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Company account seize how to claim my investment
05-Apr-2023 (In Civil Law)
I invested in ablaze info solutions 50k as per comp. It was not investment but rather service provided by comp. For business promotion but now their account has been seized by STF director is in custody charge sheet is not filed. What can be done from my side to get my money back from seized a/c which r under govt. Control. What suit I can initiate against comp. Director.
You wait chargsheet . If it's not investment only purpose of promotion how can you claim this money . What's rules of your company .It,s depend upon your company rule and reregulation. Promotion money is summit in investment money or not
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Adv. Ajai Kumar Singh
Allahabad | 25+ Answers
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You have to file suit for recovery of money against the director of the company. Plz mention all the investment share in the suit. The director is liable to pay the money of all the shares holders if the companies account will be seized for any reasons.
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Adv. Ankit Gupta
Lucknow | 400+ Answers
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Firstly,you get information about the company as it was created as per company law or it was a fraudulent company.As you have told me that S.T.F.has seized the a/c ,if it was a fraudulent company then you immediately Lodge a F.I.R.against the company,the director and the agent .You should write your grievances in F.I.R. and also attached the photo copy of relevant papers.
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Adv. Deepak Kumar Verma
Allahabad | 25+ Answers
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