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Partnership dispute and cheating matter what to do


01-Mar-2023 (In Banking / Finance Law)
sir i am partner in garment export firm and my partner cheated me i want to file a case against him can anyone help me urgently .
Answers (3)

Answer #1
942 votes
I suggest to follow the following steps.
1. Please check your registered partnership deed or agreement.
2. Note down the violation points in the deed or agreement.
3. Make a documentary proof for the fraudulent act done by your partner.
4. Make a draft calculation of losses in term of amount and in term of reputation etc.
5. Warning or intimation proof which you gave to your partner to do not take such action that violate the partnership deed agreement and overrules your rights.
6. Consult to a good lawyer for further legal action in proper way.
Answer #2
698 votes
Query Response (41651) what cheating was doing with you, if money cheating, you can lodge the fir against the your partner in the police station or through court complaint or complaint to Super dent of police
Answer #3
688 votes
You can file criminal complaint against your partner who have cheated you. And for account of firm you can file a civil suit against him for settlement of accounts before the civil court having jurisdiction

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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