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DR SURESHA G (SR ENVIRONMENTAL CONSULTANT )     05 October 2023

Cheating by father-in-law

Cheating by father in law Respected Law Professional Brothers and Sisters Good Evening I greatly apprecaite your valuable for my case . My name is Dr Suresh Working in Saudi Arabia since 2007 Since 2008 i was sending my money to my father in law to buy properties for me as he is a real estate broker . Up to 2013 i have paid Rs 1,69,50,000/- (Rs 1,06,50,000 by my bank account + Rs 63,00,000/- Cash ) But he sold properties as follows 1.Land 2=05 Acres Rs 1,74,500/- 2. Sites 9900 Sq Ft Rs 12,57,000/- He utilized the remaining money to his business and now denying to repay my balance money with interest or the proprties worth of 15,518,500/- I am scaring that i have not made any trasactions with him since 2013 and demmanding him for my balance or properties . I was in Saudi Arabia and once a year i was visiting India and he was assuring me every time that he will clear my money . Now his health is not good and age is 77 , He is refusing to clear my account or giving the properties worth of 15,518,500 Please advice me of next legal steps

Read more at: https://www.lawyersclubindia.com/forum/cheating-by-father-in-law-227447.asp
Cheating by father in law Respected Law Professional Brothers and Sisters Good Evening I greatly apprecaite your valuable for my case . My name is Dr Suresh Working in Saudi Arabia since 2007 Since 2008 i was sending my money to my father in law to buy properties for me as he is a real estate broker . Up to 2013 i have paid Rs 1,69,50,000/- (Rs 1,06,50,000 by my bank account + Rs 63,00,000/- Cash ) But he sold properties as follows 1.Land 2=05 Acres Rs 1,74,500/- 2. Sites 9900 Sq Ft Rs 12,57,000/- He utilized the remaining money to his business and now denying to repay my balance money with interest or the proprties worth of 15,518,500/- I am scaring that i have not made any trasactions with him since 2013 and demmanding him for my balance or properties . I was in Saudi Arabia and once a year i was visiting India and he was assuring me every time that he will clear my money . Now his health is not good and age is 77 , He is refusing to clear my account or giving the properties worth of 15,518,500 Please advice me of next legal steps

Read more at: https://www.lawyersclubindia.com/forum/cheating-by-father-in-law-227447.asp

Please see the attachment

 

Respected Law Professional Brothers and Sisters Good Evening I greatly appreciate your valuable for my case. My name is Dr Suresh Working in Saudi Arabia since 2007 Since 2008 i was sending my money to my father-in-law to buy properties for me as he is a real estate broker. Up to 2013 i have paid Rs 1,69,50,000/- (Rs 1,06,50,000 by my bank account + Rs 63,00,000/- Cash) But he sold properties as follows 1. Land 2=05 Acres Rs 1,74,500/- 2. Sites 9900 Sq Ft Rs 12,57,000/- He utilized the remaining money to his business and now denying to repay my balance money with interest or the properties worth of 15,518,500/- I am scaring that i have not made any transactions with him since 2013 and demanding him for my balance or properties. I was in Saudi Arabia and once a year i was visiting India and he was assuring me every time that he will clear my money. Now his health is not good and age is 77 , He is refusing to clear my account or giving the properties worth of 15,518,500 Please advise me of next legal steps

 

 

Cheating by father in law Respected Law Professional Brothers and Sisters Good Evening I greatly apprecaite your valuable for my case . My name is Dr Suresh Working in Saudi Arabia since 2007 Since 2008 i was sending my money to my father in law to buy properties for me as he is a real estate broker . Up to 2013 i have paid Rs 1,69,50,000/- (Rs 1,06,50,000 by my bank account + Rs 63,00,000/- Cash ) But he sold properties as follows 1.Land 2=05 Acres Rs 1,74,500/- 2. Sites 9900 Sq Ft Rs 12,57,000/- He utilized the remaining money to his business and now denying to repay my balance money with interest or the proprties worth of 15,518,500/- I am scaring that i have not made any trasactions with him since 2013 and demmanding him for my balance or properties . I was in Saudi Arabia and once a year i was visiting India and he was assuring me every time that he will clear my money . Now his health is not good and age is 77 , He is refusing to clear my account or giving the properties worth of 15,518,500 Please advice me of next legal steps

Read more at: https://www.lawyersclubindia.com/forum/cheating-by-father-in-law-227447.asp
Cheating by father in law Respected Law Professional Brothers and Sisters Good Evening I greatly apprecaite your valuable for my case . My name is Dr Suresh Working in Saudi Arabia since 2007 Since 2008 i was sending my money to my father in law to buy properties for me as he is a real estate broker . Up to 2013 i have paid Rs 1,69,50,000/- (Rs 1,06,50,000 by my bank account + Rs 63,00,000/- Cash ) But he sold properties as follows 1.Land 2=05 Acres Rs 1,74,500/- 2. Sites 9900 Sq Ft Rs 12,57,000/- He utilized the remaining money to his business and now denying to repay my balance money with interest or the proprties worth of 15,518,500/- I am scaring that i have not made any trasactions with him since 2013 and demmanding him for my balance or properties . I was in Saudi Arabia and once a year i was visiting India and he was assuring me every time that he will clear my money . Now his health is not good and age is 77 , He is refusing to clear my account or giving the properties worth of 15,518,500 Please advice me of next legal steps

Read more at: https://www.lawyersclubindia.com/forum/cheating-by-father-in-law-227447.asp
Cheating by father in law Respected Law Professional Brothers and Sisters Good Evening I greatly apprecaite your valuable for my case . My name is Dr Suresh Working in Saudi Arabia since 2007 Since 2008 i was sending my money to my father in law to buy properties for me as he is a real estate broker . Up to 2013 i have paid Rs 1,69,50,000/- (Rs 1,06,50,000 by my bank account + Rs 63,00,000/- Cash ) But he sold properties as follows 1.Land 2=05 Acres Rs 1,74,500/- 2. Sites 9900 Sq Ft Rs 12,57,000/- He utilized the remaining money to his business and now denying to repay my balance money with interest or the proprties worth of 15,518,500/- I am scaring that i have not made any trasactions with him since 2013 and demmanding him for my balance or properties . I was in Saudi Arabia and once a year i was visiting India and he was assuring me every time that he will clear my money . Now his health is not good and age is 77 , He is refusing to clear my account or giving the properties worth of 15,518,500 Please advice me of next legal steps

Read more at: https://www.lawyersclubindia.com/forum/cheating-by-father-in-law-227447.asp


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 3 Replies

T. Kalaiselvan, Advocate (Advocate)     06 October 2023

Your claim is very badly barred by limitation.

However you can issue a legal notice demanding your money given to him as loan and wait for him acknowledge the same, if he does then the limitation period will start afresh, after which you can file a money recovery suit against him to recover your money, if he fails to return then you can have his property attached or brought to auction sale

Dr. J C Vashista (Advocate )     06 October 2023

Why did you not claim it during such a long period of time ?

Law cannot help negligent persons.

Real Soul.... (LEGAL)     06 October 2023

YOu have any agreement of document that could prove you paid him money for bussiness or buying of properties, unfortunately it is case with amny many people who trust their rlations and give them money while not being there. IT is unfortunate but really you can only morally force him to repay you back otherwise you need to forget about it.


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