What is a deed fraud?

What is a deed fraud?

Deed fraud occurs when someone steals your identity, forges your name on a deed, and takes title to your home.

Can a gift legally be taken back?

A gift can not be revoked or taken back. This answer is provided for informational purposes only. Actual legal advice can only be provided in an office consultation by an attorney licensed in your jurisdiction, with experience in the area of law in which your concern lies.

How do you prove a gift in court?

Three elements are essential in determining whether or not a gift has been made: delivery (to you), donative intent (your gf’s), and acceptance by the donee (you in this case).

What do you do if you suspect property fraud?

Action points if you suspect property fraud

1. Report the suspected property fraud to the Land Registry as soon as possible.
2. Report the fraud to the police.
3. Seek urgent legal advice and assistance with lodging the appropriate and comprehensive application(s) at the Land Registry together with supporting evidence.

What is residential fraud?

Mortgage fraud is a criminal act that involves obtaining a mortgage by making false claims on your application and it is becoming increasingly common. Even if you tell a ‘little white lie’ when applying for your mortgage, you are still committing mortgage fraud.

How can you avoid property fraud?

Documents To Check, To Avoid Property Fraud

1. Sale deed. This is the core legal document, a proof of sale as well as the transfer of ownership from the seller to you.
2. Mother deed.
3. Approval plan of your building.
4. Conversion certificate.
5. Encumbrance certificate.
6. Power of attorney.
7. Tax receipts.
8. Completion certificate.

How can I check if my house is real?

How To Check If Your Property Is Legally Verified?

1. Check for the title papers. A property should have a clear title, without any dispute.
2. Ask for bank approvals.
3. Encumbrance certificate.
4. Tally the approved plan with actual site.
5. Check out property tax slips.
6. Project has a registered society.

What is double document in real estate?

A ‘double document’ situation occurs when a buyer applies for a duplicate copy of a Sale Deed even though the original Sale Deed is with the owner. Creating a double document is a punishable offense and can be traced very easily.

What are the rules on double sale?

The rule on double sale as provided in Article 1544 of the Civil Code states that: If the same thing should have been sold to different vendees, the ownership shall be transferred to the person who may have first taken possession thereof in good faith, if it should be movable property.

What is a double registration?

Double registration means that the same activity and/or ITMO/mitigation outcome is registered or equivalent under two or more cooperative approaches/non-UNFCCC or other programmes/the mechanism established in Article 6, paragraph 4; Sample 1.

Can a flat be registered twice?

No: 2. If the Registrar of Land , registered the land which has already been sold earlier to other party , ( i.e. Seller of Land who has already sold his land now sells his land twice to the third party) .

How can I remove double registration from EC?

File a police complaint against the same. Send that person a legal notice or else you can directly file a declaration suit for the court to declare such property as your property and also solve the dispute of the double registry on that piece of land.

How do you avoid double registration?

File a case for cancellation of the second registry in the District Court and for affirmation of your ownership rights. 2. File a criminal case directly in court for cheating and forgery against the person who sold the property in spite of not being the owner thereof.

How do you calculate double registration?

This can be done by visiting the area’s municipal corporation or the sub-registrar’s office. For this, you need to have a copy of the property papers. The officials will check the EC and confirm if the property is double registered or not. Alternatively, you can check this online as well.

What is a gift in property law?

A gift, in the law of property, is the voluntary and immediate transfer of property from one person (the donor or grantor) to another (the donee or grantee) without consideration.

What are the three elements of a gift?

Three elements are essential in determining whether or not a gift has been made: delivery, donative intent, and acceptance by the donee.

What are the essential element of gift?

Essential Requisites of Gift: There should be a donor and a donee; There must be a transfer of ownership of a property from the donor to the donee; The property should be certain (capable of identification) and existing property.

What are the essentials of gift?

There are the following five essentials of a valid gift:

• Transfer of ownership.
• Existing property.
• Transfer without consideration.
• Voluntary transfer with free consent.
• Acceptance of the gift.

How many types of gift are there?

The two principal categories of gifts are inter vivos gifts and causa mortis gifts.