Submission of fraudalent account-cheating and perjury
AKRAMULLAH KHAN
(Querist) 05 January 2017
This query is : Resolved
Submission of fraudalent account-cheating and perjury at Sr. Civil Judge, FTC Luxettipet, Dist. Mancherial, Telangana.
Dear Experts
I filed a suite for dissolution of partnership & rendition of accounts on the files of SCJ Court Asifabad in OS No. 10 of 2002 & was dismissed on 24.08.2016 and the firm was not in running condition since march 2012 due to misutilization of coal allotted to the firm. Now the GPA holder/ impleaded as partner in November 2009 with fictitious documents during pendency of case, said to have purchased but no consideration was shown & the transaction is not a registered and the judgment was passed by the trial court got rejected his partnership status totally.
The occupant of firm / impleaded partner submitted that the firm is in profit & deposited a cheque of Rs. 40,000/- but he left due payment at CTO for Rs. 9.57 Lakhs.
So, is it possible to register case of perjury & cheating the said person who is still holding office of M/s. Asia Ceramics and convincing the police officials concerns and desisting my self from holding office of the firm as I am the managing partner in registered partnership deed.
Awaiting sincere advice – how to proceed further as per law to get office of the firm and the occupant has filed appeal in AS – 980 of 2016 at Hon’ble High Court of Hyderabad.
Sincerely Yours,
AKRAMULLAH KHAN
AKRAMULLAH KHAN
(Querist) 08 January 2017
Dear sir the. Appeal may take long time around five year's to get on bench as told by my lawyer and the appellants is capable of handling local lawyers. I need good suggestions to put a criminal cases if it is correct
AKRAMULLAH KHAN
(Querist) 08 January 2017
Dear sir the. Appeal may take long time around five year's to get on bench as told by my lawyer and the appellants is capable of handling local lawyers. I need good suggestions to put a criminal cases if it is correct
Rajendra K Goyal
(Expert) 08 January 2017
Without knowing full case details / material facts / referring related documents / case file, nothing useful can be advised.
Take second opinion locally.
