuwait No Paramjeet Singh Full payment done 2018 Not Delivered 2014
350 Samun Shabbirbhai Bhatia samunbhatia@hotmail.com 0096599108262 Mystic Hills (CLP) Majare Jambhulpada, Maharashtr
C1336761 B1600866 600000 Land NA plot 2016 Kuwait Not Filed Paramjeet Singh / Nideesh KumarFull Amount paid Agreement based on + 15% buy back af
351 Alefiya Samun Bhatia samunbhatia@hotmail.com 0096599108263 Mystic Hills (CLP) Majare Jambhulpada, Maharashtr
The Wisdom Tree Community
352 Adil Abdulrauf Bandarkar adilbandarkar@gmail.com 0096597257660 Taloja Usatane Village, Ambernath TalC1319892 B1309281 1300000 1BHK Apartment 2014 Kuwait No Nideesh Kumar Full Amount paid. Demanded Refund. December 2016 Not started 2014
353 Tania P. taniafpinto@gmail.com 0096566059948 Expat Vida Chandapura Chandapura bangalore 1575000 Apartment 2014 Kuwait No Paramjeet Singh Payment pending only for the revised extra area allocated 2017 Not Delivered 2014
Tania P. taniafpinto@gmail.com 0096566059948 Paradise City Paradise City, Maharastra Goa Border 537500 Land 2016 Kuwait No Nidheesh Final payment pending 2018 Not Delivered 2016
354 Deorn Dsouza deorn2691@hotmail.com 97339431143 Swarnika T. Kalathur, Thuraiyur, Tamil N C1337889 B1601121
355 Dr Neeraj Mehta drneerajmehta@hotmail.com 9594554158 Green Meadows Bavla Gujarat C1004604 B1201363 1000000 3 plots at BAVLA NA 2010 till 2014 Mumbai Not Registered Chaya Puttur Bolar Long discussions; first they changed my plots from corner ones to centre in re 2014 nothing done Amit kumar 2010
356 SATISH MARUTI LADE satishlade248@rediffmail.com 918108129053 Mystic Hills (CLP) Village Majare- Jambhulpada, talC1314493 B1301898 500000 NA plot Plot no. 15D NA 2013 Qatar No Anil Kharat/ Berlyn D'Souza Full amount paid Sale agreement done 2013 Not started 2013
357 Felicita Dsouza felcita@gmail.com 0096567030664 288-IND-MH-HA2-HARMONY II Sindhudurg District, Maharastra Plot #45 2014 Kuwait No Paramjeet Singh / Nidheesh
358 Lohith sequeira lohith_anand@yahoo.com 9948867381 Wisdom Tree Community Taloja Village USATANE taluk ambernaC1321977 B1406162 300000 2BHK FLAT FLAT 2015 MUMBAI NOT FILED BERLYN DSOUZA paid initial booking amount, now no response from EXPAT Dec 2019 NOT STARTED JAGTAR SINGH 2015
Lohith sequeira lohith_anand@yahoo.com 9948867381 TALLA VALLEY Village Mangaon C1321977 B1402438 712250 Agricultural land Land 2014 MUMBAI NOT FILED BERLYN DSOUZA/ FEROZ SHAHEMI Paid but now no response 2019 project not started JAGTAR SINGH 2014
359 Anthony Manuel Monteiro Anthony.Monteiro@gmail.com 9552185155 Paradise City,Plot No.386(5384 Village-Kalane, Tal. - Dodamarg,C1324164 B1503188 512500 Land(5384 Sq.ft.) NA PLOT 2016 Kuwait Not Filed Robin Joseph (Kuwait) / Berlyn All EMI as per TRA Paid through ECS but now no response 2018 / 2019 Project Not Started Berlyn Dsouza 2016
Sq.ft.)
District - Sindhudurg, Maharashtra Suchita Manjrekar (Mumbai) / Komala Jenifer(Bangalore)
360 Stephania Premilla Pinto pemmysd@gmail.com 0096566692754 288-IND-MH-HA2 Harmony II District - Sindhudurg, MaharashtC1321347 B1401472 870000 Plot #46 2014 Kuwait No Paramjeet Singh / Nidheesh Full amount paid
361 Praveen Pinto pintopraveen@hotmail.com 0096566073350 Harmony II District-Sindhudurg, MaharashtrC1321295 B1401517 870000 Plot #44 NA Plot 2014 Kuwait No Mr. Paramjeet Singh/Mr. Anupam All EMI as per TRA paid through Cheque and ECS 2018
Taluka Tasgaon, Maharashtra
362 Rohini Akash Dange rohidange@gmail.com ; aahkash@yah9822440149; 9822008149 GARV State. C1313361 B1300846 1000000 Plot # 233 NA Plot 2013 Pune NO Vivek Upadhaya / Prashant MehtrFull amount paid thru cheques and ECS 2018 project not started Berlyn Dsouza 2013
Taluka: sawantwadi
363 Savio Carvalho Saviocarvalho1986@gmail.com 00965 55110386 Project Carnival State : Maharashtra K1329623 C1329623 phase -7, unit 865 Land
364
Abhishek Vaishnav 9008415151 Crest, Bagepalli Bagepalli, Karnataka C1321708 B1402598 process inspite of lot of follow up with
365 Prabhakar Ganage prganage@yahoo.com 9850256001 Lavanya Pangare village, Saswad, Pune C1207046 B1212090 1794000 Farmhouse Plots Agriculture 2013 to 2017 Pune Not lodged Mr.Saqeeb, Mr.Adwait, Miss. Such
their Mumbai Office.
366 Manuel Das It was 5 years investment plan project.I

Full amount paid - The said Land has
have
been booked
acquired1 byfarm house
MIDC plots and
offerring me
possesion
alternate landwasandexpected in get
said will Decback
2018.to
But after
Berlyn D'souza / Alfiya Bismillah me till today they have
4-5 month not IS
WHICH done
NOT the
Sayyed/Mozammel Ansari / registration
ACCEPTABLE andANDhanding
AFTERover process
THAT NO
manuel1.das@gmail.com 9545202596 Ruchita Village Dhakane, Taluka Mangaon
C1003916 B1001442 600000 1 Acre Plot Agriculture 2010 Pune Not filed Ranjini Manogeri inspite
RESPONSE. of lot of follow up with their July 1905 No Update 2010
Mumbai Office. They provided option for
367 Menlyn Noronha
a half acer in Nagpur in lue of this
property or reinvest in falts in their new
project in Taloja but have declined to be
able to provide reimbursement or
Miss.Chaya Bolar, Miss.Saiqa interest on investment as declared in the
Shaikh, Miss. Sana Shaikh and iniital contract. All their options needs
Pangare village, Saswad, Pune Mr. Berlyn Dsouza was always more invesment to recover previous Berlyn Dsouza
menlyn@gmail.com 9892229278 Lavanya C1203904 B1204400 1000000 1 Acre Plot Agriculture 2013 to 2018 Pune Not Filed copied investments. Full Amount paid January 2019 No Updates 2012
368 Sanjay Kumar Mishra skmishra31@hotmail.com 9819454811 Lavania Village Pangare - Saswad, TalukC1203596 B1201942 1013000 1 Acre Plot Agriculture 2012 till 2017 Pune Not Filed Miss.Chaya Bolar, Miss.Saiqa TRA was made for 60 months June 2017 Made 2 site visites 2012
during the 5 years
369 Peter John Dsouza Shaikh, Miss. Sana Shaikh, development project. Payments were
johnnimmi33@yahoo.co.in 971 50 7619645 Sundew haven Roha
chanasya Mahad
370 Jari DSouza jerrydsouza196@yahoo.com 0506713679 Sundev Haven 1 Roha CRM:0521703 B1003471 500000 1 Acre plot Non Agriculture 2012 Not filed William Fernandes Payment made through cheques no updates 2012
2No. Plots
371 Ashokakumar GS ashokakumargs@gmail.com 973 32322458 Paradise City Kalane, Maharashtra. C1332505 B1503403 1290000 (5384 Sq.Ft Each) Non Agriculture 2016 Bahrain PMO & INGRAM Charles jaykanth Bank Transfer , 11,25,000 Rupee paid No update from Expat & Not resopondig for my E-mails/Phone Calls
372 Sunil Sylvester Santmayor sunil.santhumayor@gmail.com 0096599228287 whispering Waters Dodamarg Sindudurg District C1205621 B1205931 546000 1 acre Plot Non Agriculture 11Oct2012 Kuwait Not Filed Murtaza and Nideesh Kunayil Cheque and Bank Transfer 2018 No update from Expat & Not resopondig for my E-mails/Phone Calls
Village Majare Jambhulpada, Did Follow ups with Nideesh only giving
Taluka Sudhagad - Pali, LAND 5000.00sq.ft 17 Dec, 2015 to Dec 2017 24 excuses that it happens in the coming
373 Relin Simoes relinsimoes@yahoo.com 00965 60671020 Mystic Hills - II C1322087 B1502120 580000 Non-Agriculture Kuwait Not Filed Nideesh Kunayil Cheque and Bank Transfer 2017
District Raigad, State (465 sq.mt) months project months & Head Office not replying to 2015
Maharashtra
Village Degave, Taluka emails
Did Follow ups with Nideesh only giving
Dodamarg, District 18 Dec, 2014 to Dec 2018 48 Months excuses that it happens in the coming
Harmony - II C1322087 B1402731 920000 LAND 2027.12 sq.mt Non-Agriculture Kuwait Not Filed Nideesh Kunayil Cheque and Bank Transfer 2018 2018
Sindhudurg, State Maharastra Project months & Head Office not replying to
emails
374 Richard P. George richard_p_george@yahoo.co.in 9821304746 Vida Taloja Taloja 1500000 Chaya Bolar Cheque and Bank Transfer 2018
375 Geeta Richard geeta_richard@yahoo.in 9870285140 Tala Valley 1800000 Chaya Bolar Cheque and Bank Transfer 2018
376 L G Vijayakumari lgvijayakumari@gmail.com 9820433432 Tala Valley 400000 Chaya Bolar Cheque and Bank Transfer 2018
377 Mabyland Ropmay Village: Malewad,
ropmaymaby@gmail.com 9820132984 Tala Valley 400000 Chaya Bolar Cheque and Bank Transfer 2018
district : sindhudurg,
378 Clifford Z Fernandes Taluka: sawantwadi
cliffordgoa1@gmail.com 9561016736 Expat Carnival State : Maharashtra
Taluka: Dodamarg C1324003 B1405040 1013118 Land 23581 sq.ft exclNon - Agricultural28 Feb 2015, 48 months Project Dubai Not filed Nitesh Decosta, LLoyd Demello Paid in full. Cheques and cash 2019 No update from expat and people keep on leaving jobs and no one to coordinate with.
379 Stephenie Carvalho stephenie06@gmail.com 00971509467271 Harmony - II State : Maharashtra C1322403 B1403384 1820000 Land 2023.50 sq. mt Non - Agricultural1 Dec, 2014 to 25,Nov 2018 48 months projectDubai Not filed Lloyd, William Fernandes, Nita Nogar, Trimurthy.Narayan, Radhika Udaykumar 2019 No update from expNita Nogar / Trimurthy 2014
380 Arun Rego arunrego@hotmail.com 96898524401 Expat Vida goa Tiswadi, Panelim, Goa
smriti.m1980@gmail.com
381 Smriti Manchanda n Gautam Bh 9971144745 Lavania C1201850 B1202046 1000000 Land Jan 2012 India Not filed Nidhi Singh (RM), Dilip Jadhav, B Cheque and Bank transfer
Smriti Manchanda n Gautam Bh 9971144745 Parkview C1201850 B1202853 750000 Land Jan 2012 India Not filed Nidhi Singh (RM), Dilip Jadhav, B Cheque and Bank transfer
382 Praveen Patrick Vijay Pandian pandianvijay@gmail.com 9867285333 Taloja Taloja C1323279 B1404625 4500000 1 BHK x 2 Appartment 17 Feb 2020 India Not Filed Wilson, Agnello Cheque and Bank transfer 2017 Not started 2015
383 Sanjay Suri sanjaysuri965@gmail.com 9930939110 Pragati Kandalwada Village, Mhasala TaC1324650 B1405558 1200000 Land 1.25 acre April22, 2015 to April 2020 Mumbai Not Filed Ebenezer Devasahayam, Feroz SCheque & ECS bank transfers for 60 months 2020 No registration & no update from Expat 2015
Raigad District B1500269 Berlyn D'souza
384 Amol baburao ughade amolughade10@gmail.com 8898741321 / 7977843537 golden meadows || lonare mangaon mahad B1007026 832000 1acre NA plot 2011-12 kharghar Navi Mumbai Althea madam,suchitra manjrekarECS bank and cheques 2016 no registration/no update 2010
385 Mohammad Farooque Ali Jahangi
farooque1974@gmail.com 9867793825 TALA VALLEY Village Kashekhoi Taluka Tala DC1323092 B1404079 1125000 1.25 acre NA plot 2014 Mumbai/BaNot Filed Wilson ECS bank and cheques 2019 no registration/no update 2014
386 Maulik Shah mrmaulikshah@gmail.com 9930128492 Eden Village Shiravali, Taluka MangaoC1318516 B1307246 1300000 Plot Agriculture 2013 Mumbai Not Filed Ashok Jaiswal, Berlyn Dsouza Cheque & ECS bank transfers for 60 months Not Registered No updates/ No developement
387 Arun Rego arunrego@hotmail.com 96898524401 Expat Vida uptown goa Goa BL603350 3200000 villa housing 2017 muscat not filed Lloyd Rebello cheque not registered asked for refund back , no updates 2017
388 S G Vedapriya vedapriy@gmail.com 8390304222 Chanasya Mahad C1200200 B1201260 450000 plot housing 2011 Mumbai not filed Suchita Narendra Manjrekar Cheque and ECS for 60months
389 Jessen John jessenjohn@hotmail.com 0096566371292 Vida Chandapura Banglore

Paradise City Dodamarg
390 Vinita Mascarenhas arun4380@rediffmail.com 8888886159 Expat Carnival C1323902 B1404864 1000000 plot 2014 goa not filed Merwyn Ferrao Down payment by Cheque and ECS for 60 Months 2019 awaiting registrationno reply to emails 2014
Anekkal (Dist),
391 Rijo Mathew Varghese rijomv85@gmail.com 971555301824 Vida Chandapura Chandapura, Bangalore C1321987 B1402460 1590000 Apartment 2014 Dubai Not Filed Anto Loyola 2018 (Project Handover) No Clue 2014
Harmony II Village Degave, Taluka B1403489 870000 Plot 2014 Dubai Not Files Anto Loyola 2019 awaiting registration 2014
Dodamarg, District
392 Shabbir Suthariawala s_suthariya@yahoo.com 9228112252 Mystic Hills II C1327916 B1501276 800000 Plot Kuwait Not filed Murtaza Jalgaonwala 2017 awaiting registration
393 Sachin Anadeo sanadeo@yahoo.com 9604770646 HIRANYA-II VILLAGE- HARGUDE

sanadeo@gmail.com TALUKA -PURANDAR C1313632. B1301062 800000 Agriculture Plot Agriculture Plot 2013 Pune Not filed Suchita Manjarekar, Mohit 2018 No Updates 2012
DIST-PUNE
MAHARASTRA
394 Shabbir Suthariawala s_suthariya@yahoo.com 9228112252 Paradise City C1327916 B1503549 800000 Plot Kuwait Not filed Murtaza Jalgaonwala 2017 Awaiting registration
Additional 1,03,000 paid towards sales

395 Havovi Bhanja havovi7@yahoo.com 971561233820 Laverne Ananthapur A.P. C1202402 B1204136 1078000 Plot NA 2012 Bahrain Not filed Lyod Rebello deed
396 Vinayak Budarkatti vinayak3460@gmail.com 9961052442/ 7387690941 Carnival Goa C1331799 B1502927 845000 Plot NA 2014 Mumbai Not filed Dominca 2019 No updates 2012
397 Muzamil Shaikh muzamilshaikh@gmail.com 96597709954 harmony sasoli maharashta C1316404 B1304685 691000 plot NA 2013 Kuwait Kuwait Paramjeet / Rahul / Niddesh
398 Vikash Ranjan vikasranjan12@gmail.com 9372647233 carnival malewad, Sindhudurg, Maharash

C1332764 B1503339 1000000 plot NA 2014 mumbai not filed Mr Wilson cheque and Emi paid for 4 years
399 kumar Rishikesh vikasranjan12@gmail.com 9372647233 carnival malewad, Sindhudurg C1333830 B1503626 800000 plot na 2014 mumbai not filed mr wilson
400 Anirudh Gupta anirudh.creative@gmail.com 9920022687 carnival malewad, Sindhudurg C1325642 B1500066 920000 plot NA 2015 Mumbai Not filed Chaya Bolar
401 SARITHA D. SHETTY & DAYANAN dayanandsshetty@gmail.com 9822319999 HIRANYA VILLAGE & GRAM PANCHAYAT
Not Alloted Not Alloted 810000 Plot AGR 04.02.2013 Pune Not filed Mr Ashutosh
402 SARITHA D. SHETTY & DAYANAN dayanandsshetty@gmail.com 9822319999 RISHIKA VILLAGE- DEGAON , TALUKAC1300023 B1502156 850000 Plot AGR 10.12.2015 Pune Not filed Mr Ashutosh
403 DAYANAND SHETTY dayanandsshetty@gmail.com 9822319999 CARNIVAL VILLAGE MALEWAD , TALUKAC1300389 B1501886 905000 Plot NA 10.12.2015 Pune Not filed Mr Ashutosh
404 JASMINE MADHANI 9850813024 CARNIVAL VILLAGE MALEWAD , TALUKAC1329605 B1501913 905000 Plot NA 10.12.2015 Pune Not filed Mr Ashutosh
405 REBECCA PATIL 9503527103 CARNIVAL VILLAGE MALEWAD , TALUKAC1329607 B1501914 905000 Plot NA 10.12.2015 Pune Not filed Mr Ashutosh
406 ANIL PATHAK anilspathak30@gmail.com 9850813017 HIRANYA VILLAGE & GRAM PANCHAYAT
407 Dr. Yogesh Govekar yggrocks@gmail.com 9421193582 HARMONY 3 Sasoli Dodamarg C1320881 B1400489 850000 Plot NA 04.07.2014 Goa Not filed Bernard Dsouza/Ashok Jaiswal Cheque of 2lacs as DP and remaining amount of 6.5 lac through monthly ECS Not registered. But were supposed
to register in June 2018 awaiting registration
408 Amaldo Fernandes Amaldo.ferns@gmail.com 0096590953193 Expat vida uptown Old goa B1700187 B3- 206 1600000 Studio 2017 Kuwait not filed paid in full with gst and registration April 2019 and later Aug 20Delayed till 2022 2017
409 Arun Narayan arun.naran17@gmail.com 971557967646 Harmony Village Degave, Taluka

Tala valleyII / Mystic hills / Roha Dodamarg, District C1319146 B1401678 Plot AGR UAE Not Filed Mr. Sam, Mr. Loyd, Mr.Adwait Paid 1.75 lac as Down Payment and 5,87,500 paid ECS 2018 progress Berlyn DSouza 2014
410 Maneet Kaur and Kulwant singhman140178@gmail.com 9819810572/8976489331 collectors Na/ Mangaon Ruchita. Various 7700000 plots Agriculture/NA 2011-2014 Mumbai Not filed. Mr Agnelo, Mr Amit Kumar, Mr Berlyn, Ms Chaya.
411 Utkarsha Umesh Shetgaonkar umeshshetgaonkar7380@gmail.com 8605916994 CARNIVAL Malewadi, Sindhudurg C 1326054 B 1500180 950000 Plot NA 27.05.2015 Goa Not filed Ashok Jaisswal/Arathi Gupta Cheque of 2Lacs and rest 7.5 Lacs as EMI
2018
412 Nandan Shabi Arabekar nandanarabekarr@gmail.com 9158094885 Harmony lll Sasoli Dodamarg C1325892 B1500078 850000 Plot NA 03.04.2015 Goa Not filed Bernard Dsouza/Ashok Jaiswal Cheque of 2lacs as DP and remaining amount of 6.5 lac through monthly ECS Not registerd
413 Pradip Ramrai Naik yggrocks@gmail.com 9850098207 HARMONY 3 Sasoli Dodamarg C1326268 B1500287 850000 Plot NA 7.07.2015 Goa Not Filed Bernard Dsouza/Ashok Jaisswal
414 Yatin Prakash Mashelkar yatinm606@gmail.com 9890128921 Harmony 3 sasoli Dodamarg 905000 plot NA Goa Not Filed Ashok Jaisswal Cheque of 2 lac as DP and rest EMI Not registered
415 Sachin Ramniwas Bansal sachinrbansal@yahoo.com 9422008734 Golden Meadows II Lonere, near Mangaon, distr R C1200518 B1200540 875000 Plot Agriculture 27.1.2012 Pune Not Filed None Total Rs 875000 paid till 18.10.16
416 Nayan Moroscar nayanmoroscar@gmail.com
417 Mr. Kiran Ashok Jadhav & Mrs. kiran.ashoka@gmail.com 9004419471 Park View Roha C1200243 B1200371 725000 Plot NA 12-Mar-2012 Mumbai Not filed None Total Rs. 725000/- paid till Jan 2017 2012 No response
418 Kamlakant Vaingankar khvaingankar@gmail.com 9823604718 Expat - carnival Malewad - Sawantwadi, SindhudC1326303 B1500310 905000 plot NA June 2015 Goa Not Filed Joseph Duarte 2019 No response
419 Sham Pundalik Vaingankar shamv1962@gmail.com 9822489009 Expat - Carnival Malewad - Sawantwadi, SindhudC1326301 B1500309 905000 Plot NA May 2015 - May 2019 Goa Not Filed Joseph Duarte 2019 No response
420 Satyawan K Naik naiksavita41@gmail.com 9518574464 Expat - Carnival Malewad - Sawantwadi, SindhudC1329038 B1501642 905000 Plot NA 13 Oct 2015 - 10 Sep 2019 Goa Not Filed Joseph Duarte 2019 No response
421 Digambar Vinayak Agarwadekardigamberagarwadekar14@rediffmail. 9552436577 Expat - Carnival Malewad - Sawantwadi, SindhudC1326310 B1500314 Plot NA Goa Not Filed Joseph Duarte 2019 No response
422 Nishikant Baburao vaigankar nishikantvaigankar@gmail.com 9822759675/8830097838 Harmony lll kalane Maharashtra, india C1326243 B1500269 1810000 plot NA 2nd June 2015 - 28 may 2019 Goa Not Filed Joseph Duarte Total Rs. 1810000/- paid till 28 May 2019 2019 No response 2015
423 Disha Digamber Agarwadekar dishaagarwadekar8@gmail.com 9420163124 Expat - Carnival Malewad - Sawantwadi, SindhudC1326584 B1500444 Plot NA Goa Not Filed Joseph Duarte 2019 No response
424 Rameshwar Vithal Govekar 9822987719 Expat - Carnival Malewad - Sawantwadi, SindhudC1326585 B1500445 Plot NA Goa Not Filed Joseph Duarte 2019 Joseph Duarte
425 Ajit Shanbhag geminiajit@yahoo.co.in 9819164200 Expat - Carnival, Malewad - Sawantwadi, SindhudC1324457 B1405352 1336376 Plot NA 2015 MaharashrNot filed Amit /Beryln/Agnelo 2019 Registration will start on email
426 Ajit Shanbhag geminiajit@yahoo.co.in 9819164200 Expat - Carnival Malewad - Sawantwadi, SindhudC1324457 B1502441 1336376 Plot NA 2016 MaharashrNot filed Amit /Beryln/Agnelo 2019 Registration will start on email
427 Ajit Shanbhag geminiajit@yahoo.co.in 9819164200 Expat Pragati Village Kandalwada, Taluka Mahs
C1324457 B1405353 900000 plot Agriculture 2016 MaharashrNot filed Amit /Beryln/Agnelo 2020 Registration yet to commence
428 Ajit Shanbhag geminiajit@yahoo.co.in 9819164200 Expat- Mystic village Khandapoli Pali khopali C1323357 B1501688 460000 plot NA 2015 MaharashrNot filed Amit /Beryln/Agnelo 2015 Registration Immediately
429 HITESHKUMAR KHANDELWAL hitesh.khandelwal@live.com 9892424068 Expat - Harmony 1 Sawantwadi Sindhudurg, Mahara
C1317995 B1306871 725000 half acre plot NA 2013 MaharashrNot Filed Saba Pathankar Total 725000 paid till June 2017
430 Shruti Keshri Shruti.keshri7@gmail.com 9820958482 Expat Harmony1 Sawantwadi Sindhudurg, Mahara
431 Sunil John dsouza sunil_jhon30@yahoo.com 96555160305 Expat taloga vida taloga Vida Maharashtra C1323116 B1404169 2200000 full paid NA 2014 MaharashtNot filled Rahul total paid 22lac in Nov 2014 2018 Not yet 2018
432 Mrs Kamal Balakrishnan kamalbalakrishnan@yahoo.com 9833131773 Rishika - Mangaon Mangaon, Raigad District C1315066 B1302655 800000 1 ACRE (4047 Sq.MtAGR 28th May 2013 MaharashtNot filled Nitin Dhotre, Santosh Shetty, Sa Payments were done in EMI basis. Payment was completed on 10th May 2018
433 Roohi RohidasPatre roohipatre@gmail.com 9923224676 Expat Carnival Malewad - Sawantwadi, SindhudC1326307 B1500307 905000 plot NA Goa Not Filed Joseph Duarte 2019 No response
434 Sneha Sandeep Tamankar snehast21@gmail.com 9325427688 Expat Mangaon Malewad - Sawantwadi, SindhudC1326444 B1500374 905000 plot NA Goa Not Filed Joseph Duarte 2019 No response
435 Yogesh Anant Satardekar yogeshsir1sigma@gmail.com 9819415425 Expat Carnival Malewad - Sawantwadi, SindhudC1326470 B1500392 905000 plot NA Goa Not Filed Joseph Duarte 2019 No response
436 Nitendra Raghuvir Shetye nitendrashetye@gmail.com 9823205498 Expat Carnival Malewad - Sawantwadi, SindhudC1326312 B1500311 905000 plot NA Goa Not Filed Joseph Duarte 2019 No response
437 Sushen Raghuvir Shetye shetyesushen@gmail.com 9423321252 Expat Carnival Malewad - Sawantwadi, SindhudC1326305 B1500311 905000 plot NA Goa Not Filed Joseph Duarte 2019 No response
438 Ravindra H. Mahadik rhmahadik09@yahoo.com 9930308884 Rishika Mangaon Mangaon, Raigad District C1313700 B1301116 800000 1 Acre plot AGR. 2013 MaharashtNot Filed Ronald Sequerria payment done on EMI basis 2018 no response
439 Mr. Quadri Sayyed Gulam

Rabbani and Mrs. Falaknaaz Payment done by Cheque and ECS till
Quadri Sayyed 2015. After completion of payment, the Last promise of
company Expat Properties promised registration on
registration process to be completed May 2019, but no
qsgr786@gmail.com 9820870633 Saujanya, Nikash Tudil, Village Borghar C1003368 B1003660, B1 760000 Plot AGR. 2010 MaharashtNot filed Avdesh Jadhav within 2-3 months verbally. 2017 response 2010
440 Thomas Dsouza tomz489@yahoo.com 971506549500 Zephyr Project Zephyr Project at village DighC1004127 B1002941 5826337 Land NA
Thomas Dsouza tomz489@yahoo.com 971506549500 Thilari Dam, Whispering Waters Dodamarg is a tehsil in SawanC1004127 B1203842 1480000 Land NA 2014 UAE Not filed Lloyd Joel Francis Rebello
Thomas Dsouza tomz489@yahoo.com 971506549500 Harmony Windfall Bodinayakanur, a municipality in
C1004127 B1402948, B1 1410000 Land NA 2014 UAE Not filed William Fernandes
Thomas Dsouza tomz489@yahoo.com 971506549500 Expat Vida Chandapra 2 C1004127 B1400398 2404050 Apartments NA 2014 UAE Not filed William Fernandes
Thomas Dsouza tomz489@yahoo.com 971506549500 The Wisdom Tree Community, TalTaloja (1 & 2 BHK) C1004127 B1400116 2841150 Apartments NA 2014 UAE Not filed William Fernandes
Thomas Dsouza tomz489@yahoo.com 971506549500 Crest Windfall C1004127 B1402952, B4 940000 Land NA 2014 UAE Not filed William Fernandes
Thomas Dsouza tomz489@yahoo.com 971506549500 Vida Near Sunshine World School,C1004127
V B1400398 8821640 Apartments NA 2014 UAE Not filed William Fernandes
Thomas Dsouza tomz489@yahoo.com 971506549500 Flourish JV C1331499 B1502777 1950000 Land NA 2014 UAE Not filed William Fernandes
441 Junmoni Nath nathjunmoni@gmail.com 971529059126 Harmony 2 Vill-Degave, Taluka-Dodamarg, C1342446 B1603701 1250000 Land Non Agri 2017 UAE Not filed Ikram Payment done by Cheques and ECS till Oct 2020 2020 No response
442 Darwin Jerry DCruz darwin.dcruz@gmail.com 0096594477753 Harmony C1319347
Sawantwadi Sindhudurg, Mahara B1307928 950000 Land NA 2013 Kuwait Not filed Paramjeet/Rahul/Nidesh Payment done by Cheques and ECS. 2018 Registration Immediately 2013
Carnival Malewad - Sawantwadi, SindhudC1319347 B1404024 1030000 Land NA 2015 Kuwait Not filed Paramjeet/Rahul/Nidesh Payment done by Cheques 2019 2015
Malewad - Sawantwadi, SindhudC1319347 B1403949 1030000 Land NA 2015 Kuwait Not filed Paramjeet/Rahul/Nidesh Payment done by Cheques 2019 2015
443 Desmond Cross margaret.cross@hotmail.com telegram:9821267919 Whispering water Tillari Maharashtra C1205706 B1205934 650000 Land AGR 2013 UAE Not filed Berlyn Dsouza + Ram Prasad All payments done by cheque. 2016 No response 2013
Desmond Cross margaret.cross@hotmail.com telegram:9821267920 Golden medows 2 Nagothane Maharashtra C1205707 700000 Agricultural land AGR 2013 UAE Not filed Berlyn Dsouza + Ebenezer Deva All payments done by cheque. 2018 No response 2013
Desmond Cross margaret.cross@hotmail.com telegram:9821267921 Wisdom tree community taloja Taloja Maharashtra C1205706 2945000 Residential units NA 2014 UAE Not filed Berlyn Dsouza All payments done by cheque. 2018 No response 2014
444 Kamal Aidasani kaidasani@hotmail.com telegram : 9657600096 Village Kudali, Vile Bhagad, Tasg Ville bagat C1315561 B1303518 650000 Land AGR 2012 UAE Not filed William + Anil payment done by cheque 2018 No response
445 Rajesh Mangwani bhushilpa@hotmail.com 919850058937 Lavania Village Pangare-Saswad, Tal. P C1202493 B1203616 1000000 Agricultural land AGR 2012 Pune Not filed Prashant Mhetre/Jashri Rathoud/ Payment done by Cheques and ECS. 2017 No response Berlyn D'Souza 2012
446 Mr. Conray Burrows & Mrs. Swesweetyburrows@gmail.com 9820270452 Chanasya Village Chimbave – Mohalle, TalC1002878 B1000585 365000 Agricultural land AGR 2008 Mumbai Not Filed Ronald Sequerria Payment done by Cheques and ECS. 2013 No response Berlyn D'Souza 2007
447 Mr. Clayton DCruz
All payments done through bank cheques, several follow ups done in Bahrain and
claytondcruz@yahoo.com 00447405147501 Palms Village Virdi,Taluka Dodamarg,DC1200971 B1200965 580000 Agricultural Land AGR 2012 Bahrain Not Filed Merwyn Ferrao, Charles, Mohamm 2017 No response Berlyn D'souza and Inba2012
448 Nidhi Singh nidhisingh210@gmail.com 13852105856/ 9004833177 / Paradise City Village - Kalane, Taluka - DodamC1333874 B1503581 660000 plot plot 2016 Qatar Not Filed Suchita Narendra Manjrekar, MerPayment done by Cheques and ECS. 2018 No response
0503134250
449 Rajkumar Prajapati & Vinod M vhamesha@gmail.com 9819212614
0097155 8006643 / 0097156 Tala Valley Project Village - Kahsekhol & Kudtudi, Ta
C1206832 B1211857 740000 1 Acer Plot Plot 2012 Mumbai Sent complaint Chhaya Bolar, Nagalaxmi P. Relat2 Lakhs Rs paid by cheque and rest 9000 ECS for 5 years. 2018 No response H. Amit Kumar 2012
450 Mahesh Shirke mahesh_vshirke@yahoo.com 6930154
0097155 8006643 / 0097156 Whispering waters Tilari village, dodamarg taluka, C1202950 B1203496 750000 One Acre AGR 2012 Abu dhabi Not filed Deepti Singh, Berlin D'Souza Payments done by wire transfer 2016 No Response
Mahesh Shirke mahesh_vshirke@yahoo.com 6930154 8006643 / 0097156 Garv Village Kudali - Vile Bhaghad, t C1202950 B1203376 975000 Plot/land - NA Non AGR/Plot 2012 Abu dhabi Not filed Jeanne, Jayshri, Saba Payments done by wire transfer 2016 No Response
0097155
Pallavi Mahesh Shirke pallavims99@yahoo.com // mahesh_ 6930154 / 0097150 1016091 Vida Goa - Phase 2 Kadamba Plateau, Bainguinim C1335957 B1600724 1070000 Apartment Housing 2016 Abu dhabi Not filed Vandana, Samudra, vinitha, Char Payment done by wire transfer / Registration done 2018 No proper update
451 Anthony Fernandes anthonybharati@outlook.com 00971504445762 Vida Goa - Phase 2 Kadamba Plateau ,Bainguinim C 1335133 B 1701274 1126875 Apartment Housing 2016 Abudhabi Not Filed Virath,Saundra,Vinitha,Charles,ViPayment done by Bank transfer /Registration not done Not done No proper update
Anthony Fernandes anthonybharati@outlook.com 00971504445762 Vida Goa - Phase 2 Kadamba Plateau ,Bainguinim C 1335133 B 1600414 952300 Apartment Housing 2016 Abudhabi Not Filed Virath,Saundra,Vinitha,Charles,ViPayment done by Bank transfer /Registration not done Not done No proper update
452 Mahesh Nijampurkar mahesh.nijampurkar@gmail.com 00919765491914
453 Piyush Bishnoi pbishnoi@gmail.com 0061424345049 Garv Village Kudali - Vile Bhaghad, t C 1315797 B 1303760 902000 Plot / land Non AGR/Plot 2013 Dubai Not Filed Prince Vikas Payment done by post dated cheque.
454 Jyoti Mali 9158003483 Lavanya 1000000

455 Venkat Parasuraman venkatparasuraman79@gmail.com 9591522557 Tala Valley project 1000000 Plot of land
456 Shaikh Abdul Azeem sa_azeem2004@yahoo.com 0096895746084 Saujanya, Plot No. 46,47 Village- Tudil, Taluka- Mahad, DisC1002296 B1003654 730000 Plot of Land AGR 2009 Oman Not Filed Chaya, Saba, Jayshree Ramesh Payment done by post dated cheque/Registration not done Not done No proper update
Shaikh Abdul Azeem sa_azeem2004@yahoo.com 0096895746084 Palms, Plot No. 68,69 Village Virdi,Taluka Dodamarg,DC1002296 B1201195 1250000 Plot of Land AGR 2012 Oman Not Filed Chaya, Saba, Jayshree Ramesh Payment done by Bank transfer /Registration not done Not done No proper update
Shaikh Abdul Azeem sa_azeem2004@yahoo.com 0096895746084 Palms, Plot No. 124, 158 Village Virdi,Taluka Dodamarg,DC1002296 B1400291 1300000 Plot of Land AGR 2014 Oman Not Filed Chaya, Saba, Jayshree Ramesh Payment done by Bank transfer /Registration not done Not done No proper update
Symhony II, Swaped from
457 Ajay Pandit Patil ajay_p_patil@yahoo.com; aje.ajay@g7558584399; 9373421895 Aarushi Kharadi, Tal Mahad, Dist Rai C1004433 B1502018 409477 1 Acre Land Non Agriculture 2010 Swap 2016 Dubai EOW Complaint E
Suchita Manjrekar, Chaya Bolar, Post dated Chaque Payment (25% in AED) Initial 2015/ swap 2017/ No proper update, NBerlyn D'Souza 2010/2016
458 Capt H K SHarma cdr_hks@hotmail.com 9654457259, 9757014650 Taloja Vida, Wisdom Tree Vil- Usatane, Tal Ambernath, DiC1327714 B1502459 2487500 2bhk Flat 2015-16 Mumbai EOW Complaint E
Amith Kumar, Berlyn Dsouza, Agne
Payment done by cheque and ECS Mandate/Registration not done 2019 Not started
Mystic Hills Vil- Majare, Tal- Sudhagad Pali, C1327714 B1502161 650000 Plot of land NA 2015 Mumbai EOW Complaint E
Payment done by cheque and ECS Mandate/Registration not done 2017 No proper update
Expat Carnival Vil- Malewad, Tal-Sawantwadi, DC1327714 B1502338 635000 Plot of land NA 2015 Mumbai EOW Complaint E
459 ANDREA FERNANDES andreakfernandes@gmail.com MO +91-9871178543 Vida Uptown - Upper Panjim Kadamba Plateau, Panjim, Goa C1351394 B1701881 8850000 Row Villa Row Villa 2017 Goa Sanaya Leitao Payment done by online bank transfer. ATS registered in Feb-2018 in goa 2019 Not yet started
460 Tapas Dolai shawbengal@gmail.com 8080798025 Shubh 2 Vil- Ravandhal, Taluka - Mahad,C1313441 B1300919 600000 Plot of land Agriculture land 2013 Mumbai Suchita Manjrekar, 80% payment done by cheque, wainting for registration call but never got 2019 no proper update suchita manjrekar 2013
matter handle by deepak shaw(relative)

461 Prasun Chatterji prasunc98@gmail.com 971523902568 Taloja, Mumbai Village Usatane, Taluka Amberna
C1321439 B1401666 2040000 2BHK apartment NA 2015 Dubai Not Filed Sarika Abhijeet Deshmukh 100% payment done by Bank Transfer - HDFC Bank Non Done No proper Update Berlyn D'Souza
462 Kunjumol Sebastian spullukatt@gmail.com 8108355507 Taloja, Mumbai Village Usatane, Taluka Amberna
C1321503 B1401738 2070000 2Bhk Apartment NA 2014 mumbai not filed Agnello, Berlyn, Mercy Thomas, M100% payment by bank cheques not registered not done not available Agnello
Kunjumol Sebastian spullukatt@gmail.com 8108355507 Expat Carnival, Vil- Malewad, Tal-Sawantwadi, DC1321503 B1405659 785000 1/2 acre plot of land NA 2015 mumbai not filed Agnello, Berlyn, Mercy Thomas, Mall payments by cheques not registered not done not available Agnello
Mohammed Ziaullah ziaullah.r@gmail.com 97334352137 Expat Aishwaryam Village Kalamavur, Taluka KulathC1321096 B1401092 560000 0.25 acre Land Non-Agricultural 2014 Bahrain Complaint LetterBerlyn D'souza, Charles Jayakanth
Payments are Paid thru Federal Bank Posted Dated Cheques and ECS Cheques.R
2016 No Updates till now Berlyn D'Souza 2014
Mohammed Ziaullah ziaullah.r@gmail.com 97334352137 Expat Crest Village Puttaparthi, Bagepalli TaC1321096 B1401235 730000 0.25 acre Land Non-Agricultural 2014 Bahrain Complaint LetterBerlyn D'souza, Charles Jayakanth
Payments are Paid thru Federal Bank Posted Dated Cheques, ECS Cheques and 2C017 No Updates till now Berlyn D'Souza 2014
463
Mohammed Ziaullah ziaullah.r@gmail.com 97334352137 Expat Harmony II Village Degave, Taluka Dodamarg
C1321096 B1401755 582500 0.5 acre Land Non-Agricultural 2014 Bahrain Complaint LetterBerlyn D'souza, Charles Jayakanth
ggggg 2018 No Updates till now Berlyn D'Souza 2014
Mohammed Ziaullah ziaullah.r@gmail.com 97334352137 Expat Mystic Hills II Village Majare Jambhulpada, TalC1321096 B1502175 421000 5000 sq.ft Land Non-Agricultural 2015 Bahrain Complaint LetterBerlyn D'souza, Charles Jayakanth
Payments are Paid thru HDFC Bank Posted Dated Cheques, ECS Cheques and Cash
464 Adrian Phillips adrian.phillips@askd-weresolve.com 9930937047 Eden Village Shiravali, Taluka Manga C1319346 B1307927 1200000 1 acre 2014 Mumbai Complaint LetterMichelle Chetiar, Berlyn D'Souza 100% payments by Cheque & Bank Transfer (ECS) 2019 No updates till now Berlyn D'Souza 2014
2010
465 Naresh Bhalerao & Susan Bhalenareshbhalerao@yahoo.com 9322331949 Nikash Village Borghar, Taluka Mangaon, Dist. Raigadh 2000000 4 acres Mumbai Complaint LetterMichelle Chetiar, Berlyn D'Souza 100% payments by cheque &Bank Transfer (ECS) 2015 Promises but nothing
Berlyn D'Souza 2010
466 Joeseph D'Souza & Martha D'S jodesouza@yahoo.com 8097163567 Harmony Mopa, Goa B1306756 1600000 1 acre 2013 Mumbai Complaint LetterMichelle Chetiar 100% Payments by Cheque & Bank Transfer (ECS) 2017 No updates till now Berlyn D'Souza & 2013
465 Kalpesh Doshi kkdoshi2000@yahoo.com `0096894271644 Mystic Hill II or IV Pali Kapoli 500000 plot 2400x2 2016 Muscat 100% Payments by Cheque & Bank Transfer (ECS) 2019 No updates till now Berlyn D'Souza & Lloyed 2015
467 tkale & Shrinivas Deva Rao rajesh213jadhav@gmail.com 8976244232 GOLDEN GREEN, LONERE LONERE, TALUKA MANGAON,C1318468 B1307196 925000 1 ACRE FARM PLOT 2014 KURLA MUCOMPLAINT LETAmith Kumar, Agnelo Perei100% Payments by Cheque & Bank Transfer (ECS) 2018 No updates till now Amith Kumar, Agnelo Pereira, Berlyn D’Souza
468 Violet Leslie Almeida almeida9@emirates.net.ae 971503546459 GARV Village Kudali, Vile Bhaghad, C1200071 B1202169 1800000 Plot No.46 & 47 Agr to be convert2011 Dubai EOW complaint Berlyn Dsouza 100% NRE cheque payments 2013 No update Berlyn Dsouza thru friend
469 Glenn Fernandes glennbah2016@gmail.com 97339347158 Harmony Taluka Tasgaon, Maharashtra to NA email sent No direct contact with him
470 Manish Prasad manish_kesarwani@hotmail.com 971554077813 Sundew Haven 1 Roha C100847 B1002117 989000 1 Acre 71 NA Collector Plot 2010 Dubai No Complaint fil Nilofar Shaikh, Ayeesha Shariff,S 83% paid via NRE cheque + 1 inst in Aed, In 2018 Swap offered with full interest accrued
2012 after on several follow up but then suddenly
Cancelled they stop communicating
Vinod Bhatia, 2010 to finalise
472 Joaquim Manuel Fernandes joaqferns10@hotmail.com 0096566803110 Harmony 2 Mopa Goa -MAH C1322169 B1403185 830000 half Acre -Unit 159 2015 kuwait not complained Nideesh kuniyil & William Fernand87% Paid to expat via NRE account - ECS 2018 2015
473 Beena Jolly Emerson memissemerson@gmail.com 9987607521 Eden Village Shiravali, Taluka MangaoC1323645 B1404607 600000 Plot Agriculture 2014 Mumbai Emailed Santosh Balakrishna, Chaya Bolar93% paid by Cheque and ECS 2019 No updates/ No developement 2015
474 Godwin Emerson godwinemerson@hotmail.com 7738936006 Eden Village Shiravali, Taluka MangaoC1323643 B1404606 600000 Plot Agriculture 2014 Mumbai Emailed Santosh Balakrishna, Chaya Bolar90% paid by Cheque and ECS 2019 No updates/ No developement 2015
Gurumurthy Nandimallappa Plot

