Ajay SethiDocument
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Answered by Ajay Sethi 4 years ago
T KalaiselvanSanction for Prosecution
I (A1) – State government class 1 Employee My Wife(A2) – State government Public Sector Undertaking employee DVAC filed a Disproportionate Assets Case (DA Case) against me (A1)...
Answered by T Kalaiselvan 4 years ago
Rajaganapathy GanesanSanction for Prosecution
I (A1) – State government class 1 Employee My Wife(A2) – State government Public Sector Undertaking employee DVAC filed a Disproportionate Assets Case (DA Case) against me (A1)...
Answered by Rajaganapathy Ganesan 4 years ago
Anik MiuSanction for Prosecution
I (A1) – State government class 1 Employee My Wife(A2) – State government Public Sector Undertaking employee DVAC filed a Disproportionate Assets Case (DA Case) against me (A1)...
Answered by Anik Miu 4 years ago
Ravi ShindeSanction for Prosecution
I (A1) – State government class 1 Employee My Wife(A2) – State government Public Sector Undertaking employee DVAC filed a Disproportionate Assets Case (DA Case) against me (A1)...
Answered by Ravi Shinde 4 years ago
Prashant NayakSanction for Prosecution
I (A1) – State government class 1 Employee My Wife(A2) – State government Public Sector Undertaking employee DVAC filed a Disproportionate Assets Case (DA Case) against me (A1)...
Answered by Prashant Nayak 4 years ago
Anik MiuCriminal case status converted to dormant case
This question was kept private
Answered by Anik Miu 4 years ago
Prashant NayakAnticipatory bail rejected by sessions court for co-accused
Hi. The accused has multiple cases (7 to be precise) of fraud under IPC 420, 565, 467, 471 and 120-B and he is already in behind bars since last 4 months. 3 of his bail...
Answered by Prashant Nayak 4 years ago
Anik MiuAnticipatory bail rejected by sessions court for co-accused
Hi. The accused has multiple cases (7 to be precise) of fraud under IPC 420, 565, 467, 471 and 120-B and he is already in behind bars since last 4 months. 3 of his bail...
Answered by Anik Miu 4 years ago
Yusuf RampurawalaAnticipatory bail rejected by sessions court for co-accused
Hi. The accused has multiple cases (7 to be precise) of fraud under IPC 420, 565, 467, 471 and 120-B and he is already in behind bars since last 4 months. 3 of his bail...
Answered by Yusuf Rampurawala 4 years ago
T KalaiselvanAnticipatory bail rejected by sessions court for co-accused
Hi. The accused has multiple cases (7 to be precise) of fraud under IPC 420, 565, 467, 471 and 120-B and he is already in behind bars since last 4 months. 3 of his bail...
Answered by T Kalaiselvan 4 years ago
Ajay SethiAnticipatory bail rejected by sessions court for co-accused
Hi. The accused has multiple cases (7 to be precise) of fraud under IPC 420, 565, 467, 471 and 120-B and he is already in behind bars since last 4 months. 3 of his bail...
Answered by Ajay Sethi 4 years ago
Kishan Dutt KalaskarKapil Chit funds not returning my money even after maturing of my Chit
I opted for 5 Lakhs kapil chit fund and paid entire money for total duration. My fund got matured in the month of April 2021. Its been more than 3 months and they just...
Answered by Kishan Dutt Kalaskar 4 years ago
T KalaiselvanKapil Chit funds not returning my money even after maturing of my Chit
I opted for 5 Lakhs kapil chit fund and paid entire money for total duration. My fund got matured in the month of April 2021. Its been more than 3 months and they just...
Answered by T Kalaiselvan 4 years ago
T KalaiselvanKapil Chit funds not returning my money even after maturing of my Chit
I opted for 5 Lakhs kapil chit fund and paid entire money for total duration. My fund got matured in the month of April 2021. Its been more than 3 months and they just...
Answered by T Kalaiselvan 4 years ago
Mohammed ShahzadKapil Chit funds not returning my money even after maturing of my Chit
I opted for 5 Lakhs kapil chit fund and paid entire money for total duration. My fund got matured in the month of April 2021. Its been more than 3 months and they just...
Answered by Mohammed Shahzad 4 years ago
Dalip SinghFalse FIR lodged claiming money refunds
Dear Sir/Madam, My uncle has lodged a FIR on my father through CM Jansunwai portal that my father had not returned a sum of money taken from him. Although money has been...
Answered by Dalip Singh 4 years ago
Prashant NayakKapil Chit funds not returning my money even after maturing of my Chit
I opted for 5 Lakhs kapil chit fund and paid entire money for total duration. My fund got matured in the month of April 2021. Its been more than 3 months and they just...
Answered by Prashant Nayak 4 years ago