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M.RAMESH.NAIK (CEO)     20 May 2014

Criminal action against fradulent trustees

  A  PUBLIC  CHARITABLE  TRUST  WAS FORMED  20  YEARS  AGO.  AND   THE  DEED  OF  DECLARATION  WAS  REGISTERED  AS  PER  LAW  IN   SUB  REGISTRAR  OFFICE.   ABOUT   10  YEARS  AGO  A  NEW  TRUSTEE  WAS  APPOINTED  BY  CHAIRMAN  OF  TRUST  AS  LIFE  TIME  TRUSTEE  AND BUT  THE  DEED  OF  DECLARATION  OF  HIS  APPOINTMENT  WAS NOT  REGISTERED  AT SUB  REGISTRAR  OFFICE  AS  PER  LAW.   LATER  THE  CHAIRMAN  DIED    5  YEARS  AGO. THE  PERSON WHO  WAS  APPOINTED  AS  LIFE  TIME  TRUSTEE  APPOINTED  HIMSELF  AS  CHAIRMAN  OF  TRUST  AND  APPOINTED  FOUR  MORE  TRUSTEES  WITHOUT  PERMISSION  OF  CIVIL  COURT  AND  ALSO   THE  DEED  OF  DECLARATION  OF  APPOINTMENT  OF  NEW  TRUSTEES  IS  NOT  REGISTERED  AT  SUB  REGISTRAR  OFFICE  AS  PER  LAW.  NOW  THE  ENTIRE  TRUST  IS  BEING ADMINISTERED  BY ILLEGAL  AND  NON  BONAFIDE PERSONS.  UNDER  WHAT SECTIONS  OF  CrPc   or  law   a legal  action  can  be  taken  on  the  illegal  trustees   FRO  CRIMINALITY  AND  FRAUD.  I  REQUEST  FOR  KIND  SUGGESTIONS  FROM   ENLIGHTENED  MEMBERS  OF  LAWYERS  CLUB  PLEASE.



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 2 Replies

T. Kalaiselvan, Advocate (Advocate)     22 May 2014

Do not worry about the law or  section while lodging a criminal complaint with the police  as proposed seeking legal action against the alleged fraudsters against their scandalous acts in the trust.  The police will take care of the section and law based on your complaint.  If you want to file a civil case, approach a local prudent lawyer who is conversant in the issues and proceed as per his advise.

Sudhir Kumar, Advocate (Advocate)     24 May 2014

nothing more to add at this stage.


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