Legal Question in Business Law in India

My partner has committed a fraud of Rs. 20000/-. Plus he has not submitted the expenses made against Rs. 100000/- he received in cash. In addition after completing the work in one reputed company for which we have order in our firms name, he changed the order in his name and received Rs.364500/- after TDS deduction. How can I recover all these from him


Asked on 5/14/11, 4:48 am

4 Answers from Attorneys
G. M. Gupta gmguptaandassociates

immediately get drafted a good criminal complaint and file it before EOW and before that dont file any document anywhere as the professional drafting is neccessary for getting the FIR registered with EOW.

there are some other method but this one is the most effective.

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Answered on 5/14/11, 4:55 am

Going before the EOW cell not very necessary....

U can get FIR registered in the normal course..... either directly through police or through court.

Regards

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Answered on 5/14/11, 8:30 am
RAJIV GUPTA (Cell: +91 9811284735) [email protected]

you may file a suit for rendition of account and dissolution fo partnership firm and also file a suit for recovery of misappropriated amount. in case you want to go for a criminal complaint, you got to make out a strong case with all the proofs at hand.

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Answered on 5/14/11, 9:16 am
KarVai Legal Solutions Rajiv Gupta 9811284735 Ch.No: 359, Western Wing, Tis Hazari, Delhi www.karvai.in

agreed with Mr. Rajiv Gupta

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Answered on 5/15/11, 11:05 am


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