Hello,
FACTS IN POINT FORM:
1. Housing Societies Managing Committee entered into a Development Agreement on a Stamp Paper dated 2007 and registered the same in 2010 (with payment of adequate duty) and thereafter came to our knowledge.
2. Queries with respect to the Stamp Paper Number under RTI revealed that the Stamp Paper was issued to the Stamp Vendor by the Stamp Office only in 2008 for further issuance to the public. Correspondance and photocopies of all relevant registers are in my possession certified by the Stamp Office.
3. I had filed a matter before the Co-operative Court in 2007. With various new discovery of facts as above, i have filed an Ammendment Application to my Original Suit last recently.
4. It is a clear fact that the Managing Committee have indulged in fraud, though yet to be proven in Co-op Court.
My QUESTIONS:
1. I want to initiate Criminal Proceedings against them. What are the relevant sections and the relevant law under which the fraudsters (Committee Members & the Developer) can be prosecuted?
2. What should be my actions in a stepwise manner?
3. What could be the result in your opinion?
4. How long can this entire process take in the Mumbai Courts?
Regards and Thanks in Advance
