Has any individual or a group of expat clients taken any legal or criminal action against expat for cheating?
We have invested in three projects amounting to nearly 22 lakhs, i. E. Sereno, expat grand and expat paradise city, all in maharashtra, but the company is keeping mum and not giving any updates. It is causing mental disturbance. We sold a flat to invest in sereno. Kept the sale proceedings in capital gain account to reinvest in sereno. Due to over delay from expat now this amount becomes taxable and have to loose huge amount towards tax, for which expat is solely responsible.
Kindly share what actions are initiated by expat clients for cheating against expat. I have also approached my advocate.
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