quesBooking payment made to builder. Now he is denying the property ?

Sir I am resident of Delhi and booked farmland in Noida ,@31Lkh the same was booked by giving 05 Lakh by cheque and rest payment on possession later they ask me to pay more by cash so I have released the same immediate after payment the middle man vanish from deal and switch off mobile some how i have find office address and reached to office met official in Noida office they threaten me and ask me to forget money and land , farmhouse are illigal they are developed on riverbelt in name of ECNON sports land. What should i do?

  • ansAssuming you have receipts for the cash payments please file a criminal complaint immediately for cheating, misrepresentation.

    If you know the address and location of the middle man and others you may also file a suit for recovery of money and damages.

    Criminal complaint for cheating can be filed. Money was given therefore to recover money you have to first file police complaint.  

    If the police delays in taking action then you can file a complaint in the Court.

  • ansCriminal complaint for cheating can be filed. Money was given therefore to recover money you have to first file police complaint. If the police delays in taking action then you can file a complaint in the Court.

    Advocate Ashima Puri

      Saket District Court, Delhi

  • ansAssuming you have receipts for the cash payments please file a criminal complaint immediately for cheating, misrepresentation etc. If you know the address and location of the middle man and others you may also file a suit for recovery of money and damages

    Advocate Rajat Joseph

      Nizamuddin East, Delhi

  • 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 Recovery Lawyers at LawRato.com to address the specific facts and details. You may post your specific query based on your facts and details to get a response from one of the Lawyers at LawRato.com or book a Detailed Consultation with a Lawyer of your choice to address your query in detail.
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