Legal Question in Credit and Debt Law in India

Re: Non payment of dues

Hello.

Good Afternoon!

You have got number of remedies to deal with this situation.

1. If in case the the company is incorporated in India then you may approach to Court of Law for winding up.

2. File a suit for recovery.

3. File a cheating case against the company & directors.

4. You can intimate the US Embassy to take appropriate actions in charges for cheating.

Re: Non payment of dues

Yes, you may approach the company law board as also the US consulate-general; you may also consider filing a petition for winding up of the company.

Re: Non payment of dues

There are number of ways to appraoch it:

a. If the company is incorporated in India, you can appraoch Court for winding up;

b. You can file a civil suit for recovery + implead promoters as well whilst calling upon the court to lift the corporate veil and hold promoters liable as well;

c. File a criminal complaint against the company and directors / promoters for cheating;

d. You can also write to office of U.S Attorney general, Newyork calling him to take appropriate action for the fraud / cheating;

Re: Non payment of dues

First of all the main important aspect to be thoroughly checked is that whether the work has been executed to the satisfaction of the company and within the time frame.

If you had done the same within stipulated time then you have every right and remedy to get back the money due towards you.

Since you have already waited considerable time then file suit for recovery of money as well as breach of contract and obtain ad-interim injunction against the assets of the company and its directors/members as whole.

Secondly file a complaint with Company Law board and ROC(registrar of companies)along with state police for cheating and also i want to know that whether the company is listed or not.

Be Careful and thoroughly cautious before going ahead and see that you come neat and clean . All the Best.