dear sirs,
my father in law was running a business in the name and style of XXX in tamilnadu. now he is no more [expired] since it was the going concern many cheques were received after his death on XXX. now one of my close relative used the cheques by opening a account in a different bank and modifying the name of the industry to XxX like that and embezzled the money received thru the cheques.
we got hold of the cheque numbers and presented the same to the concern bank thru rti-act 2005.
yet the bank is not replying to our request and what are the measures i can take to book the culprit or other means to get to know the information on benficieries so that a lawsuit can be booked.
now i want to know under what section i should file a case and what are the implications. my wife is one of a legal heir to the above said business.
thanks.
prabu.
