Veena Naik 21 September 2020

Car fraud case

So the story begins from 2016. Mr. A sold his car to Mr. B for 7L. On the installment basis. Here there was mediator Mr. C. Mr. B gave 4L. That also by saying I'll give you the amount but I don't have much right now I'll pay you soon. Mr. A was very lenient and gave him the time. In 2018 he said he has applied for loan as soon as it get sanctioned he will pay.In Aug 2020 finally Mr. B said that his loan has sanctioned he give the money in 10 days But after that Mr. B Never picked the call. In September 2020 Mr. A got a call from Mr. D that he has bought the same car from Mr. E where as there was no relation between Mr. D and Mr. E. And the car owner is still on the name of Mr. A

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Quick Summary

This discussion details a complex car fraud case originating in 2016. A car was sold on instalments, with the buyer making partial payment and then failing to complete the transaction. The seller discovered the car had been resold to a third party while still registered in their name. The advice sought revolves around legal recourse, including filing recovery suits and criminal complaints, to address the fraud and recover the vehicle and remaining funds.

3 Replies

Adv Vinay Mathur + 8447131770 (Advocate) 21 September 2020

give details of agreement of total price, balance payment, if you can prove balance payment you can file a recovery suite in court , can also file criminal complaint to police