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propert fraud sent me the fake payment recipt of transfering the fun
07-Aug-2024 (In Criminal Law)
On 1st September 2023, Mr. Axx sold me a property located at kandivali in Mumbai, which I registered on my trustee name Ms. Sxx. This sale was conducted under the agreement that Mr. Axx would settle an outstanding debt of INR 24 crores, which he had taken in Dubai. According to the registration documents, he promised to pay the builder the balance amount of approximately INR 1.38 crores once the builder received the Occupancy Certificate, he sent me the fake payment recipt of transfering the fun
Dear client,
Based on your question,
as you said he has promised to pay the amount, so we have to see the documents of the property and we will discuss in detail so take a consultation to know the process. Hope this answer helps you for detailed discussion feel free to contact us.
Based on your question,
as you said he has promised to pay the amount, so we have to see the documents of the property and we will discuss in detail so take a consultation to know the process. Hope this answer helps you for detailed discussion feel free to contact us.
Helpful?
Adv. Anish Palkar
Mumbai | 25+ Answers
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If you have received the fake payment receipt of transferring the funds, then, what you are waiting out for! You need to immediately lodge a Police Complaint and get this Complaint converted into a FIR by adding Cognizable Sections of Bhariya Nyaya Sanhita in your Police Complaint.
Helpful?
Adv. Pankaj Bajaj
Mumbai | 500+ Answers
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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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