What can I do if my business partner has done fraud with me?

I know a person who offered me 43% stake in company as the company is in loss as stated , after we bagged numerous projects but the accused though send me e mail MOU numerous time but failed to signed the same giving excuses which conveyed him by e mail. Accused and his Company also accepted INR 19L from me stating loss, which is a serious lie after seeing his bank documents and ITR return. All the money paid by me . After getting the all the money from client around 3.9 Cr he only paid a part and latter filled a case against me U/s 500 IPC. Prior filling the case by accused I made a police complaint but they failed to register a FIR and latter I approached Hon'ble JMFC of my jurisdiction U/s 200 CrPC in which I eventually got Police enquiry U/s 202 CrPC. After going through details I come to know that the accused siphoned off the amounts for his personal. Police investigation will take long time to file report, so what can I do for that?

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Dr.Taruna S Gaur
Advocate Dr.taruna S Gaur Answered: 24 Aug 2023

- If you have evidences and financial records you can use to file fraud case against your partner also for your recovery . You can contact Lead India on our toll-free number to discuss with us in details and for the expert solutions, ensuring satisfaction through effective legal counsel and problem-solving by experienced advocates.

Admin
Advocate By LEAD INDIA Answered: 23 Aug 2023

Consult with a legal expert to explore options for expediting the police investigation or pursuing a civil case for recovery of funds. futher enquiry contact us.

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