Sirs,
There is one person who has taken approximately around 10 to 15 properties from many individuals by cheating them (leagally). Legally means, he will creat a forged will, based on the will sale to 3rd person, 3rd person to 4th person & then he will buy from his as he does not know anything and legally safe. Out of 10-15 people, many have left as they are not financially strong as compare to him. Few people in the due course of case as it delays, they have compromised for some money. Now around 5 person only fighting the case. I have all those persons details. In this context, please clarify the below.
1) Can i initiate the criminal case?
2) Can I complain to CBI? and whether CBI will investigate this matter as the approximate amount of fraud is 40 to 50 cores.
3) Is there any other action which we can take?
5) If all the 5 people can jointly complain to police department, If we give the complaint, whether police will accept the complaint?
6) Whether all the parties can file the criminal case?
Sirs, please clarify me as it is very important to me.
Patel
01 December 2014 at 20:46
Hello Sir,
I have registred Consumer case @ Gandhinagar- Gujarat.
But, I am in Pune- Maharashtra.
Can i give Power of attorney to My father to do the all complete formalities like submiting the rejoinder affidavit to consumer court?
Please suggest.
nilesh
01 December 2014 at 20:22
Dear Sir,
my wife file false 498a and crpc 125 in family court. 498a and crpc 125 both stay from high court of Gujarat....
but in DV act 2005 we are attending court hearing at this time my wife failing a false application in nearest police station.. till today she files more then 9 application in different police station in my city, ahmedabad gujarat...
and every application police file false section 151 against me and my parents and hole day from 10 to 5 we are in police station.....
i and my mother complain against this all false application to our city police commissioner but not any action taken by my city police commissioner and when she file false application police is coming my home and treating us because her maternal uncle is a police officer...
my mother try to file complain in metropolitan magistrate but he is not taking our complain ans telling that we have to file complain in police.... my mother tried more then three time but metropolitan magistrate not accepting and he said that this matter not in his power....
please advice me what to do?
if i want to file complaints against my wife in court what i have to do?
please advice me how i can file write petition in high court against police in my city..
please give me any other advice....?
KISHORE KUMAR JOSHI
01 December 2014 at 20:06
What is the procedure to get a WILL Probated in City Civil Court and how much time it takes to get the probate ?
Ashok
01 December 2014 at 19:58
Case details :
1. Year 1986 :
Person’ A ‘sold his property to Person ‘B’. Person ‘B’ plotted the land and sold as per plotted scheme to all with valid sale deed and did not file any mutation case.
Out of all land only 200 sqft can’t be sold by ‘B’.
2. Year 1988:
Person ‘C’ purchased from ‘B’. while going for mutation case tahasildar issued Joint patta infavour of ‘C’ and ‘A’ and patta did not shows any clear amount of land belongs to whom i.e what is the amount of land for ‘C’ and ‘A’ on patta but Mutation case of record sheet has figure w.r.t amount of land belongs to ‘C’ and’A’
3. Year 2011:
After getting joint patta, ‘C’ filed another mutation case to separate its name from ‘A’.
‘A’ had given consent and ‘B’ had also given consent to separate patta for ‘A’.
which is not yet finalized for 4yrs.
4. Year 2014:
Mean time ‘A’ expired. And ‘A’ ‘s son sold the said property to ‘D’ by using legal heir certificate of ‘A’ and Joint patta.
5. ‘D’ got patta from tahasil office by giving some money to RI and dealing assistant. As Tahasildar is new to office issued order to give patta and ‘D’ got it.
Under these circumstance what legal remedy should be adopted by ‘C’ for below points :
1. To whom should approach
2. Who has the power to declare sale deed as null and void for ’D’
3. Whether police complaint can be initiated against A’s SON, and under what section.
4. Which approach needs to be followed like administrative or civil proceedings-:
a)Tahasildar -> Sub collector -> Additional district magistrate -> revenue commissioner
b) civil proceedings
5. The tahasildar who ordered patta to ‘D’ is now active in same office, and whether same tahasildar can review his own order and make patta as null and void for ‘D’.
NIDHI SINGH
01 December 2014 at 19:18
Hi,
My name is Nidhi and I was born in 1991. I am looking to apply new Passport for me with my full name "Nidhi Singh" but I have only first name mentioned in the Birth Certificate(DOB Proof) and only first name mentioned in the Aadhaar Card( Address Proof).
Can you please let me know if I get the Affidavit for name change, I can apply in tatkal. Are News Paper Cutting Mandatory?
Regards,
Nidhi
Legal Eagle
01 December 2014 at 17:30
A person purchases a property during his lifetime out of his income. He declares it as an HUF Karta property. The property purchased stands in his name only.
During his lifetime, he intends to dispose off the property.
Can he sell the property without the permission of his family members?
Loss of document
sir,
from an expert advice,
i like to now few point,
1. can anyone file a complaint in police station about loss of property document (title deed)and can get not traceable certificate after a period and publish in news paper.
if yes, then land graber use this method and registar a document easily.
then what is the safe guards given in the law for the orginal land owner.