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What action can be taken against a fraud company


15-Feb-2023 (In Criminal Law)
Dear Team, I made an investment of around 50k in a company registered with the name "ADSCASH digital services" in Ghaziabad. Now company run away, need to know what necessary action we can take against them.
Answers (3)

Answer #1
532 votes
Dear you attract to common illegal work by fraud company and also you have more effective information about so you make a proper complaints with attachment and send him to register general supreme court new delhi India if your application fit then treat as a PIL
Answer #2
717 votes
Dear friend in this condition you can make a police complaint from your concern police station in under section 406, 420 of IPC make a application and including with your all documents for your past investment schemes.
Answer #3
503 votes
Your only option is to quickly get an fir lodged against the company as well as its directors and managers. Please ensure that company and its officers incharge, both are arraigned as accused. Get the fir lodged u/s 420 ipc which is cheating, and if you feel that some kind of forgery has also taken place then get those sections added as it will add more weight to your case

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