It can’t be withdraws but you can settle the matter if you want and give negative evidence which will acquit him
Hi, Sent Power of Attorney from UK. POA sold 4 acres of farm land in Punjab India. Lied about the true value of the land. He said it was 14 Lakh per acre but much later I became aware that the land was actually valued at 35 Lakh per acre. Over 30 Lakh stolen. How can I obtain a sale deed document of the sale? How can I find out what the land was actually sold for? We cannot locate the man who bought the land but we do have his name on a recent FARD document. How can we find his address and telephone number? How do i obtain other documents relating to the sale?
Will POA who in a criminal breach of trust cheated us and stole from us over 30 Lakh rupees still go to prison if he returns all the money before the trial or during the court case? Can the FIR complaint be withdrawn if he returns the money? Can his property and farmland be attached and what does this actually mean?
It can’t be withdraws but you can settle the matter if you want and give negative evidence which will acquit him
Y you can take search in the sub registrar office and obtain a copy of the sale deed executed between the seller and the buyer
the sale deed, would mention the price at which land was sold.
further The sale deed would mention the residential address of the buyer and other contact details
You can file an FI of cheating and criminal Beach of trust in the event. The POA holder returns your money. You can then arrive at a settlement with the said holder.
POA holder can file a petition in the High Court for quashing ofthe FIR
You can get the certified copy of the registered sale deed executed by your power agent in favour of the purchaser from the concerned registrar office.
If you don't have the details of the registration records you may apply for title search and get the details of the document by which this sale was executed..
The name, address and phone number of the purchaser will be available from the registered sale deed.
You can engage the services of a local lawyer in case you find any difficulty in this process
If you want to put pressure on the POA agent you may lodge a criminal complaint against him for the offences of cheating and breach of trust.
If the police registers a FIR and if he returns the money then you can either withdraw the complaint or can file an application before concerned court to compound the offence depending on the prevailing circumstances.
To address your situation involving the fraudulent sale of land by a Power of Attorney (POA) who misrepresented the sale value, here are steps you can take to gather evidence and possibly pursue legal action:
1. Obtaining the Sale Deed and Other Documents
2. Verifying the Sale Price
3. Locating the Buyer
4. Legal Recourse for Misrepresentation and Fraud
5. Withdrawal of FIR and Legal Proceedings
6. Steps Moving Forward
Given the complexities of international legal matters involving property and fraud, having a dedicated legal professional to handle the case is crucial. They will provide the necessary guidance and actions, including pursuing legal avenues to address the breach of trust and recovery of assets.
For detailed, personalized advice, consider a phone consultancy. Hope you find the information helpful. You are free to contact me for further discussion. If you could spare two minutes of your time to write a review, it would be greatly appreciated and bring immense happiness to read it. Thank you. Shubham Goyal.
Here’s how to address your concerns step by step:
1. Obtaining the Sale Deed
2. Finding the Sale Price
3. Locating the Buyer
4. Obtaining Additional Documents
5. Addressing Criminal Breach of Trust
6. Can the POA Avoid Prison?
7. Attachment of Property
Suggested Steps:
For further assistance or representation, book a consultation to discuss your case in detail.
- You can get a certified copy of the sale deed from the office of the Registrar where the said land is situated.
- You can get the value of the sale consideration from the sale deed
- Otherwise, you can get the information form the purchaser.
- The sale deed should have the complete information about the purchaser.
- You can get the other documents from the office of the registrar.
- If the POA holder has breaches the terms of the agreement/POA , then the principal can lodge a complaint before the police.
- If her refund the remaining amount then the FIR can be quashed on the ground of settlement.