LawRato

To check if any wrongful case registered


09-Oct-2023 (In Criminal Law)
Hi, I've never had any legal case on me, not even a parking ticket. I had an IT consultation business from 2018-2021. It had a few transactions only from overseas and made losses all the years. I sold it in May 2021, resigned as director and moved abroad. I keep getting letters from GST and Excise that there are some fraudulent transactions and I'm sure these are from the new directors. I want to make sure there's no case on me since there was no wrongdoing ever from me. How do I find out?
Answers (1)

Answer #1
872 votes
Well, if you are still in abroad, then, I can find out for you by reaching out to the concerned Officers of GST & Excise Department which have served notices to your company for fraudulent transactions and then, I'll report you, whether you have committed any wrongdoing or not!
Helpful? LawRato LawRato
Advocate Pankaj Bajaj

Adv. Pankaj Bajaj

LawRato Mumbai | 1000+ Answers
Chat with Advocate Pankaj Bajaj Chat 

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.

Report abuse?

Connect with top Criminal lawyers for your specific legal issue
Connect with a Lawyer
Comments by Users

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."

All Answers

Googling your legal issue online?

The internet is not a lawyer and neither are you.
Talk to a real lawyer about your legal issue.

LawRato