LawRato

Fake bank Account of company & withdraw fund / chaque unauthorized.


24-Mar-2023 (In Labour & Service Law)
Our NGO had saving Account, but our cashier have make Duplicate Account and almost have withdraw 1cr rupes in the naim of NGO , one of our NGO member have file a legal case against him , Can I individually File the legal cash again him at another court.
Answers (2)

Answer #1
862 votes
You can file case against anyone, provided you have the requisite locus standi. But truly speaking your query is not clear at all. You missed the material facts and context. In case you have problem with english, please take help from someone.
Helpful? LawRato LawRato
Answer #2
908 votes
If a legal case already be filed have to find out whether locus standing is there or not .. or else could be joined as private respondent . have to be more elaborate . If the same account could be a complainant but of the same matter
Helpful? LawRato LawRato

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?

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."