I had given some money to a relative in 2000 to buy some property. But instead of buying property in his name he bought it in his mother in law's name. He did this so he need not return my money. All the payment by cheque were paid by him and MIL did not pay even Rs 10/ -. In reality I paid all the money. Now value of the property is 30 times.
Now he got the property transferred to his wife's name.
Chain is: A ( myself) gives money to B who buys the property in C's name and now it stands in D's name
1. Is this a Benami Property?
2. Where should i file a complaint or should i file a suit so that this property is declared benami and action be initialted against all the participatnt and property confiscated?
3. Due to some litigation this property could only be registered in march 2010. Does it come under limitation for filing Benami complaint?
