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Fraud in stock trading market........


29-Oct-2023 (In Consumer Court Law)
If someone does any fraud by giving false promises in trading ur money in stock market and then he loses 80% capital.. Can a complaint can be registered to sue him or to regain back capital
Answers (2)

Answer #1
712 votes
Yes you can file a police complaint and pursue the matter in a civil litigation. One is bound by the various citations of case law relied upon by the party while submitting that the fraud vitiates everything and when ever it comes to the knowledge of the Court the party who has gained by perpetrating fraud should not be allowed to reap advantage of the same. There can be no other view. The fraud cannot be permitted and if a party has gained some advantage by playing fraud, the moment it comes to the knowledge of the Court, the clock has to be set back and all the advantages enjoyed by the party to the fraud must be withdrawn and the erring party adequately punished. However, the sine­qua­non is that the fraud is established on the record, either it is manifestly apparent on the face of the record or established by leading evidence.
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Advocate Shivali Sharma

Adv. Shivali Sharma

LawRato Bhopal | 25+ Answers
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Answer #2
655 votes
sir is this the share market advisory which had committed fraud against you by giving wrong advice, if the share advisory has charged you for giving advice and the advice of the share advisory went wrong and you suffered losses, if the share advisory charged you alot and has given wrong advice you can complain to your nearest police station and in case of any advisor in investing your money committed fraud against you you can complaint in SEBI and can get his licence cancelled
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Advocate Vivek Shrivastava

Adv. Vivek Shrivastava

LawRatoIndore | 25+ Answers
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