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Answers
Multi-level marketing ("MLM") or direct selling models, where goods/references are marketed/sold directly to the end user (and not through a fixed retail location), by a network of distributors at different levels of distribution is a well-established business model used by various companies. However, for doing business by MLM, certain precautions need to be taken care, as all the activities in the nature of MLM is not permitted especially when it comes to financial transactions, then regulations issued by different sectoral regulator- SEBI, RBI etc. need to be analyzed carefully. There have been various instances, of 'ponzi' or 'pyramid schemes', operating under the guise of MLM models, where income is generated through enrolment of more and more members, rather than sale of any tangible product, and which lure in the unsuspecting public through claims of quick and easy money. These schemes are regarded as a 'Money Circulation Scheme' and prohibited under the Prize Chits and Money Circulation Schemes (Banning) Act, 1978 ("Money Circulation Act").
It is advisable to discuss and take a detailed opinion before moving forward, as a small error in the beginning may cost you fortune at later stage.
For further discussion or consultation, you may reach at admin@equicorplegal.com / 9958709189
advice-about-starting-financial-planning-advisory-in-mlm-model-1659518
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Getting cheated by lover and lose all my savings
Onlinefraud
Sir i want to marry with my mother's cousin's girl does this sapinda reletionshi
sir my friend is of age 16 yrs he nowdays putting status of religion hate
Telangana
A legal notice on Credit card outstanding after 19 years
Maharashtra
i am ground floor resident want to build shed 20 x 5 ft in gallery,2 members alr
eviction of tenant
Maharashtra
Tamil Nadu
Delhi
Tenants refuse to vacate the house
Can i file a complaint?
Andhra Pradesh
Want to 3 years llb In marathi or hindi medium part time course in pune
Enceoahment on Agi land
Legal Heir certificate
Chandigarh
I hv given loan to frnd,he is nt paying EMI,i hv only bank statement for money t
Non licensed money lender giving mental tension
For whom the property will named after the death of wedo mother
School is not issue TC for my son
After quarell with my husband my in laws wants us to move to a different house
My fake signature on stamp paper for promise for marriage
I am a married woman. Is i have any right on father's house
Jaipur Rajasthan I have a issue related to my shop leave by landlord.
Colleges issues
Is it safe to buy resale MHADA flT in Malad,Mumbai?
Telangana
if FIR lodge against any person district magistrate will not verify character
தாத்தா சம்பாதித்து பாட்டியின் பெயரில் உள்ள சொத்து
dhara 143 dhakhil kharij
Telangana
Rented house problems
My naighbour disturbing bcuz of ac
Accident death as air bags failed to open up
Being personally based in Dubai, Can I advise my clients in India ?
Rwa
Legal Advise
TS Govt conducted SSA exam for contract jobs in 2019 still recruitment not
I need to make a will and one of the beneficiary is a charitable trust
Require refund from the banquet hall which was cancelled due to covid
107/116 what is this
Whther beta given on trip wise to drivers attract PF ?
No elected body is in control of my chs; no share certificate available;
One insted of other signature
Affidavit Stamp Fees for School Admission
My father's 84 and owns ancestors house in his late father's name house tax inc
Maharashtra
ANDHRA PRADESH
My mother did not receive any information regarding to sanction of family pensio
Gujarat
I am being mentally harassed by a professor and being threatened .
Builder used Unparliamentary Language
my grant douter nandani verma class 8th or nanya verma class 5th read in sprin
Uttar Pradesh
Hi i want to register rwa in greater noida on a freehold land society .how to do
i sign a cheque 36000 its disoner before 3 month and party now police complain
I dropped pf engineering but the college is refusing the give me back my origina
Is it okay to get an affidavit notarized in another state
Property dispute
Can I issue internship certificates if my company is not registered
Accedente case
Consequences for a college to face legally?
I want to cancel my engineering admission after 1st semester
Fraud in the name of admission
Uttar Pradesh
how to vacate the house
Sc st act का झूठा fir होने पर कैसे बचे।
West Bengal
Suicide committed by my tenant's wife in my detached House.What should I do now?
