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Legal action against business partner for fraud
14-Jun-2023 (In Criminal Law)
What is the legal action to take when a sole proprietor my business partner has conspired with his family and few worker to get me out of business and take it over.was also forcibly removed from office ...all machinery and files under their control. AFTER NC WAS FILED.STILL DID NOT obey officers instruction and threw me out.not giving access to my files..material and any documents . Accountant was threatened and told to leave.
As you mentioned that you have already filed NC with the concerned Police Station and then also your partner is not willing to run the business peacefully in that case you can prefer filing an FIR with the Police Station (Most importantly you will have to show that the offences are cognizable in nature). If officers at the Police Station deny to register your FIR then file a written Complaint addressing the Sr. Inspector of Police Station of the concerned police station. Last resort for you to get the FIR registered is filing of Complaint before a Magistrate u/s. 156(3) of the Cr.P.C. for direction to Police to register the FIR.
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Adv. Apoorv Srivastava
Mumbai | 25+ Answers
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