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stuti   14 February 2018 at 19:39

Confidential plz-Property fraud , cheating and forgery

Hi
We have been cheated and duped by a woman named Mrs Tamanna. Kalim. Shaikh and her husband Mr Kalim. Rehman. ShaikhThese both culprints grabbed my husbands self earned property flat in Kumar Parnakutti society which was purchased in 10 august 2004 my father in law was not working from 1999 so my husband used to support my father inlaw and mother in law financially when my husband was in India as well as when he moved to Australia. All the morgage of the kumar parnakuti society was paid by my husbad when he was in australia by sending overseas money to india.This woman Mrs Tamanna .Kalim. Shaikh (who was named earlier as Miss Salina.Sunder .Abnis )ran away with a muslim man and married him in 9 /9/1999. and secondly she is staying in my father in laws house
I filed criminal case and domestic violence case aganist her.
the court gave order to the police to verify both the sides as after verification by the police Mrs Tamanna.Shaikh under I.P.C Section police issued section 420, 418, 423 , 465, 468,34 on her.

On that woman bail offence was declared by the court,
Complainant is Mrs Stavana. Solomon. AbnisAccused is Mrs Tamanna. Kalim. Shaikh
1) I got married through an arranged marriage with Mr.Solomon. Sunder. Abnis om 17/11/2008 and the marriage was solemenised at St Andrews Hindustani Convent Church according to the christian rities and customs. From the wedlock the i begotten a female kid Seona on 20/01/2014
.2) After the marriage i went to reside for co-habitation purpose with my deceased husband at his resident place at Flat no. 21 situated at second floor in the co.op.hsg society ltd, laxminagar , Yerwada, Pune 411006 Maharashtra India. I resided therein with my husband and my mother in law and father in law And with all my marriage gifts.
3) My father in law and mother in law had 2 kids 1) My late Late husband Mr Solomon and 2) Sister in law Miss Salina who during the life time of inlaws ran away with a muslim man she converted into islam religion and married a muslim man Mr Kalim Shaikh aganist the will of inlaws and husband and she got separated from abnis family on 9 september 1999 and not kept any relation with Abnis family andvice versa.She the culprint after her marriage changed her name as Tamanna Kalim Shaikh and merged into Shaikh family.My mother in law got first heart attack when sister in law ran away with a muslim man. When my father inlaw and mother in law passed away sister in law said post mortum reports made and when we asked for post mortum reports to post us she said they did not make.
4) My late husband was in service in Australia as my father in law was not working he left job in 1999. My husband used to support his parents financially.Since before the marriage he used to send his monthly earning and salary to the father in law and through my husbands earning and salary house was purchased but at that time of purchase my husband was present in Australia he was working and to save coming and going ticket expenditure he saved that money for house purchase hence he was unable to attend the sale purchase deal in India therefore the father in law purchased flatin his and wifes name jointly 1 BHK flat property on 10 A/1, C.T.S.No. 1143 known as Kumar Parnakuti, the quarry co.op hsg Soc Ltd, yerwada maharashtra Pune- 411006. My husband had paid from time to time by sending Rs 8,80,000/- to the in laws and the in laws paid total consideration amount of Rs 7,28,000/- + Rs 80,000/- for covered parking No. 15A from the income of late husband, the inlaws before purchasing flat property they were residing in their own occupied two rooms block at survey no.12, balewadi, laxminagar , yerwada, maharashtra Pune-411006, and the above flat was mainly purchased for the living purposes of the son (my husband) after his marriage.
5) My marriage with Late Solomon was soleminized on 17/11/2008 and after the marriage i came to reside for co-habitation purposes therein in the said flat as the wedded wife of my deceased husband i ised to work in ventura in india as customer representative in ventura call center where i resided with my mother and father in law. After some months of marriage my husband again joint the service in Australia and he took me with him in Australia for co-habitation. Meanwhile the mother in law Mrs Suvarna.Sunder.Abnis died at resident place in pune on 24/6/2010 when we couple came to india for funeral purpose all the activities was carried out by my late husband after some after a week we couple went to Australia. Thereafter the father in law died after about 2 months of the death of his wife on 16/9/2010 at pune resident. At that event the couple had not come to India to attend the funeral function because of non availability ticket in airways, recently when mother in law passed away we had done huge expense in coming n going back to Australia but my husband had made an arrangement and paid all the funeral expenditures from Australia for and to bury his father according to christian rites and customs. Later my late husband came to india on 16/10/2010 to pay homage to his fathers grave and make arrangement for cross installation.
6) Thereafter, my husband returned back to Australia to join me (wife) and the service. During the co-habitation in Australia we as couple have begotten a female kid Seona on 20/1/2014 but during the stay in Austrlia my husband died on 13 september 2014 due to sudden cardiac arrest he was burried in Victoria city in Australia peacefully. The kid Seona was 9 months old at the time of husbands death.
