Fraudulent Transfer of Shares
13-Aug-2023 (In Criminal Law)
We are 4 equal partners in the company but my other three partners have fraudulently transferred my 25% shares and also submitted my resignation with my forged signatures about 15 days ago. I just came to know about this.I want to claim my directorship and shares back, What action should I take under which Act please?
2. You should file a complaint with the ROC regarding the fraudulent transfer.
3. You can approach the Company Law Board and seek a stay on illegal transfer of shares.
You also need to see whether you had a pre emptive right on transfer of shares.
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