Hello friends ! An NRI (so called spiritual baba)and his japanees pupil are advertised as president and vice president of a free computer education society and running programs by opening offices in several states in
1st Set of cases: The Indian office (in Bariely, UP) had issued royalty cheques to franchises which bounced . thereafter the Indian office asked the franchise holders to come to the office on a certain date and collect the bounced amount in cash. When managers of centers/ franchise holders reached the office, no one was present there and office was locked. The franchise holders lodged FIR against officials including MD and Chairman.( I think, Such FIRs have been lodged in several States). Persons of Bareily office approached me for stay of arrest and I have secured stay of arrest order from Allahabad High Court, for all of them including Chairman . Stay has been granted on the ground that accused persons are employees of main accused by whom they themselves have been cheated.
2nd set of cases : Now, some franchise holders/ managers of centers against whom students have lodged FIRs for cheating, are coming to me for stay of arrest. These second set of cases are under preparation.
I will be obliged if any of friends may kindly provide information about legal proceedings in the similar matters in other States . Thanks in advance !