475 gurumurthy77@gmail.com 00973 38170110 Paradise City Kalane, Maharashtra. C1330534 B1502330 585000 Non Agriculture 2016 Bahrain Not Filed Charles Jaykanth Bank Transfer , 5,62,500 Rupee paid No update from Expat & Not resopondig for Phone Calls
Sannabasappa ( 5000 Sq. Ft )
Sheela D C W/o Gurumurthy gurumurthy77@gmail.com 00973 38170110, Payment Made through Cheque, Exchange
476 Expat Navata(original name) Chandapura , Annekal, BangaloC1330534 B1502384 2060900 2 BHK Flat 2016 Bahrain Not Filed Charles Jaykanth No update from Expat & Not resopondig for Phone Calls
Nandimallappa Sannabasappa sheelagurumurthy@gmail.com 00973 38186327 Bank & cash
No update from Expat & Not resopondig for Phone Calls
477 Rahul Mali jyoati@hotmail.com 9158003483 No.95, Lavania Village Panagre - Saswad, Purandar
C1204717
Taluka, Pune, Maharashtra
B1204935 1000000 1 acre 4046 sq mt.apAgriculture 2012 Pune Not Filed Suchita Manjrekar, Cheque and ECS
478 Ivan Alexander Gomes ivan@rgbds.com 00971 551138755 Harmony 2 Dodamarg, Maharashtra C1316623 B1305090 865000 Plot 2023.43 sq mtrs.Agriculture 2013-2014 Qatar Not Filed Schubert Furtado/Charles JaykanCash/Bank Transfer No update from Expat & Not resopondig for Phone Calls
VIDA Uptown Smart 1BHK Old Goa C1316623 B1700509 972000 Studio (later converted to 1BHK) Dubai Not Filed Lloyd Rebello Cash/Cheque No update from Expat & Not resopondig for Phone Calls
479 G Ramachandran Gramc31@gmail.com 14699927992 Vida uptown Vida phase 1 C1333845 B1603265 4100000 Row Villa Row Villa 2017 Singapore Not Filed Vishal Bank transfer 2019 No update from Expat ; Partial payment made. Last payment not made as the structure of payment
G Ramachandran Gramc31@gmail.com 14699927992 Laverne II Katepalli , Andhra pradhesh C1333845 B1503724 1440000 Plot (2 acres) Non-Agriculture 2016 Singapore Not Filed Vishal Bank transfer 2019 No update from Expat ; Partial payment made. Last payment not made as the structure of payment was as per completion milestones
480 Vruushali Nilegaaonkar vruushalinilegaaonkar@gmail.com 00917448197683 Nikash Borghar Village Borghar, Mangaon TalukC1003401 B1000857 96500 1 Acre- Plot no 42 Agriculture 2010 Mumbai Not Filed Berlyn Dsouza Cheque/ Bank Transfer 2015 No update from ExpPartial Payment made/ 2010
481 Swati Nilegaaonkar vruushalinilegaaonkar@gmail.com 00917448197683 Nikash Borghar Village Borghar, Mangaon Taluka 96500 1 Acre- Plot no 43 Agriculture 2010 Mumbai Not filed Berlyn Dsouza Cheque/Bank Transfer
482 Suman Ramesh Suryawanshi sumansuryawanshi1001@gmail.com 00919987645447 Nikash Borghar Village Borghar, Mangaon TalukC1003400 B1000860 380000 1 Acre- Plot no 45 Agriculture 2010 Mumbai Not filed Beryln Dsouza Cheque/Bank Transfer
483 Vincent John Saldanha/Maria
Tricia Antoneita Saldanha Village Taliye, Mahad Taluka, Payments made through NRE 4
saldanha.tricia@yahoo.com 0091-7517513206 KRITI PROJECTPHASE 4, Upper Raigad
APARTMENTS Plateau,District,
TiswadiMaharashtra
Taluka, North C1003873 B1000980
B1800077, ₹345,000 13 Acre - Plot no
Apartments of 15 Agriculture 2010 Kuwait Not filed Vikas KRodrigues,
Cyrus Prince Vizbel Eliaza postdated
and cheques Cash. 79% payment
KWD. 2352/000 not exist in their
484 Maria Tricia Antoneita saldanha.tricia@yahoo.com 0091-8007592955 Panjim Goa District, Goa C1349980 B1900056 ₹6,450,000.00 SMART 1 BHKs 2017 Kuwait Not filed Vaz paid. December 2020 revisedalmost
site plan.
Saldanha/Vincent Expat, full
485 Salaman Shaikh John itssalmanin@yahoo.co.in 00974-66512901 VIDA CHANDAPURA Anekal, Banglore C1321936 B1404073 1600000 Residential ApartmenNon-Agriculture 2015 Qatar Not filed Not Done payment done
B1403061, No update from
486 Salaman Shaikh B1403084, Expat, 100% full
itssalmanin@yahoo.co.in 00974-66512901 Harmony Sasoli, Sindhudurg C1321936 B1403092 2500000 Commercial land Non-Agriculture 2015 Qatar Not filed Not Done payment
Expat, donefull
almost
487 Salaman Shaikh itssalmanin@yahoo.co.in 00974-66512901 VIDA 2 Panjim Panjim, Goa C1321936 3300000 Residential ApartmenNon-Agriculture 2018 Qatar Not filed Residential Apartment in Vida 2, Panjim, Goa. Booking unit E02-203, amount paid
Not Done payment done
488 Manisha Sinha manisha_sinha77@hotmail.com 09420723196 GOLDEN GREEN, LONERE LONERE, TALUKA MANGAON,C1204187 B1204546 760500 Agricultural Plot Agriculture 2012 Pune Not filed As promised plot is not handed over by Expat even after 9 years Not Done No Update from Expa
No
489 Tej Pal Singh tp8pune@gmail.com 09225628909 GOLDEN GREEN, LONERE LONERE, TALUKA MANGAON,C1204185 B1204543 760500 Agricultural Plot Agriculture 2012 Pune Not filed As promised plot is not handed over by Expat even after 9 years Not Done No Update from Expa
No
490 Saurabh Survit ssurvit@gmail.com 09437585675 GOLDEN GREEN, LONERE LONERE, TALUKA MANGAON,C1204190 B1204550 760500 Agricultural Plot Agriculture 2012 Pune Not filed As promised plot is not handed over by Expat even after 9 years 2018 No Update from Expat Almost full payment is done
491 Bhawesh Hariom bhawesh.hariom@gmail.com 07775018175 Park View Roha City 716250 Agriculture Plot Agriculture 2012 Pune
492 Sanjiv Kumar sanjiv.kumar@vodafoneidea.com 9823003632 GOLDEN GREEN, LONERE LONERE, TALUKA MANGAON,C1204191 B1204551 925000 Agricultural Plot Agriculture 2012 Pune Not filed As promised plot is not handed over by Expat even after 9 years Not Done No Update from Expat full payment is done
493 Pawan Gandhi p_m_gandhi@yahoo.com 971566960537 Taloja Apartment Navi Mumbai C1319750 B1401198
Harmony II plots Near Goa C1319750 B1401740
Paradise city plots Near Goa C1319750 B1601612
494 Nancy Franco/Jose Franco Franco1_jo@yahoo.co.in 9158511099 Paradise Kalne, Next to Mopa Airport C1332208 B1503032 610000 5000sqft NA Plot 2016 Goa Not Filed Anthony..... Not in contact now As promised Plot registration was due on 2019. office doesn't exist now. no co 2019 No Updates. OwnerNone
495 Farah Bosco farahbosco@gmail.com 00971508057086 Garv Phase VI, Plat # 291 & 292 Village Kudali-vile Bhaghad, C1205920 B1210943 1816000 0.5 Acre NA Plot 2012 Dubai Not Filed Domnic Savio, Payment done through our NRE accounts, all cheque cleared, except final paym2017 No Updates, Berlyn D'Souza & Henry D'Souza
bobbybernard02@gmail.com 00971585700890 Taluka Tasgaon, Maharastra kept on hold
Farah Bosco farahbosco@gmail.com 00971508057086 Harmony II, Plot # 72 & 73 Village Degave, Taluka DodamaC1205920 B1403207 1750000 1 Acre NA PLot 2014 Dubai Not Filed Supriya Matonkar & Lloyd RebellPayment done through our NRE accounts, all cheque cleared, except final paym2018 No Updates Ebenezer Devasahaayam / Feroz Shah
bobbybernard02@gmail.com 00971585700890 District Sindhudurg, Maharashtra Santosh Balakrishna Shetty & kept on hold
changed and so am unaware if its the Same as in 1997 , Shetty & Agnello
496 Stephen & Pramila Dsouza steve.dsouza95@yahoo.com 9820548864 The Solitude Survey No, 56, situated at Villa Not Given Not Given 250000 0.5 Acre NA Plot 1997 Dubai Filed Agnello Pereira
Santosh Balakrishna Shetty & same plotand
changed as originally allotted.
so am unaware if its the 2003 no development
Same Pereira& Agnello
as in 1998 , Shetty 1997
497 Miss Cynthia Justina Dsouza cynthiajustinadsouza@gmail.com 9769648864 The Solitude Survey No, 56, situated at Villa Not Given Not Given 290000 0.5 Acre NA Plot 1998 Oman Filed Agnello Pereira same plot as originally allotted. 2004 no development Pereira 1997
498 Rohini Sadanand Nayak &

Sadanand Vittal Nayak
Village Pahel, Taluka

nayak_0052@rediffmail.com, Mangaon, Dist Raigad, agriculture Plot , Dist . Case filled with NO Response
sadanandnayak704@gmail.com 9820512704 Golden Greens Maharashtra C1318509 B1307238 905000 One Acre Agriculture Plot DEC 2013 TO Oct 2017 Raigad EOW Mumbai Mr Ronald, not in contact plot no 143, payment done through ECS 2017 from Expat
499 Ambika Bahukhandi & Col Anurraag61@gmail.com 7869794341 Mystic Hills II Khandpoli, MaharashtraDistrict
Lonere,Taluka Mangaon, Dist C1329139 B-1501749 500000 agriculture Plot , NA Oct 2015 to Nov 2017 Bhopal Online lodged Rinchu Chako Payment done through advance cheques 2017 No response from Expat
500 Surili Badoni ud.badoni@gmail.com 9225604981 Golden Greens Raigad, Maharashtra 760500 One Acre Plot ,
Lonere,Taluka Mangaon, Dist C1204180 B1204541 agriculture Agriculture Plot Aug 2012 to Aug 2017 Pune Berlyn, Sarika, Amit Payment done through cheques and ECS 2017 no status being updated despite regular fol 2012
501 Seena Suresh Babu ud.badoni@gmail.com 9225604981 Golden Greens Raigad, Maharashtra C1204264 B1204605 925000 One Acre Agriculture Plot Aug 2012 to July 2017 Pune Berlyn, Sarika, Amit Payment done through cheques and ECS 2017 no status being updated despite regular fol 2012
502 Rikhil Arora & Ravi Arora rrarora55@gmail.com 9820594333 Peacedale - Plot No. 73 Lonere Town, Dist Raigad, MahaC1005146 B-1202922 700000 1 Acre Agriculture Plot December - 2011 to Nov-2016 Mumbai Not Filed Berlyn Dsouza Payment done through advance cheques 2016 No response from Expat
503 Ravi Arora & Rikhil Arora rrarora55@gmail.com 9820594333 Peacedale - Plot No. 28 Lonere Town, Dist Raigad, MahaC1017085 B-1004908 700000 1 Acre Agriculture Plot December - 2011 to Nov-2016 Mumbai Not Filed Berlyn Dsouza Payment done through advance cheques 2016 No response from Expat
504 Kiran Arora & Rikhil Arora rrarora55@gmail.com 9820594333 Zephyr - Plot No . 107 Village Harvit, Taluka ShriwardaC1315181 B-1302816 2200000 1 Acre NA Plot JUN-2013 to Nov-2015 Mumbai NOT FILED Berlyn Dsouza Payment done through advance cheques 2015 No response from Expat
505 Nileshkumar Lalchand Rathod rathodnilesh24@hotmail.com 00973 39771539 Halcyon , Roha Village Ashtami, Taluka Roha, DC1323718 B1404733 820000 2000 sq ft. Non- Agriculture p19-2-2015 Bahrain Not filed Charles Jaykanth, Bahrain (now inPayment done through advanced cheques
506 Sushma Nileshkumar Rathod sushma09alraja@gmail.com 00973 39406170 Wisdom Tree project, Taloja Village Usatane, Taluka AmbernC1323719 B1404803 2220000 900 sq ft 2BHK Flat 19-2-2015 Bahrain Not filed Charles Jaykanth, Bahrain (now inPayment done through advanced cheques
507 Kakkirala Neelima and Anand Vdocneelimak@gmail.com 96565664743 301-IND-MH-CAR-Carnival Sindhudurg, Maharashtra C1328511 B1501758 1020000 Half-acre Non-Agriculture p28-Oct-2015 SindhudurgNot Filed Robin Joseph and Rahul Dhani Payment done through cheques and ECS 2019 no status being updated despite regular fol 2015
Tamilnad
508 Kakkirala Neelima and Anand Vdocneelimak@gmail.com 96565664743 305-IND-TN-THA-Nidhi -II Nidhi-II, Thally, Tamilnadu C1328511 B1501759 377400 5000 square feet Non-Agriculture p28-Oct-2015 u Not Filed Robin Joseph and Rahul Dhani Payment done through cheques and ECS 2017 no status being updated despite regular fol 2015
510 Bibhash Kumar bibhashkkumar@rediffmail.com 9403636827 Golden Meadows -II Lonere Town, Raigad, MaharastC 1205075 B 1205219 740000 1 Acre Agriculture plot 07.11.2012 Pune Not Filed Berlyn Dsouza Payment done through cheque and ECS 2017 No response from expat 2012
511 Nilesh Kumar Singh snilesh9495@gmail.com 9334419045 Golden Meadows -II Lonere Town, Raigad, MaharastC1205091 B1205210 740000 1 Acre Agriculture plot 07.11.2012 Pune Not Filed Berlyn Dsouza Payment done through cheque and ECS 2017 No response from expat 2012
512 Srikanth Reddy Salakalakonda a

dr.srikanth30@gmail.com 96560039859 301-IND-MH-CAR-Carnival Sindhudurg, Maharashtra C1328508 B1501439 1020000 Half-acre Non-Agriculture pOct-2015 SindhudurgNot Filed Robin Joseph and Rahul Dhani Payment done through cheques and ECS 2019 no status being updated despite regular fol 2015
Tamilnad
dr.srikanth30@gmail.com 96560039859 305-IND-TN-THA-Nidhi -II Nidhi-II, Thally, Tamilnadu C1328508 B1501449 377400 5000 square feet Non-Agriculture pOct-2015 u Not Filed Robin Joseph and Rahul Dhani Payment done through cheques and ECS 2017 no status being updated despite regular fol 2015
514 Kranthikumar Reddy Salakakranthikumar.reddy83@gmail.com 9881084512 , 7057784512 301-IND-MH-CAR-Carnival Sindhudurg, Maharashtra C1328510 B1501458 1020000 Half acre Non-Agriculture pDec 2015 SindhudurgNot Filed Robin Joseph and Rahul Dhani Payment done through cheques and ECS 2019 no status being updated despite regular fol 2015
Tamilnad
515 Kranthikumar Reddy Salakakranthikumar.reddy83@gmail.com 9881084512 , 7057784512 305-IND-TN-THA-Nidhi -II Nidhi-II, Thally, Tamilnadu C1328510 B1501459 377400 5000 square feet Non-Agriculture pOct-2015 u Not Filed Robin Joseph and Rahul Dhani Payment done through cheques and ECS 2017 no status being updated despite regular fol 2015
516 Noel Peter Fernandes noel_no1@hotmail.com 00971506224599 Paradise City Village Kalane, Taluk DodamargC1315752 B1502333 300000 plot 5000 sqf non-agr 2014 Abu DhabiNot Filed Dominic 2019 No Response from Expat
Expat-Carnival Village Malewad, Sawantwadi, C1315752 B1403855 797000 Plot 21,780 sqf non-agr 2014 Abu DhabiNot Filed Dominic 2018 No Response from Expat
GARV Village Kudali, Raigad, MaharasC1315752 B1303589 837200 0.25 acr plot non-agr 2013 Abu DhabiNot Filed Dominic 2017 no Response from Expat
MOUNTAIN DEW Village Rasingapuram, Theni, T C1315752 B1600517 380000 0.25 acr plot non-agr 20016 Abu DhabiNot Filed Ankitha 2017 no Response from Expat
517 Priya Theresa Fernandes pferns75@gmail.com 00971503827300 HARMONY Village Sasoli, Dodamarg, MahaC1320080 B1400928 776000 0.50 Acr non-agr 2014 Abu DhabiNot Filed Dominic 2018 no Response from Expat
VIDA UPTOWN C1320080 n/a 432000 Unit B2-302 2018 Abu DhabiNot Filed Nitesh 2020 no Response from Expat
1.50 acres including Registration Amount as well as
Mr. Brian Agnelo De Almeida 2015: Alkesh Mahyavanshi & Rahul Dani July 2019 (with a buffer Registration will
518 bn_almeida@yahoo.com 00965 99522787 301-IND-MH-CAR Carnival Sindhudurg, Maharashtra C1326832 B1500606 3991123 In 2019, paid for Non-Agricultural July/August 2015 Kuwait Not Filed Additional Payment towards Extra
Mrs. Nita Zeferina D'Mello 2020 onwards: Nideesh Kuniyil extension of 6 months) start in the coming
Extra Usable Space Useable Land of 1,801 Sq ft (as Unit 409
for the delays; till
Mr. Brian Agnelo De Almeida The Wisdom Tree Community - 2015: Alkesh Mahyavanshi & Rahul Dani June 2018 (with a buffer
519 bn_almeida@yahoo.com 00965 99522787 Village Usatane, Taluka AmbernC1326832 B1501803 2467500 987 Sq ft 2BHK Flat November 2015 Kuwait Not Filed Full Amount paid by January 2016 now no
Mrs. Nita Zeferina D'Mello Taloja 2020 onwards: Nideesh Kuniyil extension of 6 months)
construction
520 Bhushan Ekanath Patil bepatil84@gmail.com 00971 553741143 Garv Village Kudali, Roha Taluka, RaiC1315999 B1303944 902000 0.25 Acre plot non-Agr 2013 Dubai Not Filed Vikas K Prince Full agreed amount of INR 9,02,000 paid by 30/08/2017 for GARV project. 2018 no Response from Expat
B1304759 Full agreed amount of INR 6,30,750 paid by 14/11/2017 for SYMPHONY project.
6374350056 / 9404241040 / Symphony Village Palavani, Mandgad Taluka
C1315999 630750 0.25 Acre plot non-Agr 2013 Dubai Not Filed Vikas K Prince 2018 no Response from Expat
521 John Joseph john_64@rediffmail.com 9958820552 GOLDEN GREENS, LONERE LONERE, TALUKA MANGAON,C1204194 B1204563 760500 1 Acre Agriculture 2012 Pune Not Filed Not done As promised plot is not handed over by Expat even after 9 years
9122568849 / 7004747168 /
522 Nitesh kumar vaishnavi2477@gmail.com 7050831883 GOLDEN GREEN pahel Village , Lonere town , di C1205199 B1205336 740000 4040 Sq. mts approAgriculture plot 2012 Pune Not filled BERLYN D'SOUZA Payment done through cheques and ECS 2017 No response from expat 2012
523 Rosalindy Khithie Jha vijay@vijayjha.com 9730004707 GOLDEN GREEN, LONERE LONERE, TALUKA MANGAON,C1204185 B1204542 561000 Agricultural Plot Agriculture 2012 Pune Not filed As promised plot is not handed over by Expat even after 9 years Not Done No Update from Expa
No
524 Rajan Narvekar rajannarvekar@gmail.com 9930366711 Ruchita Dhakne Mangaon Village Dhakne Taluka MangaonC1001548 B1004519 700000 Agriculture Plot Agriculture Plot 2011 Mumbai Not filled Berlyn D'Souza Payment done through Cheque and ECS 2017 no updates
525 Pratibha Waghmare pratibha.tulsi@tatacommunications.c 9850033039 GOLDEN GREENS pahel Village , Lonere town , di C1206701 B1211892 760500 1 ACRE, Agricultural Agriculture 2012-2017 pune not filed Berlyn D'Souza, Sarika, Amit Payment done through Cheque and ECS 2017 no updates 2012
526 Lata Dnyaneshwar Tulse pratibha.tulsi@tatacommunications.c 9850033039 GOLDEN GREENS pahel Village , Lonere town , di C 1206996 B1212374 760500 1 ACRE, Agricultural Agriculture 2012-2017 pune not filed Berlyn D'Souza, Sarika, Amit Payment done through Cheque and ECS 2017 no updates 2012
527 K.N. Mohanan mohanankn@hotmail.com 7994737033 NIDIH II Village Binnamangalam, Taluka C1328107
De B1501142 600000 Two plots nos:187&1N/A land 2015 - 2016 Bahrain not yet filed Charles Jayakanth Payment done through cheque and NEFT 2017 no update from seller
K.N. Mohanan mohanankn@hotmail.com 7994737033 Expat Navata Village Avadadenahalli, Taluk A C1328107 B1501363 2451250 3BHK apartment Residential Apar 2015 Bahrain not yet filed Charles Jayakanth Payment done through cheques 2017 no update from seller
K.N. Mohanan mohanankn@hotmail.com 7994737033 Paradise City Village Kalane, Taluka Dodamarg
C1328107 B1502417 562500 One Plot no: 136 N/A land 2015- 2018 Bahrain not yet filed Charles Jayakanth Payment done through Cheque and ECS 2018 no update from seller
Purchased in 2014/2015 and was told
528 Rohin Pinto / Franklin Fernandes rohinpinto@gmail.com 9892049266 Carnival Sindhudurg, Maharashtra Not Given Not Given 900000 Plot 21,780 sqf Non-Agricultural possession in 2019 Goa not yet filed Payment done through cheque and NEFT 2019 no update from seller
529 Ravi Shekhar .Plot No 1012
ravi_vshekhar@yahoo.com 07568735689 GARV Vill - Kudali , Taluka - Roha , Di C1202159 B 1203031 994000 Plot 0.25 acres Non Agricultural 2012- 2015 Pune Not Yet Filled Ronel Desuza Payment through cheque 2016 , revised to March 2 No Registeration Ronel & Berlyn Desuza 2012
530 Mariam N. Kurien bnkurien@hotmail.com 971506121512 Green Acres Village Eranahalli, Taluka Palac C1324863 B1405778 1200000 allotment of¼ Acre eaNon Agricultural 13th May 2015 Abu DhabiNot Yet Filled Sam Anthony Payment through cheque
531 Mariam N. Kurien bnkurien@hotmail.com 971506121512 Mountain DEW Panchayath NA Land/s located at
C1324863 B1600493 660000 bearing No. 92 and 9Non Agricultural 30th August 2016 Abu DhabiNot Yet Filled Sam Anthony Payment through cheque
533 Shatrughan G B Chand Purchased in 2016 and was told possession

shatruuz@gmail.com 917249517212 Harmony 2 Sawantwadi C1200164 B1203675 875000 Plot 0.5 acres Non Agricultural in 2019 Qatar Not Yet Filled Schubert , later Merwyn Payment through cheque and NEFT 2019 I am being told that No one , Saba and now 2015
534 Dulcie Dorothy Gomes c4lobos@gmail.com 00919822989829 RUCHITA Village Dhakane, Taluka Mangoan
C1004152 B1001538 600000 Agricultural Plot Agricultural Plot 2011 Goa Not Yet Filled Joe Claire, William, Daryl Masca Payments done through HDFC Account 2017 We have been followi
No one now. 2011
535 Claudius Athanasius Lobo c4lobos@gmail.com 00971508719727 RUCHITA Village Dhakane, Taluka Mangoan
C1004133 B1001537 600000 Agricultural Plot Agricultural Plot 2011 Goa Not Yet Filled Joe Claire, William, Daryl Masca Payments done through HDFC Account Paid 50,000/- to make agriculture land non-agricultre
536 Rodney John Vincent Araujo araujo.rodney@gmail.com 00971505768468 Paradise City Village Kalane, Taluka Dodamarg
C1338644 B1601268 500000 Plot Agricultural Plot 2016 DUbai Not Yet Filled Dominic Savio Payment through cheques & downpayment in dirhams 2019 no update
537 Mrs Luiza Romaldina D'Souza mike.96dsouza@gmail.com 00919822155885 RUCHITA Village Dhakane, Taluka Mangaon
C1004139 B1001539 600000 Agricultural Plot Agricultural Plot 2011 Goa Filed Joe Claire, William, Daryl Masca Initial payment done by cheque (down pa Paid 50,000/- to make agriculture land 2019 I am being told that No one now 2011
538 Lawrence Nelson Fernandes Nelson_lawry@hotmail.com Patye-Mangeli Village, SindhDurNot Given B1301461 721900 Agricultural Plot Agricultural Plot 15/03/2013 Kuwait Not Yet Filed Mr Merwyn Booking amount Rs 125000, balance amount in PDC 2018 I was in communicartion with Ms. jayashri rathod - Email jayashir.adecco@expat-group.com
00918767658558 Park View Roha Plot No 255
539 Bharti Dayalji Chotalia cdayalji@yahoo.com; bdc_bharti@ya 0097336619131 One Acre
00918767658558 Zephyr Dighi Plot No 26 Quarter Village Mukte Taluka Roha DistrC1201071 B1201661 ₹6,68,125 Agricultural Plot Agricultural Plot 2012 Bahrain Not Yet Filed Mr. Merwyn C Farao - Asst Manag
Paid through Chq 2017 no update from ExpBerlyn D'Souza & Henry 2012
Bharti Dayalji Chotalia cdayalji@yahoo.com; bdc_bharti@ya 0097336619131 Acre Village Harvit Taluka Shriwardh C1201071 B1300101 ₹4,68,750 Non Agricultural Plot Non Agricultural 2013 Bahrain Not Yet Filed Mr. Merwyn C Farao - Asst Manag
00918767658558 Golden Meadow II Plot No 60
Bharti Dayalji Chotalia 0097336619131
cdayalji@yahoo.com; bdc_bharti@ya 00918767658558 Lonere ID
One Acre Ambarle/Panalgar Village Loner C1201071 B1402853 ₹6,88,400 Agricultural Plot Agricultural Plot 2014 Bahrain Not Yet Filed Mr. Charles Jayakanth Sales ManPaid through ECS Mandate SBI 2019 no update from ExpBerlyn D'Souza & Henry 2014
Project 372-IND-GA-VUT
540 Dayalji Dharamshi Chotalia cdayalji@yahoo.com; bdc_bharti@ya 0097336619131 Rera Reg No PRGO10180598 Survey No 13/1-C At Village Pa C1347208 B1700286 ₹7,78,200 Studio Apartment Studio Apartment2017 Bahrain Not Yet Filed Mr. Charles Jayakanth Sales ManPaid Cash INR 75K & Swap of Golden Mead
Rera Reg No PRGO10180598 Phase 3 2019 no update from ExpBerlyn D'Souza & Henry 2017
541 Abeezar Feroze Ali abeezar_amity@rediffmail.com 9922448752 CARNIVAL PLOT NO.968 SAWANTWADI,SINDHUDURG C1330807 B1502550 8,90,000 NON AGRICULTRALNON AGRICULTTRAL LAND PUNE Not Yet Filed Mr. Ebenezer Devasahayam / Mr.Paid through ECS 2019 I am being told thatBerlyn D'Souza & Mr. Sa 2016
Abeezar Feroze Ali abeezar_amity@rediffmail.com 9922448752 MYSTIC HILLS II PLOT NO.93B JAMBHULPADA,RAIGAD C1330807 B1502514 6,50,000 NON AGRICULTRALNON AGRICULTTRAL LAND PUNE Not Yet Filed Mr. Ebenezer Devasahayam / Mr.Paid through ECS 2018 I am being told that Berlyn D'Souza & Mr. Sa 2016
Fatima Abeezar Ali abeezar_amity@rediffmail.com 9922448752 NIDIH II PLOT NO.161 DENKANIKOTTAI, KRISHNAGIR
C1330807 B1502521 4,20,000 NON AGRICULTRALNON AGRICULTTRAL LAND PUNE Not Yet Filed Mr. Ebenezer Devasahayam / Mr.Paid through ECS 2017 I am being told thatBerlyn D'Souza & Mr. Sa 2016
542 Murtaza Feroze Ali pune.tnt@gmail.com 9922408752 MYSTIC HILLS II PLOT NO.78B JAMBHULPADA,RAIGAD C1330897 B1502548 6,50,000 NON AGRICULTRALNON AGRICULTTRAL LAND PUNE Not Yet Filed Mr. Ebenezer Devasahayam / Mr.Paid through ECS 2018 I am being told that Berlyn D'Souza & Mr. Sa 2016
543 Prakash Mestry prakash.mestry@gamil.com 6005325568 Harmony ll plot no. 327 Degave , Maharashtra C1340364 B1603122 7,00,000 Non agricultural land Non agricultural 2017 Goa Not Yet Filed Mr. Inbasekeran / Mr. Debanjan rPayment through cheque 2018 no updates from exMr. Inbasekeran / Mr. D 2017
543 Prakash Mestry prakash.mestry@gamil.com 6005325568 carnival plot no. 283 Malewad , Maharashtra C1340364 B1601599 3,65,000,00 Non agricultural land Non agricultural 2016 Goa Not Yet Filed Mr. Inbasekeran / Mr. Debanjan rPayment through ECA 2020 no updates from exMr. Inbasekeran / Mr. D 2016
544 Priyadarshani Mestry priyadarshanimestry@gmail.com 9834207838 carnival plot no. 945 Malewad , Maharashtra C1340587 B1601663 3,20,000,00 Non agricultural land Non agricultural 2016 Goa Not Yet Filed Mr. Inbasekeran / Mr. Debanjan rPayment through cheque and ECA 2020 no updates from exMr. Inbasekeran / Mr. D 2016
545 Kausar Parvez Sheliya pasheliya2@yahoo.com 0096566427221 Paradise City Village Kalane, Taluka Dodamarg
C1331134 B1502712 IRs 5,50,000 Non agricultural land Non agricultural l 2016 Goa Not Yet Filed Mr. Rahul Payment through cheque and ECS Not registered Not delivered
546 Mohammed Mujibullah Khan mujibkhan62@hotmail.com 00971504144261 Golden Meadows Lonere town, Dist. Raigad, Mah.C1012327 6,75,000 Non agricultural land 2011 Abu DhabiNot Yet Filed
Abu DhabiNot Yet Filed
547 Farhat Mohammed M. Khan mujibkhan62@hotmail.com 00971504144261 Wisdom Tree project, Taloja Village Usatane, Taluka AmbernC1003284 B1308840 13,00,0000 650 sq.ft. 2014 Abu DhabiNot Yet Filed Dominic Savio Paid thru cheques - fully paid
Crest II Bagepalli Town, ChikkaballapuraC1323964 B1405206 ₹4,35,000 Land 2015 Dubai Not Yet Filed Subin Sam, Ravi Rangarao Rajan,80% Payement done through Cheques / Bank Transfer No response from Expat
548 Kevin Sujit DSouza kevin_025@hotmail.com 7760235083
Nidih II Thalli Town, Krishnagiri Dist, T C1323964 B1501083 ₹3,70,000 Land 2015 Dubai Not Yet Filed Subin Sam,
Michelle Ravi Rangarao
Chetiar, Rajan,1Chaya
Berlyn D'Souza, 00% Payement
Bolar, done through Cheques No response from Expat
549 Reshma Rajiwdekar reshrr@yahoo.com 9920708150 Peacedale Project Located at Lonare town, Distric C1200197 B1200189 7,01,500 One acre Agricultural Plot 2012 Mumbai Filed Agnelo Pereira 80% Payement done through Cheques / Bank Transfer Not registered Not delivered Anil Rajayyan, Santosh 2012
550 Prem Khurana khurana.prem@gmail.com 9810387755 Carnival Malewad, Taluka Sawantwadi, DiC1323292 B1404487 905000 21780 Sq. Ft of LandNon Agricultural 2015 Delhi Going to file no Rinchu Chako Down payment by Cheque and remaining by ECS 2019 Not delivered EBENEZER DEVASAHAYAM
pooja
551 Savita Khurana khurana.prem@gmail.com 9810387755 Harmony III
552 Shreya Khurana khurana.prem@gmail.com 9810387755 IRIS
553 Rasika Sameer Thombare/Samesameert05@gmail.com 96569670530 SAMRUDDHI Sukeli, Roha, Raigad C1318102 B1306808 1200000 Land Non agriculture 2014 Kuwait not yet Suraj Josh, Anupam Paid through Checks 2019 Not delever no contact
Rasika Sameer Thombare/Samesameert05@gmail.com 96569670530 Wisdom Tree project, Taloja Village Usatane, Taluka AmbernC1318102 B1309244 1800000 900sq ft Appartment 2014 Kuwait not yet Suraj Josh, Anupam Paid through Checks 2016 Not delever no contact
554 Colonel merugu solomon saneeoceansprings26@gmail.com 7005620174 Horizon, tuticorin Tuticorin, tamilnadu C1002565 B1003123 Rs 9,00,000 land non agriculture 2006 ranchi yes Chhaya, adnan, shetty Paid through cheques 2012 Not delivered Santosh, shetty, adnan, 2006
555 Vanita Dogra aneeketdogra@gmail.com 8390507177 Harvest - Plot 85 & 86 Taluka Tala, District Raigad, MaC1322383 B1404580 Rs. 11,00,000 Land Agricultural PLot 2015 Pune No Adnan Paid through cheques 2017 Not delivered
Sudhir Kumar Dogra aneeketdogra@gmail.com 8390507177 Carnival - Plot 290 & 291 Malewad, Taluka Sawantwadi, DiC1322156 B1404638 Rs. 18,10,000 Land Non Agriculture 2015 Pune No Adnan Paid through cheques 2019 Not delivered
Vanita Dogra aneeketdogra@gmail.com 8390507177 Rishika 2 - Plot- 8 &9 Village Degaon, Taluka MangaoC1322383 B1403971 Rs. 16,22,000 Land Agricultural PLot 2015 Pune No Adnan Paid through cheques 2019 Not delivered
Expat Sereno 2BHK
Sudhir Kumar Dogra aneeketdogra@gmail.com 8390507177 (Booking/Allotment amount) Urawade Village, Mulshi Taluk, C1322156 B1405741 Rs. 3,00,000 1254 sq ft ApartmentResidential Apar 2015 Pune No Adnan Paid through cheques 2019 Not delivered
Sudhir Kumar Dogra aneeketdogra@gmail.com 8390507177 Wisdom Tree project, Taloja - 2B Village Usatane, Taluka AmbernC1322156 B1405483 Rs. 3,00,000 900 sq ft Apartment Residential Apar 2015 Pune No Adnan Paid through cheques 2018 Not delivered
557
558 Lidwin Mascarenhas lidwin16@gmail.com 9819087352 Carnival Plot Sindhudurg Maharashtra C1328602 B1501590 Rs 6,90,000 plot NA plot 2015 Mumbai not yet Payment through cheque and ECS 2019 not delivered
Lidwin Mascarenhas lidwin16@gmail.com 9819087352 Paradise project Sindhudurg Maharashtra C1334435 B1600069 Rs 3,62,500 plot NA plot 2016 Mumbai not yet Payment through cheque and ECS 2018 not delivered
Paradise City - Kalane 5384 sq ft

559 Abhay Damodar Parmekar abhaygrace1986@gmail.com 9503289920 plot no.866 Sindhudurg, Maharashtra C1341070 B1602959 545100 Land / plot Non agricultural 2017 Muscat,O not yet Berlyn Dsouza / Ritesh Kumar Chq and ECS 2019 not delivered Contacted Mr. Pramod recently but no response
9763443541 Florence, Purandar, Pune UNIT
560 Dharmendra Bhuriya dharam.mbm@gmail.com 9702433751 48 Purandar, Pune C1319260 B1307857 600000 Land 1/4 acre Agriculture 2014
Project Dove, Ottapidiram,
561 Shailesh Naik Naiksh12@gmail.com 81265625 Tuticorin Tuticorin, Tamil Nadu C1002056 B1100010 3,50,000 1 Acre N/A plot 2008 London, Unot yet Berlyn Dsouza Chq and ECS 2012 They are saying that due to new amendment 2008
Shailesh Naik Naiksh12@gmail.com 81265625 Tuticorin Tuticorin, Tamil Nadu C1002056 B1100009 3,50,000 1 Acre N/A plot 2008 London, Unot yet Berlyn Dsouza Chq and ECS 2012 They are saying that due to new amendment 2008
562 Marina D'Souza marinadso@gmail.com 7710994214 Carnival Mopa airport C1328762 B1501500 10,20,000.00 1/2 Acre N/A plot 2015 Kuwait None Murtaza Jalgaonwala Chq. and ECS 2019 Under progress but now standstill cause of 2014
563 Lyon Pereira lyonmpereira@gmail.com 9170300700 Carnival Mopa Airport C1328830 B1501538 10,20,000.00 1/2 Acre N/A plot 2015 Kuwait None Murtaza Jalgaonwala Chq. and ECS 2019 Under progress but now standstill cause of 2014
Whispering Waters 219-IND-MH-
564 Trevor Monteiro trevnseem@hotmail.com 00965 99582836 WHI
Crest II (278-IND-KA-CRE Crest Patye-Mangeli Village, SindhDurC1204365 B1204693 13,00,000.00 1 Acre N/A plot 2014 Kuwait None Anuradha Chq. and ECs 2015 no response 2012
565 Lithen Iducula lithen03@gmail.com 971552214477 II) Expat Crest,Bagepalli town, ChikC1338923 B1601339 650000 Land 0.25Acre NA 2016 Dubai Mohammad Moiz Siddiqui and Nit60% amount has been paid Central bank of India cheques no response
565 Miss. Alfence Nadar alfencen@gmail.com 91 7506324110 Expat Carnival Sindhudurg Dist, Mahrashtra, InC1325948 B1500095 11,00,000 1/2 acre N/A plot 2015 Mumbai None Mercy Thomas Chq. and ECs 2019 Not Delivered santoshg@expat-group 2014
Arthi Gupta, Adwait Dilip Jadhav & malvinaf@expat-group.com

