Sir… Thank you so much for clarifying many issues in my questions.
However Sirji, as per your reply, I need some clarifications as below :
I sent money by RTGS from Ahmednagar-Maharashtra to Private Ltd Company address in Udaipur-Rajasthan. They did not give me shares or agreement for next 2 years and then made me Director. After 10 months they fraudulently resigned me (not removed) as Director by forging my sign on fake resignation letter. The resignation letter has my residential address Ahmednagar. There is no mark on letter by which it shows that the Directors have received by hand or by post from me. Resignation letter is dated 20-12-2015, BOD meeting to approve my resignation is dated 20-12-2015, Acknowledgement of company intimating me my resignation is approved is also dated 20-12-2015, but I never received the acknowledgement nor there is any mark on the paper. The originals of all these docs are with Ahmednagar police.
But now Directors are claiming to police that I gave this letter to CA of company directly after I have filed FIR u/s 420, 467, 120B etc in Ahmednagar police station against all Directors who reside in Udaipur. There is one cheque and undertaking they had given me in Udaipur in Feb 2016, but it is bounced and 138 case is filed by me against all directors and company in Ahmednagar court.
But police is last week claiming alleged offence of resignation has happened in Udaipur and cheating has not happened in my case or is not yet proved due to waiting for forensic evidence. But Sir, the company has not given me any penny since 4 years. My amount is reflecting in their last 4 Balance sheets. What they claim – they have no evidence but just a statement to not pay me.
Also Sir, 14 other documents ORIGINAL have been seized by police from CA office in Udaipur and they also have my forged signatures as Director of company, but that time sir I was in Abudhabi-UAE and never attended any BOD meetings or signed these resolutions. My passport has proof of Exit from Indiaand Entry after 8 months
Please advice Sir if the jurisdiction of my case is in Ahmednagar or Udaipur and; if this primafacie indicates cheating case and; if cause of action is from Ahmednagar or Udaipur.
