Asma Pasha
20 April 2019
29-12-19 :- given token amount [E:- agreement]
22-01-19 :- He made 1st agreement of ××× lac as SBI manager demanded for agreement for bank loan, but due to insufficient documents from seller, legal clearance couldn't proceed. [E :- signatures on agreement]
26-02-19 :- Seller had legal clearance of his documents already done in his bank and suggested his known bank agent and changed the agreement to lesser amount ××× lac saying he wants only ××× lac through cheque and rest in cash to escape taxes. [E :- signature on agreement, phone recording]
16-03-19 :- loan got sanctioned.
Through bank agent, he used to enquire all loan proceedings and got involved in how I need to disburse my loan. [E :- bank sanction letter, bank agent, phone recording]
16-03-19 :- Demanded ××× little payment and threatened to cancel the deal saying to take back our token amount.
[E :- phone recording]
17-03-19 :- Given ××× cash (without any receipt) [E :- no Evidence]
18-03-19 :- he dint received calls and his sons created carparking issue demanding extra money. [E :- neighbors phone recording]
19-03-19 :- he cancelled the deal verbally showing car parking issue. [E :- phone recording]
20-03-19 :- He demanded agreement of sale back. [E:- phone recording]
25-03-19 :- He demanded extra money.
[E:- sms, letter]
26-03-19 :- He send letter, clearly demanding extra money with out specifying which carparking and without specifying about cash paid. [E:- letter]
Breaking the conversation, He intentionally dragged time to cheat and grabbed money from us.
04-04-19 :- We send him a notice for specific performance of agreement
08-04-19 :- Without replying to notice and being into agreement, he breached our contract and transferred the property to 3rd party