Noise Pollution In Residential Area From Needless, Continuous Honking
Defected cement my lentil starts seepage within one year what should i do ?How t
Government free funeral
What if someone show fake bank statement
how to get certifed copy of deed registered in 1951 at barasat adsr
My to be husband was in a live in relationship... For more than 6 years.. things
How can I get share in my parental house (both parents expired)
Police and a Corporator harassing me...
This is related to marriage. After creating intimacy, he is not accepting me
state bihar ke aaganwadi mapping panji me animmitta bartne ke sambandh me
Ex boyfriend is torturing me and my relatives. He is not ready to leave
Sir / Madam. A commercial property was bought in my son’s name in 2019, he is af
RAJASTHAN
Builder sell flat showing plan in agreement 580 Square feet carpet Bmc approved
Society secretary digged 10 feet ground floor godown for water storage for perso
my friend not return my money . money transfer by online banking how to get
Recovery certificate is pending with DRT & bank under sarfesi act kept house auc
Secretly recording the video of a patient harrasing me during treatment
How to follow up next steps after judgement is favourable to us.
Teanat leave at half of month, how much amount should he pay half rent or full
My sister was engaged for marriage now it is broken off by the groom side.
I need to change my DOB in my educational certificates (10th, 12th, UG and PG).
Suggestion regarding guardianship
What is IPC 107 section means and what are the charges in this?
my father expired due to my boss's negligency
Regarding education loan repayment
Property related
Uttarakhand
Delhi
Break marriage after engagement
Himachal Pradesh
Near Green supermarket
Sir I have concern about agriculture land
Advise regarding Bescom connection without OC
Kerala
Tamil Nadu
I have already a pending case in Dwarka court (498, through women cell).
Land issue
cheaque dishonour
Builder asking additionally amount after registration
Typing mistake in house sale deed.
Cheque bounce case
Gujarat
Delhi
I want to marry a guy of my own caste it's a love marriage we want to marry in c
NEW DELHI
I want to take divorce.. So I want some legal advices
The venture is 2675 but land is 2600 we are getting deficict of 75sqydswhom to
Bihar
Defaulter tenants now running away.
I want to ask about family pension
Gujarat
I HAVE A OLD OFFICE FOR WHICH NOC NOT RECD SINCE 2006, IS MAINTENANCE LEGITIMAT
Seller of flat refusing to give parking
So much dust from Carpenters
need of OBC central certificate
Our land is registered with x survey number but we are in position with y survey
Maharashtra
Maharashtra
Property
File complain against NGO
One of our neighbor occupied the Road which connects us to the main road.
My uncle stole my mother's phone and took out a video of my father's illness and
Our society is charging us extra money for parking
COLLEGE FEES PAID IN ADVANCE FOR ADMISSION BUT NOT TAKEN DUE TO HEALTH ISSUE LET
About raw road which is not getting permanent
Is bringing fruits for personal use from Shimla to Delhi in pvt. Car an offense
WHO ARE INCLUDED IN FAMILY DEFINATION AS PER LATEST LAW
Kerala
Andhra Pradesh
Hoshiarpur
Mere mom ka birth certificate nhi hai us case mai konsa document use kr sakte ha
Relative purchased a car on my name not ready to get it transferred
UTTAR PRADESH
About money fraud
Tamil Nadu
Himachal Pradesh
Gujarat
Uttarakhand
RAJASTHAN
Went to girl room naked
Just need someone to elaborate whats written below actually means.
Want to make agreement
West Bengal
I'm not a professional lawer can I fight my own case.
Uttar Pradesh
If I'm unable to file police complain can i file RTI Or complain on C. M. Portal
assam
What is the validity period of Distance Certificate, issued by PWD ?
Delhi
Love affair
Name change procedure please tell me sir
Tamil Nadu
Hi, can I park my scooty in front of my house?.
How I can get immediate sifting from one-town to other.
Want to know how can I take my Qualification certificates.
Judicial Career Advice
Transfer of spouse on compessionate Ground
To get own personal rights.
