Partnership fraud (need a good lawyer)urgent, serious

Location? Where to take action

Sir, You can file a fraud case against the company if the partnership deed was registered ..... You can give me company details like pan card and name of the company...so that I can check the current financial position of the company ..... Regards Kapil Chandna Adv 9899011450

Hello Mr Sourabh, if you wish to have paid consultancy, we can provide so. our details are

 

vivekladdha@hotmail.com

9460724737

Whether the company through the person entered into an agreement or the individual for himself?

Dr. J C Vashista, Advocate Delhi High Court

email: majjagdish@yahoo.com

Dear Members,

tonnes of thanks to all you of for you reply,  So, One thing is clear , its a fraud and we can file a case against him, 

 

1. I have tried to give police complaint, but the police denied to accept it due to his political influence....

 

2. I am looking for a good lawyer advise to proceed further,  under what sections of IPC or CRPC we can file complaint in court, also i have heard mostly courts do not allow private FIR, so that would be another issue here....

 

3. can we also complaint to MCA or where he have registered this private ltd company, to blacklist it and stop its operation...

 

4. In his private limited company he himself is a director along with one of his family member... 2 of them are director and after registering it , he had after 1 month signed an legal agreement with me on Rs. 500 stamp paper...

5. I was added into the partnership deed as an investor,who was supposed to invest in cash+cheque and  i was mostly asked to invest in cash , which i did honestly and now he had siphoned off all the money....

5. what other actions we can take ?  since its a major fraud....

 

 

(Please advise....along with your location and contact number if possible)

 

Thank You

You may contact 

vivekladdha@hotmail.com, 7737537744

It is better to engage a good lawyer in your locality and proceed with the desired action against the fraudster company.  There is no dearth for lawyers, you can find one from the LCI data base hailing from your home town.