Defamation case. Urgent. Please help

Community Forums Legal Advice India Defamation case. Urgent. Please help

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    • #19307 Reply
      Ashokthinker638
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        Ashokthinker638
        PARTICIPANT
        April 7, 2025 at 8:20 pm
        Received a call from police that a visa consultancy company has raised a complaint regarding defamation (Google review) and now they are calling me to come to police station even though I deleted the review.

        Last year, I was about to file h1b visa with 6 lakhs charges with some X company in this case but I dropped in last minute due to some health issues. People in our whats app group called me after 4-6months that consultancy owner did a big fraud and they all lost 6 lakhs and lucky that I didn’t pay.

        So I posted a negative Google review mentioning consultancy owner name so that other people will not loose their hard earned money (which created a headache for myself now).

        Police said if I don’t visit the station soon, the complaint may get registered into a case.

        I spoke to group of people (who paid for h1b) for support and all of them backed off saying they won’t any trouble as they already lost 6 lakhs

        All I have is voice call recordings of those people who said that they lost 6 lakhs.

        I need suggestions how to handle this.

      • #19312 Reply
        Shreyahero590
        Participant
          S
          Shreyahero590
          PARTICIPANT
          April 7, 2025 at 8:38 pm
          Google review are not sufficient evidence for defamation. It depends on what you said in the review. Civil defamation not to worry too much. If it’s a criminal defamation- you can ask others who got cheated to put a 420 case on consulting company. Keep in mind it’s against the law for a company in US to ask for visa fees from employees, you can figure the registration name of this company in US.

          Then put a complaint on Department of Labor and DHS and USCIS website saying this company and its owners are committing visa fraud and asking beneficiaries or employees money 💰 and exploiting them.

          Their world will come crashing down. Good luck

          • #19318 Reply
            Ashokthinker638
            Participant
              A
              Ashokthinker638
              OP
              April 7, 2025 at 8:46 pm
              In review, I mentioned (“owner of X consultancy is fraud and lot of people said that they have lost their money because of this guy. He doesn’t respond to calls after taking money)

              Any way, the company is registered in India to handle h1b application and one other company registered in US (as informed by the consultancy owner to show that he is hiring employees from India through contract payroll of PayPal etc)

              • #19322 Reply
                Shreyahero590
                Participant
                  S
                  Shreyahero590
                  PARTICIPANT
                  April 7, 2025 at 8:49 pm
                  Yeah..you know what to do !

                  • #19325 Reply
                    Ashokthinker638
                    Participant
                      A
                      Ashokthinker638
                      OP
                      April 7, 2025 at 10:13 pm
                      No. I don’t. I was sharing my views. I need expert advice here please

                      • #19328 Reply
                        Shreyahero590
                        Participant
                          S
                          Shreyahero590
                          PARTICIPANT
                          April 7, 2025 at 10:52 pm
                          Did you read what I wrote ? That is advise

                  • #19317 Reply
                    Coolowl7566
                    Participant
                      C
                      Coolowl7566
                      PARTICIPANT
                      April 7, 2025 at 9:21 pm
                      I don’t think a private company is subject to RTI. (Unless maybe if it’s partly owned by govt or by a public servant.)

                      • #19321 Reply
                        Shreyahero590
                        Participant
                          S
                          Shreyahero590
                          PARTICIPANT
                          April 7, 2025 at 10:52 pm
                          Yeah…RTI is for government records which fall under governor agency income tax departments

                    • #19311 Reply
                      Coolowl7566
                      Participant
                        C
                        Coolowl7566
                        PARTICIPANT
                        April 7, 2025 at 8:49 pm
                        You didn’t mention these details in your previous post.

                        High chance that the SI is hands-in-gloves with the company and they want to extort money from you given they have excuse to scare you and know you have 6 lakhs laying around.

                        Message the other people in your WhatsApp group about the details of the scam.
                        Call them, pretend you cannot hear them and then text. Just somehow get them to confess in writing that they were scammed.

                        • #19316 Reply
                          Ashokthinker638
                          Participant
                            A
                            Ashokthinker638
                            OP
                            April 7, 2025 at 8:52 pm
                            I have call recordings of people mentioning that he is fraud and they lost money because of him. Only one text message in what’s app saying that he is fraud. Now that the our group knows that police is involved, they are little scared

                            • #19320 Reply
                              Coolowl7566
                              Participant
                                C
                                Coolowl7566
                                PARTICIPANT
                                April 7, 2025 at 9:08 pm
                                Like I replied to you under your other post, if it isn’t too far away then visit.

                                If you can’t send someone on you behalf, try to take someone with you.

                                Highly unlikely something will happen if you go alone but it depends upon the area and the police station..

                          • #19310 Reply
                            Desiknight9081
                            Participant
                              D
                              Desiknight9081
                              PARTICIPANT
                              April 8, 2025 at 12:09 am
                              Hi. Delhi based lawyer here. It’s not defamation if it’s the truth and can be corroborated with evidence, so you pretty much fall under that exception. Can discuss at length.

                              • #19315 Reply
                                Primeseeker3228
                                Participant
                                  P
                                  Primeseeker3228
                                  PARTICIPANT
                                  April 11, 2025 at 8:00 pm
                                  She has no way to prove that it’s the truth. She wasn’t the one who got scammed and the ones who did get scammed don’t want to get involved.

                                • #19314 Reply
                                  Ashokthinker638
                                  Participant
                                    A
                                    Ashokthinker638
                                    OP
                                    April 15, 2025 at 6:51 pm
                                    My lawyer spoke to SI who called me to station and my lawyer is asking me to come to station tomorrow to have a discussion with other party again. I am very much worried should I go or not. My lawyer with come along with me though.

