sfunds.2014 (Owner) 21 December 2014
Hi,
I have received a notice under section 160 from CBI.
It is regarding a transaction between two companies A and B. I was director of company A. The other director of company A was my cousin.
This transaction took place after I resigned from that company.
Is it legal to ask the other director(my cousin) about the transaction? Can I reveal to him about the notice I received from the CBI?
My cousin, who is a NRI, is currently in India for vacation.
Thank you
T. Kalaiselvan, Advocate (Advocate) 22 December 2014
If you have received notice from CBI, it becomes your duty to give a reply and face their inquiry, let the other director not be disturbed by you, the CBI knows hos to handle the other director, you concentrate on your case alone.
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