Kerala man scammed us

[Alphabear1688]

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Alphabear1688
PARTICIPANT
April 23, 2025 at 6:42 am

my father is a driver and he owns a taxi so he recently sold his car to a Kerala guy for 3,30,000 and he paid 2,80,000 advance and remaining amount after cancelling noc and we did make an agreement saying that he will pay within 7 days or he has to return the car and the advance will not be returned and he signed the 100 rs bond paper and we have photo proof of him signing and etc, it has been a month nd he still did not give the remaining amount,what are our options here can we file case against him and how long will it take, will we get our car back and we should return the advance. Please help as we come from a weak economic background and we need that money to buy a taxi and where should file the case as he said he lives near Coimbatore or near Kerala Tamil Nadu border and we do have all the chat, voice messages and call recordings of him asking us to him some more time

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[Nileshfox961]

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Nileshfox961
PARTICIPANT
April 23, 2025 at 6:47 am

if you have the agreement with you stating your above claim file a complaint in the police station and send a legal notice to him if he doesn’t give the money you will file a case

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[Alphabear1688]

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Alphabear1688
OP
April 23, 2025 at 9:23 am

Thanks for the info

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[Nileshfox961]

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Nileshfox961
PARTICIPANT
April 23, 2025 at 9:39 am

Happy to help

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[Silentnamit9311]

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Silentnamit9311
PARTICIPANT
April 23, 2025 at 7:01 am

What is the agreement registered? If no, I don’t think it can be enforced. Consult a lawyer.

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[Alphabear1688]

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Alphabear1688
OP
April 23, 2025 at 9:26 am

Yes the agreement was registered

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[Silentnamit9311]

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Silentnamit9311
PARTICIPANT
April 23, 2025 at 10:18 am

Go ahead and file a FIR for cheating. Try to resolve amicably court and other disputes will take a lot of time and erode you financially.

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[Coolshashwat427]

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Coolshashwat427
PARTICIPANT
April 23, 2025 at 9:52 am

Even oral agreements can be challenged in court, do not spread misinformation if you are NAL

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[Epicsapna9692]

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Epicsapna9692
PARTICIPANT
April 23, 2025 at 7:17 am

File a police case bro.It is simple af

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[Salonipanther485]

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Salonipanther485
PARTICIPANT
April 23, 2025 at 7:28 am

See since the name transfer has not happened and the car registration is still in your name, file FIR for theft of car.

Once he is caught he will come begging to you.

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[Desishark6045]

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Desishark6045
PARTICIPANT
April 23, 2025 at 7:35 am

It doesnt work like that. Once possession is handed over, making a complaint means filing false case. OP will be in trouble. Cars ownership document doesnt matter here.

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[Salonipanther485]

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Salonipanther485
PARTICIPANT
April 23, 2025 at 7:41 am

I think OP needs a practical solution. In fact he should add fraud misrep criminal breach of trust to that list too

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[Desishark6045]

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Desishark6045
PARTICIPANT
April 23, 2025 at 7:48 am

It doesnt work like that. This is just a breach of contract. matter is completely civil

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[Salonipanther485]

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Salonipanther485
PARTICIPANT
April 23, 2025 at 8:15 am

Absolutely disagree with you on that. It has both civil and criminal elements to it.

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[Abhayking330]

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Abhayking330
PARTICIPANT
April 23, 2025 at 9:36 am

Possession is handed over under the condition that the remainder shall be paid.

So it’s theft especially since it started that it has to be done within 7days

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[Desishark6045]

D

Desishark6045
PARTICIPANT
April 23, 2025 at 1:57 pm

No brother legally its not. possession and ownership are two different things. Thats why all these property disputes happen.

Can you file trespassing on tenants who dont pay rent. No.

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[Coolshashwat427]

C

Coolshashwat427
PARTICIPANT
April 23, 2025 at 9:52 am

Let me guess you are NAL, giving flimsy advise

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[Desishark6045]

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Desishark6045
PARTICIPANT
April 23, 2025 at 7:36 am

Nothing to do in this matter. Its a civil case. Police wont do anything. You have to wait patiently or try to initmidate.

Filing a case will cost you more in time and money.

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[Smartsarvesh1620]

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Smartsarvesh1620
PARTICIPANT
April 23, 2025 at 8:44 am

File an FIR and only mention the truth.

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[Swarapanther562]

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Swarapanther562
PARTICIPANT
April 23, 2025 at 9:49 am

File for breach of contract. You can ask to file for criminal breach. Also fraud and misrepresentation. You have the title, keep it with you. Full payment has not been made according to the agreement and so you won’t hand over the title.

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