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Fraud by a partner in partnership no agreement


10-May-2023 (In Criminal Law)
Dear sir Mere father ne hamare family member ke sath 30 saal pehle ek partnership business suru kiya tha aaj wo business acha chal gaya lakin family member hone ki wajhe se koi legal document sign nahi kiye partnership se releted lakin ab wo cheat kar rahe h ab aap bateye hum kya kaanonni kaarwai kar sakte h apne business ka hissa lene k liye.. Thank u
Answers (1)

Answer #1
876 votes
Sir

You have to serve a legal notice and file Civil Suit for dissolution of partnership firm.

In whose name this Business is registered. I mean there will be VAT Registration, Shops & Establishment License, Bank Account of Business etc. so in whose name all this stands. you mentioned family member, then is this is a HUF Business ? Was there any initial investment / contribution etc.

You have not provided with full facts of the case, so it is real difficult to advise you subjectively.

However, feel free to consult for any further query.

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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