advocate for the petitioner has submitted that the
petitioner had issued Title Clearance Certificate in question on
Page 3 of 13
Downloaded ... present petition, inter alia, contending that the petitioner
had issued Title Clearance Certificate in question without due
verification of the relevant records. Therefore
Sharma for his opinion on the title of the shop
property and accordingly, he issued a Title Clearance Certificate
with respect to shop ... depositing title deeds of properties. So
far the applicants are concerned, the only act attributed is
that, they had issued Title Clearance Certificate as sought
Bank of
India. The allegation against him is that he issued Title Clearance
Certificate and abetted in committing the crime. According to him,
title clearance ... been granted by the bank in pursuance of acceptance of
bogus title clearance certificates issued by M/s Soni Associates
Advocates and production of various
deed
dated 25th November, 2010, a public notice for
issuance of title clearance certificate was
issued in daily newspaper "Divyabhaskar" on
16th August ... subject land. It
is further submitted that though no title
clearance certificate was issued in respect
of the subject land, the accused
deed
dated 25th November, 2010, a public notice for
issuance of title clearance certificate was
issued in daily newspaper "Divyabhaskar" on
16th August ... subject land. It
is further submitted that though no title
clearance certificate was issued in respect
of the subject land, the accused
involved in a Bank Scam and he had issued Bogus Title Clearance
Certificates. It is the allegation of petitioner that Mr. V.M. Trivedi ... different dates, and thereafter respondent No.4
had issued bogus Title Clearance Reports in regard to the different
immovable properties, and on the basis
bank to the
present applicant for the purpose of issuance of Title Clearance
Certificate and on the basis of the said documents, the applicant ... issued a Title Clearance Certificate. The applicant cannot
be said to have committed any offence merely by issuing a Title
Clearance Certificate.
3.1 Learned advocate
prior to the transaction
in question and whereas, only after the Title Clearance Certificate had
been obtained that the applicant had purchased the property. Learned ... that date. Learned
Advocate Mr. Dave would submit that the title clearance, which is sought
to be relied upon was an absolute sham, more particularly
given notice in a daily
newspaper 'Sandesh' for title clearance of some shops. The
allegation in the complaint is that this advertisement ... that bank has not verified the
genuinity of title deeds is disproved by various
documents title clearance reports, valuation
reports etc. (marked as Anne
parted with huge
amount and the present applicant has produced false title clearance
certificate of the advocate and, therefore, the FIR came to be
lodged ... applicant made forged
signature of the complainant and also raised false title clearance
certificate on the name advocate Mr. B.R. Shah. The statement
