Dear Sir,
A person from Delhi who defrauded us, had previously registered a Pvt Ltd company (in January) without any information to us, and later in the month of February he entered into a partnership deed with us on Rs 500 stamp paper.
1. Isn't it FRAUD ?
2. can we take legal action ? under what IPC ?
3. can we send letter to MCA to get the company delisted or blacklisted? can we also ask them for investigation since major fraud have been carried out?
Please help me , as i am not finding any answers to these questions....
