Ozg Lawyers, Andheri West

15/07/2025

When Anjali received a call from the local police, her heart raced. She was told to appear for questioning in relation to a corporate fraud case—shocking, because she had nothing to do with it. Confused and anxious, she called OZG Lawyers.

At OZG, Advocate Maya listened carefully. “Anjali, remember this—Article 20(3) of the Constitution of India protects you. You cannot be compelled to be a witness against yourself.”

Anjali’s eyes widened. “So I can stay silent?”

“Exactly,” Maya said - "The police can’t force you to confess. You have the right to remain silent and to have a lawyer present at all times. Say nothing that can be twisted later. Your silence is your shield.”

The next day, Anjali entered the interrogation room with Maya beside her. The officers asked sharp questions, trying to corner her. But guided by Maya, she calmly replied, “I choose not to answer without legal counsel.”

The session ended with no confession. No tricks worked. Later, it was revealed that the actual perpetrator was someone else entirely. Anjali had narrowly escaped being wrongly implicated—all because she asserted her fundamental right.

At OZG Lawyers, we believe in empowering citizens with knowledge. Knowing your rights isn’t just smart—it’s your legal armor.

✉️ [email protected]

Follow the Magna Carta 👑

10/06/2023

Directorate of Enforcement (ED) has provisionally attached 48 immovable properties worth Rs 60.44 Crore including flats/shops/lands etc belonging to Gilbert Baptist, his family members/aides and entities controlled by him in a financial fraud case related to diversion of depositors money in Malaika Multi State Credit Cooperative Society (MMCCS) under the provisions of PMLA, 2002.

ED initiated investigation on the basis of FIR and 2 chargesheets filed by the Mira Road Police Station of Maharashtra State Police.

ED investigation revealed that Malaika Multistate Credit Cooperative Society (MMCCS) was established in the year 2010 by Gilbert Baptist, Marceline Baptist. Later, Gilbert Baptist appointed various other dummy Directors of MMCCS. The society was run as a one man show by its Chairman Gilbert Baptist. All other members were following his instruction for day to day operations.. The investors were systematically lured to deposit their savings in multiple schemes, with promises of great returns. But, instead of investing the deposits of the innocent investors in secure businesses or instruments, Gilbert Baptist diverted majority of the funds to his own business ventures.

Gilbert Baptist had opened various business in the names of M/s Malaika Appliances Pvt Ltd (MAPL), Yasoma Industries, Yasoma Wedding Sarees and Malaika Starcity Project etc, which were run from the investments received from MMCCS. The financial auditors of MMCCS pointed out several irregularities during annual periodic audits which were ignored by Gilbert Baptist and his aides. No prudent financial norms for sanctioning loans were followed. The same reckless pattern was followed in his businesses also. He diverted the funds to create properties in the names of himself, his family, his associates, his businesses. His business ventures lost money and soon the accounts of MMCCS became NPA, resulting in losses to thousands of innocent investors. It is estimated that deposits worth Rs 200 Cr.

10/04/2023

FEMA.

16/11/2022

*RBI Payment Vision - 2025*

RBI's Payments Vision 2025 has been prepared by considering the guidance from the Board for Regulation and Supervision of Payment and Settlement Systems of the RBI. It builds on the initiatives of Payments Vision 2019-21.

*Goals to Achieve:*

📌 Volume of cheque-based payments to be less than 0.25% of the total retail payments.

📌 Tripling the number of digital payment transactions.

📌 UPI to register average annualised growth of 50% and IMPS / NEFT at 20%.

📌 Increase of payment transaction turnover vis-à-vis GDP to 8.

📌 Increase in debit card transactions at PoS (Point of Sale) by 20%.

📌 Debit card usage to surpass credit cards in terms of value.

📌 Increase in PPI transactions by 150%.

📌 Card acceptance infrastructure to increase to 250 lakh.

📌 Increase of registered customer base for mobile based transactions by 50% CAGR.

📌 Reduction in Cash in Circulation (CIC) as a percentage of GDP.

Read full post at ⬇

👩🏻‍💼

Go to 🏡 rbicompliance.com

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Payments Vision 2025 has been prepared by considering the guidance from the Board for Regulation and Supervision of Payment and Settlement Systems of the RBI. It builds on the initiatives of Payments Vision 2019-21.

