House Document Fraud Case

Summary

If you signed house documents based on a promise of money that was never fulfilled, you can approach the court for breach of contract, file a civil suit for recovery, or a criminal case for cheating and fraud. To defend against a counterclaim, present bank statements, witness testimonies, and evidence of no financial transaction. Consult a local attorney for specific advice.

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This is vinay
Hello Vinay! How can I assist you with your legal issues today?
I have an issue with my friend. He told me that he will give me money. And asked me to sign the document of my house paper. I believed in him and signed the documents, but later he didn't give me money.
I'm sorry to hear about your situation, Vinay. Can you tell me in which country or state this happened? Also, did you have a formal written agreement about this transaction with your friend?
Yes , we have a formal agreement, but he didn't give me a single penny , this happened in india
I'm sorry to hear about your situation, Vinay. In India, you can:
- Approach the court for breach of contract.
- File a civil suit for recovery.
- File a criminal case for cheating and fraud.
Please seek the advice of a local attorney for your situation.
How can I prove that he didn't give me money
To prove that he didn't give you money, you could:
- Present bank statements showing no deposit from him.
- Use witness testimony, if any.
- Show the unchanged financial situation before and after the agreement.
Please consult a local attorney for further advice.
Now he put a case on me that I he gave money and I didn't return it so he has to take my home
I'm sorry to hear about your situation, Vinay. In your defense, you could:
- Produce evidence of no financial transaction between you two.
- Prove lack of quid pro quo, i.e., he didn't fulfill his part.
- Witness testimonies.
Consult a local attorney for more specific advice.