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Cheated by Business Partner- Unpaid Dues & Benami Bank Transactions
27-Dec-2023 (In Labour & Service Law)
Hello, my business partner cheated me by fabricating books of accounts. As head of Finance, he made benami transactions worth more than 70 Lacs and also, duped me of my earnings by giving me only 25%-35% of my share, which taking the rest for himself. The total amount of fraud exceeds INR 2 Crores. I have detailed bank statements proving his crime! He has left his house and I have no trace of him. The police is also sitting on their chairs and delaying action. What are my options please?!
Well, you can file a Private Criminal Complaint before the concerned Magistrate if FIR has been still not lodged by Police under the concerned provisions of the Criminal laws applicable and forceful in India.
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Adv. Pankaj Bajaj
Mumbai | 500+ Answers
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You got to prepare a detailed meticulously drafted complaint to the police and to the DCP or SP of your region and follow them up for investigation and for arrest of the accused. If police doesn't investigate in sufficient time period then yon may approach the magistrate.
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Adv. Mohd Atik Iqbal
Akola | 500+ Answers
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