Can can fight my case by own I'm mot a lawer, I'm poor.
I want to run away from pg. Broke. Can't pay next month rent. Can he file police
To get own personal rights.
To get own personal rights.
I've university certified married recombinant latter. Need to make legalize by c
How to write citation for award winning.
To get own personal rights.
Madhya Pradesh
Gujarat
Dowry case
Haryana
Delhi
DELHI
Non payment of fees abroad
Owner tenant related
GUJARAT
Legal steps against interviewer for breaching right to equality.
I have been looking after my help shop for past 24 years and after my dad's de
Domestic violence
Gujarat
What can a citizen do to make the authorities decommission mullaperiyar dam
Got in trouble for posting a picture from my old school magazine. It had names.
Uttar Pradesh
Can sale agreement done between father in law and son in law
I don't want to be a guarrantor any more. What to do?
Sir I have taken a home loan from SBI in 2017. The home loan amount which was su
rental agreeement
I was caught drinking in a standby car in my colony.
Value of pati-patra
My mother in law has a land and she decided to give this land to her daughter an
Haryana
IN DHANI APP
I want to know how to start a women helpage group.
Flat house property tax issue
నేను అప్పుల పాలయ్యాను నాకు ప్రాణ హాని ఉంది అప్పులవాళ్ళు నాకు రోజు ఫోన్ చేసి ఇ చం
Tamilnadu
If the criminal is dead, will the anti-corruption case continue or close?
L & L agreement executed for 11 month from 18 Feb but Tanent not paying rent.
Andhra Pradesh
Near sanatan dharm mandir and mla house
Is issuing notice under surfaesi act by banks is freezed now?
Society is charging fine to tenant for keeping 20 ltr water bottles
Extra marital affair
West Bengal
What are duties and responsibility of distitrict colloector regarding issueing o
Select a State
Im a teacher and my student wants to file a case cuz im late to class
J&K Govt. advertised certain posts in December, 2020. I applied under EWS catego
Cheated by a Girl
Need to transfer Maternal house property
Maharashtra
Marriage without parents acceptance
OPP DPS SCHOOL
Sir, Me and my two sisters are being harassed and beaten by my brothers
poperty papers are in my fathers name and he has passed away and we are two bn
You I am ordering an electronic musical instrument online from a dealer from Ind
I'm 13 and my parents put this camera in my bedroom
Bank loan matter
I got a cheque of rupees 1 lakh which has been bounced, I would like to sue
Car accident claim
Without reason suspension
Police officer not tack my petition
Employment Issue
SBI credit card settlement dispute
Not getting the committee money back
Legal advice on agricultural land
Daughter in law have any rights to stop sale the ancestral property
MY AGRI LAND TOOK BY STATE GOVT FOR PAZAR TALAV VALUE PAID CAN I SELL ITI
KARNATAKA
i am planning to buy flat in bangalore the owner stays in us and his wife is vi
obtaining Schedule 1 details of a Charitable Trust
Tamil Nadu
Karnataka
Is it legal to buy international lottery online ?
Pita pi ker paitrik jamin ko bech rahe h .us per stay chahte h kya kre
I need concession on loan for closing the loan
Can jeweller take a gold deposits from public
Enrollment in Bar Council after LLM
I want to stop vehicle activity
Is giving court case threat to someone who fraud us will it make them scare ?
can i remove my wife's name from my house if the property is owned sharely
Maharashtra
Need information regarding legal notice and law
Sir muze aap se kuch help chahiye.
SRA property division for inherited property not happening
Building Tax approval
Domicile
What if a student take admission in two university simultaneously.
