Sir my son is a dealer of IOC Ltd. Petrol Pump at Bathinda Punjab. Due to very undue pressure my son had to transfer 49% share to brother of my wife named Laddi.Under very pressure of Laddi our nearer relative made agreement between Laddi and our family [but not notarized]. Agreement was as, we had to sell a piece of land agriculture/semi commercial [ other then the land under petrol pump leased to IOC Ltd for 30 years.] one piece in name my son other in my wife name,this un leased land we agreed to sell to Laddi . Laddi purchased the land and made payment of agreed amount through bank account.Keeping cheater ideas in mind laddi made sale deed at lesser rate then agreed rate.My son went to IOC Ltd.cctv installed office at Bathinda with Laddi and the person who was to induct 49%.On 9 Aug, 2017 my son signed and notarized all required documents to induct shareholder giving authority to shareholder to get supply of diesel/petrol to run petrol pump.In addition to this we agreed to sell unleased land to Laddi in agreed amount that was to be paid by Laddi to us in 2 instalments within one year. Getting money we had to sell the leased property with getting permission to sell from IOC Ltd as per lease conditions.As per agreement my wife gave him GPA of land under Pump for maintenance and other formalities but strongly a line added he cannot sell this property as per lease deed conditions registered with same registrar office in 2003 .After reading this GPA my wife went with her brother to registrar office for registering GPA but before reaching to the office Mr. Laddi exchanged this GPA with other in which he entered a line that he can also sell this property and in faith my wife signed the GPA before Registrar and even he did not give us the copy of GPA registered. Laddi refused to pay us agreed amount of land under petrol pump. On 30 August 2017 Head Office of IOC Ltd. Chandigarh sent approval to Bathinda office for inducting shareholder of 49% share asking some documents which were already notarized on 09 August 2017 to re sign and notarize with new performa by my son but my son was at abroad and still he is at abroad. Mr.Laddi did not told us about this and he made forged signatures of my son on mentioned documents and got notarized forged documents on 31 AUG, 2017 in the absence of my son . Laddi submitted these forged documents in IOC Ltd. office and other various central and state Govt. offices . One most important point is to see that agreement to induct 49% share is not signed by my son and Head office IOCL made null & void this 49% induction of partnership On 30 October 2020 he sold leased property to his son without getting permission from IOC Ltd. and at very very lower rates then collector rate and the amount was not paid to us showing old payment made on 3 August 2017 .After six month of this cheating he was successful to take lease rent monthly from IOC Ltd. without signing new lease deed with IOC Ltd. Now advise please what we can do?
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File police complaint of cheating , criminal breach of trust , forgery , fabrication of documents against Laddi
2) file civil suit seek orders to set aside sale of leased property as no consideration has been paid to you
3) also seek orders to direct IOC not to pay lease rentals to Laddi
4) contact a local lawyer
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You can issue a legal notice to him terminating the so called agreement which was forged by him.
You can give a complaint to the local police explaining all his fraudulent activities and get him punished besides recovering yor property.
You can be in touch with a local lawyer and get the things clarified and proceed as suggested on al such further issues.
Its alright, you do not have to thank anyone here for the opinions rendered here.
There were answers already given to your question, what else you want to clarify, be specific.
There is no question of date or time to give answer to your questions, there were already plenty of answers poured in for your queries.
You can go for cancellation of the said agreement or document before civil court as well as file FIR against the said person
