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madmax.is20 (Engineer)     12 February 2012

Criminal breach of trust/forgery/cheating/arms act

A vicious person who claimed to be a builder is sitting with over 50 lakh rupees of my amount that we had paid him for purchasing a flat.....However all those property claims that we eventually found were untrue......

This snake has duped many of smaller amounts of about 10,000 rupees to 2 lakh rupees but none of them have any proof of the same.....I and my family however were able to make him accept that he owes us 44 lakh rupees in black and white with his signature with a witness that we had given him for purchasing the property the remaining shortfall he still does not owe up....

The police station has taken my statement last week and all copies of my evidence including a video where he accepts he has taken my money but cannot pay up right now....He now completely refutes that fact that he owes anything to us......The investigatiing officer seems very slack so we have escalated the matter to DCP, ACP, police station incharge and also EOW....However the investigating officer says first he will take his statement(he is supposed to come to police station in 2-3 days) and after that they will decide.....I have slapped over 15 sections on this snake that include forgery,cheating,criminal breach of trust and ARMS ACT(he has a gun that he intimidated with to my parents)

We are helpless and want our money back as soon as possible.... I just have 2 questions:

1.>What is the fastest means to obtain my money back(He has money to pay back but won't budge until the matter reaches his throat)

2.>Why is the police not arresting him directly right now when I have the evidence in black and white?

If not now, then when will the police arrest him? My case is 100% genuine.....

 

Thank you for your replies....



 2 Replies

Adv.R.P.Chugh (Advocate/Legal Consultant (rpchughadvocatesupremecourt@hotmail.com))     12 February 2012

Dear Querist,

The Police are apparently acting in hand in glove with the builder. These property men exert great influence. The Documentary evidence that you have to boot with - calls for serious actions straight away. You've not mentioned whether the FIR is registered or not. 

Get a good lawyer - file a 156(3) CrPC to the local Magistrate who would at once call for a status report - and registration of FIR. Once the matter is dealt with a deft hand he would pay. Otherwise civil suit for recovery would have to be filed. 

madmax.is20 (Engineer)     12 February 2012

The FIR is still not registered....The police has only taken my statement......The officer keeps saying that we will get him arrested but something about him is just not right.....If this is the case then why is he going so slow?....

Ill take your advice to file a 156(3) in the magistrate court........

I don't have any agreement as such since after paying 75% of the amount, we came to know of his scam....But we have a written document saying he owes us a huge portion of the amount since he had taken it to get a flat for us.....

thanks......


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