566 Kavali Subramanyam Balaram ksbnaidu@gmail.com 9223261011 Anahita Project - Bamangaon Bamangaon tal-mangaon, Dist.RC1003649 B1000748 500000 1 acre Agriculture land 2010 Pune None Jayshri Ramesh Rathoud Chq and ecs 2014 Not Delivered and cyrusr@expat-group.co 2010
. william@expat-group.com
567 Danny Anthony D'Souza dsouzad1976@gmail.com 9820822947 Expat Carnival Sindhudurg dist, Maharashtra C1324257 B1405391 11,00,000 1/2 acre na plot 2015 Mumbai none mercy Thomas chq and ecs 2015 no response santoshg@expat-group 2014
malvinaf@expat-group.com
568 ASHLEY MENEZES ashleymenezes2010@gmail.com 9529769784 Expat Harmony Sasoli, Dodamarg Taluk Sindhudu
C 1313599 B1307697 Rs. 1,600,000 50 cents +50 cents N/A Plot 2013 Dubai None Agnelo Periera Chq & Swap 2015, Delay 2013
0096597984928/0096599346 Maharashtra
569 Joao Pio Filipe r_dsouza1966@yahoo.com, jorijesh 506
0096597984928/0096599346 Harmony SAsoli, Dodamarg Taluk Sindhudu
C1205487 B1304638 775000 0.5 Acre NA plot 2013 Kuwait None Nideesh Chq and ECS 2015 Delay nideeshk@expat-group. 2013
570 Joao Pio Filipe r_dsouza1966@yahoo.com, jorijesh 506 Whispering Waters Patye/Mangeli Village DodamargC1205487 B1300039 636000 1 acre NA plot 2013 Kuwait None Nideesh Chq and ECS 2018 Delay nideeshk@expat-group. 2013
571 Shivkirran Shripad Potekar s.potekar@rediffmail.com 8369679887 Expat Harmony village Sasoli, Dodamarg, SindhC1316729 B1305228 650000 1/2 Acre NA plot 2013 Mumbai none Cheque and Ecs
572 Gaurav Talreja/Piyush Singh R gaurav.talreja355@gmail.com 7406066636 Carnival Sindhudurg C1323830 B1404761 1005000 19781 SQFT NA PLOT 2015 MUMBAI NONE CHAYA/BERLYN AND SO MANYCHEQUE/ECS/NEFT 2019 DEALY
"Taluka Dodamarg sweetys@expat-group.com
573 Santosh B Ojha ojha.santosh.b@gmail.com 7972944849 Garv District Sindhudurg,Maharashtra"
C1323665 B1404719 908000 0.25 Acre NA PLOT 2015 USA None Rejoy J Varghese CHEQUE/NEFT 2020 DELAY (NO UpdateBerlin D'souza 2015
574 Mr.Manohar Damecha mdlavasa@gmail.com 886937054885 AVANI Lavarde, Taluka Mulshi Dist Pu C1001813 B1003176 38,50,400 Land Hill Station 2008 PUNE EOW
575 Mr.Manohar Damecha mdlavasa@gmail.com 886937054885 ASMITA Mangaon, Raigad C1009075 B1002736 800000 Plot 2009 PUNE EOW
576 Ms.Poonam Dhamecha poonam0403@yahoo.co.in 919872384871 AMBEVALI Ambevali, Raigad C1009075 B1002629 360000 Plot 2009 PUNE EOW
577 Ms.Poonam Dhamecha poonam0403@yahoo.co.in 919872384871 MRITSA Kusgaon, Raigad C1009075 B1201856 450000 Plot 2011 PUNE EOW
578 Sumaiya Abid zocom.akhtar@gmail.com 8595072724 / 9310552648 Royal Estates vill - Wali, Taluka Roha, Dist Ra C1017069 9,00,000 1 Acre Plot NA 2012 Dubai none all Staff Cheque 2014 Delay santoshg@expat-group 2011
579 Sumaiya Abid zocom.akhtar@gmail.com 8595072724 / 9310552648 Harvith Land Trade vill Harvit, Taluka Shrivandhan, C1017069 B1205124 20,00,000 1Acre Plot NA 2012 Dubai none Berlyn D'Souza & Mr. Santosh ShCheque 2014 Delay Berlyn D'Souza & Mr. Sa 2011
580 Herman Dolphy Dsilva crastostephen9@gmail.com 96599680537 Harmony II Village Degave Taluka Dodamarg
C1322309 B1403362 970000 0.50Acre Plot NA 2014 Kuwait None Berlyn D'Souza & Mr. Santosh ShCHEQUE/ECS/NEFT 2016 No updates Berlyn D'Souza & Mr. Santosh Shetty
581 Anthony Stephen Crasto & Leena
crastostephen9@gmail.com 96599680537 Harmony II Village Degave Taluka Dodamarg
582 Ravindra Jangale ravijangale@gmail.com 9767193401 Golden Green Pahel Tal. Mangaon Dist. RaigaC1205536 B1205704 675000 1 Acre Plot Agri 2012 Pune None CHEQUE/ECS/NEFT Not done As promised plot is not handed over by Expat even after 9 years
582 Ravindra Jangale ravijangale@gmail.com 9767193401 Lavania Pangare Tal Mulashi Dist Pune c1205536 B1211184 766000 1 Acre Plot Agri 2012 Pune None CHEQUE/ECS/NEFT Not done As promised plot is not handed over by Expat even after 9 years
583 Kiran Vitthal More kiran27@gmail.com 9819611241 Eden Village Shiravali, Taluka MangaoC1318575 B1307335 1120600 Two 0.5 Acre plots Agriculture 2013 Mumbai Not Filed Berlyn D'Souza & Mr. Mr. Feroz CHEQUE/ECS Sent personal letter to Expat Bangalore oNot done No updates/ No de Berlyn D'Souza & Mr. M 2013
584 Shrinivas Ramesh Parab shrinivasparab@gmail.com 9819249888 Eden Village Shiravali, Taluka MangaoC1318395 1120600 Two 0.5 Acre plots Agriculture 2013 Mumbai Not Filed Berlyn D'Souza & Mr. Mr. Feroz CHEQUE/ECS Sent personal letter to Expat Bangalore oNot done No updates/ No de Berlyn D'Souza & Mr. M 2013
585 Oswald Fernandes ozyferns@yahoo.co.in 0097333130700 Whispering Waters II Patye/Mangeli Village DodamargC1315831 B1303713 699000 One Acre Plot Agricultural 2013 Bahrain Not Filed Lloyd Rebello Cheque & ECS 2018 no update and replyBerlyn Dsouza 2013
586 Oswald Fernandes ozyferns@yahoo.co.in 0097333130700 Harmony II Village Degave Taluka Dodamarg
C1315831 B1401829 812500 Half acre plot Non-Agricultural 2014 Bahrain Not Filed Lloyd Rebello Cheque & ECS 2018 no update and replyBerlyn Dsouza 2014
587 Desmond Bayross d_bayross@yahoo.com 8943255705 Paradise City Sindhudurg, Maharashtra C1331889 B1502953 625000 5384 Sq ft Plot Non- Agricultural 2016 Kuwait Not Filed Nideesh (Kuwait) Cash and ECS 2018 no update or reply
588 Anupam Agarwal anupam1978@gmail.com 916386200763 Lavania Pangare Tal Mulashi Dist Pune 850000 One Acre Plot Agriculure 2013 Pune Not Filed Cheque and ECS 2018 No update or reply 2013
974 55579625/+91
589 Devendraraj Shenai devshenai@gmail.com 8806800088 Asmita - I Raigarh K1003041 B1002760 760000 One Acre land Agricultural 2009 Qatar Not Filed Mervyn Ferrao Cash in QAR Not Registered NA
Halcyon
expat vida uptown (swapped with Roha K1003041 B1003535 580000 2000square feet reside
Non-Agricultural 2010 Qatar Not Filed Mervyn Ferrao Cash in QAR Not Registered NA
the above 2) Goa C1003041 B1700816 2400000 Row Villa Non- Agricultural 2017 Qatar Not Filed Mervyn Ferrao Cheque 2017 No update or reply
590 Krishnakumar G Gajra drbipengajra@gmail.com ZEPHYR Dighi, roha C1017090 B1005011 2000000 NA Plot Non- Agricultural 2011 Mumbai Not Filed Cheque and ecs, last installment remaining. 2017 No update /contact
591 Rekha K Gajra drbipengajra@gmail.com 9920789750 Royal estates II Roha, Raigad 10000000 NA Plot 1acre Non- Agricultural 2011 Mumbai Not Filed Cheque and ecs, full payment done. 2017 No update /contact
592 . Pundalik Gawas rudragawas22@gmail.com 9823655524/9834532963 Paradise City Goa
593 Pearl Cardoz pearl_cardoz@yahoo.com 0096598810869 Harmony II Goa C1321296 B1401926 770000 0.50ACRE Non- Agricultural 2014 Kuwait Not Filed Nideesh Cheque 2018 No update /contact nideeshk@expat-group.com
129 hundred crores SR. 1-453 are locked, reenter additions or Total Undelivered
Horizon
FLAT 2016 CANCELLED
STATE MAHARASHTRA
raigadh maharashtra
c/o Rama Rao

DISTRICT RAIGAD,
MAHARASHTRA
DIST-RAIGAD
MAHARASTRA
DIST-RAIGAD
MAHARASTRA
DIST-RAIGAD
MAHARASTRA
DIST-PUNE
MAHARASTRA
DIST-RAIGAD
MAHARASTRA
DIST-RAIGAD
MAHARASTRA
DIST-RAIGAD
MAHARASTRA
DIST-RAIGAD
MAHARASTRA
MAHARASHTRA
Bhavana R Thawani
Maharashtra
Mrs Shweta Dahiya
M:00 65 97235907
33
M: 9029031925

Mob: +971506409780 (Dubai)
Taluka Dodamarg
M: 9930542563
The
53
M:968-96411351 ,
63 Nithin Padmakar Sarawate & GaEmail: nitin.sarawate@gmail.com Mobile# +91 9167724101 Garv Village-Kudali,Vile Bhagad, Tal C1005063 B1002578 680000 Plot NA Plot 2011 UAE Not Filed Berlyn D' Souza, Chaya Bolar Not yet available for registrIncomplete Berlyn D' Souza 2013


C1321595 B1402096 2040000 2 BHK Apartment Residential Apar 2014 Doha, QatFiled EOW compla
Merwyn Ferrao - Qatar - Sales PeOn 16 Dec Formal complaint sent to Dominic to lodge with EOW Not Registered Not started Shreyasee Basu 2014

mobile 00965 66046318
81 Rupert Luis Fernandes & Marisrupert.fernandes@yahoo.com Mob.: 00965 97213407 Paradise City Village - Kalane, Taluka - DodamC 1334268 B1600022 591500 5384.00 sq.ft. NA Plot April 2016 Kuwait Not Filed Robin Joseph & Nidesh Kuniyil - Expat Kuwait Not registered Not started 2016
State-Maharashtra
83 dharamveer singh chauhan dharamveersinghchauhan@gmail.commob: 0033661550384 Ambevali Raigarh 350000 I acre plot agriculture 2009 Filed EOW compla
mangalam

registration
86 VIJAY SINGH DHEK, Ex-RPO (Invijaydhek7@gmail.com 8369308463 Harvest "Harvest" B1404137 728000 0.50 Acres (2023.50 Agricultural 2014 Mumbai Mr Jagtaar Singh, Ex Navy happned
no adn only promising
communication with Expatand gaining
District:- Raigad
State:- Maharastra

given
93
Garv B130267 965000 Unit 411

Mob: +971506255134,
Sundew Haven
Tranquil Heights- 2
Mb 9654457259,
Rohabut no positive
Halcyon property.
Meenakshi Ganeshan,-
Dubai Lloyd Rebello, Merwyn, India response received.
Charles, We have email evidence with assurance
March 2015 Not started yet
C1003374 B1003551 1080000 Sector II. Directors personal meeting, we received email that
Maharashtra State C1003375 B1006029 NA Plot 2010 Pereira Filed EOW compla
Berlyn D'souza, Althea Mcwan refund will be made. 2012 Agnelo Pereira 2010

Charles/Lloyd Not
Just registered
registration done, RERA received. As per project 2014
Community - Taloja BID: approval
B1900030 Non false promises and commitment. 2019 progress.
Charles/merwin Not registered No updates As per project 2014
Agriculture
Non
Agriculture
B1501629
Vida Goa

Not filed, To be


Maharashtra
2019 No updates yet
301-IND-MH-CAR
301-IND-MH-CAR

301-IND-MH-CAR
NO UPDATE

TELANGANA 2014
Agriculture Plot

C1321718

C1314850



VIKRAM DAS
C1314151 B1301847 & B1301529

Sandra Dsouza

Rajayyan,
site" D'souza 2015
Expat VIDA,
220 Rajesh Talekar
talekarbt@gmail.com
talekarbt@gmail.com
talekarbt@gmail.com
talekarbt@gmail.com





(Expat)
2)at 18percent returns after Dodamarg is a tehsil in Sawantwa C1004127 B1203842 1480000 Land Santhosh B Shetty
Expat
The Vida Chandapra
Wisdom 2

nidih II



NA Plot
April
Update
Mohammad Saifullah
Kuwait - Nidesh /
250 XEC ISRAR

254 Vikas Thakur Ex PO Indian Nav vikasanu1992@gmail.com 6230471062 Harvest Harvest'' Village Wansate C1323114 B1404104 572000 0.5 Acre Agriculture Agriculture Land 2014 Mumbai Not Yet Suchita, Mr Jagtar Ex Indian NavyNo update from Expat...Everytime told that sir within one week Still Awaiting Not started/ Not co Mr Berlyn D'Souza 2014

hatim_r@yahoo.com

2017 No updates 2013-14
+971529274108
Mumbai
registered
Expat properties
Sarika Abhijit
I called
Deshmukh
Plot # 18,None
Partially
RegisteredBerlyn
Fernande
287 Nolan Mark Furtado nolanfurtado@hotmail.com 00971501139521 Panjim 411, 4th Flr, Gera Imperium 11 C1326682 B1500512 1850000 Smart 1 BHK NA 2015 DUBAI None RegisteredBerlyn D'Souza/William FernandeOriginally Booked a duplex in project EXPAT NAVATA for INR 22,26,900 at Avadadenahalli, Bangalore. Since this project did not come up I was told to swap for Vida Uptown Goa fpr 2 Smart 1 BHK flats

Agnelo Pereira 2011
Agnelo Pereira 2011
971559294052 ,
971559294052 ,
2018 No Update 2018
-
Manuel Das
2019 No updates yet
301-IND-MH-CAR
+96599229587/+9659922958
314 Owais Ahmed ahmedowais@yahoo.com 7 Expat Carnival, Sindudurg Plot # 753, Phase 6, Carnival, SC1327562 B1500843 936000 Land NA Plot 2015 Kuwait Not filed Alkesh/Rahul/NideshAnsari / Delaying the registration of THAT
the land,
Sayyed/Mozammel ACCEPTABLE AND AFTER NO no positive response from higher managem
2019 No Update
repeated paid

335 Mendonca
Gavin Pais & Boneca Pereira marcelmendonca12@gmail.com 971566443808 contact, Narendra
Suchita No more w/ expat)
LLoyd Rebello ( No
336 Stanislaus Vaz stanleyvaz1@gmail.com 9112907228 Expat Carnival phase 7 Malewad Sindhudurg C1328691 B1501441 2100000 1 Acre 2015 Bahrain Not registered
masurkar.shrikant@gmail.com; 971552163663 / Francis Rebello | Deputy Manager -
337 Louella Fernandes & Shrikant louellaferns3@gmail.com 971526903971 Expat Carnival Malewad,sawantwadi, sindhudurC1324170 B1405171 950050 21,780 sqft 2015 Dubai Not registered William Fernandes Sales Rebello | Deputy Manager -
Shrikant
971552163663 / Francis
339 Fernandes
Rishika.. abode

950000
290000
Sq.ft.)
Taluka: sawantwadi
364

have
been booked
MIDC plots and
offerring me
possesion
said will Decback
2018.to
But after
4-5 month not IS
WHICH done
NOT the
Sayyed/Mozammel Ansari / registration andAND
ACCEPTABLE handing
AFTERover process
THAT NO
367 Menlyn Noronha
during the 5 years
chanasya Mahad
2No. Plots
Maharashtra emails
Village Degave, Taluka Did Follow ups with Nideesh only giving
emails
377 Mabyland Ropmay ropmaymaby@gmail.com 9820132984 Tala Valley Village: Malewad, 400000 Chaya Bolar Cheque and Bank Transfer 2018

Anekkal (Dist),
Dodamarg, District

DIST-PUNE
MAHARASTRA


2018

448 Nidhi Singh nidhisingh210@gmail.com 13852105856
0503134250 / 9004833177 / Paradise City Village - Kalane, Taluka - DodamC1333874 B1503581 660000 plot plot 2016 Qatar Not Filed Suchita Narendra Manjrekar, MerPayment done by Cheques and ECS. 2018 No response
0097155


463
2010
Berlyn D'Souza 2010

C1204717
TiswadiMaharashtra
B1800077, ₹345,000 13 Acre - Plot no
site plan.
Expat, donefull
almost
No
No


500 Surili Badoni ud.badoni@gmail.com 9225604981 Golden Greens Raigad, Maharashtra One Acre Plot ,
Lonere,Taluka Mangaon, Dist C1204180 B1204541 760500 agriculture Agriculture Plot Aug 2012 to Aug 2017 Pune Berlyn, Sarika, Amit Payment done through cheques and ECS 2017 no status being updated despite regular fol 2012
Tamilnad

Tamilnad
Tamilnad
construction
9122568849 / 7004747168 /
No

No one now. 2011
539 Bharti Dayalji Chotalia 0097336619131
cdayalji@yahoo.com; bdc_bharti@ya 00918767658558 One Acre
Zephyr Dighi Plot No 26 Quarter Village Mukte Taluka Roha DistrC1201071 B1201661 ₹6,68,125 Agricultural Plot Agricultural Plot 2012 Bahrain Not Yet Filed Mr. Merwyn C Farao - Asst Manag
Bharti Dayalji Chotalia cdayalji@yahoo.com; bdc_bharti@ya 00918767658558
0097336619131 Acre Meadow II Plot No 60 Village Harvit Taluka Shriwardh C1201071 B1300101 ₹4,68,750 Non Agricultural Plot Non Agricultural 2013 Bahrain Not Yet Filed Mr. Merwyn C Farao - Asst Manag
Golden
cdayalji@yahoo.com; bdc_bharti@ya 00918767658558 Lonere One Acre Ambarle/Panalgar Village Loner C1201071 B1402853 ₹6,88,400 Agricultural Plot Agricultural Plot 2014 Bahrain Not Yet Filed Mr. Charles Jayakanth Sales ManPaid through ECS Mandate SBI 2019 no update from ExpBerlyn D'Souza & Henry 2014
Project ID 372-IND-GA-VUT
pooja
Vanita Dogra aneeketdogra@gmail.com 8390507177 RishikaSereno
2 - Plot- 8 &9 Village Degaon, Taluka MangaoC1322383 B1403971 Rs. 16,22,000 Land Agricultural PLot 2015 Pune No Adnan Paid through cheques 2019 Not delivered
Expat 2BHK
557


564 Trevor Monteiro trevnseem@hotmail.com 00965 99582836 WHI II (278-IND-KA-CRE Crest Patye-Mangeli Village, SindhDurC1204365 B1204693 13,00,000.00 1 Acre N/A plot 2014 Kuwait None Anuradha Chq. and ECs 2015 no response 2012
Crest
0096597984928/0096599346 Maharashtra

974 55579625/+91
Halcyon
129 hundred crores SR. 1-453 are locked, reenter additions or Total Undelivered
Horizon
FLAT 2016 CANCELLED
STATE MAHARASHTRA
raigadh maharashtra
c/o Rama Rao

DISTRICT RAIGAD,
MAHARASHTRA
DIST-RAIGAD
MAHARASTRA
DIST-RAIGAD
MAHARASTRA
DIST-RAIGAD
MAHARASTRA
DIST-PUNE
MAHARASTRA
DIST-RAIGAD
MAHARASTRA
DIST-RAIGAD
MAHARASTRA
DIST-RAIGAD
MAHARASTRA
DIST-RAIGAD
MAHARASTRA
MAHARASHTRA
Bhavana R Thawani
Maharashtra
Mrs Shweta Dahiya
M:00 65 97235907
33
M: 9029031925

Mob: +971506409780 (Dubai)
Taluka Dodamarg
M: 9930542563
The
53
M:968-96411351 ,
63 Nithin Padmakar Sarawate & GaEmail: nitin.sarawate@gmail.com Mobile# +91 9167724101 Garv Village-Kudali,Vile Bhagad, Tal C1005063 B1002578 680000 Plot NA Plot 2011 UAE Not Filed Berlyn D' Souza, Chaya Bolar Not yet available for registrIncomplete Berlyn D' Souza 2013



mobile 00965 66046318
81 Rupert Luis Fernandes & Marisrupert.fernandes@yahoo.com Mob.: 00965 97213407 Paradise City Village - Kalane, Taluka - DodamC 1334268 B1600022 591500 5384.00 sq.ft. NA Plot April 2016 Kuwait Not Filed Robin Joseph & Nidesh Kuniyil - Expat Kuwait Not registered Not started 2016
State-Maharashtra
83 dharamveer singh chauhan dharamveersinghchauhan@gmail.commob: 0033661550384 Ambevali Raigarh 350000 I acre plot agriculture 2009 Filed EOW compla
mangalam

registration
communication with Expatand gaining
District:- Raigad
State:- Maharastra

given
93
Garv B130267 965000 Unit 411

Mob: +971506255134,
Sundew Haven
Tranquil Heights- 2
Mb 9654457259,
Rohabut no positive
Halcyon property.
Meenakshi Ganeshan,-
Dubai Lloyd Rebello, Merwyn, India response received.
Charles, We have email evidence with assurance
March 2015 Not started yet
Maharashtra State C1003375 B1006029 NA Plot 2010 Pereira Filed EOW compla
Berlyn D'souza, Althea Mcwan refund will be made. 2012 Agnelo Pereira 2010

Charles/Lloyd Not
Just registered
Community - Taloja BID: approval
B1900030 Non false promises and commitment. 2019 progress.
Charles/merwin Not registered No updates As per project 2014
Agriculture
Non
Agriculture
B1501629
Vida Goa

Not filed, To be


Maharashtra
2019 No updates yet
301-IND-MH-CAR
301-IND-MH-CAR

301-IND-MH-CAR
NO UPDATE

TELANGANA 2014
Agriculture Plot

C1321718

C1314850



VIKRAM DAS
C1314151 B1301847 & B1301529

Sandra Dsouza

Rajayyan,
site" D'souza 2015
Expat VIDA,
220 Rajesh Talekar
talekarbt@gmail.com
talekarbt@gmail.com
talekarbt@gmail.com
talekarbt@gmail.com





(Expat)
Expat
The Vida Chandapra
Wisdom 2

nidih II



NA Plot
April
Update
Mohammad Saifullah
Kuwait - Nidesh /
250 XEC ISRAR


hatim_r@yahoo.com

2017 No updates 2013-14
+971529274108
Mumbai
registered
Expat properties
Sarika Abhijit
I called
Deshmukh
Plot # 18,None
Partially
RegisteredBerlyn
Fernande
287 Nolan Mark Furtado nolanfurtado@hotmail.com 00971501139521 Panjim 411, 4th Flr, Gera Imperium 11 C1326682 B1500512 1850000 Smart 1 BHK NA 2015 DUBAI None RegisteredBerlyn D'Souza/William FernandeOriginally Booked a duplex in project EXPAT NAVATA for INR 22,26,900 at Avadadenahalli, Bangalore. Since this project did not come up I was told to swap for Vida Uptown Goa fpr 2 Smart 1 BHK flats

Agnelo Pereira 2011
Agnelo Pereira 2011
971559294052 ,
971559294052 ,
2018 No Update 2018
-
Manuel Das
2019 No updates yet
301-IND-MH-CAR
+96599229587/+9659922958
314 Owais Ahmed ahmedowais@yahoo.com 7 Expat Carnival, Sindudurg Plot # 753, Phase 6, Carnival, SC1327562 B1500843 936000 Land NA Plot 2015 Kuwait Not filed Alkesh/Rahul/NideshAnsari / Delaying the registration of THAT
the land,
Sayyed/Mozammel ACCEPTABLE AND AFTER NO no positive response from higher managem
2019 No Update
repeated paid

335 Mendonca
LLoyd Rebello ( No
337 Louella Fernandes & Shrikant louellaferns3@gmail.com 971526903971 Expat Carnival Malewad,sawantwadi, sindhudurC1324170 B1405171 950050 21,780 sqft 2015 Dubai Not registered William Fernandes Sales Rebello | Deputy Manager -
Shrikant
971552163663 / Francis
339 Fernandes
Rishika.. abode

950000
290000
Sq.ft.)
Taluka: sawantwadi
364

have
been booked
MIDC plots and
offerring me
possesion
said will Decback
2018.to
But after
4-5 month not IS
WHICH done
NOT the
ACCEPTABLE handing
AFTERover process
THAT NO
367 Menlyn Noronha
during the 5 years
chanasya Mahad
2No. Plots
Maharashtra emails
emails
377 Mabyland Ropmay ropmaymaby@gmail.com 9820132984 Tala Valley Village: Malewad, 400000 Chaya Bolar Cheque and Bank Transfer 2018

Anekkal (Dist),
Dodamarg, District

DIST-PUNE
MAHARASTRA


2018

448 Nidhi Singh nidhisingh210@gmail.com 13852105856
0503134250 / 9004833177 / Paradise City Village - Kalane, Taluka - DodamC1333874 B1503581 660000 plot plot 2016 Qatar Not Filed Suchita Narendra Manjrekar, MerPayment done by Cheques and ECS. 2018 No response
0097155


463
2010
Berlyn D'Souza 2010

C1204717
TiswadiMaharashtra
B1800077, ₹345,000 13 Acre - Plot no
site plan.
Expat, donefull
almost
No
No


500 Surili Badoni ud.badoni@gmail.com 9225604981 Golden Greens Raigad, Maharashtra One Acre Plot ,
Lonere,Taluka Mangaon, Dist C1204180 B1204541 760500 agriculture Agriculture Plot Aug 2012 to Aug 2017 Pune Berlyn, Sarika, Amit Payment done through cheques and ECS 2017 no status being updated despite regular fol 2012
Tamilnad

Tamilnad
Tamilnad
construction
9122568849 / 7004747168 /
No

No one now. 2011
539 Bharti Dayalji Chotalia 0097336619131
cdayalji@yahoo.com; bdc_bharti@ya 00918767658558 One Acre
Zephyr Dighi Plot No 26 Quarter Village Mukte Taluka Roha DistrC1201071 B1201661 ₹6,68,125 Agricultural Plot Agricultural Plot 2012 Bahrain Not Yet Filed Mr. Merwyn C Farao - Asst Manag
Bharti Dayalji Chotalia cdayalji@yahoo.com; bdc_bharti@ya 00918767658558
0097336619131 Acre Meadow II Plot No 60 Village Harvit Taluka Shriwardh C1201071 B1300101 ₹4,68,750 Non Agricultural Plot Non Agricultural 2013 Bahrain Not Yet Filed Mr. Merwyn C Farao - Asst Manag
Golden
cdayalji@yahoo.com; bdc_bharti@ya 00918767658558 Lonere One Acre Ambarle/Panalgar Village Loner C1201071 B1402853 ₹6,88,400 Agricultural Plot Agricultural Plot 2014 Bahrain Not Yet Filed Mr. Charles Jayakanth Sales ManPaid through ECS Mandate SBI 2019 no update from ExpBerlyn D'Souza & Henry 2014
Project ID 372-IND-GA-VUT
pooja
Vanita Dogra aneeketdogra@gmail.com 8390507177 RishikaSereno
2 - Plot- 8 &9 Village Degaon, Taluka MangaoC1322383 B1403971 Rs. 16,22,000 Land Agricultural PLot 2015 Pune No Adnan Paid through cheques 2019 Not delivered
Expat 2BHK
557


564 Trevor Monteiro trevnseem@hotmail.com 00965 99582836 WHI II (278-IND-KA-CRE Crest Patye-Mangeli Village, SindhDurC1204365 B1204693 13,00,000.00 1 Acre N/A plot 2014 Kuwait None Anuradha Chq. and ECs 2015 no response 2012
Crest
0096597984928/0096599346 Maharashtra

974 55579625/+91
Halcyon
/u gmj
j
.e58)v
$
r ,ngg.5eb
$ex
r
.f
b 3 nzgb
u
m
,btr
F 70 crores and 62 lakhs SR. 1-453 are locked, reenter additions or Total Undelivered
+ changes in "Corrections" Tab/Sheet. Assets:
706279774 70 crores and 62 lakhs +
ALBERT DSOUZA & 04/10/2004, REG.NO. 564 VANISHED IN THINAGNELLO PERIERA 1997/98
Horizon
4 SUNIL NEGI sunilnegi48@gmail.com Phone +918369281169 TALA VALLEY kashekhoi village tala taluka distt 613000 1 ACRE (original PurNA 2015 REFUND NOT INITIATED SINCE 2017 CANCELLED
FLAT 2016 CANCELLED
STATE MAHARASHTRA
6 Geetha Salhotra SaurabSalhotra@gmail.com M:9769077897 golden greens pahei village lonere town raigadC1204392 B1204709 1800000 2 acre land agriculture 2012 Oman, MuNot Filed Awaiting More information on NCLT option. not registered not delivered
raigadh maharashtra
c/o Rama Rao

SHILPA TRIVEDI
9935544377 TALUKA MANGAON FEROZ KHAN
DISTRICT RAIGAD,
MAHARASHTRA
DIST-RAIGAD
MAHARASTRA
DIST-RAIGAD
MAHARASTRA
DIST-RAIGAD
MAHARASTRA
DIST-PUNE
MAHARASTRA
DIST-RAIGAD
MAHARASTRA
DIST-RAIGAD
MAHARASTRA
DIST-RAIGAD
MAHARASTRA
DIST-RAIGAD
MAHARASTRA
17 REKHA GADA M: 9833751081 AMBEVELI VILLAGE AMBEVELI - BUDRU C1003049 B1000674 365000 1 Acre Agricultural Pl1 Acre agricultura2009-2014 Mumbai Filed EOW compla
MAHARASHTRA
Ravi Rajan Project put on hold by Project on Stale & Santosh Balakrishna She
2011- 2012
Bhavana R Thawani
Maharashtra
25 Mr Deepak Dangi Mob: 9466119367 Halycon Roha Roha 900000 2000square feet residNA Plot 2011-12 Filed EOW compla
Mrs Shweta Dahiya
30 Mr. Deepak Tickoo dtickoo@yahoo.com Mob: 9819069775 AMBEVELI Village Ambeveli Bu, Taluka Mah
C1002705 B1000648 365000 1 Acre Agricultural Pl1 Acre agricultura2009-2014 BERLYN D'SOUZA not registered not delivered 2008/2009
M:00 65 97235907
33
39 Ajay Verekar and Rajesh Rajpal M: 9764002572 Roha park view Situate at Village Mukte, Taluk C1200976 B1201038 716250 Plot AGR 29th June 2012 Pune Sahakar Nagar PuSaba Patankar Year2017 Not Delivered
M: 9029031925
42 Pankaj Pagar / Suresh Ahirrao / Prashant Pagar M: 9922008662 Expat Lavaniya Village Pangare, Saswad, Pune C1201692 / C1201 B1202240 / B1201647 1601500 Land Agr 2012 to 2017 Amit Kumar 2012 Not delivered Amit Kumar
43 Nelson Sequeira M: 971556744414 Mystic Hills (CLP) Village Majare Jambhulpada, TaC1317764 B1401073 1899998 Land 2014 Filed EOW complaint Unit 7 and CP building

47 Ravindra Dhawale ravidhawale21@gmail.com Mob: 9561736575 Garv Village Kudali, Vile Bhagad, Ta C1200045 B1201608 865000 Land Residential Plot Dec 2011 UAE Filed EOW compla
Mob: +971506409780 (Dubai)
48 Shahveer Ratnagar shahveer81@gmail.com #: +1 905 955 9555 Garv Village Dodamarg

Kudali, Vile Bhagad, Ta C1315015 B1302599 872000 Land Residential Plot 2013 UAE Filed EOW complaint Unit 7 and CP building No registration Not delivered Amit Kumar
Taluka
M: 9930542563
49 Rohit Ramesh Mallya sumana.mallya@yahoo.in M:9824038972 EXPAT CARNIVAL MALEWAD TALUKA, SawantawC1324634 B1405531 905000 NA Land NA 2015 Filed EOW complaint Unit 7 and CP building
50 Surendra Gurav M: +918007917702 Garv Village Kudali, Vile Bhagad, Ta C1206389 B1212034 1950000 Land NA Plot Dec 2012 Muscat Filed EOW compla
Aparna Gurav M: +6737334225 Carnival Sawantwadi, Sindhudurg MaharC1206389 B1502057 2000000 Land NA Plot Dec 2015 Muscat Filed EOW compla
52 Sureshkumar Singh Garv Village Kudali - Vile Bhagad, C1205491 B1211561 954000 Land NA Plot Dec 2012 Muscat Filed EOW compla
Manju Singh Mount Adobe Tree Community - Village Khandpoli, District Raig C1205491 B1309291 305000 Studio Apartment Studio Apartment Jun 2014 Muscat Filed EOW compla
The Wisdom
Taloja Usatane Village, Ambernath Talu C1205491 B1309348 1850000 2BHK Residential Apa
Apartment Flat Jun 2014 Muscat Filed EOW compla
Garv Village Kudali - Vile Bhagad, C1206516 B1211562 954000 Land NA Plot Dec 2012 Muscat Filed EOW compla
Mystic Hills II Village Majare Jambhulpada, Tal
C1206516 B1502053 510000 Land NA Plot Jul 1905 Muscat Filed EOW compla
Mystic Hills II Village Majare Jambhulpada, Tal
C1206516 B1502053 510000 Land NA Plot 2015 Muscat Filed EOW compla
53
M:968-96411351 ,
54 Mahesh Ramdas Naik maheshnaik61982@gmail.com 8390021042 Carnival Malewad,sawantwadi, sindhuduC1323723 B1404718 664000 land NA plot April 2015 kuwait Not Filed Amit Kumar / Anil /Ashwini S Pwar No Registration Not Delivered Amit Kumar
57 Sreenivas Narayana Mamidala smamidala81@hotmail.com Mobile: +91-9930542563 Expat Lavaniya Saswad, Purandar, Pune. C1201831 B1201915 1000000 Land Agriculure plot Apr 2012 to May 2017 BangaloreNot Filed No Registration Not Delivered Amit Kumar/Berlyn D Souza
58 Govardhan Gangaram Gurudu Email ID: gurudu_9@yahoo.co.in Mobile: +91-98190 51735 Expat Lavaniya 195-IND-MH-LAV Lavania C1202399 B1202875 1000000 Land Agriculure plot May 2012 to Jun 2017 BangaloreNot Filed No Registration Not Delivered Amit Kumar/Berlyn D Souza
59 Michael Philip Lobo and AntoneEmail: mikeplobo@gmail.com Mobile: +965 6663-5989 Harmony Dodamarg, Sindhudurg District,C1319587 B1308083 925000 Land NA Plot Jan 2014 Kuwait Not Filed Kuwait - Rahul Rajandani <rahu Not yet Registered Not yet Registered Not yet ready for Registration
Carnival Dodamarg, Sindhudurg District,C1319587 B1404391 2040000 Land NA Plot Jan 2015 Kuwait Not Filed Kuwait - Nideesh Kuniyil <nid Not yet Registered Not yet Registered Not clear
Bahrain Charles Jayakanth not done incomplete Amit Kumar/Berlyn D S 2016
63 Nithin Padmakar Sarawate & Gau

Email: nitin.sarawate@gmail.com Mobile# +91 9167724101 Garv Village-Kudali,Vile Bhagad, Tal C1005063 B1002578 680000 Plot NA Plot 2011 UAE Not Filed Berlyn D' Souza, Chaya Bolar Not yet available for registrIncomplete Berlyn D' Souza 2013
67 Nilesh Victor Martin Dsa Vida Taloja Village Usatane, Ambernath Talu
C 1321525 B 1401769 1560000 1 BHK flat 2014 Mumbai Amit Kumar, Berlyn Dsouza Not started, agree to refund money with interest.

69 Sunil Narkar Now) Village Usatane, Ambernath Talu
C1322517 B1403837 812500 Flat 2014 Mumbai Not Filed Not Registered No updates/ No developement
Eden Village Shiravali, Taluka MangaC1322517 B1403535 600000 Plot Agriculture 2014 Mumbai Not Filed Not Registered No updates/ No developement
Harmony 3 Village Kalane,Dodamarg, SindhC1322517 Not Available 1000000 Plot Non Agricutural 2014 Mumbai Not Filed Not Registered No updates/ No developement
70 Prakash Samuel Chistopher prakash.christopher@gmail.com M:9096551941 Serinity Nekkunti village,Pelnnagaram T C1003324 145000 Plot nos75,76,77,85, Agriculture 2009-2013 Dubai-Mum
Not Filed Expat Banglore Office,Anupamashree C Registered but Patta work No Updats no idea
Paradise city B1502768 540000 5000 sq.ft NA plot NA 2017 Muscat, O Indian embassy inEbenezer and Debanjan Roy Not registered Nothing on ground Debanjan Roy 2016

80 Irfan Abdul gani burud iagburud@hotmail.com mobile 00965 66046318 II ustane village ambernath talukaC 1323201 B 1404278 / B 1501088 2606000 2 BHK Apartment + lan
residential + land2014 kuwait Not Filed Mr nideesh not registered not started 2014
mobile 00965 66046318
81 Rupert Luis Fernandes & Maris rupert.fernandes@yahoo.com Mob.: 00965 97213407 Paradise City Village - Kalane, Taluka - Dodam
C 1334268 B1600022 591500 5384.00 sq.ft. NA Plot April 2016 Kuwait Not Filed Robin Joseph & Nidesh Kuniyil - Expat Kuwait Not registered Not started 2016
82 Shraddha.Narendra.Ambekar narendra1968shradha1980@gmail.c Mob no.9819803627 Peacedale project Plot no.11,Lonere town,District- C 1004980 700000 1 ACRE Agricultural November 2011 Mumbai Filed EOW compla
State-Maharashtra
83 dharamveer singh chauhan dharamveersinghchauhan@gmail.co mob: 0033661550384 Ambevali Raigarh 350000 I acre plot agriculture 2009 Filed EOW compla
mangalam

registration
85 Rafeeque Dawood Kundlik The Wisdom Tree Community - Usatane Village, Ambernath Talu
C1321459 B1402132 1448748 Apartment 2014 Kuwait Have been following up with Expat for
86 VIJAY SINGH DHEK, Ex-RPO (Invijaydhek7@gmail.com 8369308463 happned adn only promising and gaining
Harvest "Harvest" B1404137 728000 0.50 Acres (2023.50 Agricultural 2014 Mumbai Mr Jagtaar Singh, Ex Navy no communication with Expat as both known Mr. Kashyap & Mr. Wilson Left the Ku
still awaiting not Started/completMr. Berlyn DeSu'Za 2013
regard. Amit kumar has agreed for
refund from Oct 2019 but since then his
Village:- Wanaste Mr Kashyap, Expat Rep
Taluka:- Tala Mr. Wilson Macwan, Expat Rep
District:- Raigad
State:- Maharastra

89 Manish Dilip Ghate/Dilip manishghate.64@gmail.com Mob : 9822898671 WHISPERIN WATERS Plot No 290 TILLARI VILL C1203186 B1204276 592500 1 Acre Agricultural 2012 Pune Berlyn Dsouza,Amit Kumar responce, promised for SWAP options NA No Update Amit Kumar 2012
90 Anuradha Rajendra sachin.shelke@gmail.com Mob : 9011040321 WHISPERIN WATERS Plot No 291 TILLARI VILL C1203190 B1204189 592500 1 Acre Agricultural 2012 Pune Berlyn Dsouza,Amit Kumar responce, promised for SWAP options NA No Update Amit Kumar 2012
C1203189 SIDHUDURG,MAHARASHTRA 1185000 2 Acre Agricultural 2012 Pune Berlyn Dsouza,Amit Kumar responce, promised for SWAP options NA No Update Amit Kumar 2012
given
93
95 Anilkumar Kadam anil_kumar1310@yahoo.com mob. no. +97466115912 Taloja The Wisdom Tree Community - C1205842 B1308794 1220000 1 BHK Appratments Residential 2014 Doha Filed EOW complaint Unit 7 and CP building
Garv B130267 965000 Unit 411

Email: ruchawairkar@gmail.com Contact no.: +60176617752 TALOJA - Vida/Wisdom Tree Usatane Village, Ambernath Ta C1321145 B1401259 1495000 1 BHK Apartment Residential 2014 Mumbai response.
Mob: +971506255134,
Sundew Haven - 270- 11, 12, 13 & Roha, Maharashtra
Tranquil Heights C1005229 1300000 Land 1 acre 2010 Dubai Ikram, Vikram, Althea, Amit and BSeveral follows done, no positive response yet
Mb 9654457259,
100 Bandana chakravarty & Pradeep

pradeeptachaks@gmail.com M:9971150420 Swapped to Taloja Navi Mumbai Taloja Navi Mumbai 20161 3200000 flat 2012 mumbai not filed In 2014 Expat arranged a visit to the Roha
India Mobile: 0091 Residential Plots (2 Several follows done, but no positive
103 Preeti Milind Naik restrictions on the Roha Halcyon property.
preetimnaik@gmail.com 7777064023 GARV-II , Village Kudali - Vile Bhaghad, C1200452 B 1200839 1730000 nr) NA Plot 2012 Bahrain
Dubai Filed EOW compla
Meenakshi
Lloyd Rebello, Merwyn, Charles, response
Ganeshan,- India received. March 2015 Not started yet
We have email evidence with assurance
106 Mr. Shrirang Govind Pdatare shreerangphadtare@gmail.com mob. no. +919860994141 Taloja The Wisdom Tree Community - C1319884 B1308795 1300000 1 BHK Appratments Residential 2014 Doha Filed EOW complaint Unit 7 and CP building
108 Arafath Anver arafathanwer@yahoo.com 00971507793279 Harmoney 2 Harmoney 2, Goa, Near Mopa AiC1005093 B1603391 739112 Non Agricultural Plot Commercial Dubai Not filed 2016 for Mangalam Not completed William
113 Rajendra Bhatt The Wisdom Tree Vida – Taloja - BID: Waiting for
rajendrabhatt@msn.com 00973-39184878 Usatane Village, Ambernath C1201360 2040000 Apartment Resident 2014 Bahrain Filed EOW compla
Charles/Lloyd Not registered
Just registration done, approval
RERA received. As per project 2014
Community - Taloja B1400487
(Apartments) -
Expat Vida Uptown Goa Goa C1201360 1800000 Apartment Resident 2017 Bahrain Filed EOW compla
BID: B1900030
Harmony - BID: Non
Harmony II Sindhudurg, Maharashtra C1201360 900000 Land 2012 Bahrain Filed EOW compla
Charles/merwin false promises and commitment. 2019registered
Not progress.
No updates As per project 2014
B1401104
Mystic Hills II - Agriculture
Non
Mystic hill II Pali, Maharashtra C1201360 600000 Land 2016 Bahrain Filed EOW compla
BID: B1501629 Agriculture
116 Furtado Dennis Reginald dennisfurtado@yahoo.com M:919766332700 View, Maharashtra, TamilNadu , Goa.C1004568 4796000 Land & Apts Agriculture & N.A2011 - 2013 Dubai UAEKurla police Sta Beryln & Amit Kumar Swap to apartment in Goa in progress waiting for registration As per the Token Receip No update on original projects
Vida Goa
EXPAT-GARV Phase7 (Unit-

