property on firm Name alinated by Ex MD
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