Regarding fraud done by partnership firm registered in noida
Neeraj Pande
(Querist) 19 August 2017
This query is : Resolved
Dear All Experts,
I would like to get your expert opinions on the civil case that I have filed against one of my client (a partnership firm) based at noida.
This firm has done a fraud with us and is not paying our pending invoices and have already shut down their registered office which was a rented one.
Now I have filed a case against them but unfortunately i dont have any address to send them notice. Can i get the details of the partners of this firm from somewhere.I am not able to get their any details in MCA site as well.
Also please suggest what can be done ahead to get my payments.
Can i get the address proof of the partners by sending notice or RTI to any Govt.agency.
Thanks,
Neeraj
Rajendra K Goyal
(Expert) 19 August 2017
If they have committed a fraud, lodge FIR against them.
To know the names of partners, you can get information from VAT department, from court site if they have filed any case and the same decided, from other department where submission of partnership deed is required like for Bank account etc. It is true departments may refuse to reveal such information in normal course.
Neeraj Pande
(Querist) 19 August 2017
Thanks Mr. Rajendra Goyal, but it is a Civil Case and police is denying to lodge a FIR against them.
Police is saying to put a case against them in court and fight there.
What to do? Can court order bank or VAT/GST department to provide the deed?
Rajendra K Goyal
(Expert) 20 August 2017
When fraud happened, it is criminal part. If police does not lodge FIR file direct complaint with the Magistrate.