121 SUDHIRKUMAR PATIL esspatil2006@gmail.com Qatar- +97466981942 415) VILE BHAGAD, MAHARASHTRA,
C1204695 B1302877 317200 LAND Agriculture & N.AJune2013 QATAR NOT FILED Merwyn Ferrao - Qatar - Sales Person 2017 Shreyasee Basu, Bangl 2013
EXPAT-MYSTIC HILLS( Unit-
C1204695 B1301547 2000000 LAND NA PLOT May2013 QATAR NOT FILED Merwyn Ferrao - Qatar - Sales Person 2014 Shreyasee Basu, Bangl 2013
Not filed, To be
128 Nisha Abbey Kurian Expat Vida - Taloja Usatane Village, Ambernath TalC1333277 B1503633 75000 2 BHK APARTMENTResidential 2016 Dubai Filed EOW compla

Charles/Lloyd Continuous follow-up, given all false promises and commitment. Not registered Waiting for approvaAs per project 2014
Maharashtra
130 Dr. Vinod Kumar vinodpcbt@gmail.com Mobile: +965 65591299 Carnival, Sindudurg
301-IND-MH-CAR Carnival, Unit Sindhudurg District, Mahrastra C1326236 B1500323 1070000 Land NA Plot 2015 Kuwait Not filed Alkesh and Rahul Delaying the registration of the land, no response from higher management of Exp
2019 No updates yet
131 Zina Alphonso zina29alphonso@gmail.com Mobile No. +965 97583144 Carnival, Sindudurg Sindhudurg District, MaharashtrC1326238 B1500270 1070000 Land NA Plot 2015 Kuwait Not filed Alkesh N. Mahyavanshi and RahuDelaying the registration of the land. 2019
301-IND-MH-CAR CARNIVAL,
132 Noel Richard D'Almeida Harmony II Village Degave, Taluka Dodamar

IRIS 3&4 Ghanshyampar Village, Limbdi S
C1321032 B1400850 620840 Land Non-Agricultural 2014 Bahrain Not filed Mumbai & Bangalore office numb this amount with HARMONY II balance payment. No progress yet.""" July 2017 No concrete answer 2017
133 Rajesh Rona Menezes rajeshmenezes@gmail.com Mobile : +971506409231 Harmony II Sindhudurgh, Maharashtra C1319801 B1308441 950000 Land Non-Agricultural Land Dubai Not filed Ravi Rangrao +971 55 8994284, Payment has been made but no property has been handed over May 2018 2013
134 Rudolf Sunney Menezes rudolfmenezes@gmail.com Mobile : +971564163099 Harmony II Sindhudurgh, Maharashtra 950000 Land Non-Agricultural Land Dubai Not filed Ravi Rangrao +971 55 8994284, Payment has been made but no property has been handed over May 2018 2013
135 George Menezes georgemenz@gmail.com Mobile: +971505987495 Harmony II Sindhudurgh, Maharashtra 950000 Land Non-Agricultural Land Dubai Not filed Ravi Rangrao +971 55 8994284, Payment has been made but no property has been handed over May 2018 2013
136 Rajesh Rona Menezes rajeshmenezes@gmail.com Mobile : +971506409231 Expat Central - The HUB Avadadenahalli and Arvantigepur
C1319801 B1402278 2288750 Flat Flat Dubai Not filed Ravi Rangrao +971 55 8994284, Full Payment made, but not foundation stone laid 2013
137 Nancy Mary Pereira alfnan@yahoo.com Mobile: +917899767422 Carnival, Sindudurg Sindhudurg District, MaharashtrC1326233 B1500268 1070000 Land NA Plot 2015 Kuwait Not filed Alkesh N. Mahyavanshi and RahuDelaying the registration of the land. No response. Not registered till date No updates
NO UPDATE

C1321596 B1502758 560000 Land NA Plot 2016 Qatar Not filed MERWYN FERNANDES Within 30 months from payNo Update 2015
140 KALPANA DEVPAL PATIL devpalpatil1@gmail.com Mobil 0097339672008 SAMRUDDHI PLOT NO 162 SAMRUDDHI VELLAGE SUKELC1004575 B1211913 623142 LAND NA PLOT 2013 BAHRAIN Not filed BERLYN D'SOUZA & RAM PRASAD 60 MOTHS AFTER THE DATE OF AGREEMENT i 2013
TELANGANA 2014
Agriculture Plot
143 Meheter Hanif Jehangir mehterhanif@gmail.com 9762544123 Hiranya PLot No 58 Village Hargude, Purandhar TalC1300489 B1300409 800000 Agriculture Plot 2013 Pune 2018
148 Rahul Suhas Kittur / Vijay Baks kitturrahul@yahoo.co.uk 9822621120 Garv - 152 Village Kudali, Vile Bhagad, Ta C1201691 B1204892 Land Residential Plot Mar 2012 Pune Sagar Samuel 2016 Not delivered Amit Kumar
149 Rahul Suhas Kittur / Anil Kripla kitturrahul@yahoo.co.uk 9822621120 Garv - 194 Village Kudali, Vile Bhagad, Tasgao Land Residential Plot Mar 2012 Pune Sagar Samuel 2016 Not delivered Amit Kumar
152 Gurmukh Lachwani deepak.l@live.com 9096280481 Shubh 2 Village Ravandhal, Mahad Talu C1314039 B1301399 495000 Agriculture Plot Agriculture Plot Pune
153 Narendra Babu annb1966@yahoo.co.in M + 971505242820 Helios (CLP) Village Lonere, District Raigad, C1318654 N/A 702000 Plot 121A & 121B Plot 2014 Dubai Not filed Ravi Rangrao,Supriya, Berlyn D'sPayment has been made but no property has been handed over 2014 project scraped, promise to refund.Agnelo, 2013

156 Mrs. Najma Rehman Mukhtar Ma
mukhtarmarouf@gmail.com Mobile: +965 66098585 Taloja Village: Ustane, Taluka: Ambernath,
C1321718

C1314850
158 Mukhtar Mohiddin Maruf & Naj mukhtarmarouf@gmail.com Mobile: +965 66098585 Samrudhhi Village: Sukeli, Taluka: Roha, DiC1314850 B1302392 984200 Residential Plots #2 2 Residential PloAugust 2013 Kuwait Not Filed Paramjeet Singh Token Receipt Agreement signed by Berlyn D'Souza / Inbasekeran S Promised Completion by ANot started Berlyn D'Souza / Inbase 2013
159 Mukhtar Mohiddin Maruf & Naj mukhtarmarouf@gmail.com Mobile: +965 66098585 Samrudhhi Village: Sukeli, Taluka: Roha, DiC1314850 B1303132 492100 Residential Plot #2031 Residential PloAugust 2013 Kuwait Not Filed Paramjeet Singh Token Receipt Agreement signed by Vijendra Rao / Amith Kumar Promised Completion by ANot started Vijendra Rao / Amith Ku 2013
160 Mukhtar Mohiddin Maruf & Naj mukhtarmarouf@gmail.com Mobile: +965 66098585 Samrudhhi Village: Sukeli, Taluka: Roha, DiC1314850 B1303131 492100 Residential Plot #2041 Residential PloAugust 2013 Kuwait Not Filed Paramjeet Singh Token Receipt Agreement signed by Berlyn D'Souza / Inbasekeran S Promised Completion by ANot started Berlyn D'Souza / Inbase 2013
161 Abeer Mukhtar Marouf abeermarouf@gmail.com Mobile: +965 66098585 Samrudhhi Village: Sukeli, Taluka: Roha, DiC1314864 B1302406 492100 Residential Plot #2171 Residential PloAugust 2013 Kuwait Not Filed Paramjeet Singh Token Receipt Agreement signed by Berlyn D'Souza / Inbasekeran S Promised Completion by ANot started Berlyn D'Souza / Inbase 2013
162 Emad Mukhtar Marouf emarouf@gmail.com Mobile: +965 66098585 Samrudhhi Village: Sukeli, Taluka: Roha, DiC1315238 B1302902 492100 Residential Plot #2141 Residential PloAugust 2013 Kuwait Not Filed Paramjeet Singh Token Receipt Agreement signed by Berlyn D'Souza / Inbasekeran S Promised Completion by ANot started Berlyn D'Souza / Inbase 2013
167 Sudhir Peters sudhirpeters79@gmail.com mobile +968 92974014 sindhudurg, maharashtra. maharashtra c1325873 & c13258b1500100 & b1500104 2100000 land na project land 2015 muscat, o not filed suchita narendra manjrekar no registration done yet 2019 not started berlyn dsouza 2015

VIKRAM DAS
C1314151 B1301847 & B1301529
174 Neelam Kumar Shukla & Vandavandnashukla3@gmail.com 9869972666 61411532711 UNNATI Jaipur Village Saiwad, Taluka Shahpura,
Berlyn,Amit Kumar,Agnelo,MartinHad 5 meetings with the Expat group.Promised a lot of rosy pictures now they wa
2010 Agnelo,he is never avail 2010

176 Donald Lobo donaldlobo53@yahoo.co.in 8983279163 Sanaya Pandheri Village Panderi Taluka Mahad Di
C 1002697 B 1003615 430000 2 AGRICULTURAL P2 plots 1 Acre eac2009 Pune EOW COMPLAINT
Sandra Dsouza
178 Janet J Fernandes fernandesjanet2212@gmail.com 9823838301 Sanaya) Panderi Village, Mahad Taluka, C1002699 B1000352 365000 Plot Agricultural 2012 Pune Not filed Berlyn, Amit Kumar June 2012. 60 months from date of AgeRegistration not yetNot Sure 2014
180 Ramesh Kumar rameshkumarslt09@gmail.com, ash 9561290571 Expat tala valley unit 420 project- "Tala Valley" Choravli C1314928 B1302474 745750 Agriculture Plot Agriculture Plot 2013 Mumbai Not Filed Jagthar Singh Registration not done. giving offers to swap the land. 2019 no updates 2013
182 Ravi Kumar raviemr007@gmail.com 9969898941 Mystic Hills IV Village Chive, Majare JambhulpC1340004 B1601578 525000 NA Plot NA Plot 2016 Mumbai Not Filed jagthar singh No updates No contacts , no upgradtion in projects 2020 no updates, no improvement in projects 2016
186 Robert DeSouza Lawrence robertdsl@gmail.com 9820122745 Harvest - 2 Village Maluk, Taluka TALA, RaC1325550 B1406299 1175000 2 X 1/2 acre agricultuAgricultural land 2015 Mumbai Not filed Ebenezer Devasahayam, Feroz Shah
Full payment taken for land which does not exist, avoiding calls, false promises April, 2016 Land sold does not Amit, Berlyn 2015
187 Dattatraya Vitthal Nalawade nalawadesd@yahoo.com 9819000142 Expat Vida, Taloja Usatane, Maharashtra 421C1321495 B1401729 1430000 650 Sqft 1 BHK Flat 1 BHK Flat 2014 Mumbai with EOW Filed Berlyn D'souza, Chaya Bolar, AgnFull Payment done through Cheques No Registration done yet NO Uncompleted Berlyn D'Souza 2011

Rajayyan,
188 Jebelin Lobo and Moses Lobo moseslobo88@gmail.com 9870641028 Taloja Usatane, Maharashtra 421C1323488 B1404478 2250000 2 BHK Apartment 2 BHK Apartment2015 Mumbai Not filed Sarika Deshmukh , Lansel D'souza No unit allocation and Agreement of Sale initiated 2018 No Development at Lansel
site" D'souza 2015
189 Alsabah Ismail Thakur sabah_thakur@yahoo.com 96599787615 Samruddhi Village: Sukeli, Taluka Roha, DiC1314855 B1302397 492100 Residential plot no. Residential plot n2013 Kuwait Not filed Paramjeet Singh Token Receipt Agreement signed by Vijendra Rao / Amith Kumar 2018 Not started Vijendra Rao / Amit 2013
190 Alsabah Ismail Thakur sabah_thakur@yahoo.com 96599787615 Samruddhi Village: Sukeli, Taluka Roha C1314855 B1303067 492100 Residential plot no. Residential plot 2013 Kuwait Not filed Paramjeet Singh Token Receipt Agreement signed by Berlyn D'Souza / Inbasekeran S 2018 Not started Berlyn D'Souza / Inba 2013
200 Sharon D'Souza sharondesouza@gmail.com 9820032601 Harvest II Village Maluk, Taluka Tala, DistC1325546 B1406289 4950000 Residential plot no. 217, 218,219,222 16th July 2015 Pune Filed Berlyn Dsouza Token reciept agreement signed by Mr. Ebenezer Devasahayam (Director) & Mr. 2F015 Not started Berlyn D'Souza / Amit K 2015

Expat VIDA,
00973-39658312(Bahrain) Chandapura,Bagalore Unit B420, 164-IND-KA-BEU E C1322874 B1403858 2421250 FLAT 3BHK 11 December 2014 BAHRAIN NO CHARLES FULL PAYMENT DONE
207 Manoj Kumar manoj_scn@yahoo.com 255753458235 HARMONY HNI Village Sasoli, Taluka DodamarC1319000 B1308475 1112000 Land Agricultural land 2014 DELHI no Ankur verma/Berlyn d suza More 70% paid, AOS genrated 2015 No updates at all Berlyn D'Souza
208 Fiona P. S. Afonso mooncharles@rediffmail.com 918806906408 Waters Village Patye / Mangeli, Dodam C1313507 B1300968 1128000 Land Agricultural land February 2013 BAHRAIN NO Merwyn Ferrao 2018 - 60 months from thNo updates at all Berlyn D'Souza & Ram 2013
bhavsarsunil29@gmail.com 9422322995 FLORENCE-II, JEJURI Village: HARANI, Tal.SASWA C-1319590 B308084 581500 Land Agricultural land January-14 Pune no Atiq Siddiqui Full payment except last installment done not registered No updates after coBerlyn D'Souza 2013
210 Vaishali Nitin Karnavar n.infraking@gmail.com 9765557122 FLORENCE-II, JEJURI Village: HARANI, Tal.SASWA C1319594 B308088 581500 Land Agricultural land January-14 Pune No Atiq Siddiui Full payment except last installment done not registered No updates after coBerlyn D'Souza 2013
211 Sharad Tulshiram Devare sharaddevare@gmail.com 8888863746 FLORENCE-II.JEJURI Village:HARANI,Tal.SASWAD C1319600 B1308091 581500 Land Agricultural land January-14 Pune NO Atiq Siddiqui Full payment except last installment done not registered No updates after coBerlyn D'Souza 2013
213 Vijaykumar Jeevanrao Patil vjp1972@yahoo.com 9405754669 FLORENCE II JEJURI Village:HARANI,Tal.SASWAD C1319650 B1308151 581500 Land Agricultural land January pune NO Atique Siddiqui Full payment except last installment done not registered No updates after coBerlyn D'Souza 2013
214 Sagar Satish Raut sagar197523@rediffmail.com 9518381085 FLORENCE II JEJURI Village:HARANI,Tal.SASWAD C1319579 B1308077 600000 Land Agricultural land January pune NO Atique Siddiqui Full payment done not registered No updates after coBerlyn D'Souza 2013
215 Kavita Mohan Memane mohanmemane@gmail.com 9860725919 FLORENCE II JEJURI Village:HARANI,Tal.SASWAD,Dist.PUNE,MAHAR B1308283
216 Rasika Anil Shinde anil_shinde3@rediffmail.com 8779164102 FLORENCE II JEJURI Village:HARANI,Tal.SASWAD C1319625 B1308144 433000 Land Agricultural land January-14 Pune NO Atiq Siddiqui Full payment except last installment done not registered No updates after coBerlyn D'Souza 2013
217 Pandurang B More pandurang_more11@rediffmail.com 9167224599 FLORENCE II JEJURI Village:HARANI,Tal.SASWAD C1319640 B1308141 600000 Land Agricultural land January-14 Pune NO Atiq Siddiqui Full payment except last installment done not registered No updates after coBerlyn D'Souza 2013
Harmony Village Sasoli, Taluka Dodamarg, Dist Sindhudurg B1307068 800000 Land NA Vasai Cheque Bounce C
talekarbt@gmail.com
220 Rajesh Talekar sunilnaikwadi04@gmail.com 9892201957 Expat Vida - Taloja Navi Mumbai CI205059 B1401757 2600000 Residental 2BHK NA Mumbai Cheque Bounce C
talekarbt@gmail.com
talekarbt@gmail.com
talekarbt@gmail.com

230 Rajesh bhatia deepesh.teckchandani@yahoo.com 8585977136 rajasthan shahpura jaipur rajasthan C1319285 B1307884 372900 land plot 2013 shahpura no berlyn desouza and amith kumar no land received and no refund 2017 no update no one 2013
(Expat)
every 8 mths ( Expat) Bodinayakanur, a municipality inC1004127 B1402948, B1402949, 1410000 Land
Expat Vida Chandapra
The Wisdom 2
239 Emelia Agnel Fernandes emeliaf32@gmail.com 0091 8329828352 SANAYA PROJECT Sanaya Pandheri, Plot No. 5, Kosambi, Mahad 365000 Land Agricultural Land2009 Muscat Not yet AGNELO PEREIRA Emails sent, they offered me a swap at the Carnival by paying Rs.7.5 lacs extra, I did not pay. no BERLYN D'SOUZA AND CHAYA BOLAR
241 IMTIYAZ ISMAIL WANGDE imtiyazismail@yahoo.com 0096566411716 Mystic Hills IV - Phase 2 Village Chive, Majare JambhulpC1320965 B1400753 750000 Land - 2400 Sq.Ft 2016 Kuwait Not yet Nideesh 2019
242 FARHAN ISMAIL WANGDE fwangde@gmail.com 0096550795526 Mystic Hills IV - Phase 2 Village Chive, Majare JambhulpC1337398 B1601030 750000 Land - 2400 Sq.Ft 2016 Kuwait Not yet Nideesh 2019
C1330403 B1502416 840000 land- 10,000 sq.ft . 2 NA 2015 Bangalorenot yet Ravi, Raghavendra August 2017 no markings yet, visited site
nidih II
244 Fayaz Alias Imran khan Farooqufayazkhan1876@yahoo.com 00971506398185 Harmony project name Harmony unit no 4K1321743 B1402154 675000 land -2000 square met
245 Javed Nizamuddin Sange sangejaved@yahoo.co.in 0096565064465 Taloja Ustane Village, Ambernath Taluk
C1319911 B1309295 1900000 2 BHK in Taloja 2014 Kuwait not yet Nideesh 2017 2015
246 Faiyaz Adam Mukadam and Ayeaaishajaffar@gmail.com 0096599242879 Samrudhhi Village: Sukeli, Taluka: Roha, DiC1315354 B1303044 1034200 Residential Plots #2 Residential Plots 2013 Kuwait not yet Paramjeet Singh Promised Completion by ANot started Berlyn D'Souza / Paramj 2013

NA Plot
April
Update
Mohammad Saifullah
Kuwait - Nidesh /
Zamir65@hotmail.com 0096597806069 Taloja Ustane Village, Ambernath Taluk
C 1330661 B1502387 300000 1 BHK in Taloja 2015 Kuwait not yet Nideesh December 2018 send email for Refund firstly promise within 3 months they will re2018 No update Nandita P Naik 2012
250 XEC ISRAR

252 Niket Singh niket2u@rediffmail.com 919810877138 Green Fields, Roha Green Field, Roha 523187 B1202937 800000 1 Acre plot AgriculturAGR 2012 Noida, by Not Yet
253 Vinayak M Budarkatti vinayak3460@gmail.com 9961052442 Carnival, Sindhudurg Carnival, Sindhudurg,MaharashC1331799 B1502927 1100000 0.5Acre NA 2016 Mumbai Not Yet Suchita,Dominca Dec 2019 No Updates By Expat. 2016
255 Vishal Dileep Gosavi gosavi.vishal@gmail.com 0097336974616 Golden Meadows Lonere Village Dist. Raigad Ma C1004555 B1002359 825000 1/4 Acre Non AgricultNA 2011 Bahrain Not Yet Lloyd Dizuza Still Awaiting No Updates 2011
256 Fiona Pedrinha Santos & Moon mooncharles@rediffmail.com 8806906408 Whispering Waters C1313507 B1300968 1128000 Land Agricultural LandFebruary 2013 Bahrain Not Yet Merwyn Ferrao Plot No. 458 & Plot No. 459 2018 - 60 months from the No updates at all Berlyn D'Souza and Ra 2012
257 Morgan Geovani Afono & Audremorgangeovani@yahoo.com 0097336288818 Whispering Waters C1313630 B1301060 775000 Land Agricultural LandFebruary 2013 Bahrain Not Yet Merwyn Ferrao Plot No. 244 2018 - 60 months from the No updates at all Berlyn D'Souza and Ra 2012
258 Cliff Agnelo Pinto pintocliff88@yahoo.com 9850305433 Whispering Waters C1313559 B1301021 1362000 Land Agricultural LandFebruary 2013 Goa Not Yet Merwyn Ferrao Plot No. 461 & Plot No. 453 2018 - 60 months from the No updates at all Berlyn D'Souza and Ra 2012
259 SULTAN AHMED ZAINUDDIN nasirwangde89@gmail.com 0096566327027 Taloja C1321134
Ustane Village, Ambernath Taluk B1401086 1400000 1 BHK APARTMENT 2014 KUWAIT Not Yet Berlyn No response from expat. Always saying will be registered within 15 days June 2018 No Updates
260 Yogesh Ganpat Patil yogeshpatil19810@gmail.com 9221782914 Mystic Hills III - Phase 3 village khandpoli taluka sudha C1331309 B1502700 490000 land N A land February 2016 Mumbai not yet amit registration problem 2019 no update Amit Kumar/ Berlyn 2016
264 PRATIBHA HARESH GAJUR stuti.sarthak@gmail.com 9869039544 mystic Hills III phase 3 village khandpoli taluka sudha C1330886 B1502543 490000 land N A land 1 Feb 2016 mumbai not yet amit registration problem 2019 no update Amit Kumar/ Berlyn 2016
265 Kavita Jain vaibhav@karancommunications.com 9322908993 Tala Valley village Chorvali, Taluka Tala, DiK1314444 B1500073 900000 Land AGRICULTURE P 2015 Mumbai Not yet Amit No Response 2020 no update Ebenezer / Inbasekeran 2015
266 Kavita Jain vaibhav@karancommunications.com 9322908993 Wings Village Wadawali, Taluka MangaK1314444 B1500075 900000 Land AGRICULTURE P 2015 Mumbai Not yet Amit No Response 2020 no update Ebenezer / Feroz Shah 2015
272 Hatim Mohammed Husain Ranghatimr777@gmail.com 96566481960 Mountain Abode - Pali Hill Pali, Taluka Pen, Dist. Raigadh C1314525 B1301931 762305 Land NA Plot 2013 Kuwait No paramjeet/ Nandini/ nideesh / berNo response now 2018 delayed Berlyn Dsouza 2013
hatim_r@yahoo.com
273 ZARIWALA ALTAF ISMAIL ammarzar@gmail.com 96566082084 Khopoli, Pali, District Raigad, C1314453 B1301854 576027 Land Plot 2013 Kuwait No Paramjeet No response now 2018 no update - 2013
Zubair Abdus Salam Chogle zubairc@hotmail.com 96555513885 Taloja Expat - Wisdon Tree B1401449
Ustane Village, Ambernath Taluk C1321350 1183000 1 BHK 2014 Kuwait No Paramjeet/ Nideesh No response now 2018 no update 2012
276 NAMRATA ISAAC ROSARIO isaacautomaticalignment@gmail.com9821882548 Tala Valley Mangoan C1206031 B1211063 704000 Land AGR 2012 Mumbai No Ashok Jaiswal /Aatif No response now 2017 no update
Minakshee Maruti Pawale amit.1acre@gmail.com 8779591517 Taloja Expat - Wisdon Tree C1321214
Ustane Village, Ambernath Taluk B1401184 FLAT FLAT NO Ashok Jaiswal /Aatif No response now 2016 no update 2013 -14
280 Gaurish Ashok Naik roycoolest85@gmail.com +971509901408 Harmony, Sasoli - Phase 3 Sasoli, Sindhudurg, MaharastraK1318711 B1307439 930000 Land NA Plot 2013 Qatar NO Merwyn Ferrao, Qatar (Originally No responce now, Dubai office number invalid, UAE coordinators number switched
2017 No updates 2013-14
+971529274108
C 1004472 B 1000816 650000 Land Agri plot 2011 Mumbai Not registered anBerlyn
Satish Patankar satishmp0110@gmail.com 9821053590 Golden Meadows Lonere, near Mangaon, distr R C 1100115 B 1303294 900000 Land Agri plot 2013 Mumbai Not registered anBerlyn In every follow up on email, sms, call etc. they only keep buying more time. 2015 No updates from expat
Satish Patankar satishmp0110@gmail.com 9821053590 Golden Meadows Lonere, near Mangaon, distr R C 1100115 B 1305121 830000 Land Agri plot 2013 Mumbai Not registered anBerlyn In every follow up on email, sms, call etc. they only keep buying more time. 2018 No updates from expat
Satish Patankar satishmp0110@gmail.com 9821053590 Symphony Mandangadh, near Dapoli, distrC 1100115 B 1406224 375000 Land N A plot 2015 Mumbai Not registered anBerlyn In every follow up on email, sms, call etc. they only keep buying more time. 2018 No updates from expat
282 Prasanna Kumar Das Prasanna.das07@gmail.com 9372705161 Tala Valley Taluka Tala, district Raigad C1207509 B1212699 635000 Land NA plot 2013 Pune Not registered anBerlyn Following with expat since Feb 2017, attained meeting arranged by us, no result 2013 no updates
Mumbai
registered
/ anAlfiya Bismillah Sayyed / Saba Patankar
Expat properties
284 Nirav Shah Nirav.cshah@yahoo.com 9137796761 Ruchita 2 Dhakne Plot 4 ( 5 acres) C1001618 B1001405 1500000 land Agriculture Land 2010 Dubai Not registered anAgnello/Chaya
Nirav Shah Nirav.cshah@yahoo.com 9137796761 Solitude Greens Panvel Plot 42 (3000 sq ft) C1001618 B1001862 1500000 land NA plot 2010 Dubai Not registered anAgnello/Chaya
Nirav Shah Nirav.cshah@yahoo.com 9137796761 Avani Lavarde Plot 44 and 45 (2 acresC1001618 B1003181 1200000 land Agriculture Land 2010 Dubai Not registered anAgnello/Chaya
285 Mrs Sarah Rizwan Sheikh sarahrizwan@hotmail.com 00971506486332 Tree
ExpatCommunity
Vida Taloja/The Wisdom Usatane village, Ambernath Tal C1319790 B1308297 1300000 1BHK FLATInvested in Expat Taloja Vida
2014in 2014, till now no registration
DUBAI or allocation given, Sarika
whenever
Abhijit
I called
Deshmukh
286 Norbert D'Souza gandhimancan@gmail.com 00971507980684 Vida - Goa (Phase 1) Village Bainguinim - Taluka Tiswa C1313325 B1405397 2149500 1 BHK Flat NA 2015 DUBAI None RegisteredBerlyn D'Souza/William FernandeThe Apt C-404 has been registered Doc # 2460/2017 on Sept 25, 2017, Apt has not been handed over yet as it was not complete, I have been following up since, they just keep shifting the goal posts all the time. Also I do not have the original Agreement of Sale, just a copy without signaturs, many reminders sent. Amount fully paid
Norbert D'Souza gandhimancan@gmail.com 00971507980684 The Wisdom Tree Community - TalVillage Usatane - Taluk Amberna C1313325 B1308828 1800000 2 BHK Flat NA 2014 DUBAI None RegisteredBerlyn D'Souza/William FernandeI upgraded from a 1 BHK to a 2 BHK, Have not received the revised LOI nor Agreement of Sale , many reminders sent. Amount Fully Paid.
Norbert D'Souza gandhimancan@gmail.com 00971507980684 164-IND-KA-BEU Expat Vida - Cha Avadadenahalli & Arvantigepura C1313325 B1309428 1909050 2.5 BHK Flat NA 2014 DUBAI None RegisteredBerlyn D'Souza/William FernandeI upgraded from a 1 BHK to a 2.5 BHK, Have not received the revised LOI nor Agreement of Sale, many reminders sent. Amount Fully Paid
Plot # 18,
None
Partially
RegisteredBerlyn
Fernande
287 Nolan Mark Furtado nolanfurtado@hotmail.com 00971501139521 PanjimVida Uptown - Upper 411, 4th Flr, Gera Imperium 11 C1326682 B1500512 1850000 Smart 1 BHK NA 2015 DUBAI None RegisteredBerlyn D'Souza/William FernandeOriginally Booked a duplex in project EXPAT NAVATA for INR 22,26,900 at Avadadenahalli, Bangalore. Since this project did not come up I was told to swap for Vida Uptown Goa fpr 2 Smart 1 BHK flats
Expat
288 Raju G Limbachiya raju.limbachiya@gmail.com 0096597188575 IRIS II-Gujarat Ghanshyam pur village, Limedi,C1320976 B1400738 765000 Two plots 4500 sq ft 2014 Dubai None RegisteredBerlyn D'Souza/William FernandeSwap offered at Bavla project, not interested as per the LOI amount will be returned with 15% int rate
C1342716 B1701706 1992230 2 bedroom Apartmen1025 SQ FT + Co2017 DUBAI, U NONE REGITEREBerlyn D'Souza/ Willian FernandeRequesting Payment for Registration of Apartment in Dec2018 even when the first slab was not complete. Informed that regsitation will be made only on completion when i come to Goa to do the regsitation personally
matts58@gmail.com 61406676494 Expat Woods Village Ambarle,Taluka Mangoan
C1342716 B1603722 450000 Non-Agricultaral Lan 3000Sq ft(297 sq2017 DUBAI, U NONE REGITEREBerlyn D'Souza/ Willian FernandePaid in full. 2017 No information and not handed over
290 Vallery Braganza vallerybraganza@hotmail.com 00971529136418 Carnival Sindhudurg district, Maharashtr C1324316 B1405783 1200000 Non agricultural land0.5 Acres 2015 Dubai, UANone RegisteredLorraine/ Leanne Paid in full , awaiting plot registration 2019 No update 2013-2014
291 Atul Manohar Kulkarni atul6002@gmail.com 0097455225046 Mystic Hills (43A, 43D) Khopoli, Pali, District Raigad, C1314038 B1301398 1000000 Non agricultural land 2013 Qatar Not done
292 Aaron Edward Dsouza aarondsouza2003@yahoo.com 00971509531375 Harmony II Sindhudurg, Maharashtra C1322451 B1403436 1300000 Land 1 Acre 2014 Dubai, UANone RegisteredSupriya matonkar No response now 2019 - Project completion No update 2014

294 Lydia DCosta inndia8@gmail.com 9769042682 pat Village Degaon/Taluka Mangaon/
C1315476 B1304287 800000 Non agricultural landOriginally 1 acre 2013 Mumbai Not registered Berlyn DSouza / INBASEKERAN.Paid in full & on due date: awaiting registration 2017 - completion of projecNo update whatsoever 2013
C1318017 B1306715 600000 Non agricultural land10394 SQ FT 2014 Pune Not registered Paid in full , awaiting plot registration 2019 - Project completion No Update / No Response
296 Mahesh Bhalachandra Joshi mbjeh@hotmail.com 8779276127 sqft Khopoli, Pali, District Raigad, C1314614 500000 Non Agricultural land2000 sq.ft. 2013 Qatar No Berlyn D'souza Paid in full
297 Rajesh Kumar rajeshkumar533@gmail.com 0096597885334 Expat - Carnival Malewad,sawantwadi, sindhuduC1324323 B1405335 1025000 Land NA plot April 2015 Kuwait Not Filed Paramjeet Singh / Nideesh Paid as demanded, plot registration awaited January 2019 Not Delivered Mr Ebenezer Devasahayam
298 Bhishma Prasad Nrzary bhishmaprasad@yahoo.com.com 97455963682 Sundew Haven-I Plot No - 48 & 49Village: Varati, Taluka: Roha, Dist.: Raigad, State: Maharashtra ₹2,500,000.00 Plot -48 & 49 Non Agricultural 2012 Doha- QatNot Filed Merwyn Ferrao Payment has been made but no property has been handed over 2014 No Idea
Agnelo Pereira 2011
Agnelo Pereira 2011
971559294052 ,
301 Diago Francis Martins & Sharo diego_martins@hotmail.com, sharonc971528855637 Expat Harmony, Plot no. 175 Sindhudurg District, MaharashtrC1316375 B1304709 875000 Non Agricultural Lan NA 2013 Dubai UAENot filed Berlyn D'Souza/William FernandePaid in full , awaiting plot registration 2014 No Update 2013
971559294052 ,
302 Diago Francis Martins & Sharo diego_martins@hotmail.com, sharonc971528855637 Expat Paradise city, Plot no. 943 Village Kalane, Dodamarg, Sin C1316375 B1600115 660000 Non Agricultural Lan NA 2018 Dubai UAENot filed Berlyn D'Souza/William Fernande Another property at mountain abode was swapped with this project. All confirmed.P
2018 No Update 2018
305 Samira Mushtaq Wangde sanw_02@hotmail.com 96599592917 WisdomTree Community - Taloja Taloja C1320964 14,95.0000 Flat 2014 Kuwait Not Filed Berlyn D'Souza/William FernandePaid Full Amount 2014 No update
971559593514,97150564278
306 Amjhat Khan /Nilopher Amjhat amjhatkhan@yahoo.com,khanamjhat 6 Expat Harmony, Plot no:371 Degave District, Maharashtra C1339334 B1601433 9250000 Non Agricultural Lan NA 2016 Dubai UAENot filed Moizs /William Fernandes Paid in EMI , awaiting plot registration 2016 No Update 2013
971559593514,97150564278
307 Amjhat Khan /Nilopher Amjhat amjhatkhan@yahoo.com,khanamjhat 6 Paradise City, Plot no:824 Kalane District, Maharashtra C1339334 B1601432 7268400 Non Agricultural Lan NA 2016 Dubai UAENot filed Moizs /William Fernandes Paid in EMI , awaiting plot registration 2016 No Update 2013
-
309 Umesh Kunte kunteumesh@gmail.com 9987034445 Mritsa Mahad Raigad C1201518 B1202397 ₹2,700,000.00 Agricultural Land AGR 2012 Mumbai Not Filed Berlyn D'souza Fully Paid Asked for Refund 2017 No Update 2012
Manuel Das
310 Ms. Menta Mary Simon menta97@gmail.com Mobile: +919910174558 Carnival, Sindudurg
301-IND-MH-CAR Carnival, Unit Sindhudurg District, Mahrastra C1324999 B1405835 1100000 Land NA Plot 2015 Ghaziabad,
Not filed Amit Kumar, Anand Mishra Delaying the registration of the land, no response from higher management of Exp
2019 No updates yet
+96599229587/+9659922958
314 Owais Ahmed ahmedowais@yahoo.com 7 Expat Carnival, Sindudurg Plot # 753, Phase 6, Carnival, SC1327562 B1500843 936000 Land NA Plot 2015 Kuwait Not filed Alkesh/Rahul/Nidesh Delaying the registration of THAT
the land,
Sayyed/Mozammel Ansari / ACCEPTABLE AND AFTER NOno positive response from higher manageme
2019 No Update
315 J.Ezekiel Jimmy & Hilda Ezekielejimmo@gmail.com 9011028040 Ruchita Village Dhakane, Taluka Mangao
316 Vivekanad Balusa viveknote@gmail.com 971504507597 GARV VILLAGE Kudali, Raighad Mahar
C1001195 B1203550 980000 1012.5 SQ YARDS 2012 Dubai Not Filed Vikas not with expat now Full amount paid - no response
320 Raunaq Bobby raunaq _bobby@rediffmail.com 00974-55894069 Halycon Ashtami village, Roha, Raigad d C1204326 850000 plot plot -2000sq.ft ar 2012 Doha Not filed Mervyn Ferrao all amount paid requested 2014 no updates
327 Salman Shabbirbhai Bhatia ssbhatia@gmail.com 0096597271497 Expat - Carnival Malewad,sawantwadi, sindhuduC1333755 B1503559 1050000 Land NA plot 2016 Kuwait Not Filed Paramjeet Singh / Nideesh Kumaall amount paid as demanded, plot registration awaited April 2020 Not Delivered
328 Salman Shabbirbhai Bhatia ssbhatia@gmail.com 0096597271497 Mystic Hills (CLP) Majare Jambhulpada, Maharasht
Paramjeet Singh / Nideesh KumaFull enquired for registration they asked
paid Agreement based on + 15% buy back aft
ssbhatia@gmail.com 0096597271497 Mystic Hills (CLP) Majare Jambhulpada, Maharasht
C1337918 B1601007 800000 Land NA plot 2016 Kuwait Not Filed Paramjeet Singh / Nideesh KumaFull Amount
repeated paid
follow ups got a mail of refund Agreement based on + 15% buy back aft
333 Edwin Alphonsus Dias ea_dias@yahoo.com 9819003017 Carnival Village Degaon, Taluka MangaC1315492 B1304281 800000 originally 1 acre non agricultural 2013 Mumbai not registeted Berlyn DSouza just giving false hopes since 2017 2017 no action at sll Berlyn DSouza

334 Shanthy Noronha & Marcel shanthyn@gmail.com / 971552973219 / Expat - Carnival (Phase 5) Malewad,sawantwadi, sindhuduC1324989 B1405861 936000 0.5 acre plot NA plot 2015 Dubai not registeted Nitesh George D’costa (last pt of submitting the final payment.
335 Mendonca
LLoyd Rebello ( No
bonmari00@gmail.com 06 Expat-Carnival (Phase 4) Malewad, Sindhudurg C1324174/C132417B1405173/B1405172 2100000 1 Acre NA 2015 Dubai Not Filed Registration as Promised 2019 No Update Properties) 2013
336 Stanislaus Vaz stanleyvaz1@gmail.com 9112907228 / Expat Carnival phase 7 Malewad Sindhudurg C1328691 B1501441 2100000 1 Acre 2015 Bahrain Not registered
masurkar.shrikant@gmail.com; 971552163663 Francis Rebello | Deputy Manager -
337 Louella Fernandes & Shrikant louellaferns3@gmail.com 971526903971 Expat Carnival Malewad,sawantwadi, sindhuduC1324170 B1405171 950050 21,780 sqft 2015 Dubai Not registered William Fernandes Sales
Shrikant
339 Fernandes
Rishika.. abode
340 Geoffrey Dias Dickson geoffdias@yahoo.com 971566342557 Carnival Village Degaon Taluka MangaoC1315479 B1304286 800000 1 acre 2013 Mumbai not registered Berlyn DSouza Paid in full 2013 Berlyn DSouza 2013
342 Tino Alphonso tino2u@gmail.com 9920822628 Carnival Village Degaon Taluka MangaoC1316197 800000 originally 1 acre 2013 Mumbai not registered Berlyn DSouza Paid in full and without any delay 2013 Berlyn DSouza 2013
950000
290000
344 Claston Johnson DMELLO + Mi Clastondmello@gmail.com 0041789245758 Rowhouse Tiswadi, Panelim, Goa C1326972 B1603300 3056250 Villa/house Feb 2017 none registered Charles J / Wilson M (left) Dec 2018
Naveen agnel25@yahoo.co.in 0096566392284 Whispering Waters village Patye/Mangeli,Taluka Dodamarg,District sindhudurg, Maharastra 825000 Land 2014 Kuwait No Paramjeet Singh Full payment done 2018 Not Delivered 2014
350 Samun Shabbirbhai Bhatia samunbhatia@hotmail.com 0096599108262 Mystic Hills (CLP) Majare Jambhulpada, Maharasht
C1336761 B1600866 600000 Land NA plot 2016 Kuwait Not Filed Paramjeet Singh / Nideesh KumaFull Amount paid Agreement based on + 15% buy back aft
351 Alefiya Samun Bhatia samunbhatia@hotmail.com 0096599108263 Mystic Hills (CLP) Majare Jambhulpada, Maharasht
C1336760 B1600865 600000 Land NA plot 2016 Kuwait Not Filed Paramjeet Singh / Nideesh KumaFull Amount paid Agreement based on + 15% buy back aft

