Executive Summary: The Abuse of Power
This case represents a gross weaponization of the legal machinery. A commercial dispute regarding a Student Course Fee has been maliciously framed as "Investment Fraud" to bypass civil procedures.
The Complainant (Ritik Vijaywar), despite accepting a refund offer of ₹1,35,000 on Nov 29, 2025, filed a false complaint in the Women's Cell. This resulted in the illegal freezing of 10-12 bank accounts belonging to the Founder, his family, and employees, causing a humanitarian crisis and operational paralysis without any prior notice or investigation.
The Truth Matrix
The Accusation (Police Complaint)
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Relationship:
Claims "Investor" relationship with guaranteed returns.
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Nature of Money:
Alleged "Investment Scheme" deposit.
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Communication:
Claims TSA "Stopped Responding" or fled.
The Reality (Documented Evidence)
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Relationship:
Student & Mentor. Invoice #100105 clearly states "Course Fee".
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Nature of Money:
Education Fee. Agreement signed acknowledging "Educational Purpose Only".
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Communication:
Active Negotiation. Refund of ₹1.35L offered via email on Nov 29, 2025.
Financial Reality Analysis
TSA's Financial Position vs. Student
Demonstrating that TSA incurred heavy operational costs despite the student's non-performance.
The "Refund" Offer
This refund (50% of fee) was offered strictly as a settlement, despite TSA incurring ~₹1.98L in costs.
Impact of Freeze
Includes family members and employee salary accounts with No Nexus to the dispute.
Critical Timeline
Legal Counter-Strategy
Unfreeze Accounts
Immediate relief via Section 451/457 CrPC or Writ Petition.
- Cite Teesta Setalvad v. Gujarat: Freezing entire accounts for small dispute is disproportionate.
- Prove "Right to Livelihood" violation (Employee salaries).
- Offer Bond for disputed ₹2.7L.
Criminal Counter-Fire
File counter-FIRs to pressure complainant withdrawal.
- Sec 211 IPC: False Charge of Offence with intent to injure.
- Sec 383 IPC: Extortion (Freezing accounts to force payout).
- Sec 182 IPC: False info to public servant.
Civil Damages Suit
Claim heavy compensation for reputation & business loss.
- Quantify operational waste (~₹1.98L).
- Quantify reputational damage (Defamation).
- Use affidavits from unpaid employees as proof of harm.