Company property sold by fraud
1 year ago
My ex husband, who was also my Son's father passed away in 2013. His office was on his company's name in which we both were directors and 50-50% share holders. My ex husband always wanted our Son to join his Office and the company was incorporated on our Son's first B'day. I filed a partition suit in HC on 11 Oct 2013. The property got fraudulently sold by his sister and her husband on 23 Oct 2013, by plotting my mother in law and their staff as directors and with their signatures, they sold the office to the Chaiman of the same building who had got my advocate notice on 12 September 2013 not to allow sale of the property. The as interim order was in my favor, but nothing much has happened after that. My mother in law passed away in 2015 and another random ascending person was made director at her place. Noone knows where's the 3 cr cheque (actually the market value was 6 cr, but I can't prove the black portion), the buyer has mortgaged the office.
It's a classic case where both civil and criminal elements are present. On the ground that someone forged the signatures and sold the property you still can initiate a criminal case.
To get your portion of the share you. An move the court which you have already done.
If the court orders are not followed then file a case of contempt.
As you said that you are also 50% shareholder in that company so without your signature they can't sell the property. As also you said other 50% was with your husband so after him it will be divided between his mother and your son being the 1st class heirs. File a case on the basis of the fraud which was done by your ex in laws and ask for the compensation also for selling the property without your signature.
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