After some month stay in Australia, with my infant kid Seona returned to India in my husbands house in India at kumar parnakuti society, yerwada pune-411006 and found that some other person with his family are staying within the above said residence flat property of my husbands as tenants. I made curther inquiry with the other flat owners of the society and came to know the fact that in the absences of late husband and me, the converted sister in law accused no. 1 gave the said residenc3 place flat on rent on oral agreement basis to the inmate tenant and she receives 10,000 /-per month as rent from the tenant and the act of accused is totaly wrong, illegal and fraud which she did behind the back of me and my deceased husband. The sister in law the accused no 1 never furnished any prior consent ofme and her whole she very well knows that i and my husband stays in the said flat.Now i and my minor kid taken temporary shelter in my mothers house.
8) I already applied on 19/9/2015 an affidavite to the caretaker of the society Mr Satish Rajguru who is now, happen to be the secretary of the society to transfer the said flat in my name. He after made an inquiry with sister in law the accused no 1 and informed on phone that thesister in law has purchased the said flat from her father (the father in law) since one month before his death and she also changed the name on municipal taxation receipt by deleting the names of my inlaws.
9) Thereafter, i lodged a written complaint against accused no.1 (sister in law) to the concerned yerwada police station pune on 9/10/2015 and state all the facts before the police officer that how sister in law dispossessed me fraudulently from my husbands residence. While i am the legal wife of late husband and i am only heir of Abnis family. But the police have not taken any cognizance and further steps and not went into theroot of the case, the police officer Mr Shaikh instead of further inquiry into the case to bring out the real truth of the case on record given in hand the xerox copies of agreement to sale and hamipatra which submitted by the accused no 1 (tamanna kalim shaikh) before the police. I say the submitted said dcuments are creative bogus and incorrect and the legality of it is challengable accordingly.
10) My in laws owned another property at Survey no 12, Balewadi, Laxminagar, Yerwada, Pune 411006 maharashtra consisted of two rooms block wherein previously before marriage of the (complainant )they used to reside. The said properties possession also illegally covered by the accussed no. 1 the sister in law and newly build a building thereon by demolishing two rooms block as" Idris Manzil" whcih consisted ground floor plus 2 floors wherein she staying with her husband family and inlaws, who are giving support to her for her illegal acts as the complainant seen in the police station during the police inquiry.
11) After lodging the written complaint to the yerwada police station, the concern police station incharge officer Mr Sanjay Patil called upon both the parties to make the further inquiry and during the interrogation the accused no 1sister in law, her husband (Kalim Rehman Shaikh) and her in laws submitted xerox copies of Registered Agreement to Sale dated 9/8/2010 which Registered at the office of Subregistrar, haveli no 10 on 10/8/2010 at document serial no.7341 at volume no 16 wherein the accused no. 1 stand as purchaser of above mentioned flat property and the father in law stand as vendor and the consideration amount fully paid cash of rs 5 lakhs by the purchaser she has no clue of any receipt and this is suspicious stated by the police report and the same task is challengeable task which iscarried out in the absence of the legal heirs which is my husband, the said document registered without taking any "no objection certificate" of concern Kumar Properties Builder or the society Authorised person. The builder have yet not handed over the said project Kumar parnakuti to the body of the society and there is no such body to run day today affairs but the caretaker is there amongst from the flat owners. The said document Registered in the year 2010 since 1 month of the day and death of father in law, but all these facts are conceal by the converted accused sister in law her husband (Tamannna kalim Shaikh and Kalim Rehman Shaikh) they made preplan and had bad intention to grab the share and property of legal heirs by making bogus and creative documents which is not binding to the complainant as it is not the Confirmation Deed.
12) The another Notarised bogus "Hami patra" on Rs 200/- stamp papers created by the accused no.1 (tamanna kalim shaikh) with the help with the help and support of accused no. 2 (A.Rashid D.Sayyad) on 18/10/2010 that the brother of accused no.1 and the husband of the complainant has no objection to the deal of said flat property. In actual fact my husband never given such Hamipatra to any person including the accused no.1 . The said document is challengable, there is no signature of my husband and the pasted photograph is not his current photo. The original signature is filed as the passport copy and other related documents on which the husbands signature is situated it should be examine from the Authorised experts to find out the difference between the original signatures and the duplicate signatures.
13) In fact there was no any consideration amount payment made by the purchaser the sistr in law accused no. 1 to the vendor father in law. The relationship between them as father and daughter also not mentioned in said Registered Document Agreement to Sale.These all true facts with preplan intentionally conceal by the sister in law the accused no.1 to grab the residential property of me ( widow) and my minor female kid in our absence.There is no sale deed made by the sister in law, she did the offence of cheating and made fraud aganist the legal heirs.
14) The above said Agreement to sale document might be made under some iilegal creative pressures with full support of sister in law (Tamanna. Kalim. Shaikh) her husband ( Kalim. Rehman. Shaikh) in the absence of me and my husband in the year 2010 soon after the death of the mother in law. The accused no. 1 disclosed first time the deed facts before the concerned police officer by filing xerox copies of bogus documents and i came to know the bad intention of the accused.

