Sk.Mastan Vali.Com
The public are requested not to fall prey to Money Circulation Schemes. The Chain Schemes, Multi-Level Marketing, Network Marketing, Referral Marketing, Direct Marketing with enrolling members, Sponsoring related business and pyramid structure sellings business are nothing but Money Circulation Schemes. These schemes are banned and punishable under the provisions of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978.

FIRs Registered Against MLM Companies in India


P.A.C.L. (Pearls) Amway India Gold quest V-Can Networks Herbalife
Alekya Yellow Pages Dew Soft Chain Scheme systems Algi Networks Bajaj Capitals
Devi Networks Diamond Sahaya e-Biz.com Golden Choice Network Golden Jubli Marketing
Happy Life Marketing Lucky Draw Maruthi Motors MHM Marketing Mickway Finance Company
Mihira Net Mithra Chits Prathusha Motors Prem Shiva Lucky Scheme Raga Sindhuja Enterprises
Ray Ready Made Shirts Sri Ramanjaneya Lucky Bumper Sridevi Enterprises Suraj Holiday Resorts and Townships Synergy Shopping
Varasiddi Vinayaka Management Venkateswara Motors Vigneswara Motors Max Newyork Insurance V.R. Rural Equipments

  • PACL India Limited (pearls)

    1. FIR No.139/2007 U/s.420, 406 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Medikondur Police Station, Guntur District, A.P.
    2. FIR No.337/2008 U/s.420, 406 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Ongole Taluk Police Station, Prakasam District, A.P.

  • Amway India Enterprises

    1. Cr.No.10/2006 U/s.420,385 IPC and Sec.4,5 and 6 r/w 2(c),3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978 C.I.D. P.S., Hyderabad, A.P.
    2. Cr.No.280/2002 U/s.3 & 4 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978 Sector 26 P.S., Chandighar, U.T., India
    3. Cr.No.131/2006 U/s.420 IPC and Sec.4,5 and 6 r/w 2(c),3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978 Railway Koduru P.S., Kadapa District, A.P.
    4. Cr.No.58/2009 U/s.420,511,109 IPC and Sec.4,5 and 6 r/w 2(c),3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978 Nacharam P.S., Cyberabad, A.P.
    5. Cr.No. /2009 U/s.420,511,109 IPC and Sec.4,5 and 6 r/w 2(c),3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978 Chikkadapalli P.S., Hyderabad, A.P.
    6. Cr.No. /2009 U/s.420,511,109 IPC and Sec.4,5 and 6 r/w 2(c),3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978 Governor Pet L&O P.S., Vijaywadaya City, A.P.

  • Gold Quest

    1. FIR No.85/2008 U/s.420 IPC Sec 4 & 5 Prize chits and Money Circulation Schemes (Banning) Act 1978. Annavaram Police Station, East Godavari District, A.P.
    2. FIR No.67/2008 U/s.420 IPC Sec 4 & 5 Prize chits and Money Circulation Schemes (Banning) Act 1978. Annavaram Police Station, East Godavari District, A.P.
    3. FIR No.156/2008 U/s.420 IPC Sec 4 & 5 Prize chits and Money Circulation Schemes (Banning) Act 1978. Kakinada I town Police Station, East Godavari District, A.P.
    4. FIR No.186/2008 U/s.420, 406 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Kadapa I town Police Station, Kadapa District, A.P.
    5. FIR No.38/2008 U/s.420, 406 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Kuchipudi Police Station, Krishna District, A.P.
    6. FIR No.52/2008 U/s.420, 406 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Kuchipudi Police Station, Krishna District, A.P.
    7. FIR No.80/2008 U/s.420, 406 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Pedathummidi Police Station, Krishna District, A.P.
    8. FIR No.90/2008 U/s.420, 385 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Geesugonda Police Station, Warangal District, A.P.
    9. FIR No.186/2008 U/s.420, 385 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Matwada Police Station, Warangal District, A.P.
    10. FIR No.37/2008 U/s.420, 385 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Dornakal Police Station, Warangal District, A.P.
    11. FIR No.144/2008 U/s.420 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Governor Pet Police Station, Vijayawada city District, A.P.
    12. FIR No.165/2008 U/s.420 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Governor Pet Police Station, Vijayawada city District, A.P.
    13. FIR No.186/2008 U/s.420 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. II town Police Station, Vijayawada city District, A.P.
    14. FIR No.156/2008 U/s.420, 506, 509 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Governor Pet Police Station, Vijayawada city District, A.P.
    15. FIR No.211/2008 U/s.420 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Penumaloor Police Station, Vijayawada city District, A.P.
    16. FIR No.5/2008 U/s.420 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. C.C.S. Police Station, Visakhapatnam City District, A.P.
    17. FIR No.167/2008 U/s.420 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Mahankali Police Station, Hyderabad City District, A.P.
    18. FIR No.10/2007 U/s.420 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. C.I.D. Police Station, Hyderabad, A.P.

