Sidhhi 25 February 2024
T. Kalaiselvan, Advocate (Advocate) 25 February 2024
Is there any case filed against them in this regard, if so then send the notice to him through court and obtain the documents requrested by an order of court
Dr. J C Vashista (Advocate ) 25 February 2024
When and how did you come to know about alleged fraud /misappropriation stated to have been in 1996, if any ?
What is your concern / locus standi to the subject matter ?
Sidhhi 27 February 2024
T. Kalaiselvan, Advocate (Advocate) 28 February 2024
If you have evidences then you can even consult a local lawyer and file a recovery suit against L & T
Dr. J C Vashista (Advocate ) 03 March 2024
Issue legal notice followed by filing of a suit for declaration , damages, mesne profits and permanent injunction against L& T
Any type of manhandling is a crime and report the matter to police.
Kartikey Tiwari 12 March 2024
The situation you're describing sounds like a serious case of fraud and identity theft. Here are some steps you can consider:
File a police complaint: Report the incident to the local police station. File an FIR (First Information Report) detailing the entire incident, including the misuse of the deceased person's address, forged documents, and non-cooperation from L&T and SEBI.
Approach the National Company Law Tribunal (NCLT): NCLT handles matters related to company law, including shareholder disputes and fraudulent practices. You can file a petition with the NCLT against L&T for misappropriation of shares.
Gather evidence: Collect any documents you have related to the shares, communication with L&T and SEBI, and any proof of the fraud. This could include emails, letters, or recordings of conversations.
Here are some additional resources that might be helpful:
SEBI's complaint portal: You can try filing a complaint again on SEBI's complaint portal, highlighting the lack of action on your previous complaint. https://www.sebi.gov.in/department/investment-management-department-9/investor-complaints-cell-123/overview.html
Ministry of Corporate Affairs (MCA): The MCA website might have resources and information on filing complaints against companies. https://www.mca.gov.in/content/mca/global/en/home.html
It's important to be persistent in your pursuit of justice. Document everything and remember to keep copies of all complaints and communications