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Builder sold land that was under construction of flat,fooling everyone


23-Mar-2023 (In Consumer Court Law)
the builder had given a MOU for undertaking construction of a flat. At the time of MOU the land was in the name of the builder, but now it is understood that the land has been sold. He turned out to be a fraud and cheated not only me, but also hundreds of people similarly. At present he is in custody. What remedies do I have, please advice
Answers (4)

Answer #1
944 votes
First you have to send a legal notice to him and the company, basis the notice a police complaint should be made and have his bank account seized.

We will get a hold on the person and later file a case.
Answer #2
704 votes
You must be telling about TGS Naik and Mandeep Kaur duo-couple. I am already having three clients who have paid to them. If you want I can introduce you to the couple of people cheated by them who are following the progress of the case. If you are talking of some other persons, then you can tell me the names.
Answer #3
620 votes
You should immediately lodge one FIR if the facts are as narrated by you. Simultaneously you should immediately file one consumer case in the Forum. That you your right to get refund along with compensation shall be protected.

Get in touch with any lawyer near you along with all the papers, for taking actions as mentioned above.
Answer #4
823 votes
Here,
you can file the criminal complaint against the builder and also you can file the Civil case against the building for violating the terms of memorandum of Understanding.

Here the builder had played fraud and collected the amount. so first you file a complaint against the said builder and simultaneously you file a case before the civil court, for breach of the MOU.

You can claim damages from him also claim back the amount that your had already paid.

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.

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