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partnership forgery as one partner is in USA and we are helpless


12-Sep-2023 (In Corporate Law)
We are 3 partners IT solutions partnership firm. We have a stake of 30% each. Recently one of our partner who handle USA customers and is based in USA is acting very smart. He had stopped all the access of mail and bank details, not giving the salary to the directors. He had opened one new company in India and also in USA. He had moved the employee and the customers of the present company in his new companies. Since he is based in USA we are helpless and don't know what to do?
Answers (2)

Answer #1
561 votes
We need to know how you have structured your partnership and agreements signed between the Partners and other details.

Get in touch with us with all the details and we can take it forward. Also your USA partner is a citizen of which country?
Answer #2
756 votes
This is a case having both civil and criminal wrongs.
Send CEASE & DESIST LETTERS to your clients/customers, employees.
You can move the appropriate courts to,

• Confiscate his assets, bank accounts
• Suit on criminal breach of trust, cheat
• If the stakes are large, apply for extradition.
• You can straight away move High Court seeking for a STAY ORDER on his acts affecting your rights; seeking directions for restoration of your share of business
• Dr Gubbi, Counselor & Advocate, Bangalore

Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.

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