681+ Lawyers are online 
How to recover money from a fraud mutual funds company
16-Apr-2023 (In Recovery Law)
Previous year I deposited money in one mutual fund comapny also I invested relative money in this company ,but after 7 years this company become fraud and not give money to anyone ..but my relative everyday come to my house for money ,talk dirty ,also said that if u don't give money I take poison so finally I decided to give money from my account ,so how can I give money according to law and safety
first of all your are required to know that whether such company is now in existence or not. if such company is in existence then you are required to take details of that mutual fund company such as 1) registered address of company 2) the key persons to sue 3) any data about transactions with such company 4) the name and address of members engaged with the business of that company e.t.c. then you are entitle to file civil suit for recovery of money, but if you don't have details with you then you are required to file complaint in police station against that company.
Helpful?
22+
22+
Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.
Connect with top Recovery lawyers for your specific legal issue
No Comments! Be the first one to comment.
"lawrato.com has handpicked some of the best Legal Experts in the country to help you get practical Legal Advice & help."
