POA / NON PROVIDING RECORDS of

p babu (Querist) 02 October 2010 This query is : Resolved
P.BABU,I have executed POA TO X PERSON WIFE Y X IS WORKING IN INDIAN BANK, HEAD OFFICE VERY INFLUNCE PERSON IN BANK. I AM PRINCIPLE OWNER OF PLOT 694 GAVE POA TO DEVELOP BUILDING AND SALE. He deloveloped flats with violation and with consent invested same area Plot no.681 bought purchased in the name x and x brother name worth of 120 lakhs present market value.The builder same for 694 and 681 and after 832 day Y has not settled my due and asked records of Builder agreement, BUilding plan copy, executed agreement between purchaser and builder. CAR PARKING MONEY ALSO COLLECTED BY CASH POA y. PLOT 694 DEVELOPED 5 FLATS AND 681 DEVELOPED 10 FLATS IN THE ENCUMUBANCE CERTIFICATE. He has released part payment from 694 and asked record Bank Statement,Purchase register of purchase of Steel, cement, Electrical items / woods and painting, Labour records /Builder Sales No and Sales Tax Return and Builder promoted 15 flats suppose to pay service No. and return copy, Income Tax return copy of X, Y and Builder, Agreement between Purchaser and Builder. x threteting having political influnce and he has completed both project and purchaser occupied possion. what is the proceduce i have to follow. Sale Deed payment and Builder payment made cheque by purchaser. Pl solve the problem.

Follow Query

Report Abuse

s.subramanian (Expert) 02 October 2010
Lodge a criminal complaint for cheating and misappropriation. You can aslo file a civil suit seeking true and correct accounts as the Principal and for the recovery of the amounts form him.