Fraudulent lease deed
Ramesh Tikamdas Bajaj
(Querist) 17 October 2016
This query is : Resolved
Fraudulent lease deed was signed and registered with sub-registrar,old custom house,Mumbai.
I am one of the joint shareholders and the building (which is company, not a coop. society) has recognized me as joint owner and has issued letter accordingly.
This registration was done in a conspiracy between son-in-law, father-in-law and share holder no: 1 and the witness being mother-in-law. My signature or permission was not taken and all this was done behind my back and deed registered for a pittance for 30 years + 30 years+ 30 years.Even the share certificate attached to the lease deed does not show my name and the deed is filled with false hoods.
When I came to know of it I followed it up very strongly, showing all this to the joint district registrar.
After more than a year of follow ups, (up to the Hon'ble Collector), they have sent a letter to the local police station for registering a complaint against the persons who have signed the lease deed (under section 82), but they have not mentioned the names of the persons who have done this.
Copy of letter, (which has been sent to the Sr. Inspector), has been sent to me.
How should I follow up?
Kuummaar AS
(Expert) 17 October 2016
successful,
You have said, inter alia,
"I am one of the joint shareholders and the building (which is company, not a coop. society) has recognized me as joint owner and has issued letter accordingly."
"...Even the share certificate attached to the lease deed does not show my name and the deed is filled with false hoods."
1. What do you mean by Building is a Company not a coop. society?
2. What do you mean by "Joint Shareholder"?
3. What do you mean by "Share Certificate"?
Your query is not fully understood. For proper advice by experts, put the facts in proper perspective
VIJAY K. TEOTIA
(Expert) 17 October 2016
Apparently if you think that a fraud has been committed you should file FIR before the concerned police station against the persons responsible for committing fraud. The investigation will reveal the truth.
Rajendra K Goyal
(Expert) 17 October 2016
Letter to local police station has been sent for investigation, can wait till any action is taken by them and if no action taken can refer to collector again.
It seems that the document was executed by other joint owners. They can proceed to lease their share.
If your signatures were forged, you should lodge FIR.
Can file civil suit against all for cancellation of lease.
Guest
(Expert) 18 October 2016
Please be clear, in what way did you find the lease deed to be fraudulent?
The question arises, how you did not detect the fraud at the time of signing the lease deed, which you happen to find now?
Rajendra K Goyal
(Expert) 18 October 2016
Author need to provide information asked by the expert P.S Dhingra.
Kumar Doab
(Expert) 18 October 2016
The author has posted that:
"My signature or permission was not taken and all this was done behind my back and deed registered "
Thus author has not signed the deed.
Rajendra K Goyal
(Expert) 18 October 2016
In such case he should lodge complaint (FIR) with the police. This is criminal act.
Kumar Doab
(Expert) 18 October 2016
Why you have been hesitant to report the fraud/fraudulent act for such a long time, to police!
