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company owner made me director and committed fraud.
26-Apr-2024 (In Criminal Law)
Hi,
I was employed of company A owned by person X.
One day X asked me to sign some documents on the pretext of registering the company,
He used those signatures to create another company (Company B) making me one of it's 2 directors, other being himself.
He used company B to offer Letter of credit service to other companies.
He took margin money and gave PDC to them. took all funds and ran away (absconding).
I knew nothing till I received summons.
Now I'm made accused u/s 120b, 420.
pls advise
Hello,
If you have received the summons from the Court you immediately have to take a bail from the Court and fulfill the bail conditions. Then you can prove your case before the Learned Court. I hope this helps.
Regards
If you have received the summons from the Court you immediately have to take a bail from the Court and fulfill the bail conditions. Then you can prove your case before the Learned Court. I hope this helps.
Regards
Helpful?
Adv. Shayan Sachin Basu
Kolkata | 200+ Answers
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You have to find a suit for a declaration that you are not liable as a director in the company and that you have been defrauded by the original owner in on the pretext of registering the company. You may also file a criminal complaint against the original owner for defrauding you. In this way you can avoid your liability
Helpful?
Adv. Abhishek Dutt
Kolkata | 100+ Answers
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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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