NA
Money Cheating case outside india

Miscellaneous

Hi,

I paid very large amount loan to a company whose head office is in PUNE, INDIA and had branch office in Tokyo, JAPAN.

I have all the signed copy of letters which I received from company to confirm the receipt of the loan.

The directors who was running the company in Tokyo, ranway to PUNE and not paying back my money despite constant follow-up.

I have stamp paper in India where both directors gave in writing that they will pay my money once they have it. Its been 1 year and more..still they are not returning my money because they have financial problem.

Can I take teh legal action against it? Since the transactions made in Tokyo and these directors are staying now in Pune, then can legal case file against them in Pune? These directors are not returning back in Tokyo and they closed TK office without letting me know.

What should I do?


Company: NA
Country: India
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