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Cheating for money in real estate transaction


13-Dec-2023 (In Criminal Law)
I was interested to buy a property in Bangalore. I got in touch with owner through a real estate agent who is a known person to me. I trusted and transferred 10 lakhs to him via NEFT for Sale of Agreement to buy the property. Instead of transferring the amount to owner, he used money. I have his voice record in mobile saying that he has transferred money to owner and he will get the agreement signed soon. I am following up with him everyday, but he is lying that owner is sick, he went abroad etc.. He is not even giving me owner contact details. I have bank statement and his many voice records in mobile as proof of crime. He has intentionally cheated How can I prove this case in police station? What action can be taken and which IPC section? Will this case stand in court?
Answers (1)

Answer #1
1000 votes
then you can keep with all bank details and you can give the comlants to rera court as well as police station then they will register against him FIR for 420 case against him other way you have opportunities to file complaints Rera
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