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What to do if there is money fraud committed by my uncle
07-Jun-2023 (In Civil Law)
Hi Team, My uncle taken 20 lac for partnership in his Pvt limited company but he betrayed. I have paid all the amount through online to company’s account. After one year I came to know that he put my money long term borrower in audit. It’s been 4 years and he is not ready to return my money. Now I need legal advice how to file a case.
If money fraud committed by ur uncle,u may take action under criminal law for cheating..
U may file money suit before civil court for recovery of the money which you have paid to ur uncle but your uncle declined to refund.
U may file money suit before civil court for recovery of the money which you have paid to ur uncle but your uncle declined to refund.
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Adv. Debasis Mitra
Kolkata | 25+ Answers
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All the information regarding this loan paidvto the company by you like what is your uncle's position in the company , whether you have paid the money by securing companies property or not because every one of the company is not authorized to borrow money on behalf of the company .
As I told you , I need to know the above mentioned two informations before consulting.
As I told you , I need to know the above mentioned two informations before consulting.
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Adv. Dhrubaraj Bhowmik
Kolkata | 200+ Answers
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