• Wrong allocation regarding money

One of my friend was business partner with my brother. Somehow they make loss in that business and seperated two years ago.
Now that friend is demanding money from my brother and send the notice which includes my name also.
He send this notice to police commissioner, polish station, passport offices. As I'm traveling outside India regularly due to my job. He mentioned to deport my passport aswell .
It is just matter of 5 lac rupees.
Please let me know what should I have to do as I'm wrongly involved in this matter.
Asked 7 years ago in Civil Law

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8 Answers

Sir reply the said notice and further give notice to said person that you have not taken any amount from him and he is defaming you with false allegations so you shall take action against him.

So by the notice cum-reply call upon the said person to tender apology to you and withdraw notice. Further on notice police will not take any step against you.

Shubham Jhajharia
Advocate, Ahmedabad
25513 Answers
179 Consultations

1) issue legal notice to your friend to with draw false and defamatory allegations made against you

2) if he refuses file suit for damages against your friend

3) you would not be deported as it is a civil dispute between 2 ex partners

Ajay Sethi
Advocate, Mumbai
99961 Answers
8158 Consultations

Sending a legal notice to passport office or police station is not effect, only court have power to stop you for travelling abroad.

You should file NC in local police and also you can file defamation case against under 499 IPC against him.

Mohammed Mujeeb
Advocate, Hyderabad
19370 Answers
32 Consultations

Hello

Whether the partnership was a registered one? And if yes what were the terms and conditions of the same. Also at the time of parting whT were the two parties agreed upon? Please elaborate in order to better appreciate the controversy.

Regards

Rahul Mishra
Advocate, Lucknow
14114 Answers
65 Consultations

Hello,

Since you are not a part of the matter, you may tender a reply to the notice and send a copy of the notice to the commissioner as well.

If however any complaint is lodged then approach the HC for getting the same quashed.

Regards

Anilesh Tewari
Advocate, New Delhi
18103 Answers
377 Consultations

Sending information to all these channels does not mean they impound your passport. If the partnership deed was written and register then he has to file a money suit to recover the balance amount of loss.

Sending is notices in your name that not make any sense and as you are not be partner in business the court will drop your name in case of money suit.

Vimlesh Prasad Mishra
Advocate, Lucknow
6851 Answers
23 Consultations

Dear Client,

First of all, you are not liable to pay your brother`s debts,

2ndly, file criminal complaint agasint him for defaming you and criminal intimidation.

Reply to notice, if he not stop and recall the noitce forthwith, you will file defamation suit at his cost and consequences.

Yogendra Singh Rajawat
Advocate, Jaipur
23085 Answers
31 Consultations

Very humbly I suggest that to please reply to his notice and don't sit silent, whatever the facts are adhered on them and deny bluntly that any money is due towards you,please narrate all the facts from beginning.

Koshal Kumar Vatsa
Advocate, Gurgaon
2282 Answers
3 Consultations

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