Client complaining about trade without consent on his Demat acc
Client complaining about trade without consent on his Demat acc
Initially when I was insisting on every trade to be done with consent, client said he stays busy and wife is not much knowledgeable so you as Dealer can take trades on his behalf. Later on one day he
2 years ago
A. Dear Sir,
It is implied consent and you need not worry.
Is MLM legal
my friend approached me for joining her MLM . is it legal in india . i hv to pay 2 lakh and in return she shows me a growth potential of 1 crore a year.
2 years ago
A. It is legal or illegal depends on your mind also.
Greed of people of easy money will be always there and till then fraud MLM schemes will continue.
Ankur Goel @ Complete Law Shield
Suerity
Hi sir, could you please provide us suggestions on how I would go on legally if I given my name as suerity for chit fund as one of my friend taken chit from kapil chit fund and I have signed as one of
2 years ago
A. so while signing you thought they were taking your autograph ?
if the chit fund is registered which it looks like then you are liable.
But cant send notice for salary.
They can file case and you have to fight it.
Ankur Goel @ Complete Law Shield
Data Entry scam
I have done a data entry job. The job is to type 150 pages and they will pay me 56666rs. I have done the job and at first they asked me to wait for 3 days to submit the work by email. After I got the
3 years ago
A. 56666/- for typing 150 pages then all typist in courts will leave court and start doing typing for that company.
you can file FIR but you want to do it for 2500/- where it was your fault to pay by knowing that what they were asking was wrong.
98% chance that police will not register until and unless they are sitting idle in some remote village.
Ankur Goel @ Complete Law Shield
Fround / took money and not returning back
unfortunately i get into a deal with a company for share market trade , all the discussion happened on whats app and facebook messenger, person told me that we are a marketing company and we provide
3 years ago
A. Dear Sir,
Just ignore them and let them go to civil court.
Dabba trading loss
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.
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
Ankur Goel @ Complete Law Shield
SEBI ED ITD GST check for Stock Market Trading
Hi, I have started online trading in others trading accounts Authorized by account holders through a Trade Account Management Software. For this, I am charging upto 50% profit sharing via bank transfe
3 years ago
A. Dear Sir,
You may approach experienced chartered accountant or financial advisor.
[email protected]
In IPC 420, 408 I want take bail? FIR reg on me . all most 95% Misuse amount cleared still they sue on me, not ready to take back case and they are saying that we are not ready for compromise outside
3 years ago
A. Hi,
The facts are not clear.
The amount will depend on various factors,
However, In granting regular bail in 420 the court may consider for what purpose the accused to be required in custody and gravity of offence.
For best advice, kindly elaborate
IPC 420, 408
want take bail? FIR reg on me . al most 95% Misuse amount cleared still they sue on me
3 years ago
A. Dear Sir,
You may get bail with some conditions.
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Nishant Singh
Priya Chakraborty
Ankur Goel @ Complete Law Shield
Monet lender
Hi all, Myself Hitarth Joshi and I am living at Jamnagar Gujarat here I had taken 2000 from money lender before 1 years and also paid him 20% interest every month but due to covid-19 I had not paid f
3 years ago
A. Dear Sir,
You may lodge complaint with police and tell him that you are going to media and lodge complaint with media persons and make the issue viral on the social network also.
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Ayantika Mondal @ Prime Legal