Please help me the matter is being delayed in the court next month it will be 1 year for the case. The accused sister in law (tamanna. Kalim. Shaikh) is on bail. Her lawyer is just taking dates and wasting the time of court tamanna . Kalim.shaikh has made 2 forged hamipatra
This female (tamanna. Kalim. Shaikh Is a teacher in a PMC school in yerwada even the school has not taken action against her.


My query to u can a person make 2 hamipatra and can a person grab house on base of a registered agreement of sale without paying anything to vendor


thanking you

Stuti

JMFC Court
Court no. 5 Criminal section
Shivajinagar Court
Shivajinagar
Pune

Maharastra



Sanjeev   14 February 2018 at 18:14

Love marriage ,

Sir thanks for your reply.. sir I think this is long prosidure.. My wife is in panic her parents told her they will kill her but don't agree with the marriage. They snached mobile from her. in her last masg she requested me to come soon to take her.
As I m under heavy pressure. Sir is there any short liagal prosidure. Can i take police help.. But my wife told m her neighbour is sub inspecter in there Area police station and best friend of her father. He can support her father and impose false case upon me. Please guide what to do to save my wife and bring her with me. Even after doing aryasamaj and court marriage we are in this much trouble. Please guide any short liagle way. Thanks & regards

Madhu reddy   14 February 2018 at 17:16

Can i purchase a flat in gram panchayat approved property

Dear sir,

Can we Purchase a Flat ( in Apartment) Which was Approved By Gram Panchayat
Can Gram Panchayat can Approve Building Permission For Construction of Apartment Which will Be G+2( Including Cellar)
OR we Need a HMDA Approval
Kindly Suggest Sir

Anonymous   14 February 2018 at 17:06

Termination without notice

I was working in Pune,suddently HR person came and told me today you have to go and disconnect all my laptop and email id and give me a Form for sign and exprience letter and She told me within one week I will received one month Salary.But till date not received any salary.I mailed 2 times and they acknowledge the same and mailed me they will provide.
when I was eployment I covered under group medicliam that also gone,when they had taken my resignation I was 3 month pregnet.I am serving last month of 6 month probation period.
I would like to know what legal action I can take against company.





