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Share s transferred fraudulently to daughter
06-Oct-2023 (In Property Law)
I have been robbed by taking away my shares from the company in the name of the daughter by my wife . Now both have 100% shares .They are the Chinese Citizens As per the Law in pvt Company 100 % shares can not be hold by two foreigners. .They can remove me as director now . These shares were transferred fraudulently .I can prove that. I borrowed the money to invest in the Company ,I am in heavy debt now .
as you are saying that you have been robbed by your daughter and by your wife as relatives have fraudulently transferred 100% shares in their own names bye fraudulent fraudulent ways at the legal condition exists as per law present shares of an Indian company cannot be obtained by 2 foreign citizens as the owner shares in India if this happens then company self declared by himself as a legal entity as per law in India immediately you have to file petition before appropriate forum necessary orders to be obtained yeah shareholdings
Helpful?
Adv. Vishwanath Pratap Singh
Delhi | 500+ Answers
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Hi first of all u can file a complaint that you were been robbed and now u have to pay money so that is why u borrowed money from somewhere else u can also say that u had borrow money to invest but someone had cheated u and took all the shares and all and u can file a complain against it
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Adv. Yash Karan Jain
Delhi | 400+ Answers
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