Dabba trading loss
3 years ago
Hi have unknowingly done Dabba Trading in COVID time, and incurred huge loss as high as 4 Lacs. I want to file a police complaint so that the criminal should be prosecuted and don't find other victim. If I file a complaint, will it impose sections on me also keeping in mind that I have done these unknowingly. When I got to know about it I have stopped it.
Ankur Goel @ Complete Law Shield
Responded 3 years ago
A.how you were not knowing it and how you found it ?
if you teach us how to do things unknowingly then will offer you free lawyer from our office.
There can not a FIR for theft on your friend if you were also part of the theft.
Hope this clarifies,
Advocate Ankur Goel (Complete Law Shield)
#YourLifeYourChoice
if you teach us how to do things unknowingly then will offer you free lawyer from our office.
There can not a FIR for theft on your friend if you were also part of the theft.
Hope this clarifies,
Advocate Ankur Goel (Complete Law Shield)
#YourLifeYourChoice
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A.Hi,
Since you were involved in dabba trading too, make sure you have strong evidence that you were doing it unknowingly before you lodge a complaint.
Since you were involved in dabba trading too, make sure you have strong evidence that you were doing it unknowingly before you lodge a complaint.
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Ayantika Mondal @ Prime Legal
Responded 3 years ago
A.Hi,
It is very risky and you can face charges since you were involved in it too. If you have any evidence that you did it unknowingly and stopped immediately when you became aware of it only then go ahead and file a complaint.
It is very risky and you can face charges since you were involved in it too. If you have any evidence that you did it unknowingly and stopped immediately when you became aware of it only then go ahead and file a complaint.
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A.Dear Sir,
It is punishable on both sides so you must be wise to take such decision.
It is punishable on both sides so you must be wise to take such decision.
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