Cause of action for lodging F.I.R

Praveen Sharma (Querist) 14 July 2011 This query is : Resolved
Dear Sir, One of the partner of my company has fraudulently transferred funds in favour of his relatives. Where to lodge F.I.R ? whether in police station where the company is registered or where the bank of the company has its account. The fund transferred through the cheques of company's account. Pl. Suggest or where the accused lives.

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Arvind Singh Chauhan (Expert) 14 July 2011
Where the company caries it's business or where the company is registered.

Krishnamurthy Ramdas Iyer (Expert) 14 July 2011
in the office where cheques were made.

manoj r. dubey (Expert) 14 July 2011
it may be lodge at where police station where the company office is located

Devajyoti Barman (Expert) 14 July 2011
Yes, I agree.

Advocate Bhartesh goyal (Expert) 14 July 2011
Mr arvind and Mr Manoj are right.

prabhakar singh (Expert) 15 July 2011
fraudulent act was committed by partner,hence
lodge in police station where the company is registered as that is the place where cheque book would be kept and not where the bank branch situate.

Rajarshi Bhowmik (Expert) 15 July 2011
yes I agree

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