• Finding fraudulent history

Is it possible to find out past record of a known fraudster online anonymously?
I know a person who had forged a POA & sold a couple of flats to multiple buyers.
It is possible in USA to get such details online but is it possible in India?
I am referring a case in Navi Mumbai wherein a fraudster was arrested & jailed but I have no documents or newspaper cuttings.
Asked 8 years ago in Civil Law

3 answers received in 10 minutes.

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11 Answers

it is not possible to get online details of fraudster

Ajay Sethi
Advocate, Mumbai
99755 Answers
8143 Consultations

you can search in the court website for the pending case in gujrat court

you can obtain details as to when was the last date , orders passed in the case etc

Ajay Sethi
Advocate, Mumbai
99755 Answers
8143 Consultations

1. Contact NCRB India, through official channel.

Niranjan
Advocate, Bangalore
844 Answers
9 Consultations

1. Every court in India connected via websites ( Under progress ) . So, Gujarat courts.

2.But, I suggest you to talk to a lawyer based on the location to know the exact status of the case.

You may get back to me to extract the details of the case.

Niranjan
Advocate, Bangalore
844 Answers
9 Consultations

As of now it is not possible to get the details online

Anilesh Tewari
Advocate, New Delhi
18103 Answers
377 Consultations

You can check on the online website of the court, you can see the last date and the stage in which the case is going on.

To cross check the case details, you may contact another local lawyer who may provide you the details. This will be the convenient way.

Regards

Anilesh Tewari
Advocate, New Delhi
18103 Answers
377 Consultations

This could be difficult in case you have are not having any information whatsoever, as regards the criminal cases that were lodged against this fraudster. You can try finding out the status of the cases lodged against him by his name, but things would have been very much easier, in case you had the case number, year, type, etc.

Vibhanshu Srivastava
Advocate, Lucknow
9763 Answers
323 Consultations

You may check the status of the civil case here:

http://services.ecourts.gov.in/ecourtindia/cases/case_no.php?state=D&state_cd=17&dist_cd=13

Vibhanshu Srivastava
Advocate, Lucknow
9763 Answers
323 Consultations

Hi, if you know the FIR no. you can get the details of the case .. The status of case can be seen on e-courts website portal for every court in India ..

Hemant Chaudhary
Advocate, Gurgaon
4632 Answers
67 Consultations

Is it possible to find out past record of a known fraudster online anonymously?

I know a person who had forged a POA & sold a couple of flats to multiple buyers.

It is possible in USA to get such details online but is it possible in India?

I am referring a case in Navi Mumbai wherein a fraudster was arrested & jailed but I have no documents or newspaper cuttings.

There is no provision in law or facilities or advanced technology in India yet to gether the desired information of any culprit or fraudster.

You have to undergo the strenuous steps to collect the details through the sources which has them.

T Kalaiselvan
Advocate, Vellore
89957 Answers
2490 Consultations

How to find civil case records online for a running case in Gujarat court? The requirement is to get the status of a property case to ensure that advocate is not fooling us.

You can log on to the ecourts.in web site and procure the desired information by giving the parties name or advocate's name or nature of the case etc.

T Kalaiselvan
Advocate, Vellore
89957 Answers
2490 Consultations

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