  • Herbalife

    1. FIR No.5/2002 U/s.420, 409, 120 B IPC and Sections 3, 4 and 5 of the Prize Chits and Money Circulation Schemes (Banning) Act, 1978 Greater Kailash-I P.S., New Delhi

  • V-Can Networks

    1. FIR No.110/2007 U/s.420, 406 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Parigi Police Station, Ranga Reddy District, A.P.
    2. FIR No.152/2007 U/s.420, 406 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Tandoor Police Station, Ranga Reddy District, A.P.
    3. FIR No.185/2007 U/s.420, 406 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Vikarabad Police Station, Ranga Reddy District, A.P.
    4. FIR No.122/2006 U/s.420 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Governor Pet Police Station, Vijayawada city District, A.P.
    5. FIR No.154/2006 U/s.420 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Governor Pet Police Station, Vijayawada city District, A.P.
    6. FIR No.166/2006 U/s.420 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Suryaraopet Police Station, Vijayawada city District, A.P.

  • Alekya Yellow Pages

    1. FIR No.159/2004 U/s.420, 406 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Kammam I Town Police Station, Khammam District, A.P.
    2. FIR No.772/2005 U/s.420 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Nallakunta Police Station, Hyderabad City District, A.P.

  • Dew Soft

    1. FIR No.280/2006 U/s.420, 290,506 r/w 34 IPC Sec 3, 4 & 6 Prize chits and Money Circulation Schemes (Banning) Act 1978. Manchiryala Police Station, Adilabad District, A.P.
    2. FIR No.318/2008 U/s.420, 406 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Mahaboobnagar Rural Police Station, Mahaboobnagar District, A.P.

  • Chain System Schemes

    1. FIR No.682/2007 U/s.420 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Saroor Nagar Police Station, Cyberabad District, A.P.
    2. FIR No.863/2007 U/s.420 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Jeedimetla Police Station, Cyberabad District, A.P.

  • ALGI Networks

    1. FIR No.33/2005 U/s.420 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Krishna Lanka Police Station, Vijayawada city District, A.P.

  • Bajaj Capitals

    1. FIR No.196/2008 U/s.420, 385 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Bhupalpally Police Station, Warangal District, A.P.

  • Devi Networks Business System Management

    1. FIR No.171/2001 U/s.420, 406 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Husnabad Police Station, Karimnagar District, A.P.

  • Diamond Sahaya Schemes

    1. FIR No.52/2005 U/s.420 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Kothapet II town Police Station, Vijayawada city District, A.P.
    2. FIR No.58/2005 U/s.420 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Suryaraopet Police Station, Vijayawada city District, A.P.

  • e-Biz.com

    1. FIR No.348/2008 U/s.420, 406 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Siricilla Police Station, Karimnagar District, A.P.
    2. FIR No.338/08 U/s.420, 385 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Hanumakonda Police Station, Warangal District, A.P.

