Criminal Case Against company for cheating etc

Querist : Anonymous (Querist) 09 January 2011 This query is : Resolved
I have to file a criminal case against a company for cheating and other sections of IPC. Do I need to show specific roles of MD and directors or can simply put their names. Please guide me.

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Devajyoti Barman (Expert) 09 January 2011
You can simply highlight the illegal acts of the Company not necessarily that of the directors.

Amit Minocha (Expert) 10 January 2011
unless you make the persons responsible for the day to day affairs of the CO. as a necessary party to the complaint, you may land up no where as co. is a just artificial person.

Devajyoti Barman (Expert) 10 January 2011
Onlky representaion by authorised officer of the company is sfficient . There is no need to name any individual in the cuase titile though in the body of the complaint such detail is required.

SAANJAAY GUPTAA (Expert) 10 January 2011
agree with Mr.Barman

Advocate. Arunagiri (Expert) 11 January 2011
Unless you have specific allegations against the individuals , you need not mention the directors name in the complaint.

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