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Plot fraud in lucknow which is happened in 2024
09-Jun-2026 (In Property Law)
My family purchased a plot worth ₹19 lakh and paid ₹15 lakh from savings (including a personal loan). We were informed that only a small additional loan was required, but a ₹24 lakh home loan was sanctioned. The registry was completed in October 2024, yet the total amount paid far exceeds the property value. We have been paying EMIs on both loans for over a year. We have bank records, loan documents, registry papers, and call recordings. What legal action can be taken to recover the excess amoun
ok this will go to the rera court the plot was worth 19 lakh and 15 lakh paid from savings loan sanctioned was 24 lakhs registry was complete in October 2024 the bank has swindled you so please see the rera act what legal action can be taken
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Adv. Spiti Sarkar
Greater Noida | 700+ Answers
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you can file a criminal case on charges of fraud. but since you have already paid the consideration which is also written in the registered sale deed, it is highly improbable that if any resort would have been left in that regard.
however if there is any flaw, you can always file a civil suit as well.
get in touch with a seasoned advocate of proper standing and have a detailed consultation towards your matter.
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Adv. Faisal Ashfaq
Bareilly | 25+ Answers
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Please do not worry. We have already initiated appropriate legal proceedings against the bank and have filed a civil suit before the competent court for the protection of your rights and recovery of your legitimate dues.
Once the matter is adjudicated by the court, the bank will be legally bound to comply with the court's directions. We are taking all necessary legal steps to safeguard your lawful money and interests.
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Adv. Nikhil Gautam
Mathura | 5+ Answers
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From the facts stated, it is first necessary to ascertain where the ₹24 lakh home loan amount was actually disbursed. If the excess amount has been wrongly paid to the builder, seller, or diverted due to misrepresentation by any person, appropriate civil and criminal remedies may be available for recovery. Therefore, before advising further, kindly clarify:
1. To whom was the ₹24 lakh loan amount disbursed?
2. Was the entire amount credited to the seller/builder, or was any portion credited to your account or another account?
3. Do you have the loan sanction letter and disbursement statement issued by the bank?
These documents will help determine the proper legal course of action
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Adv. Siddharth Pandey
Lucknow | 5+ 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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