355 Dr Neeraj Mehta drneerajmehta@hotmail.com 9594554158 Green Meadows Bavla Gujarat C1004604 B1201363 1000000 3 plots at BAVLA NA 2010 till 2014 Mumbai Not Registered Chaya Puttur Bolar Long discussions; first they changed my plots from corner ones to centre in red2014 nothing done Amit kumar 2010
356 SATISH MARUTI LADE satishlade248@rediffmail.com 918108129053 Mystic Hills (CLP) Village Majare- Jambhulpada, taC1314493 B1301898 500000 NA plot Plot no. 15D NA 2013 Qatar No Anil Kharat/ Berlyn D'Souza Full amount paid Sale agreement done 2013 Not started 2013
358 Lohith sequeira lohith_anand@yahoo.com 9948867381 Wisdom Tree Community Taloja Village USATANE taluk ambernC1321977 B1406162 300000 2BHK FLAT FLAT 2015 MUMBAI NOT FILED BERLYN DSOUZA paid initial booking amount, now no response from EXPAT Dec 2019 NOT STARTED JAGTAR SINGH 2015
Lohith sequeira lohith_anand@yahoo.com 9948867381 TALLA VALLEY Village Mangaon C1321977 B1402438 712250 Agricultural land Land 2014 MUMBAI NOT FILED BERLYN DSOUZA/ FEROZ SHA EMI Paid but now no response 2019 project not started JAGTAR SINGH 2014
359 Anthony Manuel Monteiro Anthony.Monteiro@gmail.com 9552185155 Paradise City,Plot No.386(5384 Village-Kalane, Tal. - Dodamarg, C1324164 B1503188 512500 Land(5384 Sq.ft.) NA PLOT 2016 Kuwait Not Filed Robin Joseph (Kuwait) / Berlyn All EMI as per TRA Paid through ECS but now no response 2018 / 2019 Project Not Started Berlyn Dsouza 2016
Sq.ft.)
362 Rohini Akash Dange rohidange@gmail.com ; aahkash@ya9822440149; 9822008149 GARV State. C1313361 B1300846 1000000 Plot # 233 NA Plot 2013 Pune NO Vivek Upadhaya / Prashant MehtrFull amount paid thru cheques and ECS 2018 project not started Berlyn Dsouza 2013
Taluka: sawantwadi
364
365 Prabhakar Ganage prganage@yahoo.com 9850256001 Lavanya Pangare village, Saswad, Pune C1207046 B1212090 1794000 Farmhouse Plots Agriculture 2013 to 2017 Pune Not lodged Mr.Saqeeb, Mr.Adwait, Miss. Suchi

have
been booked
MIDC plots and
offerring me
possesion
said will Decback
2018.to
But after
4-5 month not IS
WHICH done
NOTthe
Sayyed/Mozammel Ansari / registration
ACCEPTABLE andAND
handing
AFTERover process
THAT NO
manuel1.das@gmail.com 9545202596 Ruchita Village Dhakane, Taluka Mangao
367 Menlyn Noronha Mumbai Office. They provided option for
during the 5 years
chanasya Mahad
2No. Plots
Taluka Sudhagad - Pali, LAND 5000.00sq.ft 17 Dec, 2015 to Dec 2017 excuses that it happens in the coming
District Raigad, State (465 sq.mt) 24 months project months & Head Office not replying to 2015
Maharashtra emails
Dodamarg, District 18 Dec, 2014 to Dec 2018 excuses that it happens in the coming
Harmony - II C1322087 B1402731 920000 LAND 2027.12 sq.mtNon-Agriculture Kuwait Not Filed Nideesh Kunayil Cheque and Bank Transfer 2018 2018
Sindhudurg, State Maharastra 48 Months Project months & Head Office not replying to
emails
Taluka: Dodamarg C1324003 B1405040 1013118 Land 23581 sq.ft exclNon - Agricultural28 Feb 2015, 48 months ProjeDubai Not filed Nitesh Decosta, LLoyd Demello Paid in full. Cheques and cash 2019 No update from expat and people keep on leaving jobs and no one to coordinate with.
379 Stephenie Carvalho stephenie06@gmail.com 00971509467271 Harmony - II State : Maharashtra C1322403 B1403384 1820000 Land 2023.50 sq. mt Non - Agricultural1 Dec, 2014 to 25,Nov 2018 4Dubai Not filed Lloyd, William Fernandes, Nita Nogar, Trimurthy.Narayan, Radhika Udaykumar 2019 No update from expNita Nogar / Trimurthy 2014
381 Smriti Manchanda n Gautam Bh 9971144745 Lavania C1201850 B1202046 1000000 Land Jan 2012 India Not filed Nidhi Singh (RM), Dilip Jadhav, BCheque and Bank transfer
Smriti Manchanda n Gautam Bh 9971144745 Parkview C1201850 B1202853 750000 Land Jan 2012 India Not filed Nidhi Singh (RM), Dilip Jadhav, BCheque and Bank transfer
383 Sanjay Suri sanjaysuri965@gmail.com 9930939110 Pragati Kandalwada Village, Mhasala TC1324650 B1405558 1200000 Land 1.25 acre April22, 2015 to April 2020 Mumbai Not Filed Ebenezer Devasahayam, Feroz SCheque & ECS bank transfers for 60 months 2020 No registration & no update from Expat 2015
farooque1974@gmail.com 9867793825 TALA VALLEY Village Kashekhoi Taluka Tala C1323092 B1404079 1125000 1.25 acre NA plot 2014 Mumbai/BaNot Filed Wilson ECS bank and cheques 2019 no registration/no update 2014
386 Maulik Shah mrmaulikshah@gmail.com 9930128492 Eden Village Shiravali, Taluka MangaC1318516 B1307246 1300000 Plot Agriculture 2013 Mumbai Not Filed Ashok Jaiswal, Berlyn Dsouza Cheque & ECS bank transfers for 60 months Not Registered No updates/ No developement

390 Vinita Mascarenhas arun4380@rediffmail.com 8888886159 Expat Carnival C1323902 B1404864 1000000 plot 2014 goa not filed Merwyn Ferrao Down payment by Cheque and ECS for 60 Months 2019 awaiting registratio no reply to emails 2014
Anekkal (Dist),
Dodamarg, District

DIST-PUNE
MAHARASTRA
395 Havovi Bhanja havovi7@yahoo.com 971561233820 Laverne Ananthapur A.P. C1202402 B1204136 10,78,000 Plot NA 2012 Bahrain Not filed Lyod Rebello deed
398 Vikash Ranjan vikasranjan12@gmail.com 9372647233 carnival malewad, Sindhudurg, MaharasC1332764 B1503339 1000000 plot NA 2014 mumbai not filed Mr Wilson cheque and Emi paid for 4 years
401 SARITHA D. SHETTY & DAYANANDdayanandsshetty@gmail.com 9822319999 HIRANYA VILLAGE & GRAM PANCHAYAT
402 SARITHA D. SHETTY & DAYANANDdayanandsshetty@gmail.com 9822319999 RISHIKA VILLAGE- DEGAON , TALUKAC1300023 B1502156 850000 Plot AGR 10.12.2015 Pune Not filed Mr Ashutosh
408 Amaldo Fernandes Amaldo.ferns@gmail.com 0096590953193 Expat vida uptown Old goa B1700187 B3- 206 1600000 Studio 2017 Kuwait not filed paid in full with gst and registration April 2019 and later Aug 2 Delayed till 2022 2017

2018
412 Nandan Shabi Arabekar nandanarabekarr@gmail.com 9158094885 Harmony lll Sasoli Dodamarg C1325892 B1500078 ₹8,50,000 Plot NA 03.04.2015 Goa Not filed Bernard Dsouza/Ashok Jaiswal Cheque of 2lacs as DP and remaining amount of 6.5 lac through monthly ECS Not registerd
421 Digambar Vinayak Agarwadekadigamberagarwadekar14@rediffmail. 9552436577 Expat - Carnival Malewad - Sawantwadi, SindhudC1326310 B1500314 Plot NA Goa Not Filed Joseph Duarte 2019 No response
422 Nishikant Baburao vaigankar nishikantvaigankar@gmail.com 9822759675/8830097838 Harmony lll kalane Maharashtra, india C1326243 B1500269 1810000 plot NA 2nd June 2015 - 28 may 2019Goa Not Filed Joseph Duarte Total Rs. 1810000/- paid till 28 May 2019 2019 No response 2015
427 Ajit Shanbhag geminiajit@yahoo.co.in 9819164200 Expat Pragati Village Kandalwada, Taluka Mah
429 HITESHKUMAR KHANDELWALhitesh.khandelwal@live.com 9892424068 Expat - Harmony 1 Sawantwadi Sindhudurg, Mahara

431 Sunil John dsouza sunil_jhon30@yahoo.com 96555160305 Expat taloga vida taloga Vida Maharashtra C1323116 B1404169 2200000 full paid NA 2014 MaharashtrNot filled Rahul total paid 22lac in Nov 2014 2018 Not yet 2018
432 Mrs Kamal Balakrishnan kamalbalakrishnan@yahoo.com 9833131773 Rishika - Mangaon Mangaon, Raigad District C1315066 B1302655 800000 1 ACRE (4047 Sq.MtAGR 28th May 2013 MaharashtrNot filled Nitin Dhotre, Santosh Shetty, Sa Payments were done in EMI basis. Payment was completed on 10th May 2018

Thomas Dsouza tomz489@yahoo.com 971506549500 Harmony Windfall Bodinayakanur, a municipality inC1004127 B1402948, B1402949, 1410000 Land NA 2014 UAE Not filed William Fernandes
444 Kamal Aidasani kaidasani@hotmail.com telegram : 9657600096 Village Kudali, Vile Bhagad, TasgVille bagat C1315561 B1303518 650000 Land AGR 2012 UAE Not filed William + Anil payment done by cheque 2018 No response
445 Rajesh Mangwani bhushilpa@hotmail.com 919850058937 Lavania Village Pangare-Saswad, Tal. PC1202493 B1203616 1000000 Agricultural land AGR 2012 Pune Not filed Prashant Mhetre/Jashri Rathoud/ Payment done by Cheques and ECS. 2017 No response Berlyn D'Souza 2012
446 Mr. Conray Burrows & Mrs. Swesweetyburrows@gmail.com 9820270452 Chanasya Village Chimbave – Mohalle, TaC1002878 B1000585 365000 Agricultural land AGR 2008 Mumbai Not Filed Ronald Sequerria Payment done by Cheques and ECS. 2013 No response Berlyn D'Souza 2007
claytondcruz@yahoo.com 00447405147501 Palms Village Virdi,Taluka Dodamarg,DC1200971 B1200965 580000 Agricultural Land AGR 2012 Bahrain Not Filed Merwyn Ferrao, Charles, Mohamm 2017 No response Berlyn D'souza and Inb 2012
448 Nidhi Singh nidhisingh210@gmail.com 13852105856/ 9004833177 / Paradise City Village - Kalane, Taluka - Dodam
C1333874 B1503581 660000 plot plot 2016 Qatar Not Filed Suchita Narendra Manjrekar, MerPayment done by Cheques and ECS. 2018 No response
0503134250
449 Rajkumar Prajapati & Vinod Ma vhamesha@gmail.com 9819212614
C1206832 B1211857 740000 1 Acer Plot Plot 2012 Mumbai Sent complaint eChhaya Bolar, Nagalaxmi P. Relat2 Lakhs Rs paid by cheque and rest 9000 ECS for 5 years. 2018 No response H. Amit Kumar 2012
0097155 8006643 / 0097156 Whispering waters Tilari village, dodamarg taluka, C1202950 B1203496 750000 One Acre AGR 2012 Abu dhabiNot filed Deepti Singh, Berlin D'Souza Payments done by wire transfer 2016 No Response
Mahesh Shirke mahesh_vshirke@yahoo.com 6930154
0097155 8006643 / 0097156 Garv Village Kudali - Vile Bhaghad, C1202950 B1203376 975000 Plot/land - NA Non AGR/Plot 2012 Abu dhabiNot filed Jeanne, Jayshri, Saba Payments done by wire transfer 2016 No Response
Pallavi Mahesh Shirke pallavims99@yahoo.com // mahesh_ 6930154 / 0097150 1016091 Vida Goa - Phase 2 Kadamba Plateau, Bainguinim C1335957 B1600724 1070000 Apartment Housing 2016 Abu dhabiNot filed Vandana, Samudra, vinitha, CharPayment done by wire transfer / Registration done 2018 No proper update
451 Anthony Fernandes anthonybharati@outlook.com 00971504445762 Vida Goa - Phase 2 Kadamba Plateau ,Bainguinim C 1335133 B 1701274 1126875 Apartment Housing 2016 Abudhabi Not Filed Virath,Saundra,Vinitha,Charles,V Payment done by Bank transfer /Registration not done Not done No proper update
Anthony Fernandes anthonybharati@outlook.com 00971504445762 Vida Goa - Phase 2 Kadamba Plateau ,Bainguinim C 1335133 B 1600414 952300 Apartment Housing 2016 Abudhabi Not Filed Virath,Saundra,Vinitha,Charles,V Payment done by Bank transfer /Registration not done Not done No proper update
453 Piyush Bishnoi pbishnoi@gmail.com 0061424345049 Garv Village Kudali - Vile Bhaghad, C 1315797 B 1303760 902000 Plot / land Non AGR/Plot 2013 Dubai Not Filed Prince Vikas Payment done by post dated cheque.

456 Shaikh Abdul Azeem sa_azeem2004@yahoo.com 0096895746084 Saujanya, Plot No. 46,47 Village- Tudil, Taluka- Mahad, DistC1002296 B1003654 730000 Plot of Land AGR 2009 Oman Not Filed Chaya, Saba, Jayshree Ramesh Payment done by post dated cheque/Registration not done Not done No proper update

458 Capt H K SHarma cdr_hks@hotmail.com 9654457259, 9757014650 Taloja Vida, Wisdom Tree Vil- Usatane, Tal Ambernath, DiC1327714 B1502459 ₹24,87,500 2bhk Flat 2015-16 Mumbai EOW Complaint E
Mystic Hills Vil- Majare, Tal- Sudhagad Pali,C1327714 B1502161 ₹6,50,000 Plot of land NA 2015 Mumbai EOW Complaint E
Expat Carnival Vil- Malewad, Tal-Sawantwadi, C1327714 B1502338 ₹6,35,000 Plot of land NA 2015 Mumbai EOW Complaint E

C1321439 B1401666 Rs. 2040000 2BHK apartment NA 2015 Dubai Not Filed Sarika Abhijeet Deshmukh 100% payment done by Bank Transfer - HDFC Bank Non Done No proper Update Berlyn D'Souza

Kunjumol Sebastian spullukatt@gmail.com 8108355507 Expat Carnival, Vil- Malewad, Tal-Sawantwadi, C1321503 B1405659 7,85,000 1/2 acre plot of land NA 2015 mumbai not filed Agnello, Berlyn, Mercy Thomas, Mall payments by cheques not registered not done not available Agnello
Mohammed Ziaullah ziaullah.r@gmail.com 97334352137 Expat Aishwaryam Village Kalamavur, Taluka Kulath
C1321096 B1401092 ₹5,60,000 0.25 acre Land Non-Agricultural 2014 Bahrain Complaint LetterBerlyn D'souza, Charles Jayakanth
2016 No Updates till nowBerlyn D'Souza 2014
Mohammed Ziaullah ziaullah.r@gmail.com 97334352137 Expat Crest Village Puttaparthi, Bagepalli T C1321096 B1401235 ₹7,30,000 0.25 acre Land Non-Agricultural 2014 Bahrain Complaint LetterBerlyn D'souza, Charles Jayakanth
Payments are Paid thru Federal Bank Posted Dated Cheques, ECS Cheques and2017
Ca No Updates till nowBerlyn D'Souza 2014
463
Mohammed Ziaullah ziaullah.r@gmail.com 97334352137 Expat Harmony II Village Degave, Taluka Dodamar
C1321096 B1401755 ₹5,82,500 0.5 acre Land Non-Agricultural 2014 Bahrain Complaint LetterBerlyn D'souza, Charles Jayakanth
ggggg 2018 No Updates till nowBerlyn D'Souza 2014
Mohammed Ziaullah ziaullah.r@gmail.com 97334352137 Expat Mystic Hills II Village Majare Jambhulpada, Tal
C1321096 B1502175 ₹4,21,000 5000 sq.ft Land Non-Agricultural 2015 Bahrain Complaint LetterBerlyn D'souza, Charles Jayakanth
464 Adrian Phillips adrian.phillips@askd-weresolve.com 9930937047 Eden Village Shiravali, Taluka MangaC1319346 B1307927 12,00,000 1 acre 2014 Mumbai Complaint LetterMichelle Chetiar, Berlyn D'Souza 100% payments by Cheque & Bank Transfer (ECS) 2019 No updates till now Berlyn D'Souza 2014
2010
465 Naresh Bhalerao & Susan Bhal nareshbhalerao@yahoo.com 9322331949 Nikash Village Borghar, Taluka Mangaon, Dist. Raigadh 20,00,000 4 acres Mumbai Complaint LetterMichelle Chetiar, Berlyn D'Souza 100% payments by cheque &Bank Transfer (ECS) 2015 Promises but nothing
Berlyn D'Souza 2010
466 Joeseph D'Souza & Martha D'S jodesouza@yahoo.com 8097163567 Harmony Mopa, Goa B1306756 16,00,000 1 acre 2013 Mumbai Complaint LetterMichelle Chetiar 100% Payments by Cheque & Bank Transfer (ECS) 2017 No updates till now Berlyn D'Souza & 2013
465 Kalpesh Doshi kkdoshi2000@yahoo.com `0096894271644 Mystic Hill II or IV Pali Kapoli 5,00,000 plot 2400x2 2016 Muscat Send Legal Notic Lloyed & Satish 100% Payments by Cheque & Bank Transfer (ECS) 2019 No updates till now Berlyn D'Souza & Lloye 2015
919687566075
467 tkale & Shrinivas Deva Rao rajesh213jadhav@gmail.com 8976244232 GOLDEN GREEN, LONERE LONERE, TALUKA MANGAON,C1318468 B1307196 925000 1 ACRE FARM PLOT 2014 COMPLAINT LETAmith Kumar, Agnelo Perei100% Payments by Cheque & Bank Transfer (ECS)
KURLA MU 2018 No updates till now Amith Kumar, Agnelo Pereira, Berlyn D’Souza
470 Manish Prasad manish_kesarwani@hotmail.com 971554077813 Sundew Haven 1 Roha C100847 B1002117 989000 1 Acre 71 NA Collector Plot2010 Dubai No Complaint fileNilofar Shaikh, Ayeesha Shariff,S 83% paid via NRE cheque + 1 inst in Aed, In 2018 Swap offered with full interest 2012
accrued after on several follow up but then suddenly
472 Joaquim Manuel Fernandes joaqferns10@hotmail.com 0096566803110 Harmony 2 Mopa Goa -MAH C1322169 B1403185 830000 half Acre -Unit 159 2015 kuwait not complained Nideesh kuniyil & William Fernan 87% Paid to expat via NRE account - ECS 2018 2015
473 Beena Jolly Emerson memissemerson@gmail.com 9987607521 Eden Village Shiravali, Taluka MangaC1323645 B1404607 600000 Plot Agriculture 2014 Mumbai Emailed Santosh Balakrishna, Chaya Bola93% paid by Cheque and ECS 2019 No updates/ No developement 2015
474 Godwin Emerson godwinemerson@hotmail.com 7738936006 Eden Village Shiravali, Taluka MangaC1323643 B1404606 600000 Plot Agriculture 2014 Mumbai Emailed Santosh Balakrishna, Chaya Bola90% paid by Cheque and ECS 2019 No updates/ No developement 2015

C1204717
479 G Ramachandran Gramc31@gmail.com 14699927992 Vida uptown Vida phase 1 C1333845 B1603265 ₹41,00,000 Row Villa Row Villa 2017 SingaporeNot Filed Vishal Bank transfer 2019 No update from Expat ; Partial payment made. Last payment not made as the structure of payment
G Ramachandran Gramc31@gmail.com 14699927992 Laverne II Katepalli , Andhra pradhesh C1333845 B1503724 ₹14,40,000 Plot (2 acres) Non-Agriculture 2016 SingaporeNot Filed Vishal Bank transfer 2019 No update from Expat ; Partial payment made. Last payment not made as the structure of payment was as per completion milestones
480 Vruushali Nilegaaonkar vruushalinilegaaonkar@gmail.com 00917448197683 Nikash Borghar Village Borghar, Mangaon Talu C1003401 B1000857 96500 1 Acre- Plot no 42 Agriculture 2010 Mumbai Not Filed Berlyn Dsouza Cheque/ Bank Transfer 2015 No update from ExpPartial Payment made/ 2010
482 Suman Ramesh Suryawanshi sumansuryawanshi1001@gmail.com 00919987645447 Nikash Borghar Village Borghar, Mangaon Talu C1003400 B1000860 380000 1 Acre- Plot no 45 Agriculture 2010 Mumbai Not filed Beryln Dsouza Cheque/Bank Transfer
TiswadiMaharashtra
Taluka, North C1003873 B1000980 B1800046,
B1700734, ₹3,45,000 3
1 Apartments
Acre - Plot no
of 15 Agriculture 2010 Kuwait Not filed Vikas KRodrigues,
484 Maria Tricia Antoneita saldanha.tricia@yahoo.com 0091-8007592955 Panjim Goa District, Goa C1349980 B1800077, B1900056 ₹64,50,000 SMART 1 BHKs 2017 Kuwait Not filed Vaz paid. December 2020 revisedalmost
site plan.
485 Salaman Shaikh John itssalmanin@yahoo.co.in 00974-66512901 VIDA CHANDAPURA Anekal, Banglore C1321936 B1404073 16,00,000 Residential ApartmenNon-Agriculture 2015 Qatar Not filed Not Done payment done
No update from
486 Salaman Shaikh B1403061, B1403084, Expat, 100% full
Expat, donefull
almost
487 Salaman Shaikh itssalmanin@yahoo.co.in 00974-66512901 VIDA 2 Panjim Panjim, Goa C1321936 33,00,000 Residential ApartmenNon-Agriculture 2018 Qatar Not filed Residential Apartment in Vida 2, Panjim, Goa. Booking unit E02-203, amount paidNot Done payment done
No
No
491 Bhawesh Hariom bhawesh.hariom@gmail.com 07775018175 Park View Roha City 7,16,250 Agriculture Plot Agriculture 2012 Pune
494 Nancy Franco/Jose Franco Franco1_jo@yahoo.co.in 9158511099 Paradise Kalne, Next to Mopa Airport C1332208 B1503032 610000 5000sqft NA Plot 2016 Goa Not Filed Anthony..... Not in contact now As promised Plot registration was due on 2019. office doesn't exist now. no con2019 No Updates. OwnerNone
495 Farah Bosco farahbosco@gmail.com 00971508057086 Garv Phase VI, Plat # 291 & 292 Village Kudali-vile Bhaghad, C1205920 B1210943 1816000 0.5 Acre NA Plot 2012 Dubai Not Filed Domnic Savio, Payment done through our NRE accounts, all cheque cleared, except final paym 2017 No Updates, Berlyn D'Souza & Henry D'Souza
Farah Bosco farahbosco@gmail.com 00971508057086 Harmony II, Plot # 72 & 73 Village Degave, Taluka DodamaC1205920 B1403207 1750000 1 Acre NA PLot 2014 Dubai Not Filed Supriya Matonkar & Lloyd RebellPayment done through our NRE accounts, all cheque cleared, except final paym 2018 No Updates Ebenezer Devasahaayam / Feroz Shah
496 Stephen & Pramila Dsouza steve.dsouza95@yahoo.com 9820548864 The Solitude Survey No, 56, situated at Villa Not Given Not Given Rs. 2,50,000 0.5 Acre NA Plot 1997 Dubai Filed Agnello Pereira
Same as in 1998 , Pereira
Shetty & Agnello 1997
497 Miss Cynthia Justina Dsouza cynthiajustinadsouza@gmail.com 9769648864 The Solitude Survey No, 56, situated at Villa Not Given Not Given Rs. 2,90,000 0.5 Acre NA Plot 1998 Oman Filed Agnello Pereira same plot as originally allotted. 2004 no development Pereira 1997


Lonere,Taluka Mangaon, Dist C1329139 B-1501749 Rs 500000 agriculture Plot , NA Oct 2015 to Nov 2017 Bhopal Online lodged Rinchu Chako Payment done through advance cheques 2017 No response from Expat
500 Surili Badoni ud.badoni@gmail.com 9225604981 Golden Greens Raigad, Maharashtra
Lonere,Taluka Mangaon, Dist C1204180 B1204541 Rs. 760500 agriculture
One Acre Plot , Agriculture Plot Aug 2012 to Aug 2017 Pune Berlyn, Sarika, Amit Payment done through cheques and ECS 2017 no status being updated despite regular fol 2012
501 Seena Suresh Babu ud.badoni@gmail.com 9225604981 Golden Greens Raigad, Maharashtra C1204264 B1204605 Rs. 925000 One Acre Agriculture Plot Aug 2012 to July 2017 Pune Berlyn, Sarika, Amit Payment done through cheques and ECS 2017 no status being updated despite regular fol 2012
502 Rikhil Arora & Ravi Arora rrarora55@gmail.com 9820594333 Peacedale - Plot No. 73 Lonere Town, Dist Raigad, MahC1005146 B-1202922 Rs. 7,00,000 1 Acre Agriculture Plot December - 2011 to Nov-2016Mumbai Not Filed Berlyn Dsouza Payment done through advance cheques 2016 No response from Expat
503 Ravi Arora & Rikhil Arora rrarora55@gmail.com 9820594333 Peacedale - Plot No. 28 Lonere Town, Dist Raigad, MahC1017085 B-1004908 Rs. 7,00,000 1 Acre Agriculture Plot December - 2011 to Nov-2016Mumbai Not Filed Berlyn Dsouza Payment done through advance cheques 2016 No response from Expat
504 Kiran Arora & Rikhil Arora rrarora55@gmail.com 9820594333 Zephyr - Plot No . 107 Village Harvit, Taluka ShriwardaC1315181 B-1302816 Rs. 22,00,000 1 Acre NA Plot JUN-2013 to Nov-2015 Mumbai NOT FILED Berlyn Dsouza Payment done through advance cheques 2015 No response from Expat
505 Nileshkumar Lalchand Rathod rathodnilesh24@hotmail.com 00973 39771539 Halcyon , Roha Village Ashtami, Taluka Roha, DC1323718 B1404733 Rs. 8,20,000 2000 sq ft. Non- Agriculture 19-2-2015 Bahrain Not filed Charles Jaykanth, Bahrain (now inPayment done through advanced cheques
506 Sushma Nileshkumar Rathod sushma09alraja@gmail.com 00973 39406170 Wisdom Tree project, Taloja Village Usatane, Taluka AmbernC1323719 B1404803 Rs 22,20,000 900 sq ft 2BHK Flat 19-2-2015 Bahrain Not filed Charles Jaykanth, Bahrain (now inPayment done through advanced cheques
507 Kakkirala Neelima and Anand docneelimak@gmail.com 96565664743 301-IND-MH-CAR-Carnival Sindhudurg, Maharashtra C1328511 B1501758 Rs. 10,20,000 5000 square feet or HNon-Agriculture p28-Oct-2015 SindhudurNot Filed Robin Joseph and Rahul Dhani Payment done through cheques and ECS 2019 no status being updated despite regular fol 2015
Tamilnad
508 Kakkirala Neelima and Anand docneelimak@gmail.com 96565664743 305-IND-TN-THA-Nidhi -II Nidhi-II, Thally, Tamilnadu C1328511 B1501759 Rs.3,77,400 5000 square feet or HNon-Agriculture p28-Oct-2015 u Not Filed Robin Joseph and Rahul Dhani Payment done through cheques and ECS 2017 no status being updated despite regular fol 2015
510 Bibhash Kumar bibhashkkumar@rediffmail.com 9403636827 Golden Meadows -II Lonere Town, Raigad, MaharastC 1205075 B 1205219 Rs 7,40,000 1 Acre Agriculture plot 07.11.2012 Pune Not Filed Berlyn Dsouza Payment done through cheque and ECS 2017 No response from expat 2012
511 Nilesh Kumar Singh snilesh9495@gmail.com 9334419045 Golden Meadows -II Lonere Town, Raigad, MaharastC1205091 B1205210 Rs 7,40,000 1 Acre Agriculture plot 07.11.2012 Pune Not Filed Berlyn Dsouza Payment done through cheque and ECS 2017 No response from expat 2012

dr.srikanth30@gmail.com 96560039859 301-IND-MH-CAR-Carnival Sindhudurg, Maharashtra C1328508 B1501439 Rs. 10,20,000 5000 square feet or HNon-Agriculture pOct-2015 SindhudurNot Filed Robin Joseph and Rahul Dhani Payment done through cheques and ECS 2019 no status being updated despite regular fol 2015
Tamilnad
dr.srikanth30@gmail.com 96560039859 305-IND-TN-THA-Nidhi -II Nidhi-II, Thally, Tamilnadu C1328508 B1501449 Rs.3,77,400 5000 square feet or HNon-Agriculture pOct-2015 u Not Filed Robin Joseph and Rahul Dhani Payment done through cheques and ECS 2017 no status being updated despite regular fol 2015
514 Kranthikumar Reddy Salakakranthikumar.reddy83@gmail.com 9881084512 , 7057784512 301-IND-MH-CAR-Carnival Sindhudurg, Maharashtra C1328510 B1501458 Rs. 10,20,000 5000 square feet or HNon-Agriculture pDec 2015 SindhudurNot Filed Robin Joseph and Rahul Dhani Payment done through cheques and ECS 2019 no status being updated despite regular fol 2015
Tamilnad
515 Kranthikumar Reddy Salakakranthikumar.reddy83@gmail.com 9881084512 , 7057784512 305-IND-TN-THA-Nidhi -II Nidhi-II, Thally, Tamilnadu C1328510 B1501459 Rs.3,77,400 5000 square feet or HNon-Agriculture pOct-2015 u Not Filed Robin Joseph and Rahul Dhani Payment done through cheques and ECS 2017 no status being updated despite regular fol 2015
MOUNTAIN DEW Village Rasingapuram, Theni, TC1315752 B1600517 380000 0.25 acr plot non-agr 20016 Abu DhabiNot Filed Ankitha 2017 no Response from Expat
MOUNTAIN DEW Village Rasingapuram, Theni, TC1320080 B1600520 380000 0.25 acr plot non-agr 20016 Abu DhabiNot Filed Ankitha 2017 no Response from Expat
construction
C1315999 B1304759 630750 0.25 Acre plot non-Agr 2013 Dubai Not Filed Vikas K Prince Full agreed amount of INR 6,30,750 paid by 14/11/2017 for SYMPHONY project. 2018 no Response from Expat
9122568849 / 7004747168 /
522 Nitesh kumar vaishnavi2477@gmail.com 7050831883 GOLDEN GREEN pahel Village , Lonere town , di C1205199 B1205336 ₹7,40,000 4040 Sq. mts approAgriculture plot 2012 Pune Not filled BERLYN D'SOUZA Payment done through cheques and ECS 2017 No response from expat 2012
No
524 Manoj S. Vyas vyas.manoj@outlook.com 97333187860 Harmony II Village Degave, Taluka DodamaC1318814 B1307548 750000 20000 sqft NA PLot 2014 Bahrain Not Filed Charles Payment done through our NRE accounts stop pay as they got in dispute 2018 No Updates 2012
67 crores and 96 lakhs SR. 1-453 are locked, reenter additions or Total Undelivered
+ changes in "Corrections" Tab/Sheet. Assets:
679691451 67 crores and 96 lakhs +
type_in_calculator_style
Horizon
4 SUNIL NEGI sunilnegi48@gmail.com Phone +918369281169 TALA VALLEY kashekhoi village tala taluka distt 613000 1 ACRE (original PurNA 2015 REFUND NOT INITIATED SINCE 2017 CANCELLED
Phone +8452887907 TALOJA Taloja Bypass Road Navi Mumbai 2 BHK (swapped for tFLAT 2016 CANCELLED
STATE MAHARASHTRA
6 Geetha Salhotra SaurabSalhotra@gmail.com M:9769077897 golden greens pahei village lonere town raiga C1204392 B1204709 1800000 2 acre land agriculture 2012 Oman, MuNot Filed Awaiting More information on NCLT option. not registered not delivered
raigadh maharashtra
c/o Rama Rao

9 SONAM SINGH SACHAN M: 8009238594 NIKASH PROJECT VILLAGE BORGHAR C1003729 B1000943 440000 1 Acre agricultural p Agricultural plot 2010-2015 EBENEZER DEVASAHAYAM Agreement of sale received and after that no information
SHILPA TRIVEDI
9935544377 TALUKA MANGAON FEROZ KHAN
DISTRICT RAIGAD,
MAHARASHTRA
10 Col. SANJAY KUMAR DUBEY kjss2521@yahoo.com M: 8275823067 EXPAT SHUBH VILLAGE- WAMNE C1300491 B1300412 600000 1 Acre agricultural plAgricultural plot 2013 - 2018 Pune BERLYN D'SOUZA not registered not delivered
DIST-RAIGAD
MAHARASTRA
11 RAJAY KUMAR DUBEY rajaydubey@gmail.com 9818181978 EXPAT SHUBH VILLAGE- WAMNE C1300496 B1300423 600000 1 Acre agricultural pl1 Acre agricultura2013 - 2018 Pune BERLYN D'SOUZA not registered not delivered
DIST-RAIGAD
MAHARASTRA
DIST-RAIGAD
MAHARASTRA
DIST-PUNE
MAHARASTRA
DIST-RAIGAD
MAHARASTRA
14 LOKENDRA SINGH BISHT lsbisht14@gmail.com 8697973661 EXPAT SHUBH VILLAGE- WAMNE -- B1303777 600000 1 Acre agricultural pl1 Acre agricultura2013 - 2018 Pune BERLYN D'SOUZA not registered not delivered
DIST-RAIGAD
MAHARASTRA
15 NITIN TEWARI 7875674000 EXPAT SHUBH VILLAGE- WAMNE -- B1301817 600000 1 Acre agricultural pl1 Acre agricultura2013 - 2018 Pune BERLYN D'SOUZA not registered not delivered
DIST-RAIGAD
MAHARASTRA
16 SUBEER RASTOGI 9689898183 EXPAT SHUBH VILLAGE- WAMNE -- -- 600000 1 Acre agricultural pl1 Acre agricultura2013 - 2018 Pune BERLYN D'SOUZA not registered not delivered
DIST-RAIGAD
MAHARASTRA
17 REKHA GADA M: 9833751081 AMBEVELI VILLAGE AMBEVELI - BUDRU C1003049 B1000674 365000 1 Acre Agricultural Pl1 Acre agricultura2009-2014 Mumbai Filed EOW compla
MAHARASHTRA
18 Sanjay Ramakrishnan sanjayrk.text@gmail.com M: 8097624868 Park View Roha Village Mute, Taluka Roha, C1201340 B1202600 775000 1 Acre Agricultural pAgricultural plot July 2012 Filed EOW compla
19 Withheld (kbjefw) -- -- -- -- -- -- 800000 1 Acre Agricultural pAgricultural plot --
20 ROSHAN CORNELIO, roshancorne@gmail.com CELL: +1 647 760-2203 Celestyn Project Village Pattakurubarapalli, C1200311 B1200345 637000 1/4 acre land Non- AgriculturalJanuary, 2012 Filed EOW compla
Ravi Rajan Project put on hold by Project on Stale & Santosh Balakrishna Sh2011- 2012
Shoolagiri, Taluka Hosur. William Fernandes Tamil Nadu Government - agreed to refund mLansel Victor DSouza
Bhavana R Thawani
Maharashtra
25 Mr Deepak Dangi Mob: 9466119367 Halycon Roha Roha 900000 2000square feet resid
Mrs Shweta Dahiya
26 Mr. Shahzad A. K. Karmale Mob: +966 509882413 Golden Meadows II Lonere, Mangoan, MaharashtraC1201371 875000 1 Acre NA PLOT 2012 Berlyn Dsouza Not registered Not Delivered Santosh shetty 2011- 2012
27 Mrs. Archana Barsode barsodearchana1@gmail.com Mob.: +919850045318 Expat Tala Valley Kasekhol, Tala, Raigad, Mahar C1205820 722000 1 Acre NA Plot 2012 Berlyn Dsouza Not Registered Not Delivered Santosh shetty
27.1 Mr. Narendra Barsode narendrabarsode@yahoo.in Mob.: +919850045317 Expat Tala Valley Kasekhol, Tala, Raigad, Mahar C1205510 713000 1 Acre NA Plot 2012 Berlyn Dsouza Not Registered Not Delivered Santosh shetty
30 Mr. Deepak Tickoo dtickoo@yahoo.com Mob: 9819069775 AMBEVELI Village Ambeveli Bu, Taluka MaC1002705 B1000648 365000 1 Acre Agricultural Pl1 Acre agricultura2009-2014 BERLYN D'SOUZA not registered not delivered 2008/2009
M:00 65 97235907
33
39 Ajay Verekar and Rajesh Rajpal M: 9764002572 Roha park view Situate at Village Mukte, Taluk C1200976 B1201038 716250 Plot AGR 29th June 2012 Pune Sahakar Nagar P Saba Patankar Year2017 Not Delivered
M: 9029031925
42 Pankaj Pagar / Suresh Ahirrao / Prashant Pagar M: 9922008662 Expat Lavaniya Village Pangare, Saswad, Pune C1201692 / C1201 B1202240 / B1201647 1601500 Land Agr 2012 to 2017 Amit Kumar 2012 Not delivered Amit Kumar
43 Nelson Sequeira M: 971556744414 Mystic Hills (CLP) Village Majare Jambhulpada, TaC1317764 B1401073 1899998 Land 2014 Filed EOW complaint Unit 7 and CP building
46 Selwyn Macwan M +971504599015 Whispering Waters Patye Mangeli Village, DodamarC1004960 B1203500 542536 land 2012 UAE Filed EOW complaint Unit 7 and CP building
47 Ravindra Dhawale Mob: 9561736575 Garv Village Kudali, Vile Bhagad, T C1200045 865000 Land Residential Plot Dec 2011 UAE Filed EOW compla
Mob: +971506409780 (Dubai)
48 Shahveer Ratnagar shahveer81@gmail.com #: +1 905 955 9555 Garv Village Kudali, Vile Bhagad, T C1315015 B1302599 872000 Land Residential Plot 2013 UAE Filed EOW complaint Unit 7 and CP building No registration Not delivered Amit Kumar
Taluka Dodamarg
M: 9930542563
49 Rohit Ramesh Mallya sumana.mallya@yahoo.in M:9824038972 EXPAT CARNIVAL MALEWAD TALUKA, SawantawC1324634 B1405531 905000 NA Land NA 2015 Filed EOW complaint Unit 7 and CP building
50 Surendra Gurav M: +918007917702 Garv Village Kudali, Vile Bhagad, T C1206389 B1212034 1950000 Land NA Plot Dec 2012 Muscat Filed EOW compla
Aparna Gurav M: +6737334225 Carnival Sawantwadi, Sindhudurg MaharC1206389 B1502057 2000000 Land NA Plot Dec 2015 Muscat Filed EOW compla
52 Sureshkumar Singh Garv Village Kudali - Vile Bhagad, C1205491 B1211561 954000 Land NA Plot Dec 2012 Muscat Filed EOW compla
The
Taloja Usatane Village, Ambernath Tal C1205491 B1309348 1850000 2BHK Residential Apa
Apartment Flat Jun 2014 Muscat Filed EOW compla
Paradise City Village - Kalane, Taluka - Do C1330588 B1502425 575000 Land NA Plot Feb 2016 Muscat Filed EOW compla
Garv Village Kudali - Vile Bhagad, C1206516 B1211562 954000 Land NA Plot Dec 2012 Muscat Filed EOW compla
Mystic Hills II Village Majare Jambhulpada, TaC1206516 B1502053 510000 Land NA Plot Jul 1905 Muscat Filed EOW compla
Mystic Hills II Village Majare Jambhulpada, TaC1206516 B1502053 510000 Land NA Plot 2015 Muscat Filed EOW compla
53
M:968-96411351 ,
54 Mahesh Ramdas Naik maheshnaik61982@gmail.com 8390021042 Carnival Malewad,sawantwadi, sindhuduC1323723 B1404718 664000 land NA plot April 2015 kuwait Not Filed Amit Kumar / Anil /Ashwini S Pwar No Registration Not Delivered Amit Kumar
Whispering Waters II Village Patye-Mangelil, Taluk C1002897 B1301720 694000 LAND Unit No. 18 2013 Dubai Not Filed No Registration Not Delivered
57 Sreenivas Narayana Mamidala smamidala81@hotmail.com Mobile: +91-9930542563 Expat Lavaniya Saswad, Purandar, Pune. C1201831 B1201915 1000000 Land Agriculure plot Apr 2012 to May 2017 BangaloreNot Filed No Registration Not Delivered Amit Kumar/Berlyn D Souza
58 Govardhan Gangaram Gurudu Email ID: gurudu_9@yahoo.co.in Mobile: +91-98190 51735 Expat Lavaniya 195-IND-MH-LAV Lavania C1202399 B1202875 1000000 Land Agriculure plot May 2012 to Jun 2017 BangaloreNot Filed No Registration Not Delivered Amit Kumar/Berlyn D Souza
59 Michael Philip Lobo and Anton Email: mikeplobo@gmail.com Mobile: +965 6663-5989 Harmony Dodamarg, Sindhudurg District C1319587 B1308083 925000 Land NA Plot Jan 2014 Kuwait Not Filed Kuwait - Rahul Rajandani <rahu Not yet Registered Not yet Registered Not yet ready for Registration
Carnival Dodamarg, Sindhudurg District C1319587 B1404391 2040000 Land NA Plot Jan 2015 Kuwait Not Filed Kuwait - Nideesh Kuniyil <ni Not yet Registered Not yet Registered Not clear
Vida Phase 1 Near Old Goa, Kadhamba PlateC1324898 B1701007, B1900018 4460000 Appartment Mar 2015 Kuwait Not Filed Bangalore - Preethy Prema Lath May 2018 - Agreement of Sale - DONE May 2018 - Agreement of Incomplete
Bahrain Charles Jayakanth not done incomplete Amit Kumar/Berlyn D S 2016
63 Nithin Padmakar Sarawate & GaEmail: nitin.sarawate@gmail.com Mobile# +91 9167724101 Garv Village-Kudali,Vile Bhagad, Ta C1005063 B1002578 680000 Plot NA Plot 2011 UAE Not Filed Berlyn D' Souza, Chaya Bolar Not yet available for registIncomplete Berlyn D' Souza 2013
65 Balbir Singh Rawat M:9967386832 Green Fields Rona,Raighad c1323815 B1405308 900000 AGR I plot 2015 mumbai Not yet available for registIncomplete
66 Mahabir Singh Rawat Green Fields Rona,Raighad C1323814 B1404754 900000 AGR I plot 2015 mumbai Not yet available for registIncomplete
67 Nilesh Victor Martin Dsa Vida Taloja Village Usatane, Ambernath TalC 1321525 B 1401769 1560000 1 BHK flat 2014 Mumbai Amit Kumar, Berlyn Dsouza Not started, agree to refund money with interest.

