Legal Question in Criminal Law in India
real estate developer sold some of the plots say 30 nos to some individuals in 2008. Again he registered the same plots in his and his wife name and got bank OCC working capital loan with which he developed his wealth and assets. After 2 years of enjoyment of loan, he repaid the loans. Some of the plots mortgaged to some private money lenders at present. Is he punishable under indian laws? To whom I have to report and being a third party can I report ? Under which sectio s and which indian laws his activity is punishable? He developed his wealth by the above cheating and fraudlantly.
1 Answer from Attorneys
how did he register the plot in his name.the second time?? in the first transaction were the plots not registered in the buyers name. you will have to collect information and documents before you take any action.for further query contact 9312411481.
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