Legal Question in Criminal Law in India

we are 4 partners in a newly launch travel company. One of our partner is fraud. he has absconded with approx 6 L rupees. Now we three partners do not hav money to pay the vendor's pending amount. Also, he(fraud) has done some forgery(fake bank statement of his personal account) with one of the vendor and that vendor has logged a complain in local police with 420 & 406 charges against the company and all the four directors.

Pleas help me. What should i do?


Asked on 3/28/12, 12:28 pm

5 Answers from Attorneys
Sanjay Kalra Sanjay Kalra & Associates

You cant do much about it now but can go for anticipatory bail.

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Answered on 3/29/12, 12:38 am
RAJIV GUPTA (Cell: +91 9811284735) [email protected]

in case you have the proof that the fourth director done forgery and fraud on his own accord and not with the consent of you all, you may take this as a good ground for approaching the high court for quashing and stay of arrest as in noida/UP, there is no provision of anticipatory bail.

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Answered on 3/29/12, 4:08 am
Stalin Selvamani S & P Law Associates

first get an anticipatory bail and then come out of the firm. Need to face the trial. Get assistance from a good advocate in this regard.

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Answered on 3/31/12, 1:07 am
Shrichand Nahar S.V.Nahar, Advocate

Engage a good lawyer.

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Answered on 4/01/12, 1:43 am
Aniruddha Pawse Aniruddha.P.Pawse Advocates

Engage a expert local lawyer and defend yourself.

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Answered on 4/02/12, 9:52 pm


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