Legal Question in Business Law in India
I paid 40�vance payment for the A4size paper from Thailand in April 2014 through RTGS in Supplier account in delhi kotak mahindra bank safdarjung enclave new delhi but the supplier is not given any material and now since one year i'm asking for the payment he is not returning my advance money.
Now he changed his office and mobile number not able to trace him.
What legal action i can put as my company is registered in Varanasi and his company is in new delhi.
Kindly suggest me what to do?
1 Answer from Attorneys
10.07.2015
Dear Sir / Madam,
Since the supplier of the Company in Delhi to whom you have advanced money is absconding and not traceable, your best option is to first legally inform the Bank to whom the RTGS has been made stating the facts with supporting documentary evidence, and staking your claim on the amount remitted to them.
Regards,
Related Questions & Answers
-
I have taken contract in just dial for lead and paid 17206 for 90 days now due to... Asked 7/08/15, 3:13 pm in India Business Law
-
Sir is there any problem for having two different signature for a person Asked 7/07/15, 7:47 pm in India Business Law
-
Hi All Please help me in the following situation -: I would like to know... Asked 7/07/15, 9:32 am in India Business Law
-
I'm going to start an online liquor store but I won't own any liquor physically. I... Asked 7/06/15, 10:27 pm in India Business Law
-
I Have decided to start a partnership business. The capital investment is completely... Asked 6/30/15, 3:49 am in India Business Law
Looking for something else?
10,200 active attorneys ready to answer your legal questions today.
Featured Attorneys
Earn additional revenue and grow your business.
