duplicate documents
shivaraaman
(Querist) 30 April 2011
This query is : Resolved
I am a builder, I proposed for a joint venture and a person with property details came forward, the documents were throughly checked by our advocate and he gave the clearance. Based on his version we paid them an amount as advance by cheque for which we had receipts from them. he handed over all the original documents to us.When we went for the approval the local panchayat leader had a doubt with one of the document and he said it is a fake one. When we went to the registrar office the registrar himself is not clear whether this is a fake document, but by the grace of god a sub registrar who worked in the same office in the same year explained that this is a fake document and it is made in such a way that nobody can have doubts, but with some internal secrecies maintained in 1982, the SR is able to find out that this is a fake document, Now we are talking with them to give our money back, how to proceed with the case, where all we have lodge the complaint against them and how to get our money back? Since this is a joint venture we have paid 10% of the property value as advance total area is two grounds and the entire property cost is 70L , suppose if anybody buys that property what will happen?Actually he has made a fake document ready clear in all aspects,made a settlement deed on his son and daughter name with the concerned registrar office, (here son and daughter is fake) then obtained a death certificate of the original owner his wife, created two legal heirs, obtained a legal heir certificate,made an agreement with them for selling/entering into joint venture etc., then entered a joint venture with us made them to give the POA etc., now how to proceed please send your advices at the earliest. Thanks
Kiran Kumar
(Expert) 30 April 2011
you move a detailed complaint against him with the police with immediate effect....he has cheated with you in fact and has also forged certain documents.
may be under pressure he will return your money but if he does not succumb to the pressure then you have remedy to file civil suit for recovery simultaneously.
R.Ramachandran
(Expert) 30 April 2011
Yes. I entirely agree with the views of and steps suggested by Mr. Kiran. You have to act fast.
malipeddi jaggarao
(Expert) 30 April 2011
A transferee can not get a better title than that of transferor. In this case the person who has alienated property has no real right over it and he can not pass on the title to anybody else, though the transferee has no knowledge about the defect in the title. Hence do not enter into any transaction relating the property in question and initiate steps for recovery of your amount as suggested by the experts. This is only the course of action you have.
shivaraaman
(Querist) 30 April 2011
Thank you for your suggestions, under what section we can file the complaint against them, can you please suggest me how to form the complaint
R.Ramachandran
(Expert) 30 April 2011
Dear Mr. Shivaraaman,
You have to only make a very cogent and detailed complaint to the Police about the matter.
YOU ARE NOT SUPPOSED OR EXPECTED TO QUOTE ANY SECTION, PROVISION OF LAW.
Make a simple and straight forward complaint to the Police. This was the first step suggested to you.
After doing this, watch as to what action the Police is taking. After a month or so, if nothing happens, then you can consult your lawyer and file a suit for recovery of the money.
