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CHAKRAVARTHI K (TAX CONSULTANT)     07 August 2012

Notice from a broker

Dear sirs, 

I recently gave my property to a builder for development. Before that so many brokers approached me stating that they have a good deal of sale. But no one is able to get it finished with good terms and conditions. As I felt that it is better to gave it for developement, and I did it.  After knowing this, one of the broker who had the xerox copies of my asset, sent a  notice though a lawyer stating that he paid me an advance of Rs.200000/- and there is an oral agreement of sale for a consideration of Rs.95,00,000/-,  asking me through his lawyer to register my asset on his name or some other's name suggested by him.  But actually no such deal was taken place. I did not received any amount from him (i.e., 200000/- as stated by him in his notice). Most importantly  he has not got any proof for the said advance of Rs.200000/-. I sent a reply through my lawyer stating the same facts and further mentioned, if he continues this blackmail then he will be liable to pay Rs.1000000/- as damages and a separte criminal action will be taken against them.(i.e, four brokers are clubbed in this notice matter and one of them is acting as a purchaser and the actual broker who had the xerox copies of the asset is acting as a witnees of the payment of advance and agreement).  Now my questions are 1) Can I take any legal action against them, then How? 2) What type of proofs am I have to collect? 3) If he further want's to file a suit, then how much court fees he has to pay ? (The District Court is in Guntur, Andhra Pradesh). 4) What is the best way to tackle the above situation?

Thanks in advance



Learning

 1 Replies

surjit singh (Assistant)     07 August 2012

Since you have replied to their notice it is over, but if they still harass you, you can take the recourse of filing criminal case against them, the fact that the notice was served to you is enough proof.


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