property on firm Name alinated by Ex MD
We many victims were cheated by fraud x . all the victims gave money over various period's .
victims gave money to a fraud x either directly in cash to fraud x or via bank transfer to fraud binamis ('B' ) or to his Binami owned Firm accounts
fraud x opened firms on Binami Names and took money from victims and laundered the money among his suit case firms and money changed form to real estate
Now Victims only knew one major property 'P1' which was bank loan free and owned by a firm of fraud x manged by his binami's but he pledged original property documents with a private person (L1) who gave around 25% of the market value of the property as hand loan to fraud's firm
Later fraud x become Manging director of all his firm which owned the propery P1 .
Post victims gave complaint to Police ( under section 420 )and while investigation of police was running , fraud x resigned as managing director and made one private person ( A1 ) as managing director of a firm which owned property P1 for few days and he again became Managing director when A1 resigned .
A1 after 2 months of resigning as MD and having nothing to do with the company sold off company owned property P1 to A2 ( owner of neighbor land of property P1 ) by registering the land to A2 posing as Managing director ( while in reality he was no longer Managing director with the company as per ROC records and hold no position or shares in the company ) showing GPA given to him (as manging director) to pledge the property in bank's for loan purpose of the firm
fraud x on the next day of above registration mortgaged the same property P1 on his name and registered the mortgage and filled a civil suit in court against A1 stating A1 is trying to alienate his property P1 requesting court to declare perpetual ownership of the property P1 to himself without mentioning that A1 did a fraudulent registration instead of registering a criminal case against A1 and proceeding to get the registration canceled ( we see this as a conspiracy to fool the victims )
Victims have filled 2 more cases under section 5 of depositor protection act and CID is Investigating the case
A2 filled a civil case on fraud x and firm of fraud x to give him position of the property P1
L1 filled a civil case asking court to register P1 on is name
we Victims Request advise and direction on below 3 points please
a)how should victims get the fraud registration of P1 canceled as victims have no direct link with the suit case firm which owned the property P1
b) how to explain the prime property alienation legally and get it canceled
c) how we victims should plead , explain it legally to CID ( Police ) more
victims gave money to a fraud x either directly in cash to fraud x or via bank transfer to fraud binamis ('B' ) or to his Binami owned Firm accounts
fraud x opened firms on Binami Names and took money from victims and laundered the money among his suit case firms and money changed form to real estate
Now Victims only knew one major property 'P1' which was bank loan free and owned by a firm of fraud x manged by his binami's but he pledged original property documents with a private person (L1) who gave around 25% of the market value of the property as hand loan to fraud's firm
Later fraud x become Manging director of all his firm which owned the propery P1 .
Post victims gave complaint to Police ( under section 420 )and while investigation of police was running , fraud x resigned as managing director and made one private person ( A1 ) as managing director of a firm which owned property P1 for few days and he again became Managing director when A1 resigned .
A1 after 2 months of resigning as MD and having nothing to do with the company sold off company owned property P1 to A2 ( owner of neighbor land of property P1 ) by registering the land to A2 posing as Managing director ( while in reality he was no longer Managing director with the company as per ROC records and hold no position or shares in the company ) showing GPA given to him (as manging director) to pledge the property in bank's for loan purpose of the firm
fraud x on the next day of above registration mortgaged the same property P1 on his name and registered the mortgage and filled a civil suit in court against A1 stating A1 is trying to alienate his property P1 requesting court to declare perpetual ownership of the property P1 to himself without mentioning that A1 did a fraudulent registration instead of registering a criminal case against A1 and proceeding to get the registration canceled ( we see this as a conspiracy to fool the victims )
Victims have filled 2 more cases under section 5 of depositor protection act and CID is Investigating the case
A2 filled a civil case on fraud x and firm of fraud x to give him position of the property P1
L1 filled a civil case asking court to register P1 on is name
we Victims Request advise and direction on below 3 points please
a)how should victims get the fraud registration of P1 canceled as victims have no direct link with the suit case firm which owned the property P1
b) how to explain the prime property alienation legally and get it canceled
c) how we victims should plead , explain it legally to CID ( Police ) more
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It is more advisable to OPT and avail all possible resources available well before it is too early for the next - which may not be available on tomorrow. Furthermore it is not only of single &/or few complaints but Maximum Possible. more
Feb 14
Thanks UDAY ji , Currently CID EOW wing only is investigating the case now under 5 of Andhra Pradesh depositor protection act , we are doing everything what you have mentioned we request to seek clarification on how in legal language we put across the fraudulent sale of only known main property to ensure it is cancelled as it is done a)fradulently sold by ex MD without any status in company b) induction of this new MD and new MD getting out the company and sale of the company by his ex-MD all done after our first case is filled with Police while Police were still investigating c) as we victims have no direct link with the suit case firm which owned the property P1 more
Feb 13
Basically whatever the documents available with all victims/ Maximum possible - gather all of them, lodge the complaint. If the Police are reluctant to lodge the complaint, either you may go to Court of Law for Private complaint &/Or Directions U/s 156 (3) or 173(8). Also it will be very helpful to find out detailed properties, assets etc in the name (Nami or Benami) of the culprits. While lodging complaint/s pl. ensure all the culprits irrespective of their direct or Indirect involvements must be made accused. Mostly this matter will go to EOW. Apaer from this lodge individual cases and complaints to maximum possible so that it can be clubbed together, subsequently. Pl. make representation to the Govt. /Court to initiate action under MPID (If in Maharashtra) - of NOT - Relevant provisions of the Investors Protection Act Prevailing. Should you require any further assistance pl. contact - "superbom4@gmail.com" - Presently we are dealing similar matter of Rs. 54 Cts. more
Feb 13