                                    Mean while, the other day they made write a letter forcefully in police station that I am responsible for their financial loss

                                    • #19319 Reply
                                      Desiknight9081
                                      Participant
                                        D
                                        Desiknight9081
                                        PARTICIPANT
                                        April 15, 2025 at 6:54 pm
                                        How can their forcefully make you write just anything! Was your lawyer available at that point in time? Please ask your lawyer to take a stand for you to the extent possible, and you must go tomorrow if you’re being called. But try not to give in to any unreasonable demands, unless really necessary. Which city are you in?

                                        • #19324 Reply
                                          Ashokthinker638
                                          Participant
                                            A
                                            Ashokthinker638
                                            OP
                                            April 15, 2025 at 6:58 pm
                                            My lawyer was not with me when I went. My friend gave me false confidence that he knows ACP and he will resolve the matter but he stood mum infront of opposition party when they were using foul language, shouting and intimidating me that they will file a case and made me write a letter. Police guy left me infront of opposite party and went out. I am in Hyderabad 

                                            • #19327 Reply
                                              Desiknight9081
                                              Participant
                                                D
                                                Desiknight9081
                                                PARTICIPANT
                                                April 15, 2025 at 6:59 pm
                                                No wonder. Hope you can do better tomorrow. All the best.

                                                • #19329 Reply
                                                  Ashokthinker638
                                                  Participant
                                                    A
                                                    Ashokthinker638
                                                    OP
                                                    April 15, 2025 at 7:06 pm
                                                    Really? Are you a lawyer?

                                                    • #19330 Reply
                                                      Desiknight9081
                                                      Participant
                                                        D
                                                        Desiknight9081
                                                        PARTICIPANT
                                                        April 15, 2025 at 7:10 pm
                                                        Yes, I am 🙂

                                                        • #19331 Reply
                                                          Ashokthinker638
                                                          Participant
                                                            A
                                                            Ashokthinker638
                                                            OP
                                                            April 15, 2025 at 7:15 pm
                                                            Then please suggest me what to do tomorrow. My lawyer is setting up a meeting with opposite party tomorrow. I am not sure whether it’s outside or at police station. I am worried whether opposite party has influenced my lawyer with money. I am worried whether I should go or not

                                                            • #19332 Reply
                                                              Desiknight9081
                                                              Participant
                                                                D
                                                                Desiknight9081
                                                                PARTICIPANT
                                                                April 15, 2025 at 7:24 pm
                                                                If you don’t have faith in your lawyer, you won’t be able to sit there with confidence. May be take a day or two to decide how to take the meeting forward, and then do it, once you’re clear in your head. Till then you can take multiple opinions may be, or do whatever satisfies you enough to take the right call.

                                                                • #19333 Reply
                                                                  Ashokthinker638
                                                                  Participant
                                                                    A
                                                                    Ashokthinker638
                                                                    OP
                                                                    April 15, 2025 at 7:25 pm
                                                                    Should I go if the meeting is outside the police station?

                                                                  • #19334 Reply
                                                                    Desiknight9081
                                                                    Participant
                                                                      D
                                                                      Desiknight9081
                                                                      PARTICIPANT
                                                                      April 15, 2025 at 7:27 pm
                                                                      Not sure of the influence exerted by the other party, plus don’t know what all has transpired so far, so reluctant to advise like that.

                                                        • #19323 Reply
                                                          Ashokthinker638
                                                          Participant
                                                            A
                                                            Ashokthinker638
                                                            OP
                                                            April 16, 2025 at 4:59 pm
                                                            I spoke to a new lawyer today as my old lawyer is not suggesting anything properly. The new lawyer has asked me to make a complaint in another nearby PS saying that the other party has forced me to write a letter outside the police station. I said police station has cctv recordings right where I wrote the letter and he said it’s okay it doesn’t matter so I am not sure whether to do like that or not

                                                            • #19326 Reply
                                                              Desiknight9081
                                                              Participant
                                                                D
                                                                Desiknight9081
                                                                PARTICIPANT
                                                                April 16, 2025 at 7:47 pm
                                                                Will advise, once I have all the facts!

                                                      • #19309 Reply
                                                        Kashishdude534
                                                        Participant
                                                          K
                                                          Kashishdude534
                                                          PARTICIPANT
                                                          April 8, 2025 at 2:47 am
                                                          NAL

                                                          But in my opinion if a policeman calls you then it most probably is a scam.

                                                          Also you are absolutely free to post anything on Google reviews.

                                                          And even if the company wants to sue you wouldn’t it send you a lawyer notice first? Why would a cop call you?

                                                          Everything seems sus.

                                                        • #19308 Reply
                                                          Pratyushwolf100
                                                          Participant
                                                            P
                                                            Pratyushwolf100
                                                            PARTICIPANT
                                                            April 8, 2025 at 2:59 am
                                                            Without giving you too much of Gyaan…..

                                                            You never had a first hand experience of the cheating, still you went ahead wrote against the company…… the people who were cheated by this company could have written about it themselves..

                                                            In my opinion you should go to police station and tell them that you are sorry and would like to solve this amicably with the company itself.

                                                            • #19313 Reply
                                                              Ashokthinker638
                                                              Participant
                                                                A
                                                                Ashokthinker638
                                                                OP
                                                                April 8, 2025 at 3:05 am
                                                                Yes. I am ready to resolve it amicably but not sure what they have put in the complaint letter. Cop said defamation but I only put one review that’s all and deleted later. I spoke to all other guys who got cheated and they said they have put review from different Google accounts instead of their own accounts

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