Title Fraud & Multiple Sales
The same land is sold to multiple buyers. The seller shows genuine documents but has already taken advances from others.
Red Flags
- Seller rushing you to pay advance 'before someone else takes it'
- Documents that look newly printed rather than aged
- Seller unwilling to wait while you verify documents
- Price significantly below market rate
- Seller claiming 'power of attorney' for original owner
How to Detect
- Visit the sub-registrar's office in person
- Request a 30-year Encumbrance Certificate
- Check for pending court cases on the survey number
- Verify Patta/RTC matches seller's name across multiple documents
- Ask neighbors about previous disputes
Protection
Never pay more than token advance until title verification is complete. A legitimate seller will wait 2-3 weeks for due diligence.