Legal Question in Business Law in India
My friend has been charged a case of 420 and 406 .He is the CEO of a company and the case has been filed by his counter parts.My name is being unnecessarily being dragged into it saying that the amount taken for bussiness has been diverted to purchase house for me . Is there any way that i can file a case against the counter parts who are misusing my name and spoiling my repute.
3 Answers from Attorneys
in case the funds utilized for purchasing house on your name were the funds, subject matter of the case and you have sufficient knowledge to the same, the prosecution can drag u into the case. the facts mentioned by your are deficient. you need to elaborate as to how and why the house was purchased for you and by whom.
What role has been assigned to you in the FIR . Please explain.
you contact a local lawyer with full details.
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