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Kailash S (NA)     10 June 2015

Timeline to file case against fraud

My Uncle staying seperate from his wife from last 15 years. He had a flat in Maharashtra in his name. His wife made a false Power of Attorney, signed on his behalf & got it notarised. On the basis of this false power of attorney, She had made Gift deed of the said flat in her name. Now the ownership of the flat is in her name. He realized this few weeks before & more than 2 years are passed for this transaction done by her.

Please advise, with in how many months / years of such transaction a civil & criminal suit for recovery can be filed.



Learning

 3 Replies

Kailash S (NA)     13 June 2015

Some body please reply..

VINOD VERMA (C E O)     26 August 2015

Make a complaint with commissionber/SSP police in your city, normally frauds do not have timelimit to be acted upon, still woulde be sooner the better

VINOD VERMA (C E O)     26 August 2015

The second major auspect is that the Power of attorney holder  can not transfer/ aleniate any property into his/her name., so the gift deed is bad in law anbd null and void

 


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