At a glance
- Civil: declaration of title, cancellation of voidable instruments, permanent injunction, mesne profits
- Criminal: FIR strategy, Section 482 quashing defence if wrongly accused, and bail where accused
- Document examination with handwriting experts or registrar office verification letters where needed
- Coordination with banks on loan fraud reporting and freeze requests where accounts are identified
- RERA complaint track for builder misrepresentation parallel to civil fraud suit where applicable
- Settlement with indemnity only where facts and client safety permit — no rushed releases
Speed and third-party purchasers
Indian law balances fraud victims against bona fide purchasers for value without notice. Delayed injunctions may lose to subsequent purchasers. Early caveat and ad-interim injunction applications matter.
Civil–criminal sequencing
Some clients want immediate police action; others need civil injunction first. Yuvaraj explains how inconsistent narratives between civil plaint and criminal complaint can damage both tracks.
NRIs and remote buyers
Remote buyers often discover fraud only on site visit. Power-of-attorney holders in India should secure premises, collect EB and tax receipts, and avoid physical confrontations that create counter-FIR risk.
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Other matters we handle under this heading — each with its own page and tailored guidance for Chennai courts and Tamil Nadu forums.
- Property Opinion / Legal OpinionProperty legal opinion in Chennai: title flow, mother deed chain, patta/chitta, encumbrance certificate, building plan & CMDA/DTCP approvals before flat or land purchase.View page
- Transfer Of Ownership / Document RegistrationSale deed, gift, partition, release & mortgage registration in Chennai: stamp duty, Sub-Registrar appointment, e-registration, POA execution & possession clauses.View page
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- Construction Issues / Illegal PossessionIllegal possession, boundary disputes, builder delay & defect suits in Chennai: injunction, declaration, specific performance, mesne profits & expert reports.View page
- Property RegistrationFull property registration support in Chennai: slot booking, stamp duty, sale/gift/partition deeds, POA, NRI execution path & post-registration mutation steps.View page