fraud

dear faisal,

what proof you have of the deal?  Have you/your relative paid the advance by a cheque or dd?

before deciding to proceed for legal remedies,you must have some proof of your allegations with  you.

thanks for the reply....i transferred the money to my moms account and my mom gave it in cash to my uncle as he said that the person whom we are buying the land wants only in cash...mistake made by us as he is quite close relative. but all the transactions are been made by him and the other middle men is saying that the money was never given to him

unfortunately we have no written proof that the money was given to him.

since you are having no proof of giving money,it would be very difficult to proceed legally.

there are two aspects ...as on the registry papers the fraud map of the land is attached and the katib is also ivolved. the second is if the second middle men also gives in writtig in front of the police that he has done the fraud and my relative is also involved in this then any chances?

please advise

a case may be created like this. Still how are you going to prove the involvement of your relative?

yes thats a tricky one....but the second person is willing to cooperate with us and saying that he will give in writing. will a FIR help to some extend as the land which was showed to us is not the one which has been registered. can we make a case against this.

the map of the land which has been attached is of high value and can we proove that we gave him money for that land??

hi

i have a a chequ of the full amount given by the middle man to my mom as he told that once the transaction is done and we are satisfied we will give him the cheque back .

please advise as can we do something with the cheque?

IS UR RELATIVE OF CRIMINAL RECORD THIS TYPE.FIRST CALL HIM AND ASK HIM HOWMUCH AMOUNT HE CAN GIVE BACK TO U. TAKE THE HELP OF POLICE OR OTHER INFLUENCIAL RELATIVES . WHAT EVER THE LEGAL COURCE IS THERE WILL DO . BUT HTE FIRST AND FORMOST IS TO RECOVER THE AMOUNT AS EARLY AS POSSIBLE.THEN PRESURISE HIM FOR REMAINING.LEGAL COURSE WILL TAKE LONG WAY . HE MAY BE PREPARED FOR IT.

thanks mr bhagwat for your reply.. we hve pressurised him thru our relatives and he has agreed to pay a little amount but then also i want to proceed with the police and court for my satisfaction.

is fraud a balable offence ? if i contact the police will it help?