+91 70541 60914

How to file a case for property fraud in India?

How to file a case for property fraud in India?

Published At June 21, 2024

Answer

Filing a property fraud case in India involves several critical steps to ensure legal recourse and protect your interests. Here’s a streamlined process to help you navigate this:

  • Gather Evidence: Collect all relevant documents, such as property deeds, sale agreements and any correspondence that indicates fraud. This evidence is crucial to substantiate your claims.
  • File a Police Complaint: Visit the police station within the jurisdiction where the property is located. File a First Information Report (FIR) detailing the fraud, including specifics about forgery, fabrication and any false documents involved​.
  • Notify the Registrar: Inform the local sub-registrar or inspector general of registration about the fraud. Submit a formal complaint explaining the situation and requesting the registrar to prevent any further fraudulent transactions on the property.​
  • Legal Action: File a civil suit in the appropriate civil court for a declaration of your rightful ownership and cancellation of fraudulent documents. You may also seek an injunction to prevent the fraudulent party from selling or transferring the property further.
  • Public Notice: In severe cases, consider publishing a notice in local newspapers to inform the public about the fraud and assert your ownership. This can help in preventing further fraudulent sales of the property.
As per the rules of the Bar Council of India, we are not permitted to solicit work and advertise. The user acknowledges that there has been no advertisement and personal communication from Raizada Law Associates, any information obtained or material downloaded from this website is completely at the user’s volition and any transmission, receipt or use of this site would not create any lawyer-client relationship. In cases where the user has any legal issues, he/she in all cases must seek independent legal advice.