  • Golden Choice Network Business

    1. FIR No.13/2002 U/s.420 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Gandhinagar Police Station, Hyderabad City District, A.P.
    2. FIR No.78/2002 U/s.420 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Gandhinagar Police Station, Hyderabad City District, A.P.
    3. FIR No.79/2002 U/s.420 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Gandhinagar Police Station, Hyderabad City District, A.P.

  • Golden Jubli Marketing Pvt. Ltd

    1. FIR No.168/2008 U/s.420, 385 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Inthezargunj Police Station, Warangal District, A.P.

  • Happy Life Marketing

    1. FIR No.191/2007 U/s.420 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Penumaloor Police Station, Vijayawada city District, A.P.

  • Lucky draw

    1. FIR No.31/2003 U/s.420, 406 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Nizamabad I tonw Police Station, Nizamabad District, A.P.

  • Maruthi Motors

    1. FIR No.170/2004 U/s.420, 406 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Siddipet I town Police Station, Medak District, A.P.

  • MHM Marketing Pvt Ltd

    1. FIR No.54/2005 U/s.420 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Suryaraopet Police Station, Vijayawada city District, A.P.

  • Mickway Finance Company Ltd

    1. FIR No.97/2006 U/s.420 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Nunna Police Station, Vijayawada city District, A.P.

  • Mihira Net Pvt Ltd.

    1. FIR No.45/2003 U/s.420 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Nallakunta Police Station, Hyderabad City District, A.P.

  • Mithra Chits

    1. FIR No.76/2005 U/s.420, 406 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Mangoor Police Station, Khammam District, A.P.

  • Prathusha Motors

    1. FIR No.169/2004 U/s.420, 406 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Siddipet I town Police Station, Medak District, A.P.

  • Prem Shiva Lucky Scheme

    1. FIR No.45/2002 U/s.420 IPC Sec 4 & 5 Prize chits and Money Circulation Schemes (Banning) Act 1978. Nannel Police Station, Adilabad District, A.P.

  • Raga Sindhuja Enterprises

    1. FIR No.130/2006 U/s.420, 406 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Siddipet II town Police Station, Medak District, A.P.

  • Ray Ready Made shirts

    1. FIR No.64/2007 U/s.420 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Governor Pet Police Station, Vijayawada city District, A.P.

  • Sri Ramanjaneya Lucky Bumper Scheme

    1. FIR No.47/2002 U/s.420 IPC Sec 4 & 5 Prize chits and Money Circulation Schemes (Banning) Act 1978. Nannel Police Station, Adilabad District, A.P.
    2. FIR No.48/2002 U/s.420 IPC Sec 4 & 5 Prize chits and Money Circulation Schemes (Banning) Act 1978. Nannel Police Station, Adilabad District, A.P.

  • Sridevi Enterprises

    1. FIR No.76/2004 U/s.420, 406 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Thirumalagiri Police Station, Nalgonda District, A.P.

  • Suraj Holiday resorts and townships

    1. FIR No.70/2002 U/s.420, 406 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Nakarekal Police Station, Nalgonda District, A.P.

  • Synergy Shopping Pvt. Ltd.

    1. FIR No.90/2007 U/s.420 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Narayanaguda Police Station, Hyderabad City District, A.P.

  • Varasiddi Vinayaka Managements

    1. FIR No.171/2004 U/s.420, 406 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Siddipet I town Police Station, Medak District, A.P.

  • Venkateswara Motors

    1. FIR No.172/2004 U/s.420, 406 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Siddipet I town Police Station, Medak District, A.P.

  • Vigneswara Motors

    1. FIR No.98/2004 U/s.420, 406 IPC, Sec.4, 5 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Siddipet II town Police Station, Medak District, A.P.

  • V.R. Rural Equipments

    1. FIR No.59/2009 U/s.420 IPC, Sec.4 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Mangapet Police Station, Warangal District, A.P.

  • Max Newyork Insurance

    1. FIR No.59/2009 U/s.420 IPC, Sec.4 and 6 r/w 2(c), 3 of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Mangapet Police Station, Warangal District, A.P.

  • Team Life Care (TLC)

  • BajajAllianz