Legal Question in Business Law in India

There is company named "Atnt towers Pvt. Ltd." website (www.atnttowers.com ) I'm sure that this company is illegal or fake. But problem is they provide mobile tower installation service. so, as registration fees I paid Rs.3000 ($ 55.53) and later they asked me to pay for Tax that is 25000 ($462.79) then asked to pay 20000 ($370.23) as insurance cost in same bank account. But i think, it's fraud.

Now I want to file fraud case against them? how to do it? and is it police case?


Asked on 9/18/12, 7:46 pm

2 Answers from Attorneys

The existence of the company can be verified from the records of Registrar of Companies.

Regards

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Answered on 9/19/12, 6:10 am
Aniruddha Pawse Aniruddha.P.Pawse Advocates

pl check with ROC if company is fraud and if it is fraud then engage a local good advocate and file case

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Answered on 9/20/12, 6:29 am


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