Share trading transactions disputes
Querist :
Anonymous
(Querist) 13 June 2023
This query is : Resolved
13 June 2023
A firm has filed suit against me by producing fake bills as he found unregd.firm later under sebi act 1992 as to file civil suit they have taken firm registration later under partnership act and under sebi act. I have made a complaint to sebi and BSE authorities they have given in writing that firm was not sebi regd.during disputed transactions. As civil suit has taken too much time of 21 years as he has filed case in 2002 . Earlier order was given in my favour in 2013 but the party has taken stand in high court that this is the case of accounting not shares related disputes and after that means after 14 years they have produced fake bills from their computer to mislead court now what should i do ? Its a fact that SEBI has given in writing to my complaint to P.M.OFFICE that trades have not been done on exchange platform you approach competent authority So exactly i cant understand that what should i do ? So that again they if goes to high court will not get favour as recovery suit is totally fictitious with malafied intention.Also firm has not shown sevice tax in the bill which sub broker is required to pay so it proves that bills are fictitious so pls kindly advise and guide. Thanks
T. Kalaiselvan, Advocate
(Expert) 15 June 2023
This question has been addressed properly by many experts in the other threads.
No answer can be given for repeated questions posted out of anxiety.
