LCI Learning

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

Cheating and fund diversion from company without my knowledg

Querist : Anonymous (Querist) 05 November 2018 This query is : Resolved 
we are two director in our company, our company is contractor company. we have taken over draft limit (against my property and 2nd director's family property also), his big brother is owner of principal company and his company is also financed from bank. 2nd director of our company is authorised signatory in bank and he divert fund in his partnership company from our company bank account. now i want to know how can i release my property and fund.

waiting for positive reply and best way to correct this.

Thanks & Regards,
Surjeet Singh
Isaac Gabriel (Expert) 10 November 2018
Anonymous are not encouraged.better consult with able lawyer dealing property matters.
Sudhir Kumar, Advocate (Expert) 14 November 2018
too many pronouns. Nothing clear. No concert view can be formed.

better meet a lawyer with papers.
Querist : Anonymous (Querist) 14 November 2018
can anyone suggest a good company lawyer for the same. thanks


You need to be the querist or approved LAWyersclub expert to take part in this query .


Click here to login now



Similar Resolved Queries :