Green Meadows Bavla, Dist. Ahmedabad, GujaraC1002681 B1003900 1252496 3578.56 Sqft. NA Plot 2014 Mumbai Filed Not Registered Incomplete / Expat Amit Kumar 2010
69 Sunil Narkar Now) Village Usatane, Ambernath TalC1322517 B1403837 812500 Flat 2014 Mumbai Not Filed Not Registered No updates/ No developement
Eden Village Shiravali, Taluka MangaC1322517 B1403535 600000 Plot Agriculture 2014 Mumbai Not Filed Not Registered No updates/ No developement
Harmony 3 Village Kalane,Dodamarg, Sindh
70 Prakash Samuel Chistopher prakash.christopher@gmail.com M:9096551941 Serinity Nekkunti village,Pelnnagaram T C1003324 145000 Plot nos75,76,77,85,Agriculture 2009-2013 Dubai-Mum
Not Filed Expat Banglore Office,Anupamashree C Registered but Patta work No Updats no idea
77 Dr. Sanjaykumar Nikam, Dr. R svnikam@hotmail.com mob 0096895285638 Carnival Sindhudurg district, MaharashtrC1322753 B1403915 1045000 Half acre plot AGR 1 2015 Muscat, Ebenezer and Firoz Shah Not registered Nothing on ground Ebenezer 2015
79 Capt. Brian Mathias brian_mathias@yahoo.com Mob: 9922991896 Taloja Usatane Village, Ambernath Tal
Merwyn Ferrao - Qatar - Sales P On 16 Dec Formal complaint sent to Dominic to lodge with EOW Not Registered Not started Shreyasee Basu 2014

80 Irfan Abdul gani burud iagburud@hotmail.com mobile 00965 66046318 II ustane village ambernath taluk C 1323201 B 1404278 / B 150108 2606000 2 BHK Apartment + lan
residential + land2014 kuwait Not Filed Mr nideesh not registered not started 2014
mobile 00965 66046318
81 Rupert Luis Fernandes & Mari rupert.fernandes@yahoo.com Mob.: 00965 97213407 Paradise City Village - Kalane, Taluka - DodaC 1334268 B1600022 591500 5384.00 sq.ft. NA Plot April 2016 Kuwait Not Filed Robin Joseph & Nidesh Kuniyil - Expat Kuwait Not registered Not started 2016
82 Shraddha.Narendra.Ambekar narendra1968shradha1980@gmail.c Mob no.9819803627 Peacedale project Plot no.11,Lonere town,District C 1004980 700000 1 ACRE Agricultural November 2011 Mumbai Filed EOW compla
State-Maharashtra
83 dharamveer singh chauhan dharamveersinghchauhan@gmail.comob: 0033661550384 Ambevali Raigarh 350000 I acre plot agriculture 2009 Filed EOW compla
mangalam

registration
85 Rafeeque Dawood Kundlik The Wisdom Tree Community - Usatane Village, Ambernath TalC1321459 B1402132 1448748 Apartment 2014 Kuwait Have been following up with Expat for
communication with Expatand
as gaining
both known Mr. Kashyap & Mr. Wilson Left thestill
K awaiting not Started/comple Mr. Berlyn DeSu'Za 2013
District:- Raigad
State:- Maharastra

89 Manish Dilip Ghate/Dilip manishghate.64@gmail.com Mob : 9822898671 WHISPERIN WATERS Plot No 290 TILLARI VILL C1203186 B1204276 592500 1 Acre Agricultural 2012 Pune Berlyn Dsouza,Amit Kumar responce, promised for SWAP options NA No Update Amit Kumar 2012
90 Anuradha Rajendra sachin.shelke@gmail.com Mob : 9011040321 WHISPERIN WATERS Plot No 291 TILLARI VILL C1203190 B1204189 592500 1 Acre Agricultural 2012 Pune Berlyn Dsouza,Amit Kumar responce, promised for SWAP options NA No Update Amit Kumar 2012
C1203189 SIDHUDURG,MAHARASHTRA 1185000 2 Acre Agricultural 2012 Pune Berlyn Dsouza,Amit Kumar responce, promised for SWAP options NA No Update Amit Kumar 2012
Shinde/Shomin Paul no structured inpout given
Sparsh, Karjat, Raigad, Maharastra.
93
95 Anilkumar Kadam anil_kumar1310@yahoo.com mob. no. +97466115912 Taloja The Wisdom Tree Community - C1205842 B1308794 1220000 1 BHK Appratments Residential 2014 Doha Filed EOW complaint Unit 7 and CP building
Garv B130267 965000 Unit 411

Email: ruchawairkar@gmail.com Contact no.: +60176617752 TALOJA - Vida/Wisdom Tree Usatane Village, Ambernath TaC1321145 B1401259 1495000 1 BHK Apartment Residential 2014 Mumbai response.
Mob: +971506255134,
Sundew Haven - 270
Tranquil Heights - 11, 12, 13 & Roha, Maharashtra C1005229 1300000 Land 1 acre 2010 Dubai Ikram, Vikram, Althea, Amit and BSeveral follows done, no positive response yet
Mb 9654457259,
100 Bandana chakravarty & Pradeep

pradeeptachaks@gmail.com M:9971150420 Swapped to Taloja Navi Mumbai Taloja Navi Mumbai 20161 3200000 flat 2012 mumbai not filed In 2014 Expat arranged a visit to the Roha
Rohabut no positive
Halcyon property.
103 Preeti Milind Naik preetimnaik@gmail.com 7777064023 GARV-II , Village Kudali - Vile Bhaghad C1200452 B 1200839 1730000 nr) NA Plot 2012 Bahrain Filed EOW compla
Meenakshi
Dubai Lloyd Rebello, Merwyn, Charles, response
Ganeshan,- India received.
We have email evidence with assurance March 2015 Not started yet
104 Nikhil Mogre
Bahrain single refund amount paid. We have made
105 Joseph M. Pinto & pintojs5@gmail.com Mobile: 0091-8850133663 Roha Ashtami (Halcyon) Village Ashtami, Roha Taluka, R

106 Mr. Shrirang Govind Pdatare shreerangphadtare@gmail.com mob. no. +919860994141 Taloja The Wisdom Tree Community - C1319884 B1308795 1300000 1 BHK Appratments Residential 2014 Doha Filed EOW complaint Unit 7 and CP building
113 Rajendra Bhatt The Wisdom Tree Vida – Taloja - BID: Waiting for
rajendrabhatt@msn.com 00973-39184878 Usatane Village, Ambernath C1201360 2040000 Apartment Resident 2014 Bahrain Filed EOW compla
Charles/Lloyd Not
Just registered
Community - Taloja B1400487
(Apartments) - approval
Expat Vida Uptown Goa Goa C1201360 1800000 Apartment Resident 2017 Bahrain Filed EOW compla
BID: B1900030
Harmony - BID: Non
Harmony II Sindhudurg, Maharashtra C1201360 900000 Land 2012 Bahrain Filed EOW compla
Charles/merwin false promises and commitment. 2019registered
Not progress.
No updates As per project 2014
B1401104
Mystic Hills II - Agriculture
Non
Mystic hill II Pali, Maharashtra C1201360 600000 Land 2016 Bahrain Filed EOW compla
BID: B1501629 Agriculture

116 Furtado Dennis Reginald dennisfurtado@yahoo.com M:919766332700 View, Maharashtra, TamilNadu , Goa.C1004568 4796000 Land & Apts Agriculture & N.A2011 - 2013 Dubai UAEKurla police Sta Beryln & Amit Kumar Swap to apartment in Goa in progress waiting for registration As per the Token Recei No update on original projects
Vida Goa
EXPAT-GARV Phase7 (Unit-
121 SUDHIRKUMAR PATIL esspatil2006@gmail.com Qatar- +97466981942 415) VILE BHAGAD, MAHARASHTRA,
C1204695 B1302877 317200 LAND Agriculture & N.AJune2013 QATAR NOT FILED Merwyn Ferrao - Qatar - Sales Person 2017 Shreyasee Basu, Bangl 2013
EXPAT-MYSTIC HILLS( Unit-
C1204695 B1301547 2000000 LAND NA PLOT May2013 QATAR NOT FILED Merwyn Ferrao - Qatar - Sales Person 2014 Shreyasee Basu, Bangl 2013
C1204695 B1400414 250000 STUDIO APARTMENFLAT April2014 QATAR NOT FILED Merwyn Ferrao - Qatar - Sales P REQUESTED FOR REFUND AS PER LOI IN 2015 AS PROJECT CANCELLED PROJECT CANCELShreyasee Basu,Banglo 2014
122 Dhileep Raj Lekshmanan/ Bind drlbah@gmail.com +973-396079460 Expat - Mangalam Tindivanam Tamilnadu C1308407 600000 land NA plot Feb 2014 Bahrain
Not filed, To be
126 Rishikesh Deshpande M: 9821423700 Golden Meadows II Lonere town, Raigad district, MC1205814 B1100052 700000 Land Agricultural Plot May 2012 Mumbai emailed Agnelo, Wilson, Berlyn 60 months from the contracNothing on Ground

127 Khaleel kundlik khaleelkundlik@gmail.com Mobile: +966500583893 Tree Usatane Village Ambernath, ThC132164 B1402259 1448747 1 BHK Apartment Residential 2014 Kuwait Filed EOW complaint Unit 7 and CP building
128 Nisha Abbey Kurian Expat Vida - Taloja Usatane Village, Ambernath TaC1333277 B1503633 75000 2 BHK APARTMENTResidential 2016 Dubai Filed EOW compla

129 Dayanand Ahire dayanand.ahire@gmail.com ( Mobile: +973-39419204) Vida Taloja Usatane Village, Ambernath TaC1320958 B1400700 2040000 Apartment Resident 2014 Bahrain Filed EOW compla
Charles/Lloyd Continuous follow-up, given all false promises and commitment. Not registered Waiting for approvaAs per project 2014
Maharashtra
130 Dr. Vinod Kumar vinodpcbt@gmail.com Mobile: +965 65591299 Carnival, Sindudurg
301-IND-MH-CAR Carnival, Unit Sindhudurg District, Mahrastra C1326236 B1500323 1070000 Land NA Plot 2015 Kuwait Not filed Alkesh and Rahul Delaying the registration of the land, no response from higher management of E
2019 No updates yet
131 Zina Alphonso zina29alphonso@gmail.com Mobile No. +965 97583144 Carnival, Sindudurg Sindhudurg District, Maharasht C1326238 B1500270 1070000 Land NA Plot 2015 Kuwait Not filed Alkesh N. Mahyavanshi and RahuDelaying the registration of the land. 2019
132 Noel Richard D'Almeida Harmony II Village Degave, Taluka Dodamar

C1321032 B1402643 950000 Land Non-agrricultural2014 Bahrain Not filed Charles Jayakanth. Tel # +91 9 The office keep on saying that the project is delayed and the registration August 2018 with a bufferNo concrete answer 2014
Sindhudurg, State Maharashtra Berlyn DSouza, Mumbai. Tel # is expected to commence after the completion of HARMONY I project.
IRIS 3&4 Ghanshyampar Village, Limbdi C
S1321032 B1400850 620840 Land Non-Agricultural 2014 Bahrain Not filed Mumbai & Bangalore office numbthis amount with HARMONY II balance payment. No progress yet.""" July 2017 No concrete answer 2017
133 Rajesh Rona Menezes rajeshmenezes@gmail.com Mobile : +971506409231 Harmony II Sindhudurgh, Maharashtra C1319801 B1308441 950000 Land Non-Agricultural Land Dubai Not filed Ravi Rangrao +971 55 8994284, Payment has been made but no property has been handed over May 2018 2013
134 Rudolf Sunney Menezes rudolfmenezes@gmail.com Mobile : +971564163099 Harmony II Sindhudurgh, Maharashtra 950000 Land Non-Agricultural Land Dubai Not filed Ravi Rangrao +971 55 8994284, Payment has been made but no property has been handed over May 2018 2013
135 George Menezes georgemenz@gmail.com Mobile: +971505987495 Harmony II Sindhudurgh, Maharashtra 950000 Land Non-Agricultural Land Dubai Not filed Ravi Rangrao +971 55 8994284, Payment has been made but no property has been handed over May 2018 2013
136 Rajesh Rona Menezes rajeshmenezes@gmail.com Mobile : +971506409231 Expat Central - The HUB Avadadenahalli and Arvantigepur
C1319801 B1402278 2288750 Flat Flat Dubai Not filed Ravi Rangrao +971 55 8994284, Full Payment made, but not foundation stone laid 2013
137 Nancy Mary Pereira alfnan@yahoo.com Mobile: +917899767422 Carnival, Sindudurg Sindhudurg District, Maharasht C1326233 B1500268 1070000 Land NA Plot 2015 Kuwait Not filed Alkesh N. Mahyavanshi and RahuDelaying the registration of the land. No response. Not registered till date No updates
NO UPDATE
139 DELFI ROQUE FERNANDES fernandesdelfi@gmail.com Mobile: +97455870411 Taloja Usatane Village, Ambernath Tal
Paradise City Village Kalane, Taluka DodamarC1321596 B1502758 560000 Land NA Plot 2016 Qatar Not filed MERWYN FERNANDES Within 30 months from pa No Update 2015
140 KALPANA DEVPAL PATIL devpalpatil1@gmail.com Mobil 0097339672008 SAMRUDDHI PLOT NO 162 SAMRUDDHI VELLAGE SUKELC1004575 B1211913 623142 LAND NA PLOT 2013 BAHRAIN Not filed BERLYN D'SOUZA & RAM PRASAD 60 MOTHS AFTER THE DATE OF AGREEMENT i 2013
TELANGANA 2014
142 Narayan Das Hazarimal Rohira sunilanand513@gmail.com 9923791648 SHUBH-2 Village Ravandhal, Mahad TaluC1315323 495000 Agriculture Plot Agriculture Plot Pune
Agriculture Plot
143 Meheter Hanif Jehangir mehterhanif@gmail.com 9762544123 Hiranya PLot No 58 Village Hargude, Purandhar TaC1300489 B1300409 800000 Agriculture Plot 2013 Pune 2018
144 mohammed Zameer Ahmed zameerserver@gmail.com SHUBH PLOT NO91 Village Ravandhal, Mahad TaluC1300473 495000 Agriculture Plot Agriculture Plot Pune
145 karan Jagdish Rohira rohirakaran@gmail.com Shubh 2 Village Ravandhal, Mahad TaluC1314330 650000 Agriculture Plot Agriculture Plot Jan 2018 Pune
146 Monirul Islam Choudhary SHUBH- 2 Village Ravandhal, Mahad TaluC1313338 495000 Agriculture Plot Agriculture Plot Pune
148 Rahul Suhas Kittur / Vijay Bakskitturrahul@yahoo.co.uk 9822621120 Garv - 152 Village Kudali, Vile Bhagad, T C1201691 B1204892 Land Residential Plot Mar 2012 Pune Sagar Samuel 2016 Not delivered Amit Kumar
150 Rahul Suhas Kittur / Nitesh Th kitturrahul@yahoo.co.uk 9822621120 Park View Agriculture Plot Agr Mar 2012 Pune Sagar Samuel 2016 Not delivered Amit Kumar
152 Gurmukh Lachwani deepak.l@live.com 9096280481 Shubh 2 Village Ravandhal, Mahad TaluC1314039 B1301399 495000 Agriculture Plot Agriculture Plot Pune
153 Narendra Babu annb1966@yahoo.co.in M + 971505242820 Helios (CLP) Village Lonere, District Raigad C1318654 N/A 702000 Plot 121A & 121B Plot 2014 Dubai Not filed Ravi Rangrao,Supriya, Berlyn D' Payment has been made but no property has been handed over 2014 project scraped, promise to refund.Agnelo, 2013
154 Dipankar Sharma/ Gunjan Sha dsharmadxb@outlook.com 7011897052 Sundew Haven-2 Plot No - 87 No much idea C1003750 B1002130 1500000 PLOT 87 PLOT NA 2010 Dubai Not Filed Berlyn and Amit Payment has been made but no property has been handed over 2014 No Idea 2009
155 Dipankar Sharma/ Gunjan Sha dsharmadxb@outlook.com 7011897052 Pali Hill JV Pali HIll C1003750 NA 1700000 JV NA 2010 Dubai Not Filed Berlyn and Amit Returns promised are not given 2010 No Idea 2010

C1321718
District Thane B1402237 2040000 2BHK Flat of 900 Sq Flat August 2014 Kuwait Not Filed Paramjeet Singh Letter of Intent is signed by Diwaakar Ramamurthy Promised Completion by Not started Diawakar Ramamurthy a 2014
C1314850
District Thane B1402249 1465001 1BHK Flat of 455 Sq Flat August 2014 Kuwait Not Filed Paramjeet Singh Letter of Intent is signed by Diwaakar Ramamurthy Promised Completion by Not started Diawakar Ramamurthy a 2014
158 Mukhtar Mohiddin Maruf & Naj mukhtarmarouf@gmail.com Mobile: +965 66098585 Samrudhhi Village: Sukeli, Taluka: Roha, DC1314850 B1302392 984200 Residential Plots #2 2 Residential Pl August 2013 Kuwait Not Filed Paramjeet Singh Token Receipt Agreement signed by Berlyn D'Souza / Inbasekeran S Promised Completion by ANot started Berlyn D'Souza / Inbase 2013
159 Mukhtar Mohiddin Maruf & Naj mukhtarmarouf@gmail.com Mobile: +965 66098585 Samrudhhi Village: Sukeli, Taluka: Roha, DC1314850 B1303132 492100 Residential Plot #20 1 Residential PloAugust 2013 Kuwait Not Filed Paramjeet Singh Token Receipt Agreement signed by Vijendra Rao / Amith Kumar Promised Completion by ANot started Vijendra Rao / Amith Ku 2013
160 Mukhtar Mohiddin Maruf & Naj mukhtarmarouf@gmail.com Mobile: +965 66098585 Samrudhhi Village: Sukeli, Taluka: Roha, DC1314850 B1303131 492100 Residential Plot #20 1 Residential PloAugust 2013 Kuwait Not Filed Paramjeet Singh Token Receipt Agreement signed by Berlyn D'Souza / Inbasekeran S Promised Completion by ANot started Berlyn D'Souza / Inbase 2013
161 Abeer Mukhtar Marouf abeermarouf@gmail.com Mobile: +965 66098585 Samrudhhi Village: Sukeli, Taluka: Roha, DC1314864 B1302406 492100 Residential Plot #21 1 Residential PloAugust 2013 Kuwait Not Filed Paramjeet Singh Token Receipt Agreement signed by Berlyn D'Souza / Inbasekeran S Promised Completion by ANot started Berlyn D'Souza / Inbase 2013
162 Emad Mukhtar Marouf emarouf@gmail.com Mobile: +965 66098585 Samrudhhi Village: Sukeli, Taluka: Roha, DC1315238 B1302902 492100 Residential Plot #21 1 Residential PloAugust 2013 Kuwait Not Filed Paramjeet Singh Token Receipt Agreement signed by Berlyn D'Souza / Inbasekeran S Promised Completion by ANot started Berlyn D'Souza / Inbase 2013

165 Khalid Ebrahim Mukadam bkim_sw@homail.com Mobile: +965 66403345 Jambhulpada Taluka Sudhagad, MaharashtraC1315709 B1501072 625000 Land NA Project Land 2017 Kuwait Not filed Paramjeet Singh No Resgistration done yet. No update Not started
167 Sudhir Peters sudhirpeters79@gmail.com mobile +968 92974014 sindhudurg, maharashtra. maharashtra c1325873 & c13258b1500100 & b1500104 2100000 land na project land 2015 muscat, o not filed suchita narendra manjrekar no registration done yet 2019 not started berlyn dsouza 2015
168 Diptiman Bhaumik diptiman.bhaumik@yahoo.com Mobile: +91 9920529379 Chanasya Mahad, Maharashtra 720000 Agrcultural Plot Agricultural Plot 2009 Mumbai, InNo Chaya Puttur (now Chaya Bolar) No TRA Signed even after repeated requests 2014 No work visible at Melroy Brako, Berlyn D Chaya contacted in 2008
170 Mary Das marykhuptong@gmail.com 9899191108 UNNATI, Jaipur Village Saiwad, Taluka Shahpura

Village Saiwad, Taluka Shahpura B1301627 500000 Freehold plot 2013 Gurgaon not filed Suchita Narendra Manjrekar <suchita.rstd@expat-group.com>
VIKRAM DAS
172 Rajesh Chandelia raj26sdc@gmail.com 9560906993 UNNATI, Jaipur Village saiwad, Taluka Shahpura
173 Christopher Joseph joy.joseph1984@gmail.com 8826107775 UNNATI, Jaipur Village Saiwad, Taluka Shahpura
C1314151 B1301847 & B1301529
174 Neelam Kumar Shukla & Vandavandnashukla3@gmail.com 9869972666 61411532711 UNNATI Jaipur Village Saiwad, Taluka Shahpura
Berlyn,Amit Kumar,Agnelo,MartinHad 5 meetings with the Expat group.Promised a lot of rosy pictures now they 2010 Agnelo,he is never avai 2010
176 Donald Lobo donaldlobo53@yahoo.co.in 8983279163 Sanaya Pandheri Village Panderi Taluka Mahad D
C 1002697 B 1003615 430000 2 AGRICULTURAL P2 plots 1 Acre ea2009 Pune EOW COMPLAINT
Berlyn,Amit Kumar,Agnelo,MartinHad 5 meetings with the Expat group.Promised a lot of rosy pictures now they want
2015to swap plots Agnelo,he is never avai 2015
Sandra Dsouza
178 Janet J Fernandes fernandesjanet2212@gmail.com 9823838301 Sanaya) Panderi Village, Mahad Taluka,C1002699 B1000352 365000 Plot Agricultural 2012 Pune Not filed Berlyn, Amit Kumar June 2012. 60 months from date of Age
Registration not ye Not Sure 2014
179 Anil Pinninti aneelrao@gmail.com 7506111445 Expat Tala valley unit 334 Kashekol Village, Taluka Tala, C1322925 B1403911 572500 Agriculture plot agriculture plot 2015 mumbai not filed jagthar singh, Wilson, berlyn Told about alternative to other projects. no action taken 2019 no updates berlyn 2014
180 Ramesh Kumar rameshkumarslt09@gmail.com, ash 9561290571 Expat tala valley unit 420 project- "Tala Valley" Choravli C1314928 B1302474 745750 Agriculture Plot Agriculture Plot 2013 Mumbai Not Filed Jagthar Singh Registration not done. giving offers to swap the land. 2019 no updates 2013
181 Sindhu Sundar/Harii Subrama hariishiv@gmail.com 7349126424 Expat Taloja Vida (Wisdom Tree) Taloja, Mumbai C1321229 B1401201 2130000 2BHK FLAT 2BHK FLAT 2014-2015 UAE Not filed Chandrika, Samudra,Fatima,Ashwi
All Payments made, Handover was 2018, till now no allocation of units is done.2019 No updates, apart fDiwakar Ramurthy / Dee 2014
182 Ravi Kumar raviemr007@gmail.com 9969898941 Mystic Hills IV Village Chive, Majare JambhulpC1340004 B1601578 525000 NA Plot NA Plot 2016 Mumbai Not Filed jagthar singh No updates No contacts , no upgradtion in projects 2020 no updates, no improvement in projects 2016
185 Rosemary Trindade rosemarytrindade@yahoo.com 9821713140 Hiranya Parinche, Taluka Purandhar,DisC1316509 B1304798 760000 1 Acre agricultural l Agricultural land 2013 Pune Not filed Althea Macwan,Sabha Patankar FULL PAYMENT TAKEN, NO ACTION, NO COMMUNICATION, NO AGREEMENT OF2017 No update Berlyn D'Souza 2013
186 Robert DeSouza Lawrence robertdsl@gmail.com 9820122745 Harvest - 2 Village Maluk, Taluka TALA, R C1325550 B1406299 1175000 2 X 1/2 acre agricultuAgricultural land 2015 Mumbai Not filed Ebenezer Devasahayam, Feroz Sha
Full payment taken for land which does not exist, avoiding calls, false promise April, 2016 Land sold does notAmit, Berlyn 2015
187 Dattatraya Vitthal Nalawade nalawadesd@yahoo.com 9819000142 Expat Vida, Taloja Usatane, Maharashtra 421C1321495 B1401729 1430000 650 Sqft 1 BHK Flat 1 BHK Flat 2014 Mumbai with EOW Filed Berlyn D'souza, Chaya Bolar, AgFull Payment done through Cheques No Registration done yet NO Uncompleted Berlyn D'Souza 2011
Rajayyan,
188 Jebelin Lobo and Moses Lobo moseslobo88@gmail.com 9870641028 Taloja Usatane, Maharashtra 421C1323488 B1404478 2250000 2 BHK Apartment 2 BHK Apartment2015 Mumbai Not filed Sarika Deshmukh , Lansel D'souza No unit allocation and Agreement of Sale initiated 2018 No Development at Lansel
site" D'souza 2015
189 Alsabah Ismail Thakur sabah_thakur@yahoo.com 96599787615 Samruddhi Village: Sukeli, Taluka Roha, DiC1314855 B1302397 492100 Residential plot no. Residential plot 2013 Kuwait Not filed Paramjeet Singh Token Receipt Agreement signed by Vijendra Rao / Amith Kumar 2018 Not started Vijendra Rao / Amit 2013
190 Alsabah Ismail Thakur sabah_thakur@yahoo.com 96599787615 Samruddhi Village: Sukeli, Taluka RohC1314855 B1303067 492100 Residential plot no. Residential plot 2013 Kuwait Not filed Paramjeet Singh Token Receipt Agreement signed by Berlyn D'Souza / Inbasekeran S 2018 Not started Berlyn D'Souza / Inba 2013
200 Sharon D'Souza sharondesouza@gmail.com 9820032601 Harvest II Village Maluk, Taluka Tala, DisC1325546 B1406289 4950000 Residential plot no. 217, 218,219,22 16th July 2015 Pune Filed Berlyn Dsouza Token reciept agreement signed by Mr. Ebenezer Devasahayam (Director) & Mr.2015 Not started Berlyn D'Souza / Amit 2015

202 Mr. Ronald Fredericks superengineersw155@gmail.com 7350079786 THE SOLITUDE SURVEY NO.33, PLOT NO.65, 300000 Plot no.50 Sec no. 8 Land 09 April 2007 Pune NOT YET Berlyn Dsouza And Amit Kumar Full Payment Taken for land but land do not exit April 2007 Not started Berlyn D'Souza / Amit 2006
203 Mrs.Jennifer Florence D'Souza dsouzajennifer2014@hotmail.com 9892344466 LAVANIA Village Pangare Taluka - Pura C1204125 B1204488 1000000 LAND Agricultural plot 27 Sep 2012 Pune Not yet Berlyn DSouza Full payment done
Expat VIDA,
00973-39658312(Bahrain) Chandapura,Bagalore Unit B420, 164-IND-KA-BEU E C1322874 B1403858 2421250 FLAT 3BHK 11 December 2014 BAHRAIN NO CHARLES FULL PAYMENT DONE
207 Manoj Kumar manoj_scn@yahoo.com 255753458235 HARMONY HNI Village Sasoli, Taluka DodamarC1319000 B1308475 1112000 Land Agricultural land 2014 DELHI no Ankur verma/Berlyn d suza More 70% paid, AOS genrated 2015 No updates at all Berlyn D'Souza
UNNATI, JAIPUR Village Saiwad, Taluka Shahpura
208 Fiona P. S. Afonso mooncharles@rediffmail.com 918806906408 Waters Village Patye / Mangeli, DodamC1313507 B1300968 1128000 Land Agricultural land February 2013 BAHRAIN NO Merwyn Ferrao 2018 - 60 months from t No updates at all Berlyn D'Souza & Ram 2013
bhavsarsunil29@gmail.com 9422322995 FLORENCE-II, JEJURI Village: HARANI, Tal.SASWA C-1319590 B308084 581500 Land Agricultural land January-14 Pune no Atiq Siddiqui Full payment except last installment done not registered No updates after c Berlyn D'Souza 2013
210 Vaishali Nitin Karnavar n.infraking@gmail.com 9765557122 FLORENCE-II, JEJURI Village: HARANI, Tal.SASWA C1319594 B308088 581500 Land Agricultural land January-14 Pune No Atiq Siddiui Full payment except last installment done not registered No updates after c Berlyn D'Souza 2013
211 Sharad Tulshiram Devare sharaddevare@gmail.com 8888863746 FLORENCE-II.JEJURI Village:HARANI,Tal.SASWAD C1319600 B1308091 581500 Land Agricultural land January-14 Pune NO Atiq Siddiqui Full payment except last installment done not registered No updates after c Berlyn D'Souza 2013
212 Ramesh Moreshwar Tuntune tuntuneramesh@gmail.com 9850136263 FLORENCE II JEJURI Village:HARANI,Tal.SASWAD,D C1319600 B1308086 581500 Land Agricultural land January-14 Pune NO Atiq Siddiqui Full payment except last installment done not registered No updates after c Berlyn D'Souza 2013
213 Vijaykumar Jeevanrao Patil vjp1972@yahoo.com 9405754669 FLORENCE II JEJURI Village:HARANI,Tal.SASWAD C1319650 B1308151 581500 Land Agricultural land January pune NO Atique Siddiqui Full payment except last installment done not registered No updates after c Berlyn D'Souza 2013
214 Sagar Satish Raut sagar197523@rediffmail.com 9518381085 FLORENCE II JEJURI Village:HARANI,Tal.SASWAD C1319579 B1308077 600000 Land Agricultural land January pune NO Atique Siddiqui Full payment done not registered No updates after c Berlyn D'Souza 2013
215 Kavita Mohan Memane mohanmemane@gmail.com 9860725919 FLORENCE II JEJURI Village:HARANI,Tal.SASWAD,Dist.PUNE,MAHAR B1308283
216 Rasika Anil Shinde anil_shinde3@rediffmail.com 8779164102 FLORENCE II JEJURI Village:HARANI,Tal.SASWAD C1319625 B1308144 433000 Land Agricultural land January-14 Pune NO Atiq Siddiqui Full payment except last installment done not registered No updates after c Berlyn D'Souza 2013
217 Pandurang B More pandurang_more11@rediffmail.com 9167224599 FLORENCE II JEJURI Village:HARANI,Tal.SASWAD C1319640 B1308141 600000 Land Agricultural land January-14 Pune NO Atiq Siddiqui Full payment except last installment done not registered No updates after c Berlyn D'Souza 2013
218 Basil Elias Pimenta mabel_falcao@yahoo.co.in 9960631960 Rishika Village Degaon, Taluka Mangoan, Dist Raighad MaB1302468 712000 Land Agricultural land Vasai Cheque Bounce B
Cerlyn Dsouza, Amith Kumar Full payment except last installment done not registered no updates, 50 % of principal amount refun 2013
Mabel Basil Pimenta mabel_falcao@yahoo.co.in 9960631960 Rishika Village Degaon, Taluka Mangoan, Dist Raighad MaB1302588 712000 Land Agricultural land Vasai Cheque Bounce B
Rishika Village Degaon, Taluka Mangoan, Dist Raighad MaB1303068 712000 Land Agricultural land Vasai Cheque Bounce B
Harmony Village Sasoli, Taluka Dodamarg, Dist Sindhudurg B1307068 800000 Land NA Vasai Cheque Bounce B
219 Feliciana Felix Pimenta pennilia@gmail.com 9923482523 Rishika Village Degaon, Taluka Mangoan, Dist Raighad Maharashtra 712000 Land Agricultural land 2013 Vasai Cheque Bounce B
Cerlyn Dsouza, Amith Kumar Full payment except last installment done no updates, 50 % of principal amount refun 2013
Feliciana Felix Pimenta pennilia@gmail.com 9923482523 Harmony Village Sasoli, Taluka Dodamarg, Dist Sindhudurg Maharashtra 800000 Land NA 2012 Vasai Cheque Bounce B
Cerlyn Dsouza, Amith Kumar Full payment except last installment done no updates, 50 % of principal amount refun 2014
talekarbt@gmail.com
220 Rajesh Talekar sunilnaikwadi04@gmail.com 9892201957 Expat Vida - Taloja Navi Mumbai CI205059 B1401757 2600000 Residental 2BHK NA Mumbai Cheque Bounce B
Cerlyn Dsouza, Amith Kumar no updates, 50 % of principal amount refun 2013
talekarbt@gmail.com
221 Babanrao Talekar sunilnaikwadi04@gmail.com 9892201957 Golden Green Pehal , Tal;Mangaon Raighad ,C1205052 B1205181 950000 Land Agricultural land 2012 Mumbai Filed EOW compla
talekarbt@gmail.com
222 Rajesh Talekar sunilnaikwadi04@gmail.com 9892201957 Golden Green Pehal , Tal;Mangaon Raighad ,C1205059 B1205187 950000 Land Agricultural land 2012 Mumbai Filed EOW compla
talekarbt@gmail.com
223 Deepashri Naikwadi sunilnaikwadi04@gmail.com 9892201957 Golden Green Pehal , Tal;Mangaon Raighad ,C1205052 B12051 950000 Land Agricultural land 2012 Mumbai Filed EOW compla
224 Jeetraj Shah shahjeetraj@yahoo.com 9892595550 Lavania Village - Pangare- Saswad, PurC1207318 B1212676 999000 Land Agricultural land 2013 Mumbai Filed EOW compla
226 Anand Bedampeta nandunag@gmail.com 971552751063 Green Meadows Bavla town, District -AhmedabaC1004958 B1002339 490118 Land 2011 Dubai no William Fernandes declined and not yet registered 2014 no update no one 2011
reigstration cahrges, nothing yet
227 Kashmira Bharucha chaitanya_jha@rediffmail.com +971564062596 Whispering Waters, Plot# 274 Sindhudurg district, MaharashtC1205566 B1302745 600000 Land 2013 Dubai Not Filed William Fernandes Made last payment on 27th June, 2017 as there was no progress made. 2016 No Update

229 Uttam kumar Teckchandani deepesh.teckchandani@yahoo.com 8585977136 rajasthan shahpura , jaipur, rajasthan C1319288 B1307885 372900 land plot 2013 shahpura rno berlyn desouza and Amith kumarno land received and no refund 2017 no update no one 2013
230 Rajesh bhatia deepesh.teckchandani@yahoo.com 8585977136 rajasthan shahpura jaipur rajasthan C1319285 B1307884 372900 land plot 2013 shahpura no berlyn desouza and amith kumarno land received and no refund 2017 no update no one 2013
232 Arshad Mohammed Hanif Sangarshad_mhanif@yahoo.com 00965 96699058 wisdom tree taloja ustane village ambernath taluk C1321657 B1402241 2040000 2 BHK Apartment residential 2015 Kuwait Not Filed Mr nideesh 2019 not started 2014


(Expat)
2)at 18percent returns after Dodamarg is a tehsil in Sawantw C1004127 B1203842 1480000 Land Santhosh B Shetty
every 8 mths ( Expat) Bodinayakanur, a municipality in
C1004127 B1402948, B1402949, 1410000 Land
Expat Vida Chandapra
The Wisdom 2
Vida Near Sunshine World School, Vil
C1004127 B1400398 8821640 Apartments
235 Pankaj Patil pankaj.patil78@gmail.com 0096895384315 Golden greens Pehal , Tal;Mangaon Raighad ,C1207374 B1205224 950000 Land Agricultural land 2012 Mumbai Saba Patankar There is no response at all from expat. No idea what is the project status 2017 not delivered and no updates

237 Sharfuddin Ibrahim Mukadam sharaf_mukadam@yahoo.com 0096566779371 Taloja Usathne, Ambernath, Thane, MC1319894 B1400293 1800000 2 BHK Apartment 2014 Kuwait No Yet Nideesh 2017
238 Sharfuddin Ibrahim Mukadam sharaf_mukadam@yahoo.com 0096566779371 Mountain Abode - Pali Pali, Taluka Pen, Dist. RaigadhC1319894 B1309237 225000 Studio Apartment 2014 Kuwait No Yet Nideesh 2017
239 Emelia Agnel Fernandes emeliaf32@gmail.com 0091 8329828352 SANAYA PROJECT Sanaya Pandheri, Plot No. 5, Kosambi, Mahad 365000 Land Agricultural Land2009 Muscat Not yet AGNELO PEREIRA Emails sent, they offered me a swap at the Carnival by paying Rs.7.5 lacs extra, I did not pay. no BERLYN D'SOUZA AND CHAYA BOLAR
241 IMTIYAZ ISMAIL WANGDE imtiyazismail@yahoo.com 0096566411716 Mystic Hills IV - Phase 2 Village Chive, Majare JambhulpC1320965 B1400753 750000 Land - 2400 Sq.Ft 2016 Kuwait Not yet Nideesh 2019
242 FARHAN ISMAIL WANGDE fwangde@gmail.com 0096550795526 Mystic Hills IV - Phase 2 Village Chive, Majare JambhulpC1337398 B1601030 750000 Land - 2400 Sq.Ft 2016 Kuwait Not yet Nideesh 2019
243 Anita Sundaram anitasundaram2109@gmail.com 00256758283663 nidih II village binnamangalam, taluka de

C1330403 B1502416 840000 land- 10,000 sq.ft . 2NA 2015 Bangalorenot yet Ravi, Raghavendra August 2017 no markings yet, visited site
nidih II
244 Fayaz Alias Imran khan Farooqfayazkhan1876@yahoo.com 00971506398185 Harmony project name Harmony unit no 4K1321743 B1402154 675000 land -2000 square me
N/A 2014 sasoli dis not yet william, Amith Kumar handover supposed to be in 2018 august then promised in sept 2019 till August 2018 did a site visit in wiliam and Amith kumar 2014
245 Javed Nizamuddin Sange sangejaved@yahoo.co.in 0096565064465 Taloja Ustane Village, Ambernath TaluC1319911 B1309295 1900000 2 BHK in Taloja 2014 Kuwait not yet Nideesh 2017 2015
246 Faiyaz Adam Mukadam and Ay aaishajaffar@gmail.com 0096599242879 Samrudhhi Village: Sukeli, Taluka: Roha, DC1315354 B1303044 1034200 Residential Plots #2 Residential Plot 2013 Kuwait not yet Paramjeet Singh Promised Completion by ANot started Berlyn D'Souza / Param 2013
NAPlot
April
Update
Mohammad Saifullah
Kuwait - Nidesh /
Zamir65@hotmail.com 0096597806069 Taloja Ustane Village, Ambernath TaluC 1330661 B1502387 300000 1 BHK in Taloja 2015 Kuwait not yet Nideesh December 2018 send email for Refund firstly promise within 3 months they will 2018
r No update Nandita P Naik 2012
250 XEC ISRAR

israr.ali@betag.com 00971507342829 HARMONY Project name Harmony size 202C1320053 B1308524 805000 NA 2014 sasoli dis not yet Supriya matonkar handover suppose to be in 2018 then promised in 2019 but till not done 2018-2019 no update 2014
when Booked : Bharat Sahu. 201Dec.2016 should be handover but not given till TODAY. Dec.2016. No Updates By ExpRecent,Cordinator:Jaya 2011
252 Niket Singh niket2u@rediffmail.com 919810877138 Green Fields, Roha Green Field, Roha 523187 B1202937 800000 1 Acre plot AgriculturAGR 2012 Noida, by Not Yet
253 Vinayak M Budarkatti vinayak3460@gmail.com 9961052442 Carnival, Sindhudurg Carnival, Sindhudurg,MaharashC1331799 B1502927 1100000 0.5Acre NA 2016 Mumbai Not Yet Suchita,Dominca Dec 2019 No Updates By Expat. 2016
254 Vikas Thakur Ex PO Indian Navvikasanu1992@gmail.com 6230471062 Harvest Harvest'' Village Wansate C1323114 B1404104 572000 0.5 Acre Agriculture Agriculture Land 2014 Mumbai Not Yet Suchita, Mr Jagtar Ex Indian NavNo update from Expat...Everytime told that sir within one week Still Awaiting Not started/ Not co Mr Berlyn D'Souza 2014
255 Vishal Dileep Gosavi gosavi.vishal@gmail.com 0097336974616 Golden Meadows Lonere Village Dist. Raigad MaC1004555 B1002359 825000 1/4 Acre Non AgricultNA 2011 Bahrain Not Yet Lloyd Dizuza Still Awaiting No Updates 2011
256 Fiona Pedrinha Santos & Moonmooncharles@rediffmail.com 8806906408 Whispering Waters C1313507 B1300968 1128000 Land Agricultural LandFebruary 2013 Bahrain Not Yet Merwyn Ferrao Plot No. 458 & Plot No. 459 2018 - 60 months from theNo updates at all Berlyn D'Souza and Ra 2012
257 Morgan Geovani Afono & Audremorgangeovani@yahoo.com 0097336288818 Whispering Waters C1313630 B1301060 775000 Land Agricultural LandFebruary 2013 Bahrain Not Yet Merwyn Ferrao Plot No. 244 2018 - 60 months from theNo updates at all Berlyn D'Souza and Ra 2012
258 Cliff Agnelo Pinto pintocliff88@yahoo.com 9850305433 Whispering Waters C1313559 B1301021 1362000 Land Agricultural LandFebruary 2013 Goa Not Yet Merwyn Ferrao Plot No. 461 & Plot No. 453 2018 - 60 months from theNo updates at all Berlyn D'Souza and Ra 2012
259 SULTAN AHMED ZAINUDDIN nasirwangde89@gmail.com 0096566327027 Taloja Ustane Village, Ambernath TaluC1321134 B1401086 1400000 1 BHK APARTMENT 2014 KUWAIT Not Yet Berlyn No response from expat. Always saying will be registered within 15 days June 2018 No Updates
260 Yogesh Ganpat Patil yogeshpatil19810@gmail.com 9221782914 Mystic Hills III - Phase 3 village khandpoli taluka sudha C1331309 B1502700 490000 land N A land February 2016 Mumbai not yet amit registration problem 2019 no update Amit Kumar/ Berlyn 2016
261 Sunny P Gajur/Sunita S Gajur sunny_gajur@hotmail.com 9819074549 Mystic hills ||| -Phase 3 village Khandpoli taluka sudh C1330883 B1502541 490000 land N A Land 11 Jan 2016 Mumbai not yet Amit registration problem 2019 no update Amit Kumar/ Berlyn 2016
262 Mr. Ali Ayoub Fazal fazalbhoys@gmail.com 971503954007 Mystic Hills IV village Khandpoli taluka sudh C1338534 B1601226 650000 land N A Land 2016 Dubai Filled Complain Shoeb Rizvi, Mohd Ikram, Willia No Response
264 PRATIBHA HARESH GAJUR stuti.sarthak@gmail.com 9869039544 mystic Hills III phase 3 village khandpoli taluka sudha C1330886 B1502543 490000 land N A land 1 Feb 2016 mumbai not yet amit registration problem 2019 no update Amit Kumar/ Berlyn 2016
265 Kavita Jain vaibhav@karancommunications.com9322908993 Tala Valley village Chorvali, Taluka Tala, DK1314444 B1500073 900000 Land AGRICULTURE P 2015 Mumbai Not yet Amit No Response 2020 no update Ebenezer / Inbasekeran 2015
266 Kavita Jain vaibhav@karancommunications.com9322908993 Wings Village Wadawali, Taluka Manga

