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hitesh s savlani (Querist) 22 December 2013 This query is : Resolved
there was a money recovery suit ,in this case there was an attachment of property before judgment ,when then trail was going on the respondent sold this property by registered sale deed to third party in this case what relief may i get from criminal court,and secondly what relief i may get from same court(civil) ,undersection 340 can i file a case under this section if not in which section

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Biswanath Roy (Expert) 23 December 2013
If you can prove by adducing evidence that inspite of the knowledge of the proceedings of the attachment before judgement the opposite party transferred his property with the intent of avoiding attachment then such transfer of the property can be said as fraudulent act which is punishable U/S 206 I.P.C.

T. Kalaiselvan, Advocate (Expert) 24 December 2013
Yes you can initiate criminal proceedings against the debtor u/s 206 of IPC as suggested.

V R SHROFF (Expert) 29 December 2013
u shd hv filed copy of ABJ Order with Registrar, not to allow sale deed registration.

file cr case.

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