Upgrad
LCI Learning

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

ashutosh goyal   20 October 2023

Cheating and forgery

If 3 people are shown as partners of a firm by means of partnership deed to sales tax department in 2020 but on the same time 2 partners open another account of firm in bank by showing another partnership deed which show only 2 people as partners of the firm then is it a fraud?. There is no dissolution or retirement deed of the firm available and all 3 initial partners still are shown as partners of the firm to sales tax department. The partnership deed in which all 3 were partners of the firm is not in dispute and original of it is shown in court.

Is there any judgement of high court of supreme court which is similar to this case. please mention the case title and date of judgement along with name of judge/bench.



Learning

 1 Replies

T. Kalaiselvan, Advocate (Advocate)     20 October 2023

For judgments you have to approach your own advocate or engage the services of an advocate on his/her terms 


Leave a reply

Your are not logged in . Please login to post replies

Click here to Login / Register