Cheating by father in law

SR ENVIRONMENTAL CONSULTANT

WHAT IS THE LIMITATION PERIOD FOR NRE TO GET MONEY BACK IF PAID 10 YEARS AGO
 
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SR ENVIRONMENTAL CONSULTANT

   
   
   

Dear Legal experts

I came to Saudi Arabia in 2007 . From 2008 i started sending money to my father in law who is a real estate agent.(H DUGGAPPA) .He invested my money in the real estate and  after 6 years he gave the properties worth of Rs 1257000/- . Then he took the cash of Rs 174500 and sold 2 acres 5 gunta land to me . In this land about one Acre is encroached by some one . H Duggappa is not ready to resolve this issue . He is cheating his own daughter and me i,e son in law . Apart from this he took 600000 cash in 2009  and sold a site . He lied to my wife that he gifted this property to save sale deed expenses . Later after 10 years i came to know that he made release deed form my wife . In the release deed he mentioned my wife name as Nagarathna S instead of H D Nagaratnamma which is the original name in her educational certificate ,passport ,residential permit , LIC , Metlife , Aadhar , PAN etc . He made hell lot of properties out of my money . He keep on saying that he will return my money . He did not declare my money as loan or against properties . Now i have asked Davanagere sub registrar to provide the property transaction from him and his son .I will expose him through income tax deparment.Now i contacted some lawyers in Davanagere and i was informed that the limitation period is exceeded . But i am still outside the country as NRE and my wife is staying in India since 18 months , Could you please guide me how can i take action against him to get back my money . I paid Rs 10693100 through Bank . Bank has provided the cheque cerified copies and Pass book . When he drawn the money we were in Saudi Arabia  . Upon producing authorisation letter from us he drawn the money and never given receipt or confirmation for geetting the money . I greatly appreciate if could help me for the next steps . I need him to resolve the issue with one acre encroached by some one . Please advise

Sl No

Date

Amount

Name

Cheque no

1

04.01.2010

150,000

H DUGGAPPA

21806

2

04.01.2010

400.000

H DUGGAPPA

218804

3

15.02.2010

300000

H DUGGAPPA

21803

4

18.02.2010

50000

H DUGGAPPA

21809

5

03.05.2010

283000

TO CASH

21808

6

13.09.2010

2326.000

TO CASH

21810

7

13.12.2010

125000

H DUGGAPPA

21807

8

15.03.2011

10.00.000

H DUGGAPPA

------

9

02.06.2011

1100000

H DUGGAPPA

------

10

26.09.2011

1257000

H DUGGAPPA

------

11

03.12.2011

745000

TO CASH

------

12

26.04.2012

2995000

TO CASH

21821

13

23.07.2012

550.000

TO CASH

21820

14

24.05.2013

3500000

TO CASH

21818

15

11.01.2008

80000

H DUGGAPPA

27556

16

25.03.2008

73200

H DUGGAPPA

27557

17

17.05.2008

130300

H DUGGAPPA

27558

18

24.06.2008

60000

H DUGGAPPA

27559

19

21.07.2008

86200

H DUGGAPPA

27560

20

23.08.2008

80000

H DUGGAPPA

27561

21

18.09.2008

70000

H DUGGAPPA

27562

22

27.07.2009

12,00.000

SELF

15376

23

04.08.2009

1.99.000

NAGARATHNA

15377

Total

 

16759700

 

Money Paid through Bank

10693100

 

Cash

Veena

1,25,000

 

 

 
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SR ENVIRONMENTAL CONSULTANT

   
   
   

