To take action against a criminal minded cheater
Amit
(Querist) 12 April 2013
This query is : Resolved
Have this guy who has been haressing me for the past three years, tryin to preassurise me to extort money.
He made a agreement for sale on a 100 Rs stamp paper and says he made cash payments the the vendor. Also some bearer cheques from his Pvt Ltd Co accounts.
The vendor died . his son was in the streets. They have joined hands to get money out of me.
The property has been transfered in my name and is i my posession.
He first filed a pauper prtition but it gat rejected at admission.
Then he filed a criminal complaint against me thinking i would get scared. The police closed the file saying it is a civil matter.
Then he filed a suit in the High Court under Specic Relief Act. Trying to make me feel scared of my property getting a stay from selling. He did get the stay.
Tried 2 send messages to settel before the stay.
When this also failed and he was sure he would loose the case.
He got a order from the court asking the police to register a FIR againt me in a criminal matter that i had tampered with his original documents while inspecting them at his lawyers office and that his lawyer had joined hands with me.
I have checked his IT Returns he hasent filed them for the last 5 years.
His Pvt Ltd Company also has not filed ITR or has had a AGM since incorporation. He is the MD of the company and one or the directors is his wife.
He has made my life hell. Need to teach him a lesson.
He did not have money to pay in cash.
Also from the certified copies he has produced in court there are a lot of differences which can prove fraud documents.
Devajyoti Barman
(Expert) 12 April 2013
On the basis of your information I think the latest criminal case is fit for quashing.
Go for it.
If you have dues from these persons/company then file petition for Winding Up of the said Company in the high court.
ajay sethi
(Expert) 12 April 2013
contact a local lawyer . if he relied from fabricated documents you file complaint for cheating , against him
Raj Kumar Makkad
(Expert) 13 April 2013
Tit for Tat is the only way in the given case. Make written complaint to income authorities, company law board, SEBI in the matter of non-filing of ITRs and non-calling of AGM.
Move an application under section 340 Criminal Procedure code in the suit (may it dismissed) wherein he had moved an application for declaring him as pauper on the basis of his ownership of the company and previous ITRs establishing him owner of huge income/properties.
It is also to be seen whether his latest complaint has also impleaded his lawyer or not?
None can temper the documents lying with the lawyer of opposite party without his involvement so even if it is regarded as truth then whether the lawyer is also an accused or not, is a very very relevant matter.
You ca definitely got to high court seeking quashing of the FIR, even if it is lodged.
prabhakar singh
(Expert) 13 April 2013
Yes!Mr.Makkad is right!
TIT FOR TAT is the way to defend in your case.
Do not spare him even for breath.
Treat him with slapps of I.T.O's notices.
It appears in High court every order is being passed ex parte so better put appearance and expose his falsehoodness .
There can not be any more false concocted story than this where an allegation is that
original documents were tempered by a party
while examining the same in office of other's counsel that too with collusion of the counsel.
Why not then order was sought to be passed by High Court to lodge FIR against that counsel too.?????