𝑴𝒚 𝒍𝒂𝒏𝒅 𝒔𝒐𝒎𝒆𝒐𝒏𝒆 𝒖𝒔𝒆 𝒇𝒐𝒓𝒄𝒆𝒇𝒖𝒍𝒍𝒚
My Late Father made nominee to his brother in saving bank account
Refund of Heavy deposit amount
Uttar Pradesh
Maharashtra
Illegal affairs
Tenant n leave n license
Hospital parking fee
What is the difference between residential plot Vs residential flat in EWS rese
Madhya pradesh
Neighbor Rearing chickens on terrace causing sound pollution & droppings hazard
Tamilnadu
Bank notice
Misbehaviour of a conductor in KSRTC bus
Uncle abused me emotionally and financially promising he ll pay back he didn'
can my general catogery daughter married with OBC can claim reservation in up
what is the legal rights in favour of woman at the time of Divorce.
I am separated, not divorced since 13 years. Want to change my Passport deatils
2 hisso ka makan hai ek bechna chahta hai or dusra bechna nhi bechna chahta hai
Rajasthan
charges for heavy deposit rental agreement
power of attorney versus gift deed
EWS certificate law
Name on DD is different from name of bank account. How to cash?
Matrimonial disputes
T.P.F. NOT CLOSED BY THE SHCOOL SINCE 1995.
West Bengal
ROAD SIDE SPACE
Karnataka
Mutual divorce
Distrubing Privacy
Uttar Pradesh
Police delayed to give me a non traceable certificate for my Missing vehicle
Parking issues in a new society
Money issue
Unable to find the details of first appellate officer of sdm
18+ ladki apni marzi se apne bf ke sath rehe sakti he
If someone scolding to children while children playing in common area.
Rajasthan
Mutual consent divorce
DELHI
Appeal against acquittal in 138 cheque bouncing case
Problem
Someone Edited My Picture Like I'm Married And Sent To My Fiancee / Lover.
Regarding dependant affidavit for quarter allocation
We would like to take my sisters daughter's baby girl for adoption. is possible?
daughter marriage 20 years.in case new marriage act what implication
Name change in marriage certificate
Assam
State
Non payment of credit card personal loan
Jharkhand
can the legate of the will being the executor of the will file probate
cheque bounce
Builder changed the master plan for rera registration than the advertised flats
Our tenants are not vacating the house
Rajasthan
Polygraph device purchase
RWA formation
CO-OP. HSG. SOCIETY FLAT TRANSFER ISSUE
Kerala
Lien on my salary account
Need to check on my Probate case CTSL 467/2016 as no details are forthcoming o
Shop tenant has currently changed his business and given the place to franchise
Houseloan
2 saal se dukaan ka kiraya nh de raha aur nahi khali kar raha kiraya kese le
Birth certificate name change
13
malicious prosecution
Should I file index page and memo with writ petition while filing online?
Rajasthan
my neighbor flat owner is not traceable from last 25yers
Karnataka
Payment to wrong a/c no, what is the solution if benificiary not keen to refund
updating property documents
Other
I have cried card default issues, they sent legal notice and collection persons
salary holding
Targetted harassment of superior officer in official meeting
Hi, My name is Vidya. I got married in 2008 n applied for divorce in 2015 march
RegardingProperty distribution
RegardingProperty distribution
My niece has a marital problem and wishes a divorce. How to proceed?
Parking lot location in sale deed
ASSAM
OBC creamy layer enquiry
Mene ek party ko mal credit par diyath
Need help regarding our rented shops
A 55 year old cheated us 2.25L
Want to update father's alias name with Legal name in all my document
Meri wife ko divorce nai chahiye phir bhi mere sasural vale force kar rahe hai
credit crisis
delivery stopped by association
Tamil Nadu
Bihar
I need free legal advise, i am in financial ciris, can not afford lawyer frees
My boyfriend promises me that he will marry me after divorce with his wife but r
Bank forfeiting 25% payment against the property still possessed by previous own
Regarding EWS Certificate
Karnataka
Legally change my date of birth in all documents
Jharkhand
A widow the only legal hair of a Room originaly taken by her father-in-law under
Sir,i want to file complaint against my brother who is gram kachahari sachiv
My question is: Does the UP Apartment Act and its model Bylaws permit that the
Is multi funding from banks illegal?
