Advocate help required
Advocate help required for our odisha mining related fraud and document forgery from our partner.
1. Till now ~5cr amount transfered to his account for handling the project and office expense.
2. All the challans he shared is also forgery.all original challans he had , he shared colour copies in whatsup. ( ~1cr) government application fees)
A) china clay project ( 757 and 757 acres =1500 acres approval)
B) coal mine project ( 1000 acres )
C) iron ore project ( 902 acres )
D) black granite project ( 27 acres)
He got the trust by applying all the mines application in our name. And he is also partner in all these projects.
For handling all these project he took ~5crore from us and now we came to know all the orders he created in our name are forgery signs with IAS and IFS officers. And sent to our communication address.
Now our partner switched off the phone. And threatening by one or the other way from his friends and brother.
We feel they are group of people , they completely cheated us.
We are staying in foreign country. How to handle situation in india ?
Please share your advises for handling the situation step by step.
Thank you. more
1. Till now ~5cr amount transfered to his account for handling the project and office expense.
2. All the challans he shared is also forgery.all original challans he had , he shared colour copies in whatsup. ( ~1cr) government application fees)
A) china clay project ( 757 and 757 acres =1500 acres approval)
B) coal mine project ( 1000 acres )
C) iron ore project ( 902 acres )
D) black granite project ( 27 acres)
He got the trust by applying all the mines application in our name. And he is also partner in all these projects.
For handling all these project he took ~5crore from us and now we came to know all the orders he created in our name are forgery signs with IAS and IFS officers. And sent to our communication address.
Now our partner switched off the phone. And threatening by one or the other way from his friends and brother.
We feel they are group of people , they completely cheated us.
We are staying in foreign country. How to handle situation in india ?
Please share your advises for handling the situation step by step.
Thank you. more
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First of you should prove your own credibility by disclosing your identity rather than seeking help anonymously. Next, you should come out with proper and relevant details such as the name & address of your Partner, Name & address of the Coal mines concerned, etc. In the absence of such essential information, one will be constrained to assume that your statements false and a fabricated story! Come out with all facts & details if your case is true please and I can suggest to you best Lawyers to deal with your case. more
Jan 10
We are New Delhi based Law firm working Pan India. In case you wish ,please contact us on Anantmala.potdar@gmail.com more
Jan 10
Is the mine in control of central government? If yes and if you have some documentary evidence, you can submit your complaint to Central Vigilance Commissioner, New Delhi for investigation of irregularities done by government officials. Investigation will catch such officials and ultimately concerned persons who got benefits out of it as well as irregularities done by such persons. more
Jan 10
