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Author Topic: Invested in a company and company not returning money back  (Read 1163 times)

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Offline akumar

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Invested in a company and company not returning money back
« on: January 14, 2015, 04:22:11 AM »
I am from Mumbai and there is a company of Tamilnadu registration. The owner (known person) of the company has asked money to invest in his company(I have emails). I transferred money online.
Now when i am asking my money back after 2 years he is saying that company is in loss and i can pay only few % of that amount.

Can you please suggest what can I do? What legal action i can take? if this matter goes to court then in which location the hearing will happen?

Offline advgaurav.sharma

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company not returning money back
« Reply #1 on: January 14, 2015, 09:37:30 AM »
you first lodge an FIR and file both civil and criminal case against the company for suit for money recovery
Advocate Gaurav is a specialist in Trademark laws

Offline akumar

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Re: Invested in a company and company not returning money back
« Reply #2 on: January 15, 2015, 01:51:49 AM »
Thanks Gaurav...

Where i suppose to do the FIR in Mumbai or Coimbatore?
I stay in Mumbai and Company is registered in Coimbatore, Tamilnadu.


Offline advocate-lyngdoh

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Re: Invested in a company and company not returning money back
« Reply #3 on: January 15, 2015, 10:01:37 PM »
where ever you are staying file FIR there
Advocate Lyngdoh
Laitumkhrah, Shillong

Offline suhanarai

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Re: Invested in a company and company not returning money back
« Reply #4 on: January 15, 2015, 10:10:05 PM »
You should lodge an FIR  in Mumbai.
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