267 Jyoti Khajurkar vaibhav@karancommunications.com9322908993 Shubh Village Wamane, Taluka Mahad,

C1314433 B1301828 600000 Land AGRICULTURE P2013 Mumbai Not yet Aditya Investment No Response 2018 no update Berlyn D'Souza and Ra 2013
269 Akeel Fakhruddin Zakir akzak786@gmail.com 96597537576 Mountain Abode - Pali Hill Pali, Taluka Pen, Dist. RaigadhC 1003369 B1301492 657630 Land NA Plot 2013 Kuwait No paramjeet/ Nandini/ nideesh / berlyn 2018 delayed Berlyn Dsouza 2013
270 Mansoor Fakhruddin Zakir z.mansoor@yahoo.com 96566482660 Mountain Abode - Pali Hill Pali, Taluka Pen, Dist. RaigadhC 1003553 B1301489 767640 Land NA Plot 2013 Kuwait No paramjeet/ Nandini/ nideesh / berlyn 2018 delayed Berlyn Dsouza 2013
272 Hatim Mohammed Husain Ranghatimr777@gmail.com 96566481960 Mountain Abode - Pali Hill Pali, Taluka Pen, Dist. RaigadhC1314525 B1301931 762305 Land NA Plot 2013 Kuwait No paramjeet/ Nandini/ nideesh / berNo response now 2018 delayed Berlyn Dsouza 2013
hatim_r@yahoo.com

273 ZARIWALA ALTAF ISMAIL ammarzar@gmail.com 96566082084 Khopoli, Pali, District Raigad, C1314453 B1301854 576027 Land Plot 2013 Kuwait No Paramjeet No response now 2018 no update - 2013
Zubair Abdus Salam Chogle zubairc@hotmail.com 96555513885 Taloja Expat - Wisdon Tree Ustane Village, Ambernath TaluB1401449 C1321350 1183000 1 BHK 2014 Kuwait No Paramjeet/ Nideesh No response now 2018 no update 2012
275 Asmita Taluka Mangoan District Raiga C1002345 B1001197 600000 Land Plot 2009 Dubai No Adrain / Anthea No response now 2017 no update Darryl Mascareenhas / 2009
Saubhagya B1003644 600000 Land Plot 2010 Dubai No Adrain / Anthea No response now 2017 no update Darryl Mascareenhas / 2009
Harmony II DINGNE, SINDHUDURG, MAHARASHTRA B1402467 800000 Land Plot 2013 Dubai No Nitin / Anthea No response now 2018 no update Darryl Mascareenhas / 2011
Wisdom Tree Ustane Village, Ambernath Taluka in Thane District, Maharashtra 300000 2 BHK in Taloja 2014 Dubai No Gopal / Anthea No response now 2019 - Project completion no update Darryl Mascareenhas / 2013
276 NAMRATA ISAAC ROSARIO isaacautomaticalignment@gmail.com9821882548 Tala Valley Mangoan C1206031 B1211063 704000 Land AGR 2012 Mumbai No Ashok Jaiswal /Aatif No response now 2017 no update
Minakshee Maruti Pawale amit.1acre@gmail.com 8779591517 Taloja Expat - Wisdon Tree Ustane Village, Ambernath TaluC1321214 B1401184 FLAT FLAT NO Ashok Jaiswal /Aatif No response now 2016 no update 2013 -14
278 Karlton Ronnie Concessio karlindubai@gmail.com 971561439811 Expat Navata(original name) Avadadenahalli village,Anekal tC1323568 B1404641 1635000 Flat Flat 2015 Dubai No Denzyl, Stephena, Ravi, William No response now 2017 completion No update 2015
280 Gaurish Ashok Naik roycoolest85@gmail.com +971509901408 Harmony, Sasoli - Phase 3 Sasoli, Sindhudurg, MaharastraK1318711 B1307439 930000 Land NA Plot 2013 Qatar NO Merwyn Ferrao, Qatar (Originally No responce now, Dubai office number invalid, UAE coordinators number switche
2017 No updates 2013-14
+971529274108
281 Satish Patankar-Madhuri Patansatishmp0110@gmail.com 9821053590 Anahita Bamangaon, near Nijampur-Mang

Satish Patankar satishmp0110@gmail.com 9821053590 Golden Meadows Lonere, near Mangaon, distr RC 1100115 B 1303294 900000 Land Agri plot 2013 Mumbai Not registered a Berlyn In every follow up on email, sms, call etc. they only keep buying more time. 2015 No updates from expat
Satish Patankar satishmp0110@gmail.com 9821053590 Golden Meadows Lonere, near Mangaon, distr RC 1100115 B 1305121 830000 Land Agri plot 2013 Mumbai Not registered a Berlyn In every follow up on email, sms, call etc. they only keep buying more time. 2018 No updates from expat
282 Prasanna Kumar Das Prasanna.das07@gmail.com 9372705161 Tala Valley Taluka Tala, district Raigad C1207509 B1212699 635000 Land NA plot 2013 Pune Not registered a Berlyn Following with expat since Feb 2017, attained meeting arranged by us, no resu 2013 no updates
283 Deepak Hinge deepakhinge@yahoo.com 9922221679 Expat Hiranya Expat Hiranya, Parinche, SaswaC1206228 B1211419 1600000 Land Agriculture Land 2012 Banglore / Not
Mumbai
registered
Expat properties
Nirav Shah Nirav.cshah@yahoo.com 9137796761 Avani Lavarde Plot 44 and 45 (2 acreC1001618 B1003181 1200000 land Agriculture Land 2010 Dubai Not registered a Agnello/Chaya
285 Mrs Sarah Rizwan Sheikh sarahrizwan@hotmail.com 00971506486332 Tree Community Usatane village, Ambernath Ta C1319790 B1308297 1300000 1BHK FLAT
Invested in Expat Taloja Vida
2014
in 2014, till now no registration
Sarika Abhijit
I called
Deshmukh
Mrs Sarah Rizwan Sheikh sarahrizwan@hotmail.com 00971506486332 Tree Community Usatane village, Ambernath Ta C1319790 B1401674 1400000 1BHK FLAT 2014 DUBAI Sarika Abhijit Deshmukh
286 Norbert D'Souza gandhimancan@gmail.com 00971507980684 Vida - Goa (Phase 1) Village Bainguinim - Taluka Tiswa C1313325 B1405397 2149500 1 BHK Flat NA 2015 DUBAI None RegisteredBerlyn D'Souza/William Fernand The Apt C-404 has been registered Doc # 2460/2017 on Sept 25, 2017, Apt has not been handed over yet as it was not complete, I have been following up since, they just keep shifting the goal posts all the time. Also I do not have the original Agreement of Sale, just a copy without signaturs, many reminders sent. Amount fully paid
Norbert D'Souza gandhimancan@gmail.com 00971507980684 The Wisdom Tree Community - TalVillage Usatane - Taluk Ambernat C1313325 B1308828 1800000 2 BHK Flat NA 2014 DUBAI None RegisteredBerlyn D'Souza/William Fernand I upgraded from a 1 BHK to a 2 BHK, Have not received the revised LOI nor Agreement of Sale , many reminders sent. Amount Fully Paid.
Norbert D'Souza gandhimancan@gmail.com 00971507980684 164-IND-KA-BEU Expat Vida - Cha Avadadenahalli & Arvantigepura C1313325 B1309428 1909050 2.5 BHK Flat NA 2014 DUBAI None RegisteredBerlyn D'Souza/William Fernand I upgraded from a 1 BHK to a 2.5 BHK, Have not received the revised LOI nor Agreement of Sale, many reminders sent. Amount Fully Paid
Norbert D'Souza gandhimancan@gmail.com 00971507980684 Harmony Village Sasoli-Taluka Dodamarg C1313325 B1307113 807500 Plot 0.5 Acre NA 2013 DUBAI None RegisteredBerlyn D'Souza/William Fernand Plot # 640, Amount Fully Paid - LOI and Agreement of Sale is in my possession.
Norbert D'Souza gandhimancan@gmail.com 00971507980684 Expat - Woods Village Ambarle - Taluka Mangaon C1313325 B1603413 412400 Plot 279 sqm 2017 DUBAI
Plot # 18, None
Partially
RegisteredBerlyn
Paid, stopped D'Souza/William
Fernand

287 Nolan Mark Furtado nolanfurtado@hotmail.com 00971501139521 Panjim 411, 4th Flr, Gera Imperium 11 C1326682 B1500512 1850000 Smart 1 BHK NA 2015 DUBAI None RegisteredBerlyn D'Souza/William Fernand Originally Booked a duplex in project EXPAT NAVATA for INR 22,26,900 at Avadadenahalli, Bangalore. Since this project did not come up I was told to swap for Vida Uptown Goa fpr 2 Smart 1 BHK flats
Nolan Mark Furtado nolanfurtado@hotmail.com 00971501139521 Panjim 411, 4th Flr, Gera Imperium 11 C1326682 B1500512 822543 Smart 1 BHK NA 2015 DUBAI None RegisteredBerlyn D'Souza/William Fernand Originally Booked a duplex in project EXPAT NAVATA for INR 22,26,900 at Avadadenahalli, Bangalore. Since this project did not come up I was told to swap for Vida Uptown Goa fpr 2 Smart 1 BHK flats. i was to pay a balance of IRS 10,27,457/- towards both the flats. That is total consideration of IRS 37,00,000/-
288 Raju G Limbachiya raju.limbachiya@gmail.com 0096597188575 IRIS II-Gujarat Ghanshyam pur village, Limedi,C1320976 B1400738 765000 Two plots 4500 sq ft 2014 Dubai None RegisteredBerlyn D'Souza/William Fernand Swap offered at Bavla project, not interested as per the LOI amount will be returned with 15% int rate
289 Mathew Thomas Puleelethu matts58@gmail.com 61406676494 Expat Vida(Goa) Phase 2 Village Bainguinim, Takuka Tisw
C1342716 B1701706 1992230 2 bedroom Apartmen1025 SQ FT + Co2017 DUBAI, U NONE REGITEREBerlyn D'Souza/ Willian Fernand Requesting Payment for Registration of Apartment in Dec2018 even when the first slab was not complete. Informed that regsitation will be made only on completion when i come to Goa to do the regsitation personally
matts58@gmail.com 61406676494 Expat Woods Village Ambarle,Taluka Mangoan
C1342716 B1603722 450000 Non-Agricultaral Lan3000Sq ft(297 sq2017 DUBAI, U NONE REGITEREBerlyn D'Souza/ Willian Fernand Paid in full. 2017 No information and not handed over
290 Vallery Braganza vallerybraganza@hotmail.com 00971529136418 Carnival Sindhudurg district, MaharashtrC1324316 B1405783 1200000 Non agricultural land0.5 Acres 2015 Dubai, UANone RegisteredLorraine/ Leanne Paid in full , awaiting plot registration 2019 No update 2013-2014
291 Atul Manohar Kulkarni atul6002@gmail.com 0097455225046 Mystic Hills (43A, 43D) Khopoli, Pali, District Raigad, C1314038 B1301398 1000000 Non agricultural land 2013 Qatar Not done
292 Aaron Edward Dsouza aarondsouza2003@yahoo.com 00971509531375 Harmony II Sindhudurg, Maharashtra C1322451 B1403436 1300000 Land 1 Acre 2014 Dubai, UANone RegisteredSupriya matonkar No response now 2019 - Project completion No update 2014
293 Shirish Rao shirishrrao@hotmail.com 9820607578 Greenfields Village Mahure/ Padwan, Taluka
C1318164 B1307302 900000 Land Agr 2013 Mumbai Not registered Wilson Macwan Paid in full , awaiting plot registration 2018 No Update

294 Lydia DCosta inndia8@gmail.com 9769042682 pat Village Degaon/Taluka Mangaon
C1315476 B1304287 800000 Non agricultural landOriginally 1 acre 2013 Mumbai Not registered Berlyn DSouza / INBASEKERAN.Paid in full & on due date: awaiting registration 2017 - completion of proje No update whatsoever 2013
295 Sudam Abarao Jagtap yash.jagtap1984@gmail.com 9860837323 Florence Expat Expat Florance, Parinche, SaswC1318017 B1306715 600000 Non agricultural land10394 SQ FT 2014 Pune Not registered Paid in full , awaiting plot registration 2019 - Project completion No Update / No Response
296 Mahesh Bhalachandra Joshi mbjeh@hotmail.com 8779276127 sqft Khopoli, Pali, District Raigad, C1314614 500000 Non Agricultural land2000 sq.ft. 2013 Qatar No Berlyn D'souza Paid in full
297 Rajesh Kumar rajeshkumar533@gmail.com 0096597885334 Expat - Carnival Malewad,sawantwadi, sindhuduC1324323 B1405335 1025000 Land NA plot April 2015 Kuwait Not Filed Paramjeet Singh / Nideesh Paid as demanded, plot registration awaited January 2019 Not Delivered Mr Ebenezer Devasahayam
298 Bhishma Prasad Nrzary bhishmaprasad@yahoo.com.com 97455963682 Sundew Haven-I Plot No - 48 & 49
Village: Varati, Taluka: Roha, Dist.: Raigad, State: Maharashtra ₹2,500,000.00 Plot -48 & 49 Non Agricultural 2012 Doha- QatNot Filed Merwyn Ferrao Payment has been made but no property has been handed over 2014 No Idea
Agnelo Pereira 2011
Agnelo Pereira 2011
971559294052 ,
301 Diago Francis Martins & Sharodiego_martins@hotmail.com, sharon 971528855637 Expat Harmony, Plot no. 175 Sindhudurg District, Maharasht C1316375 B1304709 875000 Non Agricultural Lan NA 2013 Dubai UAENot filed Berlyn D'Souza/William Fernand Paid in full , awaiting plot registration 2014 No Update 2013
971559294052 ,
302 Diago Francis Martins & Sharodiego_martins@hotmail.com, sharon 971528855637 Expat Paradise city, Plot no. 943 Village Kalane, Dodamarg, Sin C1316375 B1600115 660000 Non Agricultural Lan NA 2018 Dubai UAENot filed Berlyn D'Souza/William Fernand Another property at mountain abode was swapped with this project. All confirmed
2018 No Update 2018
303 Sabar Nizamuddin Wangde snwangde@hotmail.com 96550609116 96599280659 WisdomTree Community - Taloja Taloja C1320843 B1401439 2115000 Flat 2014 Kuwait Not Filed Berlyn D'Souza/William Fernand Paidfull amount 2014 No update
304 Sabar Nizamuddin Wangde snwangde@hotmail.com 96550609116 965992080659 Misti Hill 2 Plot41 Khopoli C1320843 620000 Non Agri Land 2016 Kuwait Not Filed Berlyn D'Souza/William Fernand Paid 5,32,000 2016 No update
305 Samira Mushtaq Wangde sanw_02@hotmail.com 96599592917 WisdomTree Community - Taloja Taloja C1320964 14,95.0000 Flat 2014 Kuwait Not Filed Berlyn D'Souza/William Fernand Paid Full Amount 2014 No update
971559593514,97150564278
306 Amjhat Khan /Nilopher Amjhat amjhatkhan@yahoo.com,khanamjhat6 Expat Harmony, Plot no:371 Degave District, Maharashtra C1339334 B1601433 9250000 Non Agricultural Lan NA 2016 Dubai UAENot filed Moizs /William Fernandes Paid in EMI , awaiting plot registration 2016 No Update 2013
971559593514,97150564278
307 Amjhat Khan /Nilopher Amjhat amjhatkhan@yahoo.com,khanamjhat6 Paradise City, Plot no:824 Kalane District, Maharashtra C1339334 B1601432 7268400 Non Agricultural Lan NA 2016 Dubai UAENot filed Moizs /William Fernandes Paid in EMI , awaiting plot registration 2016 No Update 2013
-
309 Umesh Kunte kunteumesh@gmail.com 9987034445 Mritsa Mahad Raigad C1201518 B1202397 ₹2,700,000.00 Agricultural Land AGR 2012 Mumbai Not Filed Berlyn D'souza Fully Paid Asked for Refund 2017 No Update 2012
Manuel Das
310 Ms. Menta Mary Simon menta97@gmail.com Mobile: +919910174558 Carnival, Sindudurg
301-IND-MH-CAR Carnival, Unit Sindhudurg District, Mahrastra C1324999 B1405835 1100000 Land NA Plot 2015 Ghaziabad,
Not filed Amit Kumar, Anand Mishra Delaying the registration of the land, no response from higher management of E
2019 No updates yet
312 Gopalsing Rameshsing Rajput gopal.270985@gmail.com 9969322141, 9867134824 wisdom tree community, Taloja village- usatane, Taluk-Amberna
C 1321856 B 1405612 300000 2 BHK flat Flat 2015 Mumbai Not filed Berlyn D'souza paid initial booking amount , but now no response from expat Dec 2019 not started , no up Jagtar singh 2015
+96599229587/+9659922958
314 Owais Ahmed ahmedowais@yahoo.com 7 Expat Carnival, Sindudurg Plot # 753, Phase 6, Carnival, C1327562 B1500843 936000 Land NA Plot 2015 Kuwait Not filed Alkesh/Rahul/Nidesh Delaying the registration ofTHAT
the land,
Sayyed/Mozammel Ansari / ACCEPTABLE AND AFTER NO no positive response from higher manage2019 No Update
315 J.Ezekiel Jimmy & Hilda Ezekieejimmo@gmail.com 9011028040 Ruchita Village Dhakane, Taluka Mangao
316 Vivekanad Balusa viveknote@gmail.com 971504507597 GARV VILLAGE Kudali, Raighad MahaC1001195 B1203550 980000 1012.5 SQ YARDS 2012 Dubai Not Filed Vikas not with expat now Full amount paid - no response
319 Raunaq Bobby raunaq _bobby@rediffmail.com 00974-55894069 Mystic Hills- CLP Village- Majare, District Raiga C1204326 500000 plot- 2000sq.ft area plot 2014 Doha Not filed Berlyn D'souza / Schubert all amount paid requested 36 months handover from no updates
320 Raunaq Bobby raunaq _bobby@rediffmail.com 00974-55894069 Halycon Ashtami village, Roha, Raigad dC1204326 850000 plot plot -2000sq.ft a 2012 Doha Not filed Mervyn Ferrao all amount paid requested 2014 no updates
327 Salman Shabbirbhai Bhatia ssbhatia@gmail.com 0096597271497 Expat - Carnival Malewad,sawantwadi, sindhuduC1333755 B1503559 1050000 Land NA plot 2016 Kuwait Not Filed Paramjeet Singh / Nideesh Kumaall amount paid as demanded, plot registration awaited April 2020 Not Delivered
328 Salman Shabbirbhai Bhatia ssbhatia@gmail.com 0096597271497 Mystic Hills (CLP) Majare Jambhulpada, Maharasht
Paramjeet Singh / Nideesh KumaFull enquiredpaid
for registration they asked Agreement based on + 15% buy back August
af 2018 Not Delivered
ssbhatia@gmail.com 0096597271497 Mystic Hills (CLP) Majare Jambhulpada, Maharasht
C1337918 B1601007 800000 Land NA plot 2016 Kuwait Not Filed Paramjeet Singh / Nideesh KumaFull Amount
repeated paid
follow ups got a mail of refund Agreement based on + 15% buy back August
333 Edwin Alphonsus Dias ea_dias@yahoo.com 9819003017 Carnival Village Degaon, Taluka MangaC1315492 B1304281 800000 originally 1 acre non agricultural 2013 Mumbai not registeted Berlyn DSouza just giving false hopes since 2017 2017 no action at sll Berlyn DSouza
334 Shanthy Noronha & Marcel shanthyn@gmail.com / 971552973219 / Expat - Carnival (Phase 5) Malewad,sawantwadi, sindhuduC1324989 B1405861 936000 0.5 acre plot NA plot 2015 Dubai not registeted Nitesh George D’costa (last pt of submitting the final payment.
335 Mendonca
LLoyd Rebello ( No
bonmari00@gmail.com 06 Expat-Carnival (Phase 4) Malewad, Sindhudurg C1324174/C132417B1405173/B1405172 2100000 1 Acre NA 2015 Dubai Not Filed Registration as Promised 2019 No Update Properties) 2013
337 Louella Fernandes & Shrikant louellaferns3@gmail.com 971526903971 Expat Carnival Malewad,sawantwadi, sindhuduC1324170 B1405171 950050 21,780 sqft 2015 Dubai Not registered William Fernandes Sales
Shrikant
louellaferns3@gmail.com 971526903971 Mystic Hills 2 Village- Majare, District Raiga C1326060 B1501023 600000 5000 sqft 2015 Dubai Not registered William Fernandes Sales
339 Fernandes
Rishika.. abode
340 Geoffrey Dias Dickson geoffdias@yahoo.com 971566342557 Carnival Village Degaon Taluka MangaoC1315479 B1304286 800000 1 acre 2013 Mumbai not registered Berlyn DSouza Paid in full 2013 Berlyn DSouza 2013
342 Tino Alphonso tino2u@gmail.com 9920822628 Carnival Village Degaon Taluka MangaoC1316197 800000 originally 1 acre 2013 Mumbai not registered Berlyn DSouza Paid in full and without any delay 2013 Berlyn DSouza 2013
950000
290000
Naveen agnel25@yahoo.co.in 0096566392284 Whispering Waters village Patye/Mangeli,Taluka Dodamarg,District sindhudurg, Maharastra 825000 Land 2014 Kuwait No Paramjeet Singh Full payment done 2018 Not Delivered 2014
350 Samun Shabbirbhai Bhatia samunbhatia@hotmail.com 0096599108262 Mystic Hills (CLP) Majare Jambhulpada, Maharasht
C1336761 B1600866 600000 Land NA plot 2016 Kuwait Not Filed Paramjeet Singh / Nideesh KumaFull Amount paid Agreement based on + 15% buy back August
351 Alefiya Samun Bhatia samunbhatia@hotmail.com 0096599108263 Mystic Hills (CLP) Majare Jambhulpada, Maharasht
C1336760 B1600865 600000 Land NA plot 2016 Kuwait Not Filed Paramjeet Singh / Nideesh KumaFull Amount paid Agreement based on + 15% buy back August
355 Dr Neeraj Mehta drneerajmehta@hotmail.com 9594554158 Green Meadows Bavla Gujarat C1004604 B1201363 1000000 3 plots at BAVLA NA 2010 till 2014 Mumbai Not Registered Chaya Puttur Bolar Long discussions; first they changed my plots from corner ones to centre in r 2014 nothing done Amit kumar 2010
356 SATISH MARUTI LADE satishlade248@rediffmail.com 918108129053 Mystic Hills (CLP) Village Majare- Jambhulpada, taC1314493 B1301898 500000 NA plot Plot no. 15D NA 2013 Qatar No Anil Kharat/ Berlyn D'Souza Full amount paid Sale agreement done 2013 Not started 2013
358 Lohith sequeira lohith_anand@yahoo.com 9948867381 Wisdom Tree Community Taloja Village USATANE taluk ambernC1321977 B1406162 300000 2BHK FLAT FLAT 2015 MUMBAI NOT FILED BERLYN DSOUZA paid initial booking amount, now no response from EXPAT Dec 2019 NOT STARTED JAGTAR SINGH 2015
Lohith sequeira lohith_anand@yahoo.com 9948867381 TALLA VALLEY Village Mangaon C1321977 B1402438 712250 Agricultural land Land 2014 MUMBAI NOT FILED BERLYN DSOUZA/ FEROZ SHA EMI Paid but now no response 2019 project not started JAGTAR SINGH 2014
359 Anthony Manuel Monteiro Anthony.Monteiro@gmail.com 9552185155 Paradise City,Plot No.386(5384 Village-Kalane, Tal. - Dodamarg, C1324164 B1503188 512500 Land(5384 Sq.ft.) NA PLOT 2016 Kuwait Not Filed Robin Joseph (Kuwait) / Berlyn All EMI as per TRA Paid through ECS but now no response 2018 / 2019 Project Not Started Berlyn Dsouza 2016
Sq.ft.)
361 Praveen Pinto pintopraveen@hotmail.com 0096566073350 Harmony II District-Sindhudurg, MaharashtC1321295 B1401517 870000 Plot #44 NA Plot 2014 Kuwait No Mr. Paramjeet Singh/Mr. Anupam All EMI as per TRA paid through Cheque and ECS 2018
362 Rohini Akash Dange rohidange@gmail.com ; aahkash@ya9822440149; 9822008149 GARV State. C1313361 B1300846 1000000 Plot # 233 NA Plot 2013 Pune NO Vivek Upadhaya / Prashant MehtrFull amount paid thru cheques and ECS 2018 project not started Berlyn Dsouza 2013
Taluka: sawantwadi
364
Abhishek Vaishnav 9008415151 Crest, Bagepalli Bagepalli, Karnataka C1321708 B1402598

process inspite of lot of follow up with
365 Prabhakar Ganage prganage@yahoo.com 9850256001 Lavanya Pangare village, Saswad, PuneC1207046 B1212090 1794000 Farmhouse Plots Agriculture 2013 to 2017 Pune Not lodged Mr.Saqeeb, Mr.Adwait, Miss. Such

have
been booked
MIDC plots and
offerring me
possesion
said will Decback
2018.to
But after
4-5 month not IS
WHICH done
NOTthe
ACCEPTABLE handing
AFTERover process
THAT NO
manuel1.das@gmail.com 9545202596 Ruchita Village Dhakane, Taluka Mangao
367 Menlyn Noronha
368 Sanjay Kumar Mishra skmishra31@hotmail.com 9819454811 Lavania Village Pangare - Saswad, TaluC1203596 B1201942 1013000 1 Acre Plot Agriculture 2012 till 2017 Pune Not Filed Miss.Chaya Bolar, Miss.Saiqa TRA was made for 60 months June 2017 Made 2 site visites 2012
during the 5 years
chanasya Mahad
2No. Plots
Taluka Sudhagad - Pali, LAND 5000.00sq.ft 17 Dec, 2015 to Dec 2017 excuses that it happens in the coming
District Raigad, State (465 sq.mt) 24 months project months & Head Office not replying to 2015
Maharashtra emails
Dodamarg, District 18 Dec, 2014 to Dec 2018 excuses that it happens in the coming
Harmony - II C1322087 B1402731 920000 LAND 2027.12 sq.mtNon-Agriculture Kuwait Not Filed Nideesh Kunayil Cheque and Bank Transfer 2018 2018
Sindhudurg, State Maharastra 48 Months Project months & Head Office not replying to
emails
Taluka: Dodamarg C1324003 B1405040 1013118 Land 23581 sq.ft excNon - Agricultura28 Feb 2015, 48 months ProjeDubai Not filed Nitesh Decosta, LLoyd Demello Paid in full. Cheques and cash 2019 No update from expat and people keep on leaving jobs and no one to coordinate with.
379 Stephenie Carvalho stephenie06@gmail.com 00971509467271 Harmony - II State : Maharashtra C1322403 B1403384 1820000 Land 2023.50 sq. mtNon - Agricultura1 Dec, 2014 to 25,Nov 2018 4Dubai Not filed Lloyd, William Fernandes, Nita Nogar, Trimurthy.Narayan, Radhika Udaykumar 2019 No update from expNita Nogar / Trimurthy 2014
381 Smriti Manchanda n Gautam Bh 9971144745 Lavania C1201850 B1202046 1000000 Land Jan 2012 India Not filed Nidhi Singh (RM), Dilip Jadhav, Cheque and Bank transfer
Smriti Manchanda n Gautam Bh 9971144745 Parkview C1201850 B1202853 750000 Land Jan 2012 India Not filed Nidhi Singh (RM), Dilip Jadhav, Cheque and Bank transfer
383 Sanjay Suri sanjaysuri965@gmail.com 9930939110 Pragati Kandalwada Village, Mhasala TC1324650 B1405558 1200000 Land 1.25 acre April22, 2015 to April 2020 Mumbai Not Filed Ebenezer Devasahayam, Feroz Cheque & ECS bank transfers for 60 months 2020 No registration & no update from Expat 2015
farooque1974@gmail.com 9867793825 TALA VALLEY Village Kashekhoi Taluka Tala C1323092 B1404079 1125000 1.25 acre NA plot 2014 Mumbai/BaNot Filed Wilson ECS bank and cheques 2019 no registration/no update 2014
386 Maulik Shah mrmaulikshah@gmail.com 9930128492 Eden Village Shiravali, Taluka MangaC1318516 B1307246 1300000 Plot Agriculture 2013 Mumbai Not Filed Ashok Jaiswal, Berlyn Dsouza Cheque & ECS bank transfers for 60 months Not Registered No updates/ No developement

390 Vinita Mascarenhas arun4380@rediffmail.com 8888886159 Expat Carnival C1323902 B1404864 1000000 plot 2014 goa not filed Merwyn Ferrao Down payment by Cheque and ECS for 60 Months 2019 awaiting registratio no reply to emails 2014
Anekkal (Dist),
Dodamarg, District

DIST-PUNE
MAHARASTRA

395 Havovi Bhanja havovi7@yahoo.com 971561233820 Laverne Ananthapur A.P. C1202402 B1204136 10,78,000 Plot NA 2012 Bahrain Not filed Lyod Rebello deed
398 Vikash Ranjan vikasranjan12@gmail.com 9372647233 carnival malewad, Sindhudurg, MaharasC1332764 B1503339 1000000 plot NA 2014 mumbai not filed Mr Wilson cheque and Emi paid for 4 years
401 SARITHA D. SHETTY & DAYANANDdayanandsshetty@gmail.com 9822319999 HIRANYA VILLAGE & GRAM PANCHAYAT
402 SARITHA D. SHETTY & DAYANANDdayanandsshetty@gmail.com 9822319999 RISHIKA VILLAGE- DEGAON , TALUKAC1300023 B1502156 850000 Plot AGR 10.12.2015 Pune Not filed Mr Ashutosh
408 Amaldo Fernandes Amaldo.ferns@gmail.com 0096590953193 Expat vida uptown Old goa B1700187 B3- 206 1600000 Studio 2017 Kuwait not filed paid in full with gst and registration April 2019 and later Aug 2 Delayed till 2022 2017

410 Maneet Kaur and Kulwant sing man140178@gmail.com 9819810572/8976489331 collectors Na/ Mangaon Ruchita. Various 7700000 plots Agriculture/NA 2011-2014 Mumbai Not filed. Mr Agnelo, Mr Amit Kumar, Mr Berlyn, Ms Chaya.
411 Utkarsha Umesh Shetgaonkar umeshshetgaonkar7380@gmail.com8605916994 CARNIVAL Malewadi, Sindhudurg C 1326054 B 1500180 950000 Plot NA 27.05.2015 Goa Not filed Ashok Jaisswal/Arathi Gupta Cheque of 2Lacs and rest 7.5 Lacs as EMI
2018
412 Nandan Shabi Arabekar nandanarabekarr@gmail.com 9158094885 Harmony lll Sasoli Dodamarg C1325892 B1500078 ₹8,50,000 Plot NA 03.04.2015 Goa Not filed Bernard Dsouza/Ashok Jaiswal Cheque of 2lacs as DP and remaining amount of 6.5 lac through monthly ECS Not registerd
415 Sachin Ramniwas Bansal sachinrbansal@yahoo.com 9422008734 Golden Meadows II Lonere, near Mangaon, distr RC1200518 B1200540 875000 Plot Agriculture 27.1.2012 Pune Not Filed None Total Rs 875000 paid till 18.10.16
418 Kamlakant Vaingankar khvaingankar@gmail.com 9823604718 Expat - carnival Malewad - Sawantwadi, SindhuC1326303 B1500310 905000 plot NA June 2015 Goa Not Filed Joseph Duarte 2019 No response
419 Sham Pundalik Vaingankar shamv1962@gmail.com 9822489009 Expat - Carnival Malewad - Sawantwadi, SindhuC1326301 B1500309 905000 Plot NA May 2015 - May 2019 Goa Not Filed Joseph Duarte 2019 No response
420 Satyawan K Naik naiksavita41@gmail.com 9518574464 Expat - Carnival Malewad - Sawantwadi, Sindhud
C1329038 B1501642 905000 Plot NA 13 Oct 2015 - 10 Sep 2019 Goa Not Filed Joseph Duarte 2019 No response
421 Digambar Vinayak Agarwadekadigamberagarwadekar14@rediffmail 9552436577 Expat - Carnival Malewad - Sawantwadi, Sindhud
C1326310 B1500314 Plot NA Goa Not Filed Joseph Duarte 2019 No response
422 Nishikant Baburao vaigankar nishikantvaigankar@gmail.com 9822759675/8830097838 Harmony lll kalane Maharashtra, india C1326243 B1500269 1810000 plot NA 2nd June 2015 - 28 may 2019Goa Not Filed Joseph Duarte Total Rs. 1810000/- paid till 28 May 2019 2019 No response 2015
423 Disha Digamber Agarwadekar dishaagarwadekar8@gmail.com 9420163124 Expat - Carnival Malewad - Sawantwadi, Sindhud
C1326584 B1500444 Plot NA Goa Not Filed Joseph Duarte 2019 No response
424 Rameshwar Vithal Govekar 9822987719 Expat - Carnival Malewad - Sawantwadi, Sindhud
C1326585 B1500445 Plot NA Goa Not Filed Joseph Duarte 2019 Joseph Duarte
425 Ajit Shanbhag geminiajit@yahoo.co.in 9819164200 Expat - Carnival, Malewad - Sawantwadi, Sindhud
C1324457 B1405352 1336376 Plot NA 2015 MaharashrNot filed Amit /Beryln/Agnelo 2019 Registration will start on email
426 Ajit Shanbhag geminiajit@yahoo.co.in 9819164200 Expat - Carnival Malewad - Sawantwadi, Sindhud
C1324457 B1502441 1336376 Plot NA 2016 MaharashrNot filed Amit /Beryln/Agnelo 2019 Registration will start on email
427 Ajit Shanbhag geminiajit@yahoo.co.in 9819164200 Expat Pragati Village Kandalwada, Taluka Mah
429 HITESHKUMAR KHANDELWAL hitesh.khandelwal@live.com 9892424068 Expat - Harmony 1 Sawantwadi Sindhudurg, MaharC1317995 B1306871 725000 half acre plot NA 2013 MaharashrNot Filed Saba Pathankar Total 725000 paid till June 2017
430 Shruti Keshri Shruti.keshri7@gmail.com 9820958482 Expat Harmony1 Sawantwadi Sindhudurg, MaharC1317995 B1306821 725000 half acre plot NA 2013 MaharashrNot Filed Saba Pathankar Total 725000 paid till June 2017
432 Mrs Kamal Balakrishnan kamalbalakrishnan@yahoo.com 9833131773 Rishika - Mangaon Mangaon, Raigad District C1315066 B1302655 800000 1 ACRE (4047 Sq.MtAGR 28th May 2013 MaharashtNot filled Nitin Dhotre, Santosh Shetty, S Payments were done in EMI basis. Payment was completed on 10th May 2018
433 Roohi RohidasPatre roohipatre@gmail.com 9923224676 Expat Carnival Malewad - Sawantwadi, SindhuC1326307 B1500307 905000 plot NA Goa Not Filed Joseph Duarte 2019 No response
434 Sneha Sandeep Tamankar snehast21@gmail.com 9325427688 Expat Mangaon Malewad - Sawantwadi, SindhuC1326444 B1500374 905000 plot NA Goa Not Filed Joseph Duarte 2019 No response
435 Yogesh Anant Satardekar yogeshsir1sigma@gmail.com 9819415425 Expat Carnival Malewad - Sawantwadi, SindhuC1326470 B1500392 905000 plot NA Goa Not Filed Joseph Duarte 2019 No response
436 Nitendra Raghuvir Shetye nitendrashetye@gmail.com 9823205498 Expat Carnival Malewad - Sawantwadi, SindhuC1326312 B1500311 905000 plot NA Goa Not Filed Joseph Duarte 2019 No response
437 Sushen Raghuvir Shetye shetyesushen@gmail.com 9423321252 Expat Carnival Malewad - Sawantwadi, SindhuC1326305 B1500311 905000 plot NA Goa Not Filed Joseph Duarte 2019 No response

Thomas Dsouza tomz489@yahoo.com 971506549500 Harmony Windfall Bodinayakanur, a municipality inC1004127 B1402948, B1402949, 1410000 Land NA 2014 UAE Not filed William Fernandes
Thomas Dsouza tomz489@yahoo.com 971506549500 Vida Near Sunshine World School, C1004127
441 Junmoni Nath nathjunmoni@gmail.com 971529059126 Harmony 2 Vill-Degave, Taluka-Dodamarg,C1342446 B1603701 1250000 Land Non Agri 2017 UAE Not filed Ikram Payment done by Cheques and ECS till Oct 2020 2020 No response
442 Darwin Jerry DCruz darwin.dcruz@gmail.com 0096594477753 Harmony Sawantwadi Sindhudurg, MaharC1319347 B1307928 950000 Land NA 2013 Kuwait Not filed Paramjeet/Rahul/Nidesh Payment done by Cheques and ECS. 2018 Registration Immediately 2013
Carnival Malewad - Sawantwadi, SindhuC1319347 B1404024 1030000 Land NA 2015 Kuwait Not filed Paramjeet/Rahul/Nidesh Payment done by Cheques 2019 2015
Malewad - Sawantwadi, SindhuC1319347 B1403949 1030000 Land NA 2015 Kuwait Not filed Paramjeet/Rahul/Nidesh Payment done by Cheques 2019 2015
Desmond Cross margaret.cross@hotmail.com telegram:9821267920 Golden medows 2 Nagothane Maharashtra C1205707 700000 Agricultural land AGR 2013 UAE Not filed Berlyn Dsouza + Ebenezer Dev All payments done by cheque. 2018 No response 2013
444 Kamal Aidasani kaidasani@hotmail.com telegram : 9657600096 Village Kudali, Vile Bhagad, Tas Ville bagat C1315561 B1303518 650000 Land AGR 2012 UAE Not filed William + Anil payment done by cheque 2018 No response
445 Rajesh Mangwani bhushilpa@hotmail.com 919850058937 Lavania Village Pangare-Saswad, Tal. PC1202493 B1203616 1000000 Agricultural land AGR 2012 Pune Not filed Prashant Mhetre/Jashri Rathoud/Payment done by Cheques and ECS. 2017 No response Berlyn D'Souza 2012
446 Mr. Conray Burrows & Mrs. Swesweetyburrows@gmail.com 9820270452 Chanasya Village Chimbave – Mohalle, TaC1002878 B1000585 365000 Agricultural land AGR 2008 Mumbai Not Filed Ronald Sequerria Payment done by Cheques and ECS. 2013 No response Berlyn D'Souza 2007
All payments done through bank cheques, several follow ups done in Bahrain an
claytondcruz@yahoo.com 00447405147501 Palms Village Virdi,Taluka Dodamarg,C1200971 B1200965 580000 Agricultural Land AGR 2012 Bahrain Not Filed Merwyn Ferrao, Charles, Mohamm 2017 No response Berlyn D'souza and Inb 2012
448 Nidhi Singh nidhisingh210@gmail.com 13852105856/ 9004833177 / Paradise City Village - Kalane, Taluka - DodaC1333874 B1503581 660000 plot plot 2016 Qatar Not Filed Suchita Narendra Manjrekar, MerPayment done by Cheques and ECS. 2018 No response
0503134250
0097155 8006643 / 0097156 Tala Valley Project Village - Kahsekhol & Kudtudi, T
C1206832 B1211857 740000 1 Acer Plot Plot 2012 Mumbai Sent complaint Chhaya Bolar, Nagalaxmi P. Rela2 Lakhs Rs paid by cheque and rest 9000 ECS for 5 years. 2018 No response H. Amit Kumar 2012
0097155 8006643 / 0097156 Whispering waters Tilari village, dodamarg taluka, C1202950 B1203496 750000 One Acre AGR 2012 Abu dhabiNot filed Deepti Singh, Berlin D'Souza Payments done by wire transfer 2016 No Response
Mahesh Shirke mahesh_vshirke@yahoo.com 6930154
0097155 8006643 / 0097156 Garv Village Kudali - Vile Bhaghad, C1202950 B1203376 975000 Plot/land - NA Non AGR/Plot 2012 Abu dhabiNot filed Jeanne, Jayshri, Saba Payments done by wire transfer 2016 No Response
Pallavi Mahesh Shirke pallavims99@yahoo.com // mahesh_6930154 / 0097150 1016091 Vida Goa - Phase 2 Kadamba Plateau, Bainguinim C1335957 B1600724 1070000 Apartment Housing 2016 Abu dhabiNot filed Vandana, Samudra, vinitha, CharPayment done by wire transfer / Registration done 2018 No proper update
451 Anthony Fernandes anthonybharati@outlook.com 00971504445762 Vida Goa - Phase 2 Kadamba Plateau ,Bainguinim C 1335133 B 1701274 1126875 Apartment Housing 2016 Abudhabi Not Filed Virath,Saundra,Vinitha,Charles,VPayment done by Bank transfer /Registration not done Not done No proper update
Anthony Fernandes anthonybharati@outlook.com 00971504445762 Vida Goa - Phase 2 Kadamba Plateau ,Bainguinim C 1335133 B 1600414 952300 Apartment Housing 2016 Abudhabi Not Filed Virath,Saundra,Vinitha,Charles,VPayment done by Bank transfer /Registration not done Not done No proper update
453 Piyush Bishnoi pbishnoi@gmail.com 0061424345049 Garv Village Kudali - Vile Bhaghad, C 1315797 B 1303760 902000 Plot / land Non AGR/Plot 2013 Dubai Not Filed Prince Vikas Payment done by post dated cheque.

