My business partner in Darjeeling ran away with company funds what criminal case can I file
CH Asked by Charu Singhal from India
Quick Answer
Misappropriation of company funds by your partner in Darjeeling constitutes criminal breach of trust under Section 316 of the Bharatiya Nyaya Sanhita.
Detailed Legal Analysis
Misappropriation of company funds by your partner in Darjeeling 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 West Bengal, 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 Calcutta High Court under West Bengal Premises Tenancy Act 1997 for directions.
Legal Provisions Referenced
Verify the current statutory text at India Code (the official repository of Indian legislation) or the Legislative Department. This answer is general legal information, not advice on your specific matter.
Disclaimer: AI-generated for educational purposes only. Does not constitute legal advice. Consult a qualified practitioner.