Money fraud - indiastockcapitals Money fraud - indiastockcapitals

1 year ago

Mere sath indiastockcapitals ye company ne and uske staff ne 115000 amount ko phasaya ab mai kya kar sakta hu

Anik

Responded 1 year ago

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A.Dear Client,

In your case if the company has committed a fraud you can proceed to report this fraud to the chairperson of the Audit Committee or to the Audit Committee and allow them to carry out the investigation. If there there is no relief provided to you, you can then consult a lawyer and issue a petition under section 447 of the Companies Act, 2013. The Companies Act of 2013 has provided section 447, that exclusively deals with defining Fraud and its punishment.

Thank you so much, I hope this answer helped you.
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