Shilpa Shetty and Raj Kundra have been accused of tricking an investor in a gold scheme. The complainant famous that the actress and her husband launched a scheme in 2014, beneath which, anybody who invests should make the fee in gold. Furthermore, an agreed amount of gold could be delivered to the particular person on the date of maturity.
The complainant had allegedly invested round 90 lacs within the scheme, however he claimed that the gold was by no means delivered to him. Now, in an in depth assertion, the couple’s advocate Prashant Patil famous, “The complainant had a moved a legal grievance in opposition to my purchasers Raj Kundra and Shilpa Shetty in 12 months of 2022. This grievance was totally investigated by the police within the 12 months of 2022 by adopting the due strategy of regulation. After thorough investigation it was discovered that the complainant had infact obtained your complete alleged quantity of Rupees 90 lacs by legit technique of fee. My purchasers bonafidely submitted these paperwork to the police division. After discovering out the reality of the matter , the police delivered justice to my purchasers.”
He additional added, “Submit this enquiry , the complainant opted to file a non-public grievance beneath sec 156(3) CrPC earlier than the Honourable Court docket. After a passage of virtually 2 years, the Honourable Court docket has directed the police to analyze the case once more . Now we have full religion within the independence and equity of the investigation. The reality shall prevail. My purchasers haven’t dedicated any offence and it has been established by paperwork in possession of my purchasers . The bill between the Complainant and my purchasers, clearly replicate that there’s an Arbitration clause within the stated contract. If the complainant has any grievance in regards to the alleged “curiosity quantity “ the clause of Arbitration can definitely be invoked. Nevertheless, the act of initiating legal proceedings for settling business disputes has been deprecated by plethora of judgements of Honourable Supreme Court docket and numerous Honourable Excessive Courts of our nation.”
He concluded his assertion by noting that Shilpa and Raj “shall struggle this battle legally and shall cooperate with the investigation businesses.”
