Legal Question in Criminal Law in India

"A" is a proprietary firm.

"A" was appointed as Super Stockist by India pvt Ltd registered in maharashtra.

"A" was allowed to collect money by cheques/drafts in "A"'s name on behalf of "B".

"A" was transferring money to "C" a Pvt Ltd Co and again "C" was transferring to "D",a personal a/c of proprietor of "A" and finally "D" was transferring funds to "bank a/c of "B"". The co. "B" fails and says they can niether give the stock purchased nor return the amount.

A case is filled against "B" by a investor and all directors on board are arrested and released on Bail by court. The case diary is yet to be submitted.

Are "A", "C", and "D" also party to fraud as they have collected the funds as per terms with "B" and transferred to "B"'s account ?.And for this no commission is received in any form by them.

Please Help. Due to some reasons I can not tell the details at present so please help us anyhow now.

Sincerely

an Old Couple


Asked on 10/28/09, 1:29 pm

3 Answers from Attorneys
Seshadri Srinivasan www.lawconcern.com

This query requires a lot more information on the exact transaction and actual names and status of business entities, that only a paid opinion by a lawyer having full information is possible..

My emails: [email protected]

[email protected]

Phones: 98403 20808 /28515229

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Answered on 10/28/09, 8:20 pm
Sudershan Goel India Law Offices of Sudershan Goel - Advocate

You may want to engage a counsel for pursuing your legal remedies.

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Answered on 10/28/09, 9:00 pm
Aniruddha Pawse Aniruddha.P.Pawse Advocates

details are not sufficient.

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Answered on 10/29/09, 3:06 am


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