Financial Fraud By Farming Pvt. Ltd. Company

Dear Client You can send a leagal notice than you should take next step for further assistance book a consultation and rate me if you find my answer helpful

Instead of approaching the court for recovery etc. You should approach the Company Law Board or High Court for Winding up of the company all Your recoveries will be materialized accordingly. Please give me Rank Five and follow me after reviewing my resume and book a consultation for further discussion and explanation if required.

There are two distinct but simultaneous relief which can be availed by you. First you can go ahead and file a criminal case against the directors of the company for cheating. Second you can file a case before the IBC for recovering the debt as a financial creditor. by liquidating the asset of the company.

Dear Sir, You may approach company Court for winding up of such company.

This is fit case for cheating. Initiate criminal action. You may also jointly proceed for winding up. As soon as DIRECTORS will be arrested in criminal case, they will make payments. If need further help contact me.

Hi, Send the legal notice to the company for specific performance of the contract or else return the investment amount. Then you can file a case in the civil court against fraud and ask them to pay the compensation amount or perform as stated according to contract. You need to prove the court that the contract existed and its performance is required to be done. If you find this helpful please rate my answer. Thank you