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company. So also the genealogy report. He submitted that they are attracting people by giving false promises. Hence, there is cheating.

12. The learned counsel for the applicants/accused in reply submitted that the applicants/accused have fully cooperated the police and the details of financial transactions also supplied to the police. There is no case of money laundering. Only few crores have gone out of India. The learned senior counsel Mr. Desai has submitted that direct marketing is promoted by Government of India and Government has supported direct marketing i.e. how the applicants/accused are carrying out the business and all the activities are legal. The applicants/accused who are running company explained the facts to the public at large and the persons who became members. A contract is entered between them. The entire business is legal so that people can earn more money and quick money and it is not dependent on enrollment of members but on the sell. He relied on the judgment in the case of Sanchaita Investments (supra) under Prize Chits and Money Circulation Schemes (Banning) Act, 1978. He submitted that in this scheme, income is on the basis of sale of [email protected] products. It is not compulsory for any person to become member and enroll in it. He submitted that earlier it was Gold Quest International Private Limited and if at all there is some fault or illegality found in the scheme, then the person can change the scheme as per the requirement of the law and it can be corrected and therefore a new scheme can be introduced. Therefore, there is difference between Q Net Limited and QuestNet Enterprise (P) Limited. There are no registration charges for becoming Independent Representative in Q Net Limited, which were compulsory in QuestNet Enterprise (P) Limited. The commission depends only on sale of goods. There is also a refund policy in the working of Q Net Limited. The applicants/accused are not sitting on anybody's money. In the case of QuestNet Enterprise (P) Limited, the Madras High Court initiated the prosecution against different persons than the applicants/accused.