Legal Question in Banking Law in India

i have i machine manufacturing unit. we got order for machine from the client. we supplied him one part of machine when he gave us 90 % of total order value. after machine reached they started complaining supplied machine is old and used. i visited top there factory alone. in there factory they started beating me and ask for hole payment returned immediately. i was not able to give them the rtgs on same date then they forcefully collected cheque from my office. after releasing from there company i lodged the FIR against them.

i have sent all the authority the information. now i am sending request in bank to stop payment.

what the consequences will arise or what action i should take for the legal point of view to safe guard me


Asked on 1/14/13, 9:46 pm

4 Answers from Attorneys
Jayesh Desai Jayesh Desai

Contact a local lawyer and file appropriate Criminal Complaint with magistrate and also file a civil suit for the cheque and recovery of money.

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Answered on 1/14/13, 9:54 pm
Aniruddha Pawse Aniruddha.P.Pawse Advocates

you have criminal as well as civil remedy.

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Answered on 1/15/13, 4:00 am
Fca Prashant Chavan Expert Edge LLP

15.01.2013

Dear Sir / Madam,

Please stop payment of the cheque and immediately lodge a criminal complaint with the Jasoda Nagar, Vatva Police Station in Amdavad on the opponents, for having hurt you and caused injury to you in person. Also politely request the opponents to return back the machine part you supplied them, only after receipt of which, you might consider refunding their monies after deducting all administrative costs, if the machine part is in the same working condition as it was when you had originally supplied it to the opponents. If not, there is no question of refunding any monies to the opponents.

Regards,

FCA Prashant Chavan

Mumbai

(You can mail me for any further on-line advice at [email protected])

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Answered on 1/15/13, 4:12 am


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