There is a Case C.C. No. 100 of 2017 in the court of Chief Judicial Magistrate, Khozhikode, Kerala, arising from FIR No. 24/CR/EOWIII/KKD/13 CBCID-EOW III, Khozhikode (Crime No. 15/13, Kasaba Police Station,Khozhikode). High Court of Kerala at Ernakulam stayed all further proceedings before the Chief Judicial Magistrate, Khozhikode (Kerala) vides its order dated 25.07.2017 in Crl.M.A. No. 8207/2017 in Crl.M.C. 5080/2017 in the matter of K-Link Healthcare (India) Private Limited Vs. State of Kerala & Ors..

The details of cases / litigations arising out of the violation of new/ current regulatory guidelines as well as cases/ litigations prior to issuance of the guidelines against the DSEs are called for from the DSEs concerned.

An FIR was registered against this DSE vide crime No. 267 of 2018 by Bangalore Police under section 420 of IPC read with this section 4 & 5 of the Prize chits and Money Circulation(Banning) Act, 1978. However, the Hon'ble High Court of Karnataka vide order dated 04.09.2018 stayed all further proceedings in the case as an interim relief.

The details of cases / litigations arising out of the violation of new/ current regulatory guidelines as well as cases/ litigations prior to issuance of the guidelines against the DSEs are called for from the DSEs concerned.

(i) A case against M/s Amway India Enterprises Pvt. Ltd. is under investigation by Directorate of Enforcement under the provisions of the Prevention of Money Laundring Act(PMLA),2002.
(ii) Several criminal cases against M/s Amway India Enterprises Pvt. Ltd. and its functionaries are pending/ under investigation in the States of Andhra Pradesh / Telangana and Kerala.
These are only those cases which have been brought to the notice of Department of Consumer Affairs.

The details of cases / litigations arising out of the violation of new/ current regulatory guidelines as well as cases/ litigations prior to issuance of the guidelines against the DSEs are called for from the DSEs concerned.

A case in Crime No. 475/2018 was registered on 14.11.2018 against the directors of the DSE, among others, under section 406, 420, 120-B read with 34 of IPC and section 4, 5 & 6 read with section 3, 2(C) of the Prize Chits and Money Circulation Schemes (Banning) Act, 1978 in Shamirpet Police Station, Cyberabad (Telangana).

The details of cases / litigations arising out of the violation of new/ current regulatory guidelines as well as cases/ litigations prior to issuance of the guidelines against the DSEs are called for from the DSEs concerned.

A case was registered against this DSE with CID Crime, Ahemdabad (Gujarat) on 05.05.2018. The DSE filed a case CR MA 12773/2018 in the Hon'ble Gujarat High Court on 29.06.2018 for quashing the same.

The details of cases / litigations arising out of the violation of new/ current regulatory guidelines as well as cases/ litigations prior to issuance of the guidelines against the DSEs are called for from the DSEs concerned.

(i) An FIR No. 133/2010 dated 21.04.2010 registered at Ramachandrapuram Police Station, District - Medak (Andhra Pradesh) under section 420 of the Indian Penal Code and section 2(C) read with section 3, 4, 5 & 6 of the Prize Chits and Money Circulation Scheme (Banning) Act, 1978.

(ii) An FIR No. 245/2015 dated 05.08.2015 registered by the Economic Offences Wing, Chandigarh under section 406 & 420 of Indian Penal Code and section 3 & 4 of the Prize Chits and Money Circulation Scheme (Banning) Act, 1978. The company has challenged legality of the FIR before the Hon'ble Punjab & Haryana High Court in CWP No. 19354 & 19355 of 2015. The matter is sub-judice before the Hon'ble High Court. .

The details of cases / litigations arising out of the violation of new/ current regulatory guidelines as well as cases/ litigations prior to issuance of the guidelines against the DSEs are called for from the DSEs concerned.

There is a pending FIR against the DSE at Hanamkonda Police Station, Warrangal (Telangana) which was registered in the year 2008.