Partner trying to cheating me


I had entered into the partnership deed with a finance company (Pan broker) in 2009.( agreement deed attached.)

 

First Partner(MD) is hole and sole controlling the company, and I had just invested in it.

 

He use to pay the interest regularly.

 

One year back he asked some more money and i have given it with condition that he has to return it in 3 months. He has given on stamp paper that he need more money and we both have signed on it, with the condition that the amount to be returned within 3 months.

Now he has not returning the amount even after repeated request (by phone call). Nor paying the interest regularly.(He has purchased a house with the money which i had given)

 

NOW

1. what is the procedure to get the money back.

2. can i request for joint bank operation even against his will.

3. or any other suggestions

4. How to safeguard my money.

Regards

Shiva

 

 



Attached File : 844350858 partnershipdeed.txt downloaded 75 times
 
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legal consultant (9867264707)

is your partnership deed registered ., you can file civil as well as criminal acase against him . in civil you can file for specific performance act ,in criminal for breach of trust . Your partnership deed seems to be incomplete all other relevant conditions are missing.

 

Adv.NIKHIL SETH

Mumbai.

 
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partnership deed is registered. I have not entered the partner names and the company name, just to same time.

I have typed all the other contents in the partnership deed.

 

Is the partnership Deed still incomplete?

 
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