Cheating by father in law

Dear Legal experts

I came to Saudi Arabia in 2007 . From 2008 i started sending money to my father in law who is a real estate agent.(H DUGGAPPA) .He invested my money in the real estate and  after 6 years he gave the properties worth of Rs 1257000/- . Then he took the cash of Rs 174500 and sold 2 acres 5 gunta land to me . In this land about one Acre is encroached by some one . H Duggappa is not ready to resolve this issue . He is cheating his own daughter and me i,e son in law . Apart from this he took 600000 cash in 2009  and sold a site . He lied to my wife that he gifted this property to save sale deed expenses . Later after 10 years i came to know that he made release deed form my wife . In the release deed he mentioned my wife name as Nagarathna S instead of H D Nagaratnamma which is the original name in her educational certificate ,passport ,residential permit , LIC , Metlife , Aadhar , PAN etc . He made hell lot of properties out of my money . He keep on saying that he will return my money . He did not declare my money as loan or against properties . Now i have asked Davanagere sub registrar to provide the property transaction from him and his son .I will expose him through income tax deparment.Now i contacted some lawyers in Davanagere and i was informed that the limitation period is exceeded . But i am still outside the country as NRE and my wife is staying in India since 18 months , Could you please guide me how can i take action against him to get back my money . I paid Rs 10693100 through Bank . Bank has provided the cheque cerified copies and Pass book . When he drawn the money we were in Saudi Arabia  . Upon producing authorisation letter from us he drawn the money and never given receipt or confirmation for geetting the money . I greatly appreciate if could help me for the next steps . I need him to resolve the issue with one acre encroached by some one . Please advise

Sl No	Date	Amount	Name	Cheque no
1	04.01.2010	150,000	H DUGGAPPA	21806
2	04.01.2010	400.000	H DUGGAPPA	218804
3	15.02.2010	300000	H DUGGAPPA	21803
4	18.02.2010	50000	H DUGGAPPA	21809
5	03.05.2010	283000	TO CASH	21808
6	13.09.2010	2326.000	TO CASH	21810
7	13.12.2010	125000	H DUGGAPPA	21807
8	15.03.2011	10.00.000	H DUGGAPPA	------
9	02.06.2011	1100000	H DUGGAPPA	------
10	26.09.2011	1257000	H DUGGAPPA	------
11	03.12.2011	745000	TO CASH	------
12	26.04.2012	2995000	TO CASH	21821
13	23.07.2012	550.000	TO CASH	21820
14	24.05.2013	3500000	TO CASH	21818
15	11.01.2008	80000	H DUGGAPPA	27556
16	25.03.2008	73200	H DUGGAPPA	27557
17	17.05.2008	130300	H DUGGAPPA	27558
18	24.06.2008	60000	H DUGGAPPA	27559
19	21.07.2008	86200	H DUGGAPPA	27560
20	23.08.2008	80000	H DUGGAPPA	27561
21	18.09.2008	70000	H DUGGAPPA	27562
22	27.07.2009	12,00.000	SELF	15376
23	04.08.2009	1.99.000	NAGARATHNA	15377
Total		16759700	Money Paid through Bank	10693100
Cash	Veena	1,25,000

Dear Legal experts

I came to Saudi Arabia in 2007 . From 2008 i started sending money to my father in law who is a real estate agent.(H DUGGAPPA) .He invested my money in the real estate and  after 6 years he gave the properties worth of Rs 1257000/- . Then he took the cash of Rs 174500 and sold 2 acres 5 gunta land to me . In this land about one Acre is encroached by some one . H Duggappa is not ready to resolve this issue . He is cheating his own daughter and me i,e son in law . Apart from this he took 600000 cash in 2009  and sold a site . He lied to my wife that he gifted this property to save sale deed expenses . Later after 10 years i came to know that he made release deed form my wife . In the release deed he mentioned my wife name as Nagarathna S instead of H D Nagaratnamma which is the original name in her educational certificate ,passport ,residential permit , LIC , Metlife , Aadhar , PAN etc . He made hell lot of properties out of my money . He keep on saying that he will return my money . He did not declare my money as loan or against properties . Now i have asked Davanagere sub registrar to provide the property transaction from him and his son .I will expose him through income tax deparment.Now i contacted some lawyers in Davanagere and i was informed that the limitation period is exceeded . But i am still outside the country as NRE and my wife is staying in India since 18 months , Could you please guide me how can i take action against him to get back my money . I paid Rs 10693100 through Bank . Bank has provided the cheque cerified copies and Pass book . When he drawn the money we were in Saudi Arabia  . Upon producing authorisation letter from us he drawn the money and never given receipt or confirmation for geetting the money . I greatly appreciate if could help me for the next steps . I need him to resolve the issue with one acre encroached by some one . Please advise

Sl No	Date	Amount	Name	Cheque no
1	04.01.2010	150,000	H DUGGAPPA	21806
2	04.01.2010	400.000	H DUGGAPPA	218804
3	15.02.2010	300000	H DUGGAPPA	21803
4	18.02.2010	50000	H DUGGAPPA	21809
5	03.05.2010	283000	TO CASH	21808
6	13.09.2010	2326.000	TO CASH	21810
7	13.12.2010	125000	H DUGGAPPA	21807
8	15.03.2011	10.00.000	H DUGGAPPA	------
9	02.06.2011	1100000	H DUGGAPPA	------
10	26.09.2011	1257000	H DUGGAPPA	------
11	03.12.2011	745000	TO CASH	------
12	26.04.2012	2995000	TO CASH	21821
13	23.07.2012	550.000	TO CASH	21820
14	24.05.2013	3500000	TO CASH	21818
15	11.01.2008	80000	H DUGGAPPA	27556
16	25.03.2008	73200	H DUGGAPPA	27557
17	17.05.2008	130300	H DUGGAPPA	27558
18	24.06.2008	60000	H DUGGAPPA	27559
19	21.07.2008	86200	H DUGGAPPA	27560
20	23.08.2008	80000	H DUGGAPPA	27561
21	18.09.2008	70000	H DUGGAPPA	27562
22	27.07.2009	12,00.000	SELF	15376
23	04.08.2009	1.99.000	NAGARATHNA	15377
Total		16759700	Money Paid through Bank	10693100
Cash	Veena	1,25,000

Please advise me next steps

Thats true, civil suit is barred after 3 year of cause of action, but criminal action can taken.
Apart from from after going through the proof you have, you might go to EOW or SFIO.

Regards
satyammishra181@gmail.com

You have any agreement between you and your father in law.if he is doing real estate business then he is doing it legally or illegal.if he is doing it illegally then you can file criminal case against him along with your wife.lodge complaint against him for cheating.you also contact others who are cheated by your father in law.all of you give complaint.file civil suit against the person who has encroached the land with engaging civil advocate. Note:you must have patience if you go to court it takes years to complete.

Dear Hon'ble Advocates please guide me for the further steps