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Money invested in a company, directors not responding. What can I do?
08-Dec-2023 (In International Law Law)
I was doing trading in bitcoins through a software company in Andhra Pradesh. Many people across different are trading by purchase and sale. Even NRIs are into this. Suddenly, the director of this company is not properly responding. They have made our accounts inoperative. We tried to contact them. They are not providing proper reasons. There is huge sum of money involved and we are afraid the directors may run away abroad. Please advise as many from various parts of India are struck with money.
First, all of you at your respective places of residence lodge complaints with police station. Parlally, do the same with passport offices. In both places insist for ‘IMPOUNDING OF the directors and their relatives passports, visas. Also, to expedite the process, move a court at your place and bring a direction on the PP Officer to impound, as otherwise, they may abscond to other countries. Should you need assistance, please contact us.
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Adv. Dr. Gubbi S Subba Rao
Bangalore | 100+ Answers
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