Legal Question in Criminal Law in India
Under what sections can a person or company be tried for doing an act with malafide intention as below:A business firm,which is unknown to me has made some TDS returns and filed with Central excise department,showing that he used my services and paid about fifteen lakhs as my fees and deducted service tax in my name with my service tax account number.I did not know all this till I get a notice from the government to show the returns.What action should I take against the person/company for making a fraud like this ,what it is called and what sections apply for this case.
2 Answers from Attorneys
file a police complaint against him without wasting time and get an FIR registered. Complain about this company to the Company Law board.In addition file a suit for damages against them. for further clarifications contact 9312411481.
You should have to file case against the person and also get compensation against. To get more, contact:
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