illegal transfer of money from business firm
2 years ago
my self and my partner are running a business. suddenly my partner started a new business in one of our selling point and transfered 31 lakhs to his newly started business account. Now he is making false sales bills and without any proper information he is using our partnership business properties.
A.Dear Client,
Generally, a criminal suit will be filed under Sec 420 of IPC, if the partner commits cheating, or acted dishonestly and also under Sec 406 of IPC for criminal breach and also a civil suit for recovery of money and will be arrested and penalized under the respective section.
Thank you.
Generally, a criminal suit will be filed under Sec 420 of IPC, if the partner commits cheating, or acted dishonestly and also under Sec 406 of IPC for criminal breach and also a civil suit for recovery of money and will be arrested and penalized under the respective section.
Thank you.
Helpful
Helpful
Share
Read Related Answers
376 2(n) service report of notice
Dear Client,
It depends on what service report it is and what kind of case the court is handling. a service report is usually provided when it is summoned by the court. the court can not send any kin...
About marriage case
Dear Client,
The Police do not have an authority to cancel the marriage by written statements or otherwise. If your marriage is legally registered and your spouse is willing to stay with you on the su...
Widow Harassment Money Extortion, Deprivation of Right to Life , Discrimination
Dear Client,
Being a 52-year-old standalone widow, it is a very difficult task for you to tackle the issue with this kind of goons and anti-social elements. Once you make a complaint against them to t...
Threating and Blackmailing
Dear Client,
Blackmailing, which involves monetary demands is a serious offence under Section 384 of IPC. Further, threatens to injure the person or his reputation is a punishable offence under Sectio...
JASVEER Singh
Dear Client,
If you are arrested:
1. You must be informed of the reasons for your arrest (Fundamental Rights : Article 22 and Sec.50 Cr.P.C.)
2. You have a right to see the warrant if you are arrest...
Read Blogs on Criminal
Criminal Lawyers
Find Lawyers by Location
