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Author Topic: Money Not Returned by a limited company  (Read 393 times)

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Offline shub2601

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Money Not Returned by a limited company
« on: June 14, 2016, 12:34:18 AM »
Dear All,
Please help me, my father is a commission agent of a limited company. that company involved in money collective scheme like ponzi scheme. my father collected huge amount from market and then invested in company then they issued Bond paper and monthly basis payment receipts. that scheme for promising period. now they are denying to return money... Pls suggest what i do my father are very disturb           

Offline Sebastian

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Re: Money Not Returned by a limited company
« Reply #1 on: August 21, 2016, 10:49:15 PM »
Do you have any written documentation of the contract.

Offline advjaibansal

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Re: Money Not Returned by a limited company
« Reply #2 on: August 29, 2016, 05:37:14 PM »
Dear Ma'am,

Please provide complete details to understand whether it can be a criminal case or consumer court case or a civil case. Accordingly some thing can be suggested.

Regards,
jai bansal
Advocate, New Delhi
Supreme Court of India
bansal.jai@gmail.com
mobile: 09868566649

 

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