Clean chit
5 years ago
Owner of a product base company is booked under Prize chit and money circulation banning act 1978, 3, 4, 5 and 120b, 34, 420 in two different states and multiple FIRs have been registered....... police considering it as a chit fund company involved in money circulation.....my question is, on what ground owner and company will get clean chit and how long it will take to solve this matter ?.....or is there no hope remain for positive result?..... please answer
Deepak Yashwantrao Bade
Responded 5 years ago
A.Dear client kindly contact with experienced professional lawyer
Helpful
Helpful
Share
Ambrose Leo
Responded 5 years ago
A.It is a Multiple & Complex case, You have to Contact a Professional Lawyer from the panel of Vidhikarya and also one to one consultation is advised for all aspects of the case and issues quickly.
Helpful
Helpful
Share
Rajender Prasad
Responded 5 years ago
A.pl. comply with the suggession of my adocate colleages. For details contact some advocate through vidhikarya.com
Helpful
Helpful
Share
ARPIT BATRA
Responded 5 years ago
A.Of late, we have been getting a lot of similar queries related to one Haryana based co. by the name of FMCL whose owner and distributor were apprehended by Telangana police.
It depends on how many FIRs have been filed in different states.Getting bail in each one of them is mandatory.
You can contact us to know everything in detail. Regards, Law Chambers of Arpit Batra.
It depends on how many FIRs have been filed in different states.Getting bail in each one of them is mandatory.
You can contact us to know everything in detail. Regards, Law Chambers of Arpit Batra.
Helpful
Helpful
Share
A.Dear Sir,
It is very critical to get out of it since such offences in any firm comes within the definition of “money circulation” personal consultation may give me a chance to look into the schemes and accordingly give you suggestions.
For full procedure contact me through Vidhikarya.
It is very critical to get out of it since such offences in any firm comes within the definition of “money circulation” personal consultation may give me a chance to look into the schemes and accordingly give you suggestions.
For full procedure contact me through Vidhikarya.
Helpful
Helpful
Share
Read Related Answers
About marriage case
Dear Client,
The Police do not have an authority to cancel the marriage by written statements or otherwise. If your marriage is legally registered and your spouse is willing to stay with you on the su...
Widow Harassment Money Extortion, Deprivation of Right to Life , Discrimination
Dear Client,
Being a 52-year-old standalone widow, it is a very difficult task for you to tackle the issue with this kind of goons and anti-social elements. Once you make a complaint against them to t...
Threating and Blackmailing
Dear Client,
Blackmailing, which involves monetary demands is a serious offence under Section 384 of IPC. Further, threatens to injure the person or his reputation is a punishable offence under Sectio...
JASVEER Singh
Dear Client,
If you are arrested:
1. You must be informed of the reasons for your arrest (Fundamental Rights : Article 22 and Sec.50 Cr.P.C.)
2. You have a right to see the warrant if you are arrest...
Non supply of water by land lord
Dear sir,
If you are not comfortable with services rendered by land lord, you need not pay any rent. File a suit for injunction and seek interim relief for supply sufficient water as it is basic neces...
Read Blogs on Criminal
Criminal Lawyers
Find Lawyers by Location