Estoppel

venkatesh Rao (Querist) 15 March 2016 This query is : Resolved
Learned experts,
some person has floated a society and raised funds and cheated the public. He has used my friends name as one of the directors and by forging his signature, has registered the society focussing as promoter. Criminal case has been registered and my friend is accused No.3 He is on bail and attending the court.

Now my question is my friend wants to declare him as unconnected with society and he was never a promoter nor a director. Before which authority should he plead and under what provision of law? We are from Karnataka State.

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Devajyoti Barman (Expert) 16 March 2016
Your friend must lodge a complaint of forgery and impersonation with local police.
On this cases he can apply with ROC to remove his name from the Board of Directors.