Cheating – partner withdrew money by duplicate signature

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This topic contains 1 reply, has 2 voices, and was last updated by Dr. Ashok Dhamija Dr. Ashok Dhamija 6 months ago.

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  • December 16, 2017 at 8:49 pm #3670

    Mahendra Rathore
    Guest

    I have open pvt ltd.in 2015 with 50% partnership but in 2016 my partner viddrol all money from company account by duplicate signature of my so this time what I will do for him 420 case or ….and how. Please give me a suggestion

  • December 19, 2017 at 8:32 am #3680
    Dr. Ashok Dhamija
    Dr. Ashok Dhamija
    Advocate

    That may amount to the offence of forgery, punishable under Section 467 IPC (punishable with maximum of life imprisonment) and other offences such as cheating / theft / misappropriation depending on full facts of the case. You should file a complaint with police.

         

    Dr. Ashok Dhamija is a New Delhi based Supreme Court Advocate and author of law books. Read more about him by clicking here. List of his Forum Replies. List of his other articles. List of his Quora Answers.

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