LawRato

Builder fled away with all the original flat related docs, what to do


28-Mar-2023 (In Consumer Court Law)
This fraud builder has taken away all original MOUs & Money Receipts & Booking Form fraudulently from many victims of a big real estate scam. These victims have only notarized copies of these docs & bank stmts. Can they also file case at NCRDC along with other people who have original docs? Also, can they show the notarized copies & bank stmts to claim the money? All these victims want money refund. It's a more than 2K Cr scam. Please share the links or paper clippings of any such winning case for such victims which can be used for this case.
Answers (3)

Answer #1
934 votes
Dear sir,

Please bring all the documents related to the project and let me know how more details. Its better to have a meeting and discussion on this matter. A police complaint should be file and a criminal case also. These fraud builders should be convicted for cheating and fraud. Please note. Please feel free to contact me. Will like to meet you at my office.
Answer #2
736 votes
Sir
if your are aggrieved person You can file the case before the CRDC . IT is true that there is so many person had already filed the cases against such builder. In case if you have sufficient proof with regard to your claim you can filed the case against these person.
Answer #3
870 votes
Rather than trying to file consumer complaints in consumer Forums, all those file police complaints against him. If police do not take complaints or did not properly investigate the cases, come to me I will see that Court direction is given to police to investigate the matter.

Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.

Report abuse?

Comments by Users

No Comments! Be the first one to comment.

"lawrato.com has handpicked some of the best Legal Experts in the country to help you get practical Legal Advice & help."