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I suspect I was sold property in Mumbai using forged documents. What should I do?

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(@piyush lyer)
Joined: 16 hours ago
[#317]
After purchasing a property in Mumbai, I discovered discrepancies suggesting the documents used in the transaction may have been forged. What legal steps can I take?

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Posts: 219
(@advocate-mudit-pratap)
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Joined: 1 month ago

If you suspect you were sold property in Mumbai using forged documents, it's important to act immediately, as delays can weaken both your civil and criminal remedies. The first step is filing a police complaint under the forgery and cheating provisions of the Bharatiya Nyaya Sanhita, which allows for investigation and potential criminal prosecution of those responsible for the fraudulent transaction.

Simultaneously, you should file a civil suit for cancellation of the sale deed and declaration of title, supported by evidence such as the original title documents, a forensic handwriting or document examination report, and records from the Sub-Registrar's office showing discrepancies. An injunction can also be sought to prevent the fraudulent seller or any subsequent buyer from transferring or developing the property further.

It's worth verifying the entire chain of title going back several transactions, since forged documents at any earlier stage can affect your ownership claim even if your immediate purchase appeared legitimate. Reporting the matter to the Sub-Registrar's office can also help flag the fraudulent registration for other potential victims.

Given how urgent and evidence-intensive forged document cases are, consulting professionals without delay is essential — our legal experts at Aapka Legal Advice can help coordinate your civil and criminal strategy effectively.

Discovering forged documents in a Mumbai property purchase is alarming, but swift legal action can help you recover your rights and your investment.


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