Hi,
My sister has been defrauded by a GUY to the tune of Rs 4.5 lacs. He promised to marry my sister and in return asked for a car. My sister broke her FD and she made the payment to car dealer in gurgaon through cheque and online transfer both and the guy got the car registered in his name at his address in delhi .
Subsequently he refused to marry and my sister got the FIR registered under section 376/406/506 dated July'13 in gurgaon. The FIR mentions the car number too.
The GUY ran away on knowing about the FIR and he left the car in a hotel in Lucknow.The hotel informed the lucknow police and lucknow police brought the car to lucknow police station. The lucknow police informed the delhi police (since car registered in delhi ) and delhi police informed the gurgaon police.
The gurgaon police have got the car from lucknow and at present the car is in gurgaon police station. we do not know whether gurgaon police did some formality in lucknow court or not
Now We need to know how to transfer the car in my sister's name. The original papers of the car are not there since the guy has taken with him.
The gurgaon police is saying that the car can be transferred in my sister;s name only when the guy is arrested. But the issue is guy is not traceable. The guy's parents tell police that they have no relation to their son. The GUY has other cases against him too filed by other girls in other court. He is a fraud.
The gurgaon police also says the other option is to sell the car. But we do not want to sell. I have four questions.
1 ) Pls advice how to trans fer the car in my sister's name. she has made payment to car dealer and so ideally she is the real owner. The gurgaon police has authentication from Bank manager that payment is indeed made from my sister's account.
my sisters statement has already been done in front of magistrate in gurgaon three months back in july'13 by the police
2) How can we get the car through court in gurgaon. Till date we have not hired a lawyer .How to get a govt lawyer or pvt lawyer to file the car transfer case in court ?
3) Gurgaon police told that we need to pay for the petrol expenses for bringing the car from lucknow. we agreed. But now they did not ask for any money. I need to know whether such expenses are paid by the police or do we need to pay. But strange why they are not aksing for the petrol expenses !
4) How to trace the guy. my sister feels that his father is also involved with this episode since the guy does all the fraud with his voter id registered at his parents address. The guy changes his phone/sim and targets girls through matrimonial websites
regards
Sonu