Mpid related
pankajrathi
(Querist) 27 February 2015
This query is : Resolved
DEAR SIR.
I purchased a plot from company. After 3 months of my transaction that company is charged MPID. And we purchased this plot by giving Bank DD. But after few days back we receive a letter from Police to pot to resent all the doc. of property. I showed all original. They take my statement along with photocopy. After after that they issue me notice not to sell the plot till we complete the investigation. After this they also notice to Registat Office not to register the property as the company is charged MPID. Now how can we release the same ? Is this property they attach by law ? This transaction is completely Bonafide.
P. Venu
(Expert) 28 February 2015
Police has no jurisdiction in the matter. Disposing one's property is a natural right and it caanot be interfered except by the due process of law.
pankajrathi
(Querist) 28 February 2015
Sir..thanks..but I register a compliment to collector against this. Collector also told that all doc send to govt. And this property can be attached after the notification from govt. So kindly suggest what to do next. Also can we put the case to high court Nagpur. And also suggest the Advo if possible. Collector not given any letter that not to sell.
Rajendra K Goyal
(Expert) 28 February 2015
You can challenge the notice of police for not to sell the plot. For lawyer search LCI database.
pankajrathi
(Querist) 28 February 2015
Thanks sir.... Is there be any referance case like this...so that I can get the clear ideas. On net I searh lot but I won't get. Here we purchased clear title property but after our transaction that fraud came to know...and charged mpid...so what's our mistake...
pankajrathi
(Querist) 28 February 2015
Thanks sir.... Is there be any referance case like this...so that I can get the clear ideas. On net I searh lot but I won't get. Here we purchased clear title property but after our transaction that fraud came to know...and charged mpid...so what's our mistake...
R.K Nanda
(Expert) 28 February 2015
no more to add.
malipeddi jaggarao
(Expert) 28 February 2015
You will have to wait till the investigation is completed. Even if you wish to sell the plot, there will not be any takers at this moment. Since the seller of the property is involved in fraud, the police can take these steps during investigation. Wait and see. whether the notice by police is legal or illegal is not the question for the present. If you wish to prove that the notice is bad in law, you will have to contest. Contesting police investing good money for bad money (legal expenses) is not necessary at this stage. Don't be in a hurry. Like you there might be some other people.
ajay sethi
(Expert) 28 February 2015
agree with Mr malipeddi
pankajrathi
(Querist) 28 February 2015
Thanks Sir... Below is a complete details
1. Property Purchased date 25/06/13
2.Charges on Seller- dated 30/10/2013 406,409,420,467,468,471,201,120(n),34, mpid section 3,58b,5a,58e,79
3.Received Letter from Aarthik Gunahe Shakha ( Police) 27/11/13 by specifing Not to sell the Property till we complete the investigation and also submitted the Photocopy of Saledeed to them along with my statement .
4. Police also given a Letter to Registar Office stating that Not to Register the Sale deed of these plot as case is submitted to Seized the plots to Collector dated 15/05/14
5. So I was Given a Letter to collector / Aarthik gunah Shakha- Police and Registar about all the details of transaction stating that this is a Bonafide Transaction.
6. Now no answer from Collector.
7. So pls tell me how to proceed further.. as I enquire to collector office they told me that Case is Submitted to Govt for Notification. And after that it will be clear.
8. So what to do ? Proceed to file the Case in High Court or Wait ? How long should i wait ? Is this property can they attach ? Pls ...
T. Kalaiselvan, Advocate 
(Expert) 03 March 2015
The experts have advised well. Since the property is involved in fraudulent transactions, the investigation authorities have the right to issue such notice, you can either contest the notice in the court or wait for the outcome of the investigation.
pankajrathi
(Querist) 05 March 2015
Already One year pass and charge sheet also produced In court. How long should I wait ? I Want to sell plots ?
