Name of Owner of Property

Querist : Anonymous (Querist) 01 September 2010 This query is : Resolved
Dear Sir,

Can the same person (Male) held one Flat in his name i.e.Mr.A.B.Shah and he also held another Flat in the name of Mr.A.B.Mehta. Here, he is using two DIFFERENT SURNAME for two different ownership Flat in two different Society of Mumbai. Is it allow under the law? If not,is he liable for any action or penalty and under which law?

Waiting for your reply.

Thanks.

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s.subramanian (Expert) 01 September 2010
what he is doing is an offence under Indian Penal Code.It is cheating u/s 420 IPC.

R.Ranganathan (Expert) 01 September 2010
I agree with Mr. s.subramanian. The query is very absurd. It is like asking can anyone murder another. How is it possible for one person to have two different surnames. It is only a case of cheating.