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Gopi nath   18 August 2019

Getting money back

I have invested 15L in a private firm without any documents now they are not returning money how to get my money back. Please advise..


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 2 Replies

Hemant Agarwal (ha21@rediffmail.com Mumbai : 9820174108)     18 August 2019

1. You can file a Police FIR, requesting investigation and charge-sheet, for offences like cheating, intimidation, fraud, breach of trust etc.... against the person, supported with all relevant supporting documents. 

2.  IF the Police does not take action, THEN you can file private criminal case u/s 156(3) Cr.P.C., in the local Magistrates court, seeking directions to the Police to investigate and file charge sheet.  The said Person may come down for settlement.

Keep Smiling .... Hemant Agarwal
VISIT: www.chshelpforum.com

Shashi Dhara   19 August 2019

Tell o Nama shivayah and go to temple and round it.do u think that is so easy to recover.having proper documents we advocates drinks seven seas water to recover it without document ?????modern Harish Chandra.wishes with best.

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