QUOTE(haya @ Feb 21 2025, 06:37 AM)
The judge further ruled that Tersaim Lall had failed to exercise due diligence in handling the sale and had ignored glaring discrepancies in Madhu's identity card number across the PA and MOT documents.
She said Tersaim Lall's denial of involvement in preparing the MOT contradicted the documentary evidence.
"I can only surmise that Tersaim Lall was either wilfully blind or negligent in failing to notice what was glaringly obvious.
"In any event, this failure on his part facilitated the fraudulent transfer by Palayam to Kannan and the subsequent registration in Kannan's name.
"The fact that Kannan sold the land soon after acquiring it - for more than twice what he originally paid - should have been a red flag for any conveyancing lawyer.
"The only logical inference is that Tersaim Lall had knowledge of the fraudulent transactions.
"Not only was he aware of the fraud, but the evidence also shows that he knowingly facilitated it," she said, adding that Wonderful Century also failed to prove the transaction between the company and Kannan was conducted in good faith.
Feb 21 2025, 02:27 PM

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