Dashampreet Kaur 01 May 2020
Hemant Agarwal (firstname.lastname@example.org Mumbai : 9820174108) 02 May 2020
While Agreeing to the above mentioned opinion:
1. You can file a zero Police FIR at your hometown, requesting investigation and charge-sheet, for offences like Cheating, Intimidation, Fraud, Breach of Trust, Mischief etc.... against the person, supported with all relevant supporting Documents, Evidences & Witnesses. ALSO email a complaint to DIG (Gujarat) for investigation.
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
Dr J C Vashista (Advocate) 02 May 2020
I agree with expert advise of Mr. Hemant Agarwal.
Besides this, you may issue legal notice followed by a suit for recovery of amount as per agreement and work done by you
P. Venu (Advocate) 02 May 2020
Yes, such companies cannot be trusted not to make any payment; on the contrary, they will make demands from innocent persons like alleging you have not met the targets and/or that your performance has not been of quality. They would send legal nootices and threaten to take legal action if their demands are not met. The easy option is to to forget about the past and not to entertain any further e-mails and calls from them. It would be in the larger interest if a complaint is lodged with the Police, as suggested by the learned expert, Mr. Hemant Agrawal.
Dashampreet Kaur 04 May 2020
Actually sir I agree with you on the point that it may be a fake company but I haven't received any threatening or demanding mails from them yet , shouldn't I be waiting till the lockdown is over because I don't know but they might not be able to. Reply because offices are closed , I'm not sure abt this though because I've been mailing them from a long time and have got no. Replies to them
Raj Kumar Makkad (Adv P & H High Court Chandigarh) 05 May 2020
I do agree with your opinion Ms. Dashmpreet kaur. You should wait for the lifting of the lockdown before initiating any action as advised by various experts. I add that even after lifting of lockdown, you should again send reminder to the said company to clear your dues within a stipulated period of 15 days failing which only should go ahead as already advised.