Sir,
We(almost 12 members) have invested BANYAN & ZREYAS TECHNOLOGIES PTE. LTD which is singapore based and they have given shares from singalore based company. We have invested around Rs 1.3 crores.Then they started INSI company in india with same director, We have share certificates from BANYAN & ZREYAS TECHNOLOGIES and share ceritificates from INSI,but only BANYAN & ZREYAS TECHNOLOGIES have board members sign, INSI shares they are not willing to sign and among them one is in singapore , his name is Ram and working for HCL and one is Pinaki , he is in US and they are not even responding, Other one is in india and he has been saying I will give the amount back , but till date no amount was given. Its already 3 years completed, but till date no response no proper action towards us. slowly they are going out and they are not responding. we have receipts , share docs , So could you please share us how can we file a cheating case.
Regards,
Srinivas
