CRIMINAL MISAPPROPRIATION OF PROPERTY

Querist : Anonymous (Querist) 16 September 2010 This query is : Resolved
BUILDER TO WHICH I HAD GIVEN PLOT FOR DEVELOPEMENT HAS FAILED TO DO ANYTHING IN LAST 19 YEARS & VIOLATED FOLLOWING CLAUSES OF MOU.
A) HE WILL REMOVE RESERVATION OF PLOT FOR
WHICH HE HAS REDUCED A LARGE AMOUNT IN
CONSIDERATION.(TILL TODAY NOTHING IS
DONE)
B) HE WILL NOT MAKE ANY CONSTRUCTION
WITHOUT OBTAINING REQUIRED PERMISSION
FROM LOCAL AUTHORITY.(HE HAS
CONSTRUCTED GARAGE SHED WHICH IS USED
BY SOME OTHER PERSON.)
C) HE WAS TO FIND 1 SHAREHOLDER & PURCHASE
HIS SHARE AFTER NEGOTIATING WITH ME IN
MY NAME.(KNOWIGLY HE BRING ONE DUMMY
PERSON & BY MAKING AN AFFIDAVIT,ENTERED
THE NAME IN PROPERTY CARD & FURTHER
THAT DUMMY PERSON BY REGISTERING FORGED
DOCUMENTS SOLD HIS SHARE TO ANOTHER
DUMMY PERSON "B" & FURTHER HE PURCHASED
FROM "B"& DONE ALL THIS WITHOUT MY
KNOWLEDGE & THUS CREATED INTEREST IN MY
PROPERTY.)
D) ONE OF THE POWER OF ATTORNEY EXECUTOR IN
HIS FAVOR HAS EXPIRED BEFORE 10 YEARS
BUT HE CONTINUED TO USE THE SAME
WITHOUT TAKING CONFIRMATION OF OTHER
EXECUTORS.

CAN I FILE CRIMINAL CASE AGAINST THE
BUILDER?

I HAVE ALREADY FILED A CIVIL SUIT FOR
POSSESSION OF MY PLOT & STAY ORDER,
STOPPING HIM FROM MAKING ANY FURTHER
TRANSACTION.

PLEASE GUIDE ME IN THIS MATTER.

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Amita Chaudhary (Expert) 16 September 2010
you can lodge a criminal compliant for criminal breach of trust..

s.subramanian (Expert) 16 September 2010
Yes. You can file a criminal case.

Querist : Anonymous (Querist) 17 September 2010
THANK YOU AMITA JI & S.SUBRAMANIAN JI,
FOR YOUR VALUABLE GUIDANCE & SUPPORT.

PLEASE GUIDE ME FURTHER UNDER WHICH I.P.C.
& Cr.p.c.

THANKS IN ADVANCE !