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5 Lakh Cheating Case in real estate regarding [hosur].


14-Jul-2023 (In Criminal Law)
Hi, A real estate guy, in the name of providing land, took an advance of 5Lakhs, and couldn't provide us land due to his misunderstanding with the land owner, when we asked for return he only gave partial amount of <1Lakh, and yet to give the remaining. Its been almost a year since this issue. My queries are, 1. How long does it take to resolve this issue if all the proofs are available against the real estate guy?. 2. I have banks statements, bill provided by him, recorded phone calls, on the 5Lakh advanced paid, is this proof sufficient enough to get justice?.
Answers (3)

Answer #1
637 votes
Dear client
according to this issue lodge a police complaint immediately in land grabbing cell with mehelp of an advocate. they may file F I R and take steps to recover the money. de mein file the case under section 420 IPC and render justice.

Answer #2
633 votes
If he fails to comply with the statuary situation, you need to file a FIR against him that will lead to:

Charge criminal penalties against him, if you can prove that he lied to you and it all was intentional.
Charge him 18% p.a. interest on the non re payment of money from the day he promised to return to you.
Charge extra compensation money or extra legal cost, only if you raised a case against him in any court of India.
Answer #3
848 votes
Good afternoon
3 years from the date of last payment
First you need to send legal notice from reputed civil lawyer to settle the balance amount with all facts giving some time to them
If you didn’t receive any reply just you can file a case
If you want further assistance you can call me

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