Fraud
ANAND SHARMA
(Querist) 18 August 2011
This query is : Resolved
Dear Experts
I deal with propety dealer and he asked me to do the business with us and give money whatever the profit will come that will distribute according to ivestment and i give the money and thereafter he has his own property to his mrs. name and fill up the bayana receipt in writing the total cost of floor and half is this and give us rs.kkkkkk. but in this case i told them please strike out that if the payment is not made within time the token amount shall be forfeited this wording i wrote with my own handwriting in good faith he did not sign now the condition is this he is saying kal thay duga aaj they dugga i means to say he is negeleting pleas let me guide what should i have to do whehter i have to file the suit please give your own openion. because i am very much disturbe.
with regards
Raj Kumar Makkad
(Expert) 18 August 2011
Anand! It would have been better if you would have some written agreement for business. As he has not signed the agreement to sale so it has no value in the eyes of law and as such no legal action can be initiated by you. However, you may allege fraud against him who persuaded you but kept your money with him instead of distributing any profit.
Devajyoti Barman
(Expert) 18 August 2011
In absence of written agreement the cases suffer as far as the prima facie evidence is concerned.
Anyway you may initiate both civil as well as criminal proceeding alleging the aid fraud.
Rajarshi Bhowmik
(Expert) 19 August 2011
Agreeing with the experts I would advise to take in writing from the opponent that he will pay the money then it would give you sum thing with which you can fight. For furtherance please visit www.rajarshibhowmik.webs.com
