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Want to know the possibility for cheating case filling after 15 years
06-Apr-2023 (In Banking / Finance Law)
A stock broker has sold the shares in 2003 and sent the statement mentioning the amount credited, but it was not reflected in the bank statement. It is a clear-cut case of cheating though detected lately. Can we take up .legally after a gap of 15 years for payment?
Hi,
Before giving answer to you , please give me the details.
1. Who is the owner of the shares?
2.how many shares?
3.who is the stock broker?
4.Do you receive message alerts?
5.Do you receive email alerts?
6.Do you have the transaction statement?
7.If you have the transaction statement, why are you not complaint?
8.Do you have any other evidence?
9.Do you have the demat statement?
10.what is the share and volume?
Answer was depends on the above questions. So, please give me the details completely. Then I will give you the correct answer as per my knowledge.
Thanks for your query.
Before giving answer to you , please give me the details.
1. Who is the owner of the shares?
2.how many shares?
3.who is the stock broker?
4.Do you receive message alerts?
5.Do you receive email alerts?
6.Do you have the transaction statement?
7.If you have the transaction statement, why are you not complaint?
8.Do you have any other evidence?
9.Do you have the demat statement?
10.what is the share and volume?
Answer was depends on the above questions. So, please give me the details completely. Then I will give you the correct answer as per my knowledge.
Thanks for your query.
Helpful?
25+
25+
Adv. Syam Charan Godi
Hyderabad | 100+ Answers
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