My business partner in Alwar ran away with company funds what criminal case can I file
AR Asked by Arjun Nair from India
Quick Answer
Misappropriation of company funds by your partner in Alwar constitutes criminal breach of trust under Section 316 of the Bharatiya Nyaya Sanhita.
Detailed Legal Analysis
Misappropriation of company funds by your partner in Alwar constitutes criminal breach of trust under Section 316 of the Bharatiya Nyaya Sanhita. You should file an FIR immediately at the relevant police station in Rajasthan, providing audited accounts, bank statements, and board resolutions proving the funds were entrusted to the partner.
The complaint should detail how the partner dishonestly disposed of the property. You can simultaneously file a civil suit for recovery of the funds.
If the police are unresponsive, you can approach the Magistrate under Section 223 BNSS or the Rajasthan High Court under Rajasthan Rent Control Act 2001 for directions.
Disclaimer: AI-generated for educational purposes only. Does not constitute legal advice. Consult a qualified practitioner.