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Author Topic: Business partner misconduct  (Read 732 times)

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Offline girishanchan

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Business partner misconduct
« on: March 05, 2018, 12:57:40 AM »
Ladies & Gentleman,

Myself girish Anchan from Mumbai, my business partner had acquired money from a client on pretence of suppling onion, however he used the money for his personal expenses as i can see in the bank account statement. All banking were managed by him like atm card,net banking. Now he don't want to return the clients money and he claims he used it for company expenses. I'm 100% sure he didnt use for company as in bank statement I see card swipe on POS machine, ATM withdrawal.
Now should I go police station as misuse of company account or direct a court case.
Please guide me.

Offline advjaibansal

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Re: Business partner misconduct
« Reply #1 on: May 05, 2018, 04:05:21 AM »
Dear Sir,

This is a civil transaction. You may file a suit for recovery against him  and seek refund of the money he has taken during the course of business from the people for business purposes. Once you file the case, then he has to prove that he has spent the money for company purpose or else return the same. 

Regards,
jai bansal
Advocate, New Delhi
Supreme Court of India
bansal.jai@gmail.com
mobile: 09868566649

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