• Enquiry

Mr. Z sells land to Mr. A, Mr. B and Mr. C. 
A 20 feet X 40 feet road is common to A, B and C. Apart from this A and B have another 20 feet in front.
The common road is mentioned in the registries of A and B. 
A encroaches on 10 feet X 40 road. C files a civil suit to have the encroachment removed. 
After a month of filing the Civil suit by C and 6 years after selling Z- the seller, sells 10 feet X 40 feet encroached road to spouse of A.
Can a 420 case be filed against Z, the seller and spouse of A?
Asked 5 years ago in Property Law
Religion: Hindu

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12 Answers

Z could not have sold road to spouse of A as it is common road mentioned in registered sale deed of A and B 

 

2) file suit to set aside sale deed 

 

3) you can also file case of cheating against Z 

Ajay Sethi
Advocate, Mumbai
100092 Answers
8174 Consultations

A criminal complaint can be filed against the vendor  Z for selling the property again to a third person after already selling the property to a previous buyer. 

This is an act of cheating. 

However the complaint is maintainable against the seller alone and not against the buyer. 

T Kalaiselvan
Advocate, Vellore
90295 Answers
2513 Consultations

Please discuss Civil Suit lodged, prayers and operative order paased by the court for proper advice. 

Ramesh Pandey
Advocate, Mumbai
2541 Answers
8 Consultations

1. IF the Common Road is defined /demarcated in the layout plan and classified as "common road", THEN such road space CANNOT be sold or encroached, for any purposes, without any exceptions, whatsoever ....  ,  more so specifically since common road is right of use approach road with proportionate sharing rights by all land holders.

2. You can file a Police FIR, requesting investigation and charge-sheet, for various offences like Trespassing, Threatening, Cheating, Intimidation, Fraud, Breach of Trust, Mischief etc.... against the person, supported with all relevant supporting Documents, Evidences & Witnesses.

3. 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.

 

Hemant Agarwal
Advocate, Mumbai
5612 Answers
25 Consultations

B and C can file FIR of forgery and cheating 

Yogendra Singh Rajawat
Advocate, Jaipur
23086 Answers
31 Consultations

It's a civil dispute simpliciter..

Therefore on this dispute one can get relief in the form of damages. 

But no criminal case of cheating lies. 

Devajyoti Barman
Advocate, Kolkata
23670 Answers
538 Consultations

Yes you can file a FIR with police or criminal complaint before court in above conditions

Prashant Nayak
Advocate, Mumbai
34753 Answers
252 Consultations

A criminal complaint must be filed against all these encroachers. A civil suit must also be filed for illegal encroachment and blocking the property.

Rahul Mishra
Advocate, Lucknow
14114 Answers
65 Consultations

Dear Sir/Madam,

You are suggested that said case can be filed against them under the section 420, 120B and others IPC and registrar office may also be made a party for not verifying the old records. 

Ganesh Singh
Advocate, New Delhi
7172 Answers
16 Consultations

If land was owned by Z then case of 420 cannot be filed against Z but if that land was already sold as common road then case can be filed against them under section 420 IPC.

Mohit Kapoor
Advocate, Rohtak
10686 Answers
7 Consultations

- Yes, a complaint can be filed for the offence of cheating and breach of trust against them. 

- After selling the property to Mr A and others , Z having no right to interfere into the said property. 

Mohammed Shahzad
Advocate, Delhi
15881 Answers
244 Consultations

Merely because a civil claim is maintainable does not mean that the criminal complaint cannot be maintained. 

Mohammed Mujeeb
Advocate, Hyderabad
19388 Answers
32 Consultations

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