456 Shaikh Abdul Azeem sa_azeem2004@yahoo.com 0096895746084 Saujanya, Plot No. 46,47 Village- Tudil, Taluka- Mahad, DistC1002296 B1003654 730000 Plot of Land AGR 2009 Oman Not Filed Chaya, Saba, Jayshree Ramesh Payment done by post dated cheque/Registration not done Not done No proper update
Shaikh Abdul Azeem sa_azeem2004@yahoo.com 0096895746084 Palms, Plot No. 68,69 Village Virdi,Taluka Dodamarg,C1002296 B1201195 1250000 Plot of Land AGR 2012 Oman Not Filed Chaya, Saba, Jayshree Ramesh Payment done by Bank transfer /Registration not done Not done No proper update
Shaikh Abdul Azeem sa_azeem2004@yahoo.com 0096895746084 Palms, Plot No. 124, 158 Village Virdi,Taluka Dodamarg,C1002296 B1400291 1300000 Plot of Land AGR 2014 Oman Not Filed Chaya, Saba, Jayshree Ramesh Payment done by Bank transfer /Registration not done Not done No proper update

457 Ajay Pandit Patil ajay_p_patil@yahoo.com; aje.ajay@7558584399; 9373421895 Aarushi Kharadi, Tal Mahad, Dist Rai C1004433 B1502018 409477 1 Acre Land Non Agriculture 2010 Swap 2016 Dubai EOW Complaint E
Suchita Manjrekar, Chaya Bolar, Post dated Chaque Payment (25% in AED) Initial 2015/ swap 2017/ No proper update, N
Berlyn D'Souza 2010/2016
458 Capt H K SHarma cdr_hks@hotmail.com 9654457259, 9757014650 Taloja Vida, Wisdom Tree Vil- Usatane, Tal Ambernath, DC1327714 B1502459 ₹24,87,500 2bhk Flat 2015-16 Mumbai EOW Complaint E
Amith Kumar, Berlyn Dsouza, AgnPayment done by cheque and ECS Mandate/Registration not done 2019 Not started
Mystic Hills Vil- Majare, Tal- Sudhagad Pali,C1327714 B1502161 ₹6,50,000 Plot of land NA 2015 Mumbai EOW Complaint E
Amith Kumar, Berlyn Dsouza, AgnPayment done by cheque and ECS Mandate/Registration not done 2017 No proper update
460 Tapas Dolai shawbengal@gmail.com 8080798025 Shubh 2 Vil- Ravandhal, Taluka - MahadC1313441 B1300919 600000 Plot of land Agriculture land 2013 Mumbai Suchita Manjrekar, 80% payment done by cheque, wainting for registration call but never got 2019 no proper update suchita manjrekar 2013

461 Prasun Chatterji prasunc98@gmail.com 971523902568 Taloja, Mumbai Village Usatane, Taluka AmbernC1321439 B1401666 Rs. 2040000 2BHK apartment NA 2015 Dubai Not Filed Sarika Abhijeet Deshmukh 100% payment done by Bank Transfer - HDFC Bank Non Done No proper Update Berlyn D'Souza
462 Kunjumol Sebastian spullukatt@gmail.com 8108355507 Taloja, Mumbai Village Usatane, Taluka AmbernC1321503 B1401738 2070000 2Bhk Apartment NA 2014 mumbai not filed Agnello, Berlyn, Mercy Thomas, M
100% payment by bank cheques not registered not done not available Agnello
Kunjumol Sebastian spullukatt@gmail.com 8108355507 Expat Carnival, Vil- Malewad, Tal-Sawantwadi, C1321503 B1405659 7,85,000 1/2 acre plot of land NA 2015 mumbai not filed Agnello, Berlyn, Mercy Thomas, M
all payments by cheques not registered not done not available Agnello
Mohammed Ziaullah ziaullah.r@gmail.com 97334352137 Expat Aishwaryam Village Kalamavur, Taluka KulatC1321096 B1401092 ₹5,60,000 0.25 acre Land Non-Agricultural 2014 Bahrain Complaint LetterBerlyn D'souza, Charles JayakantPayments are Paid thru Federal Bank Posted Dated Cheques and ECS Cheques.2016 No Updates till nowBerlyn D'Souza 2014
Mohammed Ziaullah ziaullah.r@gmail.com 97334352137 Expat Crest Village Puttaparthi, Bagepalli T C1321096 B1401235 ₹7,30,000 0.25 acre Land Non-Agricultural 2014 Bahrain Complaint LetterBerlyn D'souza, Charles JayakantPayments are Paid thru Federal Bank Posted Dated Cheques, ECS Cheques and2017 No Updates till nowBerlyn D'Souza 2014
463
Mohammed Ziaullah ziaullah.r@gmail.com 97334352137 Expat Harmony II Village Degave, Taluka Dodamar
C1321096 B1401755 ₹5,82,500 0.5 acre Land Non-Agricultural 2014 Bahrain Complaint LetterBerlyn D'souza, Charles JayakantPayments are Paid thru Federal Bank Posted Dated Cheques, ECS Cheques and2018 No Updates till nowBerlyn D'Souza 2014
Mohammed Ziaullah ziaullah.r@gmail.com 97334352137 Expat Mystic Hills II Village Majare Jambhulpada, TaC1321096 B1502175 ₹4,21,000 5000 sq.ft Land Non-Agricultural 2015 Bahrain Complaint LetterBerlyn D'souza, Charles JayakantPayments are Paid thru HDFC Bank Posted Dated Cheques, ECS Cheques and Cas
464 Adrian Phillips adrian.phillips@askd-weresolve.com9930937047 Eden Village Shiravali, Taluka Mang C1319346 B1307927 12,00,000 1 acre 2014 Mumbai Complaint LetterMichelle Chetiar, Berlyn D'Souza100% payments by Cheque & Bank Transfer (ECS) 2019 No updates till nowBerlyn D'Souza 2014
465 Naresh Bhalerao & Susan Bhal nareshbhalerao@yahoo.com 9322331949 Nikash Village Borghar, Taluka Mangaon, Dist. Raigadh 20,00,000 4 acres 2010 Mumbai Complaint LetterMichelle Chetiar, Berlyn D'Souza100% payments by cheque &Bank Transfer (ECS) 2015 Promises but nothinBerlyn D'Souza 2010
466 Joeseph D'Souza & Martha D'S jodesouza@yahoo.com 8097163567 Harmony Mopa, Goa B1306756 16,00,000 1 acre 2013 Mumbai Complaint LetterMichelle Chetiar 100% Payments by Cheque & Bank Transfer (ECS) 2017 No updates till nowBerlyn D'Souza & 2013
465 Kalpesh Doshi kkdoshi2000@yahoo.com `0096894271644 Mystic Hill II or IV Pali Kapoli 5,00,000 plot 2400x2 2016 Muscat 100% Payments by Cheque & Bank Transfer (ECS) 2019 No updates till nowBerlyn D'Souza & Lloye 2015
467 tkale & Shrinivas Deva Rao rajesh213jadhav@gmail.com 8976244232 GOLDEN GREEN, LONERE LONERE, TALUKA MANGAON,C1318468 B1307196 925000 1 ACRE FARM PLOT 2014 COMPLAINT LETAmith
KURLA MU Kumar, Agnelo Pereir
100% Payments by Cheque & Bank Transfer (ECS) 2018 No updates till now Amith Kumar, Agnelo Pereira, Berlyn D’Souza
468 Violet Leslie Almeida almeida9@emirates.net.ae 971503546459 GARV Village Kudali, Vile Bhaghad, C1200071 B1202169 1800000 Plot No.46 & 47 Agr to be conver 2011 Dubai EOW complaint Berlyn Dsouza 100% NRE cheque payments 2013 No update Berlyn Dsouza thru friend
470 Manish Prasad manish_kesarwani@hotmail.com 971554077813 Sundew Haven 1 Roha C100847 B1002117 989000 1 Acre 71 NA Collector Plot2010 Dubai No Complaint fil Nilofar Shaikh, Ayeesha Shariff, 83% paid via NRE cheque + 1 inst in Aed, In 2018 Swap offered with full interest 2012
accrued after on several follow up but then suddenly

Err:509
Err:509
Aarushi
Alcrest Meadows
Ambevali
Anahita
Aria
Asmita
Avani
Botherwadi
Carnival
Celestyn
Central -The Hub
Florence 1
Florence 2 Village Kudali - Vile Bhagad, Taluka
Garv Tasgaon, Maharashtra State.
Golden Greens
Golden Meadows
Goldene Meadows II
Green Meadows
GreenFields
Harmony 1
Harmony 2
Harmony 3 Sasoli
Harvest 1
Harvest 2
Helios (CLP)
HILLCREST MEADOWS
Hiranya
Iris 2
Lavaniya
Mangalam
Mountain Abode
Mystic Hills
Navata(original name)
Nidhi
Nikash
Pali Hill JV
Palm project
Paradise City
Park View
Peacedale Project
Rishika
Roha Ashtami (Halcyon)
Roha NA Collector
Royal Estate 1
Royal Estate 2
Ruchita 2
Samruddhi
Sanaya
Saubhagya
Saujanya
sereno
Shubh
Shubh 2
Solitude Greens
Sparsh Land
Sundew Haven
Swarnika
Symphony
Tala Valley
Tranquil Heights
UNNATI, Jaipur
Urawade
Ustav
Vida Chandrapura, Bangalore
Vida Phase 1 - Goa
Vida Phase 2 - Goa
Vida Taloja
Vida Uptown - Upper Panjim
whisperin waters
Wisdon Tree Taloja Expat
Woods
Zephyr
Use this sheet to submit corrections for the earlier sheet. Enter the serial
needs correction.
Status SR INVESTOR
Resolved 79 Capt. Brian Mathias

Mob: 9922991896
Resolved 47 Ravindra Dhawale
Mob: 9561736575
Mob: +971506409780 (Dubai)
Resolved 41 Santosh Shilwane

Mob: 9975751203
Resolved 45 Manish shah

SR. 123 97455436537
Resolved 46 Mr. Shrirang Govind Pdatare

SR 106
Resolved 78
9867021933
Resolved 40 C.S. Varghese

Olassel@yahoo.com
India +919820321422
Resolved 95 Anil Kadam
Resolved 33 rk.bhatt
Resolved 39 Ajay Verekar and Rajesh Rajpal

M: 9764002572 M: 9029031925
Resolved 48 Shahveer Ratnagar
Resolved serial 10 ..pl add mob no..8275823067
Resolved 79 brian_mathias@yahoo.com
Resolved 13 sunilanand513@gmail.com
44 allwynfedes@gmail.com /lorraynedesouza@gmail.com
Resolved 12 Amarshirsat@gmail.com
Resolved 147 Nair Ahmed Hussain Mondal

Pls chage the name to reflect correctly
Resolved 59 Michael Philip Lobo and Antonette Michael Lobo
Resolved 48 Shahveer Ratnagar
Resolved
Thomas Stanislau Dsouza +971506549500
Pl
Resolved ( NEW ) -
ADD Rajesh Mohanlal Bhandari
Pl ADD
Pl ) Rajesh Mohanlal Bhandari
ADD Pl
) Rajesh Mohanlal Bhandari
ADD Pl
) Rajesh Mohanlal Bhandari
ADD ) Jayashree Rajesh Bhandari
70 PRAKASH SAMUEL CHRISTOPHER
227 Kashmira Bharucha

Chaitanya Jha
204 Mrs. Dimpy Gupta
292 Aaron Edward Dsouza (plese add this project with m current serial n
86 VIJAY SINGH DHEK
who is jt holder, updated contact number is 9930199309, updated email

185 is kevintrin@yahoo.com
UNRESOLVED116 Furtado Dennis Reginald

32 Koushik Ray
Raja Roy
er sheet. Enter the serial number and name and the entry that
eds correction.
INVESTOR ADDRESS PROJECT NAME
A1-1202, Aura Solis, Azad Nagar, P The Wisdom Tree Community - Taloja
Dubai - UAE Garv
Plot no. 25/B, Sr.No. 67/1B, Vidya N Green Fields
Nanded city Asawari F602 Sinhag IRIS 2
At Post Alephata, Tal Junnar The Wisdom Tree Community - Taloja

District -Pune mob. no. +919860994141
LBS MARG, MULUND WEST,

MUMBAI 400080 Vida, Chandapura , Bangalore
Pune Garva
Line no 33 duplicating with 113 kindly delete line 33
001 Groud Floor,Madhusudan Res CHS. Roha park view

Cholle Nagar, Thakurli, Dombivili -421201
Unit 915, 330 McCowan Road, Scarborough, ON, M1J 3N3, Canada
Phone # should be +1 905 955 9555. Email is shahveer81 at gmail dot com
Salmiya, Kuwait Harmony
Anjuna, Bardez, Goa Carnival
Email: mikeplobo@gmail.com Vida Phase 1
The 2 India phone numbers in my entry are not mine. I only have 1 number: +1 905 955 9555
Zephyr Project (M/s Expat Projects & Develop

Thilari Dam, Whispering Waters (Expat)
Harmony Windfall 299-IND MH-HA1 - Joint Ven
Expat Vida Chandapra 2
Dubai, U.A.E.
The Wisdom Tree Community, Taloja (Expat)
Crest Windfall
Vida
Whatsapp No: +919527520300 / Flourish JV

+971507240845
Whatsapp No: +919527520300 / ZEPHYR
+971507240845 Green Meadows
Whatsapp No: +919527520300 /
+971507240845 Golden Meadows
Whatsapp No: +919527520300 /
+971507240845 Garv
Whatsapp No: +919527520300 /
+971507240845 Mystic Hills (CLP )
Whispering Waters Plot# 274

Garv Phase 4, Plot# 276
Dubai- UAE Vida Phase 2 , Unit A10-203
dennisfurtado@yahoo.com M:919766332700
royrs@yahoo.com 241-IND-MH-SHU SHUBHII
PROJECT ADDRESS CUSTOMER ID BOOKING ID
Usatane Village, Ambernath Taluk in Thane C1321595 B1402096
Village Kudali, Vile Bhagad, Tasgao C1200045
ROHA, Maharashtra C12033693 B1204147
Karsangadh Dist Ahmedabad C1205846 B1400851
The Wisdom Tree Community - Taloja C1319884 B1308795
Bangalore
C1320629 B1400019
Unit 411, kudali maharashtra C1205842
Situate at Village Mukte, Taluka Roha, Distri C1200976 B1201038

Dodamarg, Sindhudurg District, Maharashtra C1319587 B1308083
Dodamarg, Sindhudurg District, Maharashtra C1319587 B1404391
Near Old Goa, Kadhamba Plateau, Goa C1324898 B1701007, B1900018
mber: +1 905 955 9555
Zephyr Project at village Dighi,Taluka, ShriwaC1004127 B1002941

Dodamarg is a tehsil in Sawantwadi subdivision
C1004127 B1203842
Bodinayakanur, a municipality in Theni districtC1004127 B1402948, B1402949,
C1004127 B1400398
Taloja (1 & 2 BHK) C1004127 B1400116
C1004127 B1402952, B402953
Near Sunshine World School, Village Baingunim
C1004127 B1400398
C1331499 B1502777
Raigad C1004581 B1002944
Bavla C1004581 B1002340
Lonere C1004581 B1003207
Kudali C1004581 B1004917
Ville Bhagat C1314119 B1301546
C1003324
C1205566 B1302745
C1205361 B1205668
Kadamba - Panjim Goa B1600255 C1322451
C1323106
Kriti X 2, Mountain Abode, Hill View, Maharashtra, TamilNadu , C1004568

Mahad C1318784 B1307523
mchi
AMT INVESTED INVESTMENT TYPE AGR OR NA PLOT YEAR OF INVEST
₹2,040,000.00 2 BHK Apartment Residential Apartment 2014
₹865,000.00 Land Residential Plot December 2011
Rs. 7, 35,000 Land Agriculture 2012
254020 NA plot Non agricultural plot 2014
₹1,300,000.00 1 BHK Appratments Residential 2014
₹1350000 Flat
716250 Plot AGR 29th June 2012

925000 Land NA Plot Jan 2014
2040000 Land NA Plot Jan 2015
4460000 Appartment Mar 2015
INR5,826,337.00 Land 2014

INR1,480,000.00 Land 2014
INR1,410,000.00 Land 2014
INR2,404,050.00 Apartments 2014
INR940,000.00 Land 2014
INR1,950,000.00 Land 2014
INR 16,50,000 Land 2010 Onwards
INR 9,00,000
INR 18,35,000 1 BHK Apartment Residential Apartment 2016
6861261 (Interest Included) Land & Apts Agriculture & N.A

NA Plot
612000 Land AGR 2013
Place of Purchase POLICE COMPLAINT STATUS NOTES
Doha, Qatar A complaint was lodged with the MAHARERA Reconciliation tribunal v
On 15 Dec 2019 a separate complaint number DCOYA/E/2019/02927 was lodged on the CPGR
UAE
Pune
Doha
Doha
Pune Sahakar Nagar Pune 9

Kuwait Not Filed Not yet Registered
Kuwait Not Filed Not yet Registered
Kuwait Not Filed May 2018 - Agreement of Sale - DONE
Dubai No complaint yet

Dubai No complaint yet email sent, whatsapp
Dubai No complaint yet msgs sent...all
email sent, in vein
whatsapp
email sent, in vein
whatsapp
email sent, in vein
whatsapp
email sent, in vein
whatsapp
Dubai No complaint yet msgs sent...all in vein
Dubai, UAE
COMPLAINT FILED WITH EOW
2011 - 2013 Dubai UAE Kurla police Station. Mu

EOW complaint submitted in person on 19th Dec 2019.
Pune EOW complaint submitted in person in Pune in Sep 2021
YEAR OF REGISTRATION Promo
PROJECT STATUS EXPAT COORDINATORS
Not Registered Not started Merwyn Ferrao - Qatar - Sales

19/02927 was lodged on the CPGRAMS website addressed to Ministry of Corporate affair
Not registered Not delivered Ravi Rangrao Rajan
2017 Not Delivered
Not registered Not delivered Merywin Ferraro qatar
Year2017 Not Delivered Saba Patankar

Not yet ready for Registration Kuwait - Rahul Rajandani <rahuld@expat-gro
Not clear Kuwait - Nideesh Kuniyil <nideeshk@expa
greement of Sale - DONE Incomplete Bangalore - Preethy Prema Latha <preethyp@
Lloyd Joel Francis Rebello

Not delivered lloydjoel@expat-group.com
Not delivered William Fernandes
Not delivered William
William Fernandes
Fernandes / Berlyn
Not delivered Dsouza
William Fernandes / Berlyn
April, 2018 Work is stopped

Oct, 2017 Not known
Not delivered Anto Layola
Beryln & Amit Kumar SWAP DONE TO VIDA APARTMENT IN GOA/ AWAITING THE BALANCE 7 lacs D
Not registered No update from Expat Berlyn
Not registered No update from Expat Agents: Ravi and Lalit
DIRECTOR/S IN CO-ORDINA YEAR OF LAUNCH
Shreyasee Basu 2014
Berlyn Dsouza
2012
Shreyasee Basu 2014

ndani <rahuld@expat-group.com> 2014
Kuniyil <nideeshk@expat-group.com> 2014
Prema Latha <preethyp@expat-group.com>
Santhosh B Shetty
Santhosh B Shetty
Santhosh B Shetty
Santhosh B Shetty
Santhosh B Shetty
Santhosh B Shetty
Santhosh B Shetty
Santhosh B Shetty
Santhosh B Shetty
Santhosh B Shetty
Santhosh B Shetty
Santhosh B Shetty
Santhosh B Shetty
Berlyn Dsouza
THE BALANCE 7 lacs DUE TO ME/ NO RESPONSE FROM EXPAT/AMIT EVEN AFTER SEVERAL REMINDERS.
SR NAME PROJECT AMOUNT INVESTED
Total
Expat vida -chandapura - 95597084.67
1 Loraine desouza/Allwyn Fernandes Bangalore
The Wisdom Tree Community - 2000000
2 Khaleel Kundlik Taloja 1448748
3 Rahul Sheth Golden Medows II - Lonere 700000
4 Rishikesh Deshpande Golden Medows II - Lonere 700000
5 SHAUN/RAJESH CHONKAR Whispering waters 532500
6 Bandana/Pradeep Chakravarty Lavania & Tala Projects 2700000
7 Sunny Gajur Mystic Hills 3 490000
8 Joseph Pinto & Sandra Pinto Rohya Halycon 1080000
9 Shahveer Ratnagar expat garv 837000
10 SHAUN/RAJESH CHONKAR Whispering waters 532500
11 Bandana/Pradeep Chakravarty Lavania & Tala Projects 2700000
12 ANIL PINNINTI Expat tala valley 650000
13 Girish Dixit Green Fields
Saujanya Roha
Plots 6 & 7, Nikash 1003000
14 Samir Farukh
Mukadam Ali
Mohammad Irfan Abdul Plots 250 & 260 1407500
15 Razzaque Saubhagya II - Plot 10 & 11 872000
16 Ishtiyaq Kasu Saubhagya II -Plot 37 454000
17 Sindhu Sundar/Harii Subramaniam Taloja- Vida ( Wisdom Tree) 2213000
18 Sandesh Shetty Roha- Sundew Haven 1450000
19 Arun Kumar Sharma Mahad- Chanasya 365000
20 Rekha Chaturvedi Mahad - Aarushi 365000
21 Rekha Chaturvedi Bavla (Gujarat) -Green Meadows 1252496
22 Santosh Shilwane
Mukesh sikka // Vivek katyal // Neeraj Green Fields Roha
Dighi, Taluka Shirwardhan, District 735000
23 katyal // Shailesh baburao
Mukesh sikka // Gitesh shinde
Gandhi // Amit Raigad, M.S. state
Dighi, Taluka Shirwardhan, District 1900000
24 Parekh Raigad, M.S. state 1820000
25 Mandar Wairkar
Amitam Kalyanaraman/Gita Expat VIDA
Paradise Taloja
City, Sindhudurg, 1495000
26 Gopalakrishnan Maharashtra 499000
27 Farhan Ismail Wangde Mystic
Asmita Hills IV Raigad, Maluste
Project, 750000
28 Rajesh Chettiar, Pune village, Mangaon, Maharashtra 700000
29 Hemant Joshi Park View Roha, Raigad 750000
30 Geetanjali Joshi Park
ExpatView Roha,Pangare
Lavaniya, Raigad Village, 750000
31 Pankaj Pagar Saswad, Pune Pangare Village,
Expat Lavaniya, 795000
32 Prashant Pagar Saswad, Pune 805000
33 Yadav Sanjay Mystic hills II 1325000
34 Yadav Ramyash Mystic hills IV 1097448
35 Yadav Rameshchandra Mystic hills II 650000
36 Menta Mary Simon Carnival, Maharashtra 1100000
37 Pawan Sharma Park View Roha, Raigad 750000
38 Vipul Hakani Park View Roha, Raigad 750000
39 LAWRENCE LUCAS Nikash - Mangaon 500000
40 Ashok Laljibhai Chudasama Roha- Sundew
The Wisdom Haven
Tree Community - 1025000
41 Rafeeque Dawood Kundlik Taloja 1448748
42 Furtado Dennis Reginald Kriti - Maharashtra 1000000
43 Furtado Dennis Reginald Kriti - Maharashtra 800000
44 Furtado Dennis Reginald Golden Meadows - Maharashtra 980000
45 Furtado Dennis Reginald Palms - Maharashtra 650000
46 Furtado Dennis Reginald Mountain Abode - Maharashtra 741000
47 Furtado Dennis Reginald Hill view - Tamilnadu 475000
48 Furtado Dennis Reginald Vida Goa - Goa 150000
49 Singh Manju Sureshkumar Garv 904000
50 Sureshkumar Singh Garv 904000
51 Sureshkumar Singh Mountain Abode 255000
52 Singh Manj u Sureshkumar Mystic Hills II 460000
53 Sureshkumar Singh Paradise city 525000
54 Sureshkumar Singh Wisdom Tree Community- Taloja 1800000
55 Fayaz Khan Harmony 675000
56 Barnwal Awanish Kumar Nidih II 200000
57 Barnwal Awanish Kumar Navata 2702700
58 Nilesh Victor Martin D'sa Vida Taloja - Usatane 1560000
59 Harii Subramaniam Expat Taloja 2130000
60 ARUN YADAV Mritsa 521000
61 Javed Nizamuddin Sange Wisdom Tree Taloja 1900000
62 Deepika Kaul Vida Uptown Goa 2100000
63 Sheldon Braganca Vida Phase 2 2000000
64 Sheldon
Abdullah Braganca
Ukaye Harmony 785000
65 Ayesha Ukaye Wisdom Tree - Taloja 3300000
66 Ajay Verekar/Rajesh
Manish Dilip Ghate &Rajpal
Dilip Dinkar Park View Roha,
Whispering Raigad
Waters, Tillari, 750000
67 Ghate
Anuradha Rajendra Shelke & Yogesh Sindhudurg
Whispering Waters, Tillari, 593000
68 Balasaheb Shinde Sindhudurg
69 Ashish P Wadghane
Dr. Jyotsna Umesh Bhadre & Atul Sindhudurg
70 Umesh Bhadre
Dr. Jyotsna Umesh Bhadre & Dr. Sindhudurg
71 Charuta Manish&Bapaye
Sachin Shelke Yogesh Balasaheb Sindhudurg
Golden Meadows 2, 593000
72 Shinde & Shomin Govind Paul Lonere,Raigad
Sereno,Urawade, Pune, 717000
73 Santosh Deshpande Maharashtra
74 Sachin Shelke Maharashtra
75 Anuradha Shelke Maharashtra
76 Vanita Yogesh Shinde Maharashtra
77 Vaishali Sachin Shinde Maharashtra
Taluka Mandangad , Dist 300000
78 Irfan Ahmed Khatib Ratnagiri, MH) Kudali, Taluka
GARV (Village 1420000
79 Irfan Ahmed Khatib Tasgaon , MH) Taluka Tala Dist
Mahure/Padwan, 1830194.67
80 Muzammil Ahmed Khan Raigad, MH) 1390000
81 Adhiraj Koli Expat Carnival 905000
82 Shrikant Battul Tala Valley 1279250
83 Vaziad Vaid Rishika Mangaon, Raigad District 900000
84 Khorram Siodia Rishika Mangaon, Raigad District 6,69,000
85 Naoshad Siodia Rishika Mangaon, Raigad District 7,12,000
86 Mahnaz Chanduwadia Rishika Mangaon, Raigad District 7,30,000
87 Hushedar Divwala Rishika Mangaon, Raigad District 7,21,000
88 Surendra Gurav Garv Kudali Village 2000000
89 Aparna
SARITHAGurav
D. SHETTY & DAYANAND Carnival, Maharashtra 2000000
90 SHETTY
SARITHA D. SHETTY & DAYANAND HIRANYA 810000
91 SHETTY RISHIKA 850000
92 DAYANAND SHETTY CARNIVAL 860000
93 JASMINE MADHANI CARNIVAL 860000
94 REBECCA PATIL CARNIVAL 860000
95 ANIL PATHAK HIRANYA 810000
96
97
98
Shareholder and Former Board

Member of Expat Properties. Was
offered a board position by Expat due
to the large size of his investment.
ACTION PROMISED/ TAKEN BY EXPAT TILL DATE
mumbai as I work here and o leaves . I cannot take any action in dubai as my transactions are in INR. Would
appreciate your help in this regard
Action notyour
So, once promised
unit is open for registration our registration team will connect you soon.
With respect to your
So, once your unit is compensation for delayed
open for registration period we team
our registration will certainly honoryou
will connect thesoon.
clauses mentioned in the TRA
With respect to your compensation for delayed period we will certainly honor the clauses mentioned in the TRA
Refund promised but not honoured. Now offerd swap to Carnival
FD promised but not fulfilled. Now swap to Taloja project which is non RERA
NIL
refund of my own investment to pay the exorbitant hospital bills were completely ignored. Lately in April 2019 I
received email tohas
money. Nothing swap with other
happened properties.
since then and they stopped replying to emails and texts until recently after Anwar's
meeting.
Refund promised but not honoured. Now offerd swap to Carnival
FD promised but not fulfilled. Now swap to Taloja project which is non RERA
stopped
Had paidthe
up payment afterbut
all the EMI's knowing thethe
stopped plight
last of expat victims.
payment will
after not initiate proceeding
receiving any updatesforand
refund post this
not seeing anymeeting
progress to
handover the plot
an additional interest on investment @ 12% PA for the swap. When refused to pay more money. They got very rud
and stopped starting
installments communication completely.
July 2018. In July 2018, Expat started making excuses. Finally in August 2018, Expat confirmed
that they will deliver the purchased plots
installments starting July 2018. In July in May
2018, 2019.
Expat Now making
started they have stopped
excuses. communicating.
Finally in August 2018, Expat confirmed
that theyrefund
seeking will deliver the purchased
and have plots
sent the mail in May 2019.
regarding Now they
the same. havewe
currently stopped communicating.
need the money so we want to exit the
project.
Have paid the entire amount in 2012. They have been constantly changing timelines and also kept changing contact
persons andamoint
Paid entire no answers
in 2014now
for despite
one acreconstant follow
agricultural up.however ppsession not recieved. No assurance from
plot,
company, and giving
Expat except now they
falsedont respond
promises to anysil or and
of registration tele working
calls. out the compensation. Now they dont respond to my
emails
assurance from Expat except giving false promises of registration and working out the compensation. Now they dont
respond
Had paidtoupmy
allemails
the EMI's but stopped the last payment after not receiving any updates and not seeing any progress to
handover the plot
We had visited 3 / 4 times but no update.. Project has not been started
we
backhadhevisited
updated3 /that
4 times
theybut
hadno update..
some issueProject hasthey
for which not been
were started
not getting RERA. He mentioned that they will soon get
RERA, but no confirmation on when the construction will start and
as i lost my job i dcided to discontinue, hence wrote to Berlyn and havefinish.a an email fom him for refund. but tefunfed
only
• This50,000
projectsoisfar and now
currently not attending
in approval phasecalls
andorthe
emails.
approvals from Town planning department are expected by Mid-
2019. Registrations will be starting post receipt of approvals.
signatures without showing the documents. I paid full amount in 2010 and till date no returns. Expat gave me a swap
option for their
completion dateEPTON Grand
was 2016. Project
kept nearthem
chasing PALI,
forwhich is also
an entire on top
year. Theyof asked
hill which
for ai believe
letter ofisintent
also of
a forest land.
cancellation.
After provif=ding
completion them2016.
date was the letter
keptthey stopped
chasing themcommunicating
for an entire year. They asked for a letter of intent of cancellation.
After provif=ding
Project completionthem
datethe letter
was 2017they stopped
with communicating
6 months of buffer. We have been asking for refund since almost 2 years,
however no progress even after multiple promises.
Project completion date was 2017 with 6 months of buffer. We have been asking for refund since almost 2 years,
however
Amit had no progress
given even for
suggestion after multiple
20000 sq ftpromises.
area we can do registration, he provided the documents for survery no but
demarcation
Amit had given suggestion for 20000 sq ft area authorites
, plot number with apporoval from we can donot provided.he provided the documents for survery no but
registration,
demarcation , plot
Amit had given number with
suggestion apporoval
for 20000 sq ft from
area authorites
we can donot provided.he provided the documents for survery no but
registration,
demarcation , plot number
Paid entire amoint in Marchwith
2019apporoval
for 1 NAfrom
Plotsauthorites
of half an not
acreprovided.
plot approx 21780 sq ft , however no information or
registration ad/orwas
completion date posession is recieved
2016. kept chasingafter
themrepeated mails
for for last and phones.
3 years year. StillNow they
don’t areany
have notland
responding
or money. to phones.
Even
Access road is not there and also come to know that they don’t even have the land at this project at
completion date was 2016. kept chasing them for for last 3 years year. Still don’t have any land or money. Evenall.
Access road
have just is not a
released there and
small also come
amount. Totaltoamount
know that they don’t
remaining witheven have
intrest the land
is around at this which
5 lakhs, projectthey
at all.
are suppose to
refund us back.
persons and no answers now despite constant follow up. From 2012 to 2015 they informed that plot will be ready for
possesion
as promisedbymeet
End December 2015.
and discussed but so far nothing happned adn only promising and gaining time. Would appreciate
your help in this regard.
Only fake promises
Only fake promises
Promised refund in six month, by Sept-2019
Swap option provided to Carnival, not accepted yet
Only fake promises
completion date was 2016. kept chasing them for for last 3 years year. Still don’t have any land or money. Even
Access road is not there and also come to know that they don’t even have the land at this project at all.
Offerd swap to Carnival
No Proper Updadte
Just Fake Promises
Just Fake Promises
Just Fake Promises
Just Fake Promises
Just Fake Promises
NIL
NIL
NIL
Attended the meeting held by 26th July. They promised to share MOM by 29th July about concerns.
Just Fake has
No action Promises
been taken. Possession was due in June 2018. Initially they said it is delayed by six months and now in
June 2019 they are saying that maybe by Oct 2019 they will start registration
Just Fake Promises
Just Fake Promises
REGISTRATION & POSSESSION BEFORE MARCH 2016 AS PER AOS
REGISTRATION & POSSESSION BEFORE DECEMBER'2018 AS PER TPA
REGISTRATION & POSSESSION BEFORE NOVEMBER'2019 AS PER TPA
REGISTRATION & POSSESSION BEFORE MARCH 2016 AS PER AOS
ACTION TAKEN BY INVESTOR TILL DATE
No action taken
Bangalore since completion of payment tenture in 2016. have
been getting a standard
Bangalore since replyofeverytime
completion payment tenture in 2016. have
been getting a standard reply everytime
Been writing mails/whatapp and also visited their office

Requested
that we wantFull Refund
total refund with interest. Police Complaint & Legal
action
Been
Regular writing
mailsmails/whatapp andcurrent
for updating the also visited
statustheir office need to
of project.
initiate correspondence for refund.
swap and demanded total refund with the interest on investment

as proposed by them.
Constant follow-ups via email.
Constant follow-ups via email.
Constant
and India.follow-ups via email.
Even followed up with their sales guy Anil Kharat who
got me into this here in Dubai.
Total Value Rs.5,26,900/-. Afterwards there is no response from

their
Totalend
Value Rs.17,23,984-. Afterwards there is no response from
their
Regularendmails for updating the current status of project. need to
initiate correspondence for refund.
Regular emails from Kuala Lumpur, for updating the current

status of project. Need to initiate correspondence for refund.
iConstant
call everyday but Betlyn
follow-ups doesand
via email not several
com online or on
phone emails.
calls in Kuwait
and India.
Inspite of constant emails and phone call, false promises are
made by Expat
filed a case in consumer court in Bangalore
filed a case inLawyer,
Approached consumer court indraft
complaint Bangalore
is ready, soon will lodge a
police complaint
Approached Lawyer, complaint draft is ready, soon will lodge a
police
number complaint
with approval from government bodies Not getting reply
from Amit lastapproval
number with 4 days from government bodies Not getting reply
from
numberAmit lastapproval
with 4 days from government bodies Not getting reply
from Amit
Calling last 4 days
everyday and mailing requesting swap or registeration
but o response.
In the process of filing the case.
In
Wethe process
have visitedofExpat
filing the case.
office in Mumbai several times. Wrote
email, called them several time.
met at Qatar and India. Even followed Still the
upsame old story.
with their sales guy
who are posted at Qatar and India.
Constant follow-ups via email/Whatsapp call. But no action.
Still pursuing refund, amount with interest should be roughly 24-
25 lakhs by now
Applied
Multiple for refund phone calls, files complaint with Mumbai
reminders,
Police
Asked for post dated cheques
Additional details requested,
Several reminders, awaited
emails, calls from
but no expat revert from
concrete
Expat
mumbai office. Now will wait for group action but will contiune to
push
Have from my side.
demanded to provide land in Whispering Waters and also
asked docuemntationand
Have demanded to provide other
landdetails for Carnival
in Whispering Waters and also
Have demanded other
to provide landdetails for Carnival
Have demanded other
Have demanded other
asked docuemntationand other details for Carnival
Have
Refundasked for handover
amount of plot, 250000 + intrest 12% pending
of 50k received
since 2017.
Maharastra.
Refund amount of 66k pending since May 2018.
Filed FIR in B'lore , & also filed a PCR in b'lore court. Matter is
still
FiledinFIR
the in
court.
B'lore , & also filed a PCR in b'lore court. Matter is
still
FiledinFIR
the in
court.
B'lore , & also filed a PCR in b'lore court. Matter is
still in the court.
Promised to give survey no and registration date on MON but no
updates.
approach and four corner post demarcation. But last pictures

received from them there is no sign of any work.
FOLLOW UP VIA EMAIL , COMPLAINT AT PMO & MAHARERA
FOLLOW UP VIA EMAIL , COMPLAINT AT PMO
FOLLOW UP VIA EMAIL , COMPLAINT AT PMO

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129 hundred crores SR.

1-453 are locked, reenter additions or Total Undelivered

8 Nanda 00971 504436596 3600000 AGRO to NA Conversion

19 Withheld (kbjefw) -- -- -- -- -- -- 800000 1 Acre Agricultural plAgricultural plot --

28 Retracted -- -- -- -- -- -- 5400000 Confidential (may croConfidential -- Swap Negotiations Ongoing

36 Rahul deo rahulmdeo@yahoo.co.in m:9850890770 Tala Valley Tala 735000 Pune

37 prasanna Das m:9372705161 Mystique Hills -- 735000 Pune

38 Prabir Sarkar m:9422037516 Mangaon Project -- 635000 Pune

46 Selwyn Macwan M +971504599015 Whispering Waters Patye Mangeli Village, Dodamarg

Wisdom Tree Taloja( Vida Taloja

wisdom tree taloja + mystic hills

Confirmed readiness for Sale Deed since

Several Follow ups done, no positive

96 Mandar Prabhakar Wairkar Several Follow ups done, no positive

The Wisdom Tree Community -

113 Rajendra Bhatt The Wisdom Tree Taloja - Waiting for

Kriti X 2, Mountain Abode, Hill

121 SUDHIRKUMAR PATIL esspatil2006@gmail.com Qatar- +97466981942 EXPAT-GARV Phase7

274-IND-MH-TAL The Wisdom

The Wisdom Tree Community -

132 Noel Richard D'Almeida Harmony II Village Degave, Taluka Dodamarg

The Wisdom Tree Community -

HILLCREST MEADOWS P. ON DIST RAIGAD MAHARASHTRA

The Wisdom Tree Community -

The Wisdom Tree Community -

Mountain Abode, Khandpoli,

The Wisdom Tree Community,

171 Umashankari Das vicrumxxx@gmail.com 9999860869 UNNATI, Jaipur C1314172

Consideration: 7,30,000 Refunded: 3,00,000

Sanaya (114-IND-MD-SAN Aug 2014. Agreement to Sell made on 11

Expat Wisdom Tree Community Berlyn D'souza, Amit Kumar , AnilFull

Gardens,puskar titans, Paradise

209 SUNIL KASHINATH BHAVSAR

220 Rajesh Talekar

more amount due to more area, which i

Project Unnati ii shahpura

project unnati ii shahpura

919527520300 , several times, email sent,

Zephyr Project (M/s Expat

The Wisdom Tree Community -

244 Fayaz Alias Imran khan Farooqu

Wisdom Tree Community -

249 Sharifa Zamir kauchali

250 XEC ISRAR

Wisdom Tree Community -

263 Mr. Christopher Davison & Mrs.

Expat Vida Uptown - Upper

CARNIVAL as promised by ex-

Mystic Hills (plot no. 14 D) 2000

to Phase 1 from Phase 5 for registration by

366 Manuel Das It was 5 years investment plan project.I

389 Jessen John jessenjohn@hotmail.com 0096566371292 Vida Chandapura Banglore

393 Sachin Anadeo sanadeo@yahoo.com 9604770646 HIRANYA-II VILLAGE- HARGUDE

Additional 1,03,000 paid towards sales

398 Vikash Ranjan vikasranjan12@gmail.com 9372647233 carnival malewad, Sindhudurg, Maharash

409 Arun Narayan arun.naran17@gmail.com 971557967646 Harmony Village Degave, Taluka

416 Nayan Moroscar nayanmoroscar@gmail.com

439 Mr. Quadri Sayyed Gulam

454 Jyoti Mali 9158003483 Lavanya 1000000

The Wisdom Tree Community -

Gurumurthy Nandimallappa Plot

498 Rohini Sadanand Nayak &

Village Pahel, Taluka