Legal Question in Criminal Law in India

Sir,

I took a super stockist of delhi based cosmetic company about a year ago we bring one consignment from him via form 38 after that we start distribution in our area but when we ask for payment we find that payment is already taken by company employees & distributors have no receiving of payment & after that through RTI we came to know that company send goods to us with fake TIN No. & the company is not registered in vat. Now they refuse to do the f&f of us.

Now plz suggest me what can i do to recover my money & which case i have to file where &when;.


Asked on 10/15/15, 1:16 pm

1 Answer from Attorneys
Vivek Mapara Vivek N. Mapara

Dear Sir

Where are you based ?

You have options to file Suit for recovery of money, in Civil Court. However, as i do not full fact of your case, i.e. whether there was any agreement executed between you and others, if yes, than what were the provisions, and other details, i cannot advise you precise course of action.

Since the TIN NO etc. were fake, you can also file Criminal Complaint with the Police u/s 420, 465 of the IPC.

Should you have any questions, then pelase feel free to contact.

Regards

Vivek N Mapara

www.vnmlaws.com

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Answered on 10/17/15, 6:44 am


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