He is just a director without having any shares of the company. He has made another company without letting me know and now they are trying to shift my company business and payments from my company to his company. after my involvement in the matter, they are leaving the company but they are asking for the entire upcoming payments from the clients for the worked we have done for. but I am not agreed on their terms as we have many of the liabilities are still pending to be paid like GST, Tax, and Penalties, etc. So, now they are threatening me for me and my family life, my social life, and for my professional life as well.
1. You can file a Police FIR, requesting investigation and charge-sheet, for offences like cheating, intimidation, threatening, fraud, breach of trust etc.... against the person, supported with all relevant supporting documents.
2. IF the Police does not take action, THEN you can file private criminal case u/s 156(3) Cr.P.C., in the local Magistrates court, seeking directions to the Police to investigate and file charge sheet. The said Person may come down for settlement.
File police complaint against said director under section 504 ,506 fir acts which endanger peace , criminal intimidation under section 506 of IPC
state complete facts to get a relevant answer,
as per the available facts, you are advised to immediately lodge a police complaint against them
also, intimate the suppliers/clients regarding their such illegal action
File a criminal complaint against these people for threatening you and your family, criminal intimidation and criminal breach of trust. Also a case of fraud and forgery.
Regards
you can file FIR against the said partner for cheating and criminal breach of trust You can also file complaint under provisions of companies Act also
You should immediately file a complaint against of partners with police for the offence of criminal breach of trust, criminal conspiracy, cheating, fraud and criminal intimidation under section 406,120 b, 415, 420 and 506 of the Indian Penal Code.
If police does not take any action, complaint can be given to the senior officials of police under section 154(3) of the CRPC. However, if they also feel to take any action you can file a petition with the magistrate under section 156 (3) to a magistrate having jurisdiction to get FIR registered and investigation ordered against those persons.
A complaint can also be given to the economic offences wing (EOW), if the subject matter is more than Rupees 2 crore.
If they are threatening you with dire consequences you may collect the evidence and lodge a criminal complaint against them with the local police station.
If the local police are not cooperating then you may approach the top police officer with a similar complaint seeking his intervention and direction to the local police to initiate proper legal action on your complaint against your rivals.
Hello,
If they are threatening you then in that case you may go ahead and file a FIR against them for criminal intimidation under section 504 and 506 of iPC.
If police refuses to lodge an FIR then file a case before the magistrate.
Regards
Dear Client,
Director of a company shall act in good faith in order to promote the objects of the company for the benefit of its members as a whole, And
A director of a company shall not involve in a situation in which he may have a direct or indirect interest that conflicts, or possibly may conflict, with the interest of the company. Any act of director contravenes the above director shall be punishable with fine which shall not be less than one lakh rupees but which may extend to five lakh rupees.
File FIR agasint him.
File a police complaint against the partner for intimidation threat, cheating and breach of the trust.
