• OCI has purchased agricultural land in India , in Hyderabad on fake company name . I need to comp

One OCI has purchased agricultural land in India by starting one pvt ltd company and on that name , he purchased land . whom should I complain? RBI or NCLT? and how ?
Asked 4 years ago in Criminal Law
Religion: Hindu

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9 Answers

See if company is engaged in agriculture and the company has taken necessary permissions then no complaint is maintainable otherwise you can complaint before RBI.

Shubham Jhajharia
Advocate, Ahmedabad
25514 Answers
179 Consultations

5.0 on 5.0

Dear

You need to file complaint with RBI. 

You lodge complaint through SP CID economic offence wing office is situated at lakdikapool hyderabad email ID is eow.khalid at yahoo. Com

Mohit Kapoor
Advocate, Rohtak
10687 Answers
7 Consultations

5.0 on 5.0

Complain to the collector / Tehsildar regarding purchase of agricultural land by OCI 

 

send copy of letter to RBI 

Ajay Sethi
Advocate, Mumbai
94522 Answers
7485 Consultations

5.0 on 5.0

1.  FIRSTLY, file a written complaint with the District Collector's office and have the Land confiscated, since agricultural land purchase by a Pvt. Ltd. Co. is possible only after taking due permission from the collector office.

2.  AFTER above, complain to RBI and Income Tax Dept., for investigation & prosecution.

Hemant Agarwal
Advocate, Mumbai
5612 Answers
25 Consultations

5.0 on 5.0

You can complaint to RBI

Prashant Nayak
Advocate, Mumbai
31807 Answers
175 Consultations

4.1 on 5.0

Sir,

    Complain RBI on this issue.

    Search mail id through google and mail them, your complaint.

Tarun Agarwal
Advocate, Jaipur
769 Answers
3 Consultations

4.9 on 5.0

Collector/Tehsildaar. 

Yogendra Singh Rajawat
Advocate, Jaipur
22596 Answers
31 Consultations

4.4 on 5.0

without the approval of the Reserve Bank PCI holder cannot purchase Agriculture land. file complaint before Reserve bank of india. 

To file a complaint, you need to visit https://cms .rbi.org .in. 

enter the general details on 'lodge complaint portal. 

Mohammed Mujeeb
Advocate, Hyderabad
19299 Answers
32 Consultations

4.7 on 5.0

It has recommended a company owned and controlled by an Indian and having foreign investment could directly buy agricultural land from farmers. However, a company controlled by a non-resident will be able to buy such land only after it is converted to non-agricultural land.

So NRIs cannot purchase any agricultural land or plantation property.

The complaint can be submitted to the land revenue department or the district collector who will order for investigation and initiate proper action as per law to seize the property

T Kalaiselvan
Advocate, Vellore
84711 Answers
2172 Consultations

5.0 on 5.0

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