1) file police complaint against seller for cheating , criminal breach of trust under section 406, 420 of IPc
2) also file suit for specific performance to direct seller to execute registered sale deed in your favour
I purchased plot value about 5 lak. And payed 3 lak via bank. Get in to a agreement which is notarised for 6 months for the balance. Now the seller not registering the property to us . Not giving the advance payment. He cheated and breached agreement. What to do. He filed caviet and send us noticed state that we are doing money laundering and documents get manipulated. We did the agreement in front of the notory all payments via cheque only
1) file police complaint against seller for cheating , criminal breach of trust under section 406, 420 of IPc
2) also file suit for specific performance to direct seller to execute registered sale deed in your favour
My advocate is telling that it's only civil can't be 420.
File suit of specific performance if want the sale complete. For recover of amount can file FIR of cheating and criminal breach of trust. From the beginning, his intention was to cheat you and not to materialize sale. Intent of cheating prevail from the beginning.
1. Take recourse to the clause under Breach of Contract, which has to be available in the Agreement of Sale. File for Specific Performance of the Contract in the competent court.
2. Counter the allegation made by the seller in the notice effectively by producing the record of evidence of having paid Rs.3 Lakh through cheque, as advance amount towards the sale of plot by the seller in your favour.
See you can file a civil case of Specific performance of the agreement before the jurisdictional civil court. Since you have fulfilled the condition of the agreement and he is failing to register same the court shall pass such order also seek an order of stay pending the suit on sale and transfer of the plot.
Sir the case of Specific performance is best relief in this since agreement is there police may refuse to entertain the 420 IPC as it is under civil wrong.
1. You can file a Police FIR, requesting investigation and charge-sheet, for offences like cheating, intimidation, fraud, breach of trust etc.... against the person, supported with all relevant supporting Documents & Witnesses.
2. IF the Police does not take action, THEN you can file private criminal case u/s 156(3) Cr.P.C., in the local Magistrates court, seeking directions to the Police to investigate and file charge sheet. The said Person may come down for settlement.
3. Simultaneously, you can also file Civil Court case for recovery of your amounts alongwith Interest & compensation for the losses you have suffered.
Yes it is criminal as well in sec and 406, 420, 467 you may go for.
You can also file a civil case for specific performance of agreement.
You may complaint in Consumer forum for the refund interest compensation and legal charges and it is quick
A criminal complaint must also be filed for cheating as he is levelling false allegations and does not intend to give your money back.
You can file declaration suit along with cancellation of agreement should be converted into the title transfer in the way of sale deed.
Dear Sir,
When one party violates the sale agreement, the other party may give notice to the defaulting party to act as per agreed term. If the defaulting party fails to perform, the other party can
Depending upon the nature of the agreement and its terms and conditions, all or any of the remedies mentioned above can be availed. It is the discretion of the court to grant a specific remedy as per law.
After enquiring thr seller was in a case fake visa. But the case not registered. But jurisdiction people were aware about that. Filing suit case my advocate telling it will take more than year. Will get only compensation max 10000. For that i need to invest 70k including court fee. It's ok. But still the process take years After several opinions 1. Consumer court 2. File case in 406 ipc 3. Suit case 4. How much compensation can claim Kindly comment on following Can we make this criminal offence. Already I sent intimation to them either register nor return money .the they send replay as it's money laundering. And we manipulated document . But all done through notary and cheque. Does any body attended this kind case made it as criminal offense ? Does any body know the verdicts?
You can file poluce complaint against seller fir cheating , criminal breach of trust under section 406, 420 of IOC
2) seller has refused to refund advance payment made of Rs 3 lakhs nor ready to execute registered sale deed in your favour although you are willing to pay balance amount
3) contact a local lawyer
See you can file a police complaint or private complaint before the magistrate though there is agreement and cheque they will ask you to approach the civil court for proper relief.
My sale agreement not registered only notorised. In Kerala every sales agreement has to register it's mandatory. What I do ?
Sale deed registration is mandatory
non registration of agreement for sale does not affect validity of agreement
Change your lawyer and file FIR. whatever he is advising is wrong. Agreement is proof of payment made. And Specific permanence of unregistered agreement is permissible.
Though after the 2013 amendment in Kerala it is mandatory to register the agreement though if same is not done.still you have to file suit showing the notarized agreement as proof of transaction.
First of all, send a legal notice to the seller via a lawyer demanding the amount taken from you by him plus added reasonable expenses. You can also also seek to compel the seller to complete the deal under specific performance. If the seller doesn't refund the money, file a suit for specific performance in the concerned civil court.
The unregistered sale agreement is not valid and not enforceable in the court of law, however you may file a suit for specific performance of contract by first issuing him a legal notice demanding the registration of the property by receiving the balance of sale consideration amount.
If the court is not granting you the relief of registration of property to your name then it my pass an order for return of the advance amount.
This may not be an effective criminal case, instead it can be a very good civil case for refund of the advance of sale consideration amount by filing a suit for specific performance of contract before the court competent.
The unregistered sale agreement shall act as receipt for the money received by him as advance.
Hence it is better you file a suit for specific performance of contract.
You can file a suit of specific performance against him as well as file criminal complaint of cheating and forgery
1. You can make it criminal case only if you can include criminal breach of trust and cheating.
2. You can prove cheating that seller intentionally insisted for notarized agreement and promised to register the agreement at later stage which he refuse to do after getting the payment through bank transfer.
I will explain full scenario in chronological order we did land sale agreement not registered only notorised. need to complete transaction and transfer the land in 6 months sep 31. aginst advance amount of 3 Lakh through icici cheque payment.after two moths we asked them to bring original documets needed for the registration they refused to bring. and at the end of agreement validity. they stoped responding our calls.so i asked one advocate. the told me to sent a notice to come to registrar offiece on sep 30 and complete registration . but they not claimed notice. so after nov2 i got Caviet for the following land. in the caviet they didnt mention any thing about the payment and agrrement . after few days i got another notice. they are telling that we are money lenders and we lend money against interest. we took 2 blank document paper . and they are claiming that the original land document is with us. and they ready to give money in with in two months . i didnt give reply to that keagal notic. then after two month still i didnt get money. so i send notice that they are doing false allegation and need money back within 20 days . then they revert legal notice that we are doing forgery . finally we asked police they are telling its civil case they cant do anything advocate is telling need to file civil suit. and it will take tears to complete cost will come around 25%. and the compensation will be less 10k. i don't want land any more i want money back police not taking 406 420 because the agreement exist. he is habitual fraud having case before related to money before . he is experienced fraud help me with solution what to do. i am in my hard time
Whatever they are saying is to prepare their innocence. All allegations are false and will prove by agreement. So file FIR. if police is not registering, file FIR though court. No big deal.
if police refuse to lodge FIR file private complaint against accused under section 156(3) of cr pc to direct police to investigate and submit charge sheet
2) also file suit for specific performance
See the only solution is to file suit for recovery of your amount see since there was agreement you could have filed for specific performance suit for the agreement since now you don't want land you can file suit.to recover the amount with interest.
If you want to go in criminal way file complaint directly before court under 156(3) of crpc and seek orders from magistrate
Your advocate has rightly advised you to file a money recovery suit against them.
The police may not be very effective to recover the amount due to you.
The money suit may not take so much time as you have been wrongly informed.
You may decide further course of legal action that you may intend to initiate.