Psychological harassment
Chetan
(Querist) 06 May 2016
This query is : Resolved
Urgent!
Hi, I'm one of the three Directors working at DiagnoGenese Healthcare Pvt. Ltd, Pune and a 33.34% owner of the company. During the formation, we had invested personal money into the company and shown it as a loan to the company from the Directors.First three years went well, and the company stood up got rolling.
In the past one -two years, things have been rough, and I need your help and assistance with the following.
1) My partners have caused huge mental, emotional and psychological torture and harassed me in these past two years. I have whatsapp chat histories and call recordings of them hurling abuses, and also have staff as witness in office. What action can be taken against them with these as proof?
2) I have not signed or seen the audit report and Balance sheet of the last Financial year.Neither has a formal Board meeting been conducted in the last two years. Is it possible to close the accounts and audit report without the consent of the entire Board? (There was no communication for a request for a meeting either)
3) The other two directors have released my salary only in parts, and the pending amount has now come upto 5.4 lacs. I want to recover this amount. How can I go about this?
4) One of the Director has the company cash of over 20 lacs in his custody. If he does not acknowledge that, or denies returning the money, or has not mentioned the same in the Audit report, is he liable for action? If I suspect fraud in the accounts of the company, can I freeze the company Account?
Waiting for your assistance, thank you!
Kumar Doab
(Expert) 06 May 2016
All docs on record and inputs should be examined by an able counsel specializing in Company/service matters, for a considered opinion.
Engage an able counsel.
It shall be certainly better to proceed under expert advise of an able counsel.
Rajendra K Goyal
(Expert) 06 May 2016
Discuss with senior local consultant / lawyer.
