Hello experts, in 2010 an FIR u/s 420, 406 has been filed by a pvt. ltd. company against another pvt.ltd. company for cheating etc. It so happens that in 2008 , A fund transfer has been made by the Accused pvt ltd. company in my account - to compensate for certain business losses .
EOW is hounding me to tell reasons for this fund transfer and calling me again & again to EOW cell . Please help me out with legal advice on how to counter it .
The director of this accused company is absconding since more than an year .