06/11/2022

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07/09/2022

ED has searched at various premises of Technologies Pvt. Ltd., Bangalore and issued an order to freeze its bank account, and balances of exchange totaling to Rs 370 Crore worth of assets. 🏠

11/06/2022

Are you facing legal trouble in managing your assets abroad?

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25/04/2022

Legal Remedy for / Revenge P**n Case - The first step is to file CIR or FIR at earliest in the nearest police station or cyber cell.

Following Indian Penal Code (IPC) sections and IT Act will be applied -

📌 Extortion ( ),
📌 Intentional Insult ( ),
📌 Criminal Intimidation ( ).

Videos Removal Link for Google -

If you want your sextortion or to not be shown in Google search results, You can simply fill out this form.
https://support.google.com/websearch/troubleshooter/3111061 =2889054%2C2889099%2C2889064%2C3143868%2C6256340

18/04/2022

🟣 Domestic 🟢 International 🟡 MNC

Go to: ospcompliance.com and subscribe OSP Compliance Solution for your BPO or Call Center to avoid any incidental risk or legal trouble e.g. an unwanted penalty and random police raid etc. WhatsApp @ WA.me/918779696580

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DM📱 instagr.am/ospcompliance

Ozg legal compliance reporting can help OSPs clearly define, assess, and communicate their approach and control environment to their clients. Since the circumstances around each OSP relationship are unique, a leading OSP process leverages a tailored reporting approach that uses multiple reporting methods. By taking the necessary steps to identify the need for our assurance reporting and the appropriate reporting type, the OSP (and the associated users) can determine whether their risk and compliance needs are addressed.



Ozg Team conducts the following independent assessments of an organization’s tech infrastructure to establish if existing controls/processes meet management objectives and to demonstrate controls to customers and their auditors through reporting and integrated requirements.

📌 01. Telecom Compliance Advisory Services.

📌 02. Enterprise Voice & Unified Communications Design Review - Voice, Data & Network.

📌 03. Cloud and Foreign EPABX.

📌 04. Data Privacy Regulations.

📌 05. Telecom Compliance Solution Recommendations.

📌 06. OSP Intimation Services.

📌 07. Work from Home (WFH).

📌 08. Regulatory Updates.

📌 09. CRM Audit Services.

📌 10. TSP - Audit Services.

📌 11. DoT Audit Support Services.

📌 12. WPC compliance.

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Go to: ospcompliance.com and subscribe OSP Compliance Solution for your BPO or Call Center to avoid any incidental risk or legal trouble e.g. an unwanted penalty and random police raid etc. WhatsApp @ WA.me/918779696580

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WhatsApp @ WA.me/918779696580

07/04/2022

🟣 Domestic 🟢 International 🟡 MNC

WhatsApp @ WA.me/918779696580

DM📱 instagr.am/ospcompliance

Ozg legal compliance reporting can help OSPs clearly define, assess, and communicate their approach and control environment to their clients. Since the circumstances around each OSP relationship are unique, a leading OSP process leverages a tailored reporting approach that uses multiple reporting methods. By taking the necessary steps to identify the need for our assurance reporting and the appropriate reporting type, the OSP (and the associated users) can determine whether their risk and compliance needs are addressed.

Ozg Team conducts the following independent assessments of an organization’s tech infrastructure to establish if existing controls/processes meet management objectives and to demonstrate controls to customers and their auditors through reporting and integrated requirements.

📌 01. Telecom Compliance Advisory Services.

📌 02. Enterprise Voice & Unified Communications Design Review - Voice, Data & Network.

📌 03. Cloud and Foreign EPABX.

📌 04. Data Privacy Regulations.

📌 05. Telecom Compliance Solution Recommendations.

📌 06. OSP Intimation Services.

📌 07. Work from Home (WFH).

📌 08. Regulatory Updates.

📌 09. CRM Audit Services.

📌 10. Telecom Service Provider - Audit Services.

📌 11. DoT Audit Support Services.

📌 12. WPC compliance.

OSP Advisory Team

Website: ospcompliance.com

24/7 Support 📲 8779696580

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Get OSP Compliance subscription for your BPO or Call Center to avoid any incidental risk or legal trouble.

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