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Require to file consumer case at Thane against builder and bank
09-Jun-2026 (In Property Law)
Need a sincere lawyer to file consumer case against builder for construction of buildings on fraudulent commencement certificates and occupancy certificates and bank giving loan on fraudulent fabricated documents- Need to file at Thane Court
I can help you evaluate the documents and file an appropriate consumer complaint before the Thane Consumer Commission.
Please share the relevant documents, approvals, agreements and correspondence for a detailed legal assessment.
Helpful?
Adv. Riddhi Pratap Bothara
Pune | 5+ Answers
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Dear Sir/Madam,
Based on the facts stated, the matter appears to involve serious allegations of fraud, misrepresentation, and deficiency in service by the builder. Subject to verification of documents and evidence, a consumer complaint before the appropriate Consumer Commission at Thane may be maintainable.
Helpful?
Adv. Devashish Dilip Wani
Mumbai | 25+ Answers
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Are you a flat purchaser? Society member? Loan borrower? Or a third party?
If you are an affected purchaser, multiple remedies may be available depending on the facts and documents. Apart from proceedings before the Consumer Commission for deficiency in service and unfair trade practices, you may also have remedies under RERA if the project is registered or required to be registered. If there is fabrication of documents, fraud, misrepresentation, or use of forged approvals, appropriate civil and criminal proceedings may also be maintainable against the persons responsible, subject to evidence. It would be advisable to review all project documents, agreements, approvals, correspondence, loan papers, and municipal records examined before deciding the proper forum and reliefs. You may contact me through my LawRato profile for a detailed review of your case and available legal remedies.
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Adv. Siddhesh Bhosle
Mumbai | 25+ Answers
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You appear to have a grievance against the builder and possibly the lending bank. If you possess material showing that the Commencement Certificate, Occupancy Certificate, sanctioned plans, or loan documents are fabricated or obtained fraudulently, you may have remedies before the Consumer Commission, RERA Authority, Civil Court, and, in appropriate cases, the Police/Economic Offences Wing.
First obtain certified copies of all approvals, CC, OC, sanctioned plans, loan documents, and municipal records through the concerned authorities. A detailed legal scrutiny is necessary to establish deficiency in service, unfair trade practice, fraud, or misrepresentation. Limitation and maintainability must also be examined.
Helpful?
Adv. Vinod Todiwan
Navi Mumbai | 5+ Answers
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You can file a consumer case against the builder at Thane Consumer Forum for deficiency in service and fraud. A criminal complaint can also be filed for fabricated documents. I can assist you as per the concerned provisions of law.
Helpful?
Adv. Pankaj Bajaj
Mumbai | 1000+ Answers
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