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AKRAMULLAH KHAN (LEGAL ADVISOR)     04 January 2017

Submission of fraudalent account - cheating and perjury

SUBMISSION OF FRAUDALENT ACCOUNT - CHEATING AND PERJURY AT SR.CIVIL JUDGE FTC LUXETTIPET

 

Dear Experts

 

            I filed a suite for dissolution of partnership & rendition of accounts on the files of SCJ Court Asifabad in OS No. 10 of 2002 & was dismissed on 24.08.2016 and the firm was not in running condition since march 2012 due to misutilization of coal allotted to the firm. Now the GPA holder/ impleaded as partner in November 2009 with fictitious documents during pendency of case, said to have purchased but no consideration was shown & the transaction is not a registered and the judgment was passed by the trial court got rejected his partnership status totally.

            The occupant of firm / impleaded partner submitted that the firm is in profit & deposited a cheque of Rs. 40,000/- but he left due payment act CTO for Rs. 9.57 Lakhs.

            So, is it possible to register case of perjury & cheating the said person who is still holding office of M/s. Asia Ceramics and convincing the police officials concerns and desisting my self from holding office of the firm as I am the managing partner in registered partnership firm.

            I awaiting sincerely advice – how to proceed further as per law to get office of the firm and the occupant has filed appeal in AS – 980 of 2016 at Hon’ble High Court of Hyderabad.

 

Sincerely Yours,

AKRAMULLAH KHAN

 

 



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