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Tina Mittal (Freelancer)     23 April 2012

Partner forged signature to get loans from bank.

Dear Experts,

One partner in a 3 share holders companies forged the signature of other partners to get loans from several banks. Now EMI is not paid, banks started to call and harrash the other partners who has no ideas about loans had been taken. Can other partner file a complaint in the police ? And which police station should they file the complaint (FIR). SHould it be in the police station where their residence address or where the head office is located or the region where the bank is ? Please advise ?

Thanks

 

 



 1 Replies

Deepak Nair (lawyer)     23 April 2012

Yes. They can file a criminal complaint against the said partner for forgery, cheating etc.

The complainy has to be filed in the police station which has jurisdiction on the area where the registered office is situated.


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