Anonymous   14 February 2018 at 16:34

Financial institution denies to pay my all money

i have deposited my money in one of FINANCIAL institution in mumbai based..since last 7 years.
one of F.D. IS made with my joint name along with my brother in law.
brother in law was arrested in theft case under 381 i.p.c and police demanded cash from me for recovery .. i told them i am not responsible for this . i made joint name as my father told me to do ..i dont know where he has spent money which has been deposited ..
but police has taken a written statement from me and i wrote under pressure that if he will not pay then police can take action on me.. and manager of financial institution also told me that police has taken from him also therefore he will deduct my money for the loss ..so pls let me know any remedy?

Anonymous   14 February 2018 at 15:55

Implication of not issuing notice to respondent

First Order of the High Court to issue notice to Respondent on 20/08/2016 the applicant has failed to comply with the same
Second order of the High Court to issue Notice to Respondent within 1 week (i.e. by 5th March 17) on 28/2/2017. The order is very clear that if the notice is not issued within stipulated period the matter stands dismissed.
The Applicant most probably because of their failure to issue notice within stipulated time have directed the notice to respondent through the Registrar, High Court on 19th April 2017 almost over 30 days later after the stipulated date in the order.
What recourse the Respondent take in above matter

Thanks

Anonymous   14 February 2018 at 15:40

Do i need to sign on nda to receive relieving letter

Hi,

I have resigned from XXX company after 7months of joining, I had a bond period of 1 year. As I resigned, they cut the bond amount from my salary and released me before completing the notice period of 3 months. ( released from company in 1 month after notice period). As per the agreement in bond, I mentioned them that I will not work in the domain they mentioned for 2 years and with their competitors. When I requested them to provide relieving letter, they are asking me to sign on confidnetiality agreement agian which mention the similar things in bond. Do I need to sign on that document to get relieving letter? Can you please help me on this issue?

Deep Chowdhury   14 February 2018 at 14:43

Joint family building modification by third party

My neighbour bought our ancestral home from my Uncle (his share part of house) during 2010 and afterwards he (new neighbour) wanted to break down joint Roof of his area which is joint together with a common wall and eventually he broke a few part of it and afterwards we went to local police station and Court and the work was postponed for that time. Now, since last 2/3 days again our Neighbour is gathering Raw Materials and we came to know from local people that he will go for some sorts of work on same common Roof (may be modification or break down of his part). So, in this circumstances i want to know following information
1) How to stop his work if our neighbour want to break down his part of Roof which is common with our roof with a Wall border only. So, in case of any breakage it will cause damage to our part roof as previously same was happened during i.e. during rainy season water socked in to our wall due to that breakage
2) What are the procedure to go to stop his work which effect our building (Step by step i.e Police , ocal Municipality, Court, Type of Court, Type of case etc)
3) What happen if suddenly our neighbour tries to break down his part of roof without any consent from our end (as he did the same thing during 2010) and local police is refuse to take any step for this mishalf
4) Whether 144 can be effective in this case to stop the work or not
5) What are the laws there for joint building receiving from Ancestral, how far distance should be there between 2 building if one is willing take separation from each other and what happen if one is going for outer modification of his part of home and he don't have ample space remaining to perform the same due to short passage

Anonymous   14 February 2018 at 13:51

Can daughters claim stake as a property heir on father.

I am a son residing at Hyderabad and My grand father who has passed away,had transferred property through gift deed to my father at delhi. Please help me with my below mentioned queries:
1) Can daughters stake claim over this property that my father has acquired through a gift deed and file a case on my father to attain the property share ?

2) If my father wants to transfer the property on my name, is it necessary for us to get the transfer done by going to Delhi or can it be done at Hyderabad itself ?

Anonymous   14 February 2018 at 13:26

Bond agreement

Hello,

I have a query regarding Bond.When I joined my organization(10th April,2017) there was no bond in our company,its startup company.Now I am going to complete my 1 year in this company suddenly they made a bond and asking me to sign that bond though I have already served 11 month to this company.It has been 45 days they are not releasing salary.
Company is saying sign bond otherwise your past month salary(JAN) ,current month(FEB )salary will be released once you complete the notice period of 1 month that is around 16 march.


What action can I take according to law to get my holded salary+ releaving letter+experience letter?