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Property cheating and financial fraud extortion of money by MAHALAND c
06-Oct-2023 (In Criminal Law)
I have been cheated by a company in Navi Mumbai company called MAHALAND owners name is Mr Rathode they have taken 4 lacs of rupees from me as I purchased two guntas of land in Navi mumbai after doing 100 percent payment their director after using my money for one and a half year tells me the land I purchaed for 2 lacs per gunta is 6 lacs so pay 4 lacs more each for each gunta only then she will do my registration Earlier till i made my 4lacs payment so said she will do my agreement and registration immeadiately . Now they are neither returning my money back nor doing my registration by cheating me they have blocked my phone call even their staff is programmed to behave like that and they are not giving me my land either
you can file a case of cheating in the court by showing you bank details if you have paid amount to the company by online mode or cheque and also if you have any other documents which you can show yo court to prove the case
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Adv. Brahmanand Dube
Navi Mumbai | 400+ Answers
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Well, you can lodge a FIR against them under Sec 420 of the IPC. You can get other Stringent Sections too imposed against them. In case, if Police will not entertain your case by terming it Breach of Contract, file a Private Criminal Complaint before the nearby Magistrate where the Crime is committed and also file a Civil Case for Money Recovery. Also, file a case for the Specific Performance of the Contract.
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Adv. Pankaj Bajaj
Mumbai | 500+ Answers
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Dear sir
This is not a criminal case for this you have best option to approach consumer commission
I am mostly indulge with consumer court so I will try to get your money back as well as your expenses
This is not a criminal case for this you have best option to approach consumer commission
I am mostly indulge with consumer court so I will try to get your money back as well as your expenses
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Adv. Manindra Pandey
Mumbai | 100+ Answers
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Hello,
The best and quickest possible ways will be to file a police complaint, and make sure an FIR is registered against them, which will help
In proceeding ahead with the case, its a pure cheating case
The best and quickest possible ways will be to file a police complaint, and make sure an FIR is registered against them, which will help
In proceeding ahead with the case, its a pure cheating case
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Adv. Chinnmay S. Shah
Mumbai | 200+ Answers
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this is a case of cheating and misappropriation of funds as well as criminal breach of trust. you have to send a legal notice to them for other registration of document or returning your money. if within 7 days after the date of receiving this notice they fail to comply with it then you need to file a police complaint for registration of FIR under relevant provisions of IPC.
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Adv. Harshad Garud
Pune | 200+ 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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