Disturbing environment due to neighbour
Rajasthan
Neighbor not allowing us to keep pet
Uttar Pradesh
Delhi
Andhra Pradesh
TAMIL NADU
Delhi
West Bengal
Maine kisi se 30000 liye the job lagvane k liye,usko return 18000 kr diye f,ir
Telangana
Sra mumbai- slum rehabilitation authority, annexure-ii query Read more at: http
Debt management advice required
is watching porn a crime?
Advice regarding ancestral property.
Mental peace
CAN AN INDIVIDUAL ORGANIZATION CONDUCT AND PROVIDE E CERTIFICATE FOR WEBINAR.
Fraud forged, cheating with blood relation
Card swiping charges
Karnataka
Need help regarding a fantasy sports App
Getting inputs from CBSE on the letter of request by school
membership issue for person acquired society tanament in auction
Jsk
emoloyee legal background verification
UTTARAKHAND
MAINTANANCE FROM WIVES
Inter caste Marriage
call log
Prohibited photography of private property from public place
BH VEHICLE REGISTRATION IN TN. IS KERALA HIGH COURT ORDER VALID IN TAMILNADU
a person borrow amount under my mother's surety. now my mother getting trouble
a person borrow amount under my mother's surety. now my mother getting trouble
Registered POA
status is showing uncontested disposed
filing of writ petition
Wife file DV and mentanance against me
What to do if somebody threatens to kill you
i want my advance payment back
what can my husband do if i rent out flat jointly owned ( i have filed divorce)
person taken money and dead due to health issue
company is not ready to return the stock in the termination of distributorship
Can I photocopy Govt. Library's REFERENCE BOOKS for personal use only
haryana
Provision for accomodation og post graduate married student in govt Institute in
Want to understand what documents need to check before buying a flat
Agent not giving me the documents
Selling a ST to a General caste
Haryana
Hi, I want to Draft one legal notice against the one society member
Recovery agent
I have paid ₹60000 advance to the person for purchasing land and plant a trees.
Rajasthan
Maharashtra
Advance payment done for medical shop in hospital ( which was to be started , bu
I had constructed flat in 2003 but due to lack of proof SDMC have demolished it
New Delhi
MH
kredit bee executive has reached my reference contacts place
Get E-khata for DC converted land
Buyer of my car & his agent has not given receipt for docs submitted to RTO.
Sahara office rejected back my original amount also(I have deposited 13 lakhs )
Telangana
Shifting of 11kv electric pole.
Motor veichle
Water supply issue
What happens to the security deposit when one of the two tenants leave the flat
Maharashtra
Chips factory emitting smoke directly to our residential house
NOC for property located at another town
Can Police use Digilocker legally to fetch Aadhaar data with user consent OTP?
Remote Watchman as a Service for residents
Harassment by stalking
Can we have 2 ration cards of different state.
Capital Gains Saving on Join Ownership of New Property
MONEYTAP -THREATING NON PAYMENT OF EMI
jppassionjpandya@gmail.com
KARNATAKA
Can a managing trustee be removed from basis on his interfere in administration
Sir, I'm having issue with my parents police verification of passport.
Karnataka
Process to create a cultural committee in a Bengaluru apartment society
My money is not withdrawal
1st yr BBAalmost 1 yr over now college is asking me to changedue less % in12th
Sale of flat
upper flat leakage issue due to this damage in personal property.
Kirayedaar ne 1saal k agreement khtm hone k baad bhi ghar nhi chhoda..aur case k
Mis-representaion and mis-selling of Insurance
problem with landlord owner
Property issue
Money not available in Bank but cheque issued without date. How can i proceed
Aay praman Patra per gazetted office dwara फ्रॉड signature karne per
Information about a court case related to an one eye man
Mobile services are suspended by TRAI and not getting activated by the Airtel
We want to open a current bank account for a registered company.
Gift deed
Question regarding when can a teenager live alone without his parents in India ?
Can i live alone without my parents when i turn 18 yrs old
cheque bounce case
Can Dead Stock Items belonged to Other offices,be taken into account for own use
Rajasthan
I qualified for typing, at time typing my system could not worked.