Dear Legal experts

I came to Saudi Arabia in 2007 . From 2008 i started sending money to my father in law who is a real estate agent.(H DUGGAPPA) .He invested my money in the real estate and  after 6 years he gave the properties worth of Rs 1257000/- . Then he took the cash of Rs 174500 and sold 2 acres 5 gunta land to me . In this land about one Acre is encroached by some one . H Duggappa is not ready to resolve this issue . He is cheating his own daughter and me i,e son in law . Apart from this he took 600000 cash in 2009  and sold a site . He lied to my wife that he gifted this property to save sale deed expenses . Later after 10 years i came to know that he made release deed form my wife . In the release deed he mentioned my wife name as Nagarathna S instead of H D Nagaratnamma which is the original name in her educational certificate ,passport ,residential permit , LIC , Metlife , Aadhar , PAN etc . He made hell lot of properties out of my money . He keep on saying that he will return my money . He did not declare my money as loan or against properties . Now i have asked Davanagere sub registrar to provide the property transaction from him and his son .I will expose him through income tax deparment.Now i contacted some lawyers in Davanagere and i was informed that the limitation period is exceeded . But i am still outside the country as NRE and my wife is staying in India since 18 months , Could you please guide me how can i take action against him to get back my money . I paid Rs 10693100 through Bank . Bank has provided the cheque cerified copies and Pass book . When he drawn the money we were in Saudi Arabia  . Upon producing authorisation letter from us he drawn the money and never given receipt or confirmation for geetting the money . I greatly appreciate if could help me for the next steps . I need him to resolve the issue with one acre encroached by some one . Please advise

Sl No

Date

Amount

Name

Cheque no

1

04.01.2010

150,000

H DUGGAPPA

21806

2

04.01.2010

400.000

H DUGGAPPA

218804

3

15.02.2010

300000

H DUGGAPPA

21803

4

18.02.2010

50000

H DUGGAPPA

21809

5

03.05.2010

283000

TO CASH

21808

6

13.09.2010

2326.000

TO CASH

21810

7

13.12.2010

125000

H DUGGAPPA

21807

8

15.03.2011

10.00.000

H DUGGAPPA

------

9

02.06.2011

1100000

H DUGGAPPA

------

10

26.09.2011

1257000

H DUGGAPPA

------

11

03.12.2011

745000

TO CASH

------

12

26.04.2012

2995000

TO CASH

21821

13

23.07.2012

550.000

TO CASH

21820

14

24.05.2013

3500000

TO CASH

21818

15

11.01.2008

80000

H DUGGAPPA

27556

16

25.03.2008

73200

H DUGGAPPA

27557

17

17.05.2008

130300

H DUGGAPPA

27558

18

24.06.2008

60000

H DUGGAPPA

27559

19

21.07.2008

86200

H DUGGAPPA

27560

20

23.08.2008

80000

H DUGGAPPA

27561

21

18.09.2008

70000

H DUGGAPPA

27562

22

27.07.2009

12,00.000

SELF

15376

23

04.08.2009

1.99.000

NAGARATHNA

15377

Total

 

16759700

 

Money Paid through Bank

10693100

 

Cash

Veena

1,25,000

 

 

 
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SR ENVIRONMENTAL CONSULTANT

Please advise me next steps

 
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Thats true, civil suit is barred after 3 year of cause of action, but criminal action can taken.
Apart from from after going through the proof you have, you might go to EOW or SFIO.

Regards
satyammishra181@gmail.com
 
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You have any agreement between you and your father in law.if he is doing real estate business then he is doing it legally or illegal.if he is doing it illegally then you can file criminal case against him along with your wife.lodge complaint against him for cheating.you also contact others who are cheated by your father in law.all of you give complaint.file civil suit against the person who has encroached the land with engaging civil advocate. Note:you must have patience if you go to court it takes years to complete.
 
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SR ENVIRONMENTAL CONSULTANT

Dear Hon'ble Advocates please guide me for the further steps

 
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SR ENVIRONMENTAL CONSULTANT

Dear Hon'ble Advocates please guide me for the further steps
 
 
 
 
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SR ENVIRONMENTAL CONSULTANT

Dear Hon'ble Advocates please guide me for the further steps
 
 
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SR ENVIRONMENTAL CONSULTANT

Dear Hon'ble Advocates please guide me for the further steps

 
 
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