669+ Lawyers are online 
Procedure to find irregularities in company to prove company fraud
24-Feb-2023 (In Criminal Law)
i have come across a pvt ltd company with 6 persons as directors ,with 5-8 companies under their name individually.i even doubt that they have give false address as i know one of directors.how can i find irregularities in that company and prove the company is fraud.
You can peruse details from the ministry of corporate affairs website and also find our Directors data to cross check if your apprehension is a worth. You can also check court database to verify if any cases have been registered against them.
Helpful?
15+
15+
Adv. Ramgopal Aiyer
Navi Mumbai | 200+ Answers
CONTACT NOW
If you are affected party, then you can directly file complaint before the registrar of company. If not just inform him and other related officials so that they can get the action after investigation.....
Helpful?
17+
17+
Adv. Ateeb A Syed
Mumbai | 25+ Answers
CONTACT NOW
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.
Connect with top Criminal lawyers for your specific legal issue
No Comments! Be the first one to comment.
"lawrato.com has handpicked some of the best Legal Experts in the country to help you get practical Legal Advice & help."