Husband sells property after the death of his wife but he miss to mention his mi
i had fraudulent transactions in citibank credit card
NI case cheque bounce case
Will my father's name change affect my name?
What is Value of TDR in rs for in Bangalore East,Ramagondanahalli Village
I have done court marriage
I AM VISIT CANADA AS VISITORS AND I WANT TO CONVERT MY VISA INTO WORKPERMIT
Domestic violence
sOCIETY ISSUE
After refusing NOC. Our brothers claim they have will and plan to sell propert
someone is defaming my character infront of my boyfriend that I had sex with him
i have resigned my job 5 months back still i didn't recieved the F&F amount they
My friend not returning borrowed money through bank transfer
Someone is harrassing me to give 10% interest on his money due to this I am in d
Chhattisgarh
I want to retire from the partnership firm which is at will partnership deed
Tamil Nadu
My driver is cheating me
Legal help for Minors
College is not giving back original certificates for my emergency
Odisha
Karnataka (IN)
We are a Hindu family based in a village near Chikkaballapura.My father had two
related too rent agreement
I am frauded by college by false advice 420
My house owner hasn't paid off the loan he taken from TMB is trying seal the hou
scam of network marketing..thy said its a computer job, they asked to pay 70k..
Right to a person who take care of disabled person
Jammu and Kashmir
Credit card harassment
Education loan overdue amount threat call from bank
I joined in a school 2 months ago, they took my original certificate, now I got
In Aug'17 we had taken ITC (IGST) but Party not filed GSTR-1. department demand
property issue
I need to publish a Public notice regarding my entitlement to a property.
Uttrakhand
I was going to construct boundary wall at my propoerty. one person broke it.
State
Income tax demand notice 2012/13
Family Law
Uttar Pradesh
Non local status in both the states due to for 4 years study outside
How much gst have to pay for selling products of local shopkeeper?
i have a charge sheet filed under my name 279, 336, 185(A)
My disciplinary authority issues charge sheet without show cause notice to me, b
Arrest threats from auto financier against secured loans.
My college asks me to pay full 4 year fee in order to drop out from 1st year
Last night i got cought up in Drink N Drive Case and even i dont have licence
enquiry about a case
West Bengal
Sir, I was Arrested ,Convicted & Fined for Drinking Alcohol in Bihar. For the Fi
delayed disbursement of housing loan
Hi iam Teja
Cousin marriage under Special marriage act
ANDHRA PRADESH
ग्राम व पोस्ट चकरा नियर बाय रामलीला स्टेज mau Uttar pradesh
Need to file check return case, advise needed
legal right if a tenet invest on the rented property.
Rc issued from UPRera but not receiving any refund from builder
product causes serious health condition, company says it happened inadvertently
I gave money to my friend few years back but now he is absconding.
case is disposed but order not passed
Chhattisgarh
Regarding Change in Surname
Bank persons are following up in office person and causing
GAVE SOME MONEY TO ONE OF MY FRIEND NOW HE IS NOT RETURNING IT
My name is D Sairam
to cancel a will
Section 185
I had to leave my house due to harassment of husband and inlws can I claim it..
Child has different surname of father and mother
How we oppose the journalist who spreading wrong information
Can housing society demand developer NOC for issue of society noc
Is insurence have to be pay by my husband
Can an agreement is valid without the notary?
Ex-servicemen exempted from property tax
my dad has been arrested and sent to remand without any notice
Neighbours are abusive and wantedly talk loudly to instigate us.
sERVICE mATTER OF rETIRED eMPLOYEE dEPT SEEKING ACTION FOR ALLEGED CRIMINAL NEGL
Sir I'm don't want to reveal my identity but have an issue with osmania universi
Alternate for marks sheet to avail bankbusiness loan
Need some advice here on parking in an apartment
Devoid of opportunity in pursuing the studies at better Institutions.
West Bengal
Money related issues
Delhi
stopped Home loan EMI,
Manhandling
I want change my name and religion back to my birth religion and name
i have pay 28 lakh for govt teacher job in 2018 mujhe naukkkri per nahi rakha or