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ashok kumar (Social Worker)     07 April 2014

138 nia procedure for filing complaint against partnership f

138 NIA Procedure for filing complaint against Partnership Firm

Notice of Ch return given to firm AB Enterprises consisting of 2 partners A & B. Should the complaint be filed against AB Enterprises viz

Compalinant VS AB Enterprises Through partners A & B

or

(i)           Complainant VS A Partner of AB Enterprises

(ii)          Complainant VS B Partner of AB Enterprises

ashokkumar@calibreplacements.com



Learning

 1 Replies

R Trivedi (advocate.dma@gmail.com)     08 April 2014

(iii)

Complainant  Vs

 

A. Firm A    (Accused #1)

B. Mr X Partner of partnership firm A  (Accused #2)

C. Mr Y Partner of partnership firm A  (Accused #3)

But please make sure, you specifically allege the involvement of X and Y in the complaint, with respect to the fact that how they are responsible for the offense/act.  Without Accused #1, the other two that is Accused #2 and #3 will not be maintainable.


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