Call Back Request
Track Your Request
+91-7604047602 Legal Blog For Students Free Legal Advice Lawyer Login
Menu
arrow_back

Q. illegal fund mobilizing activity

Placeholder image

Anonymous

posted 1 year ago

Q.illegal fund mobilizing activity
I had Joint a collective investment scheme(CIS) and we paid around 4 lac for 3 years, after that the organization had shut and cheated us on 2015. Now I come to know that the organization had ordered by SEBI to refund the money which they have collected by collective investment scheme(CIS) for breaking nder Section 19 of the Securities and Exchange Board of India Act, 1992 and Sections 11(1), 11B and 11(4) thereof and regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999, can Any one help me out how to collect my money from them?

Please do not provide your contact details here. We share your contact details on demand from the client.

Your Registration is Incomplete. Please Complete the Registration

Sorry, Your Profile is not activated.

Sorry, You can't respond to the Question as your account has been blocked.

Response is Required

Response should be with in 4294967295 characters

~ and ` characters are not allowed

Symbols are not allowed (Excluding #)

# Symbols is required

Kishan Dutt Kalaskar Retired Judge

Experience: 34 Year(s)

Responded 1 year ago

View All Answers

A. ) Dear Sir,
You have to pursue criminal complaint if already filed.

Reply is Required

Reply should be less than 4294967295 characters.

Helpful
Helpful
Share

Shreyash Mohta

Experience: 2 Year(s)

Responded 1 year ago

View All Answers

A. ) Approach SEBI and make a complain there.
Thanks
Shreyash Mohta

Reply is Required

Reply should be less than 4294967295 characters.

Helpful
Helpful
Share

Suneel Moudgil

Experience: 16 Year(s)

Responded 1 year ago

View All Answers

A. ) make a claim against them stating the order made in this regard by SEBI,
you can also approach SEBI in this regard,

Reply is Required

Reply should be less than 4294967295 characters.

Helpful
Helpful
Share

Download the Clients App on

Vidhikarya App on Android Platform

Contact Details

7604047602
[email protected]
505-A, Terminus Building,
Newtown, Action Area I,
Kolkata 700156

Download the Lawyers App on

Vidhikarya App on Android Platform

Certified by Startup India, DPIIT

startUpIndia

Payment secured by :

PayUMoney PayPal net banking
visa master maestro