Legal Question in Criminal Law in India

I am a businessman (proprietorship) , my employee referred and guaranteed one customer through his uncle & relatives and we supplied materials to third party on their references , now the cheque is bounced and on investigation we found that the office of the party was closed prior to our transaction held , now all peoples are absconding including my employee . Please guide what legal action can i take.....( out of total transaction party had paid some amount equivalent to 1/3rd through my employee's relative and uncle )

Asked on 12/30/12, 2:12 am

Aniruddha Pawse Aniruddha.P.Pawse Advocates

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file a police complaint for cheating.

Answered on 1/01/13, 2:58 am

Shrichand Nahar S.V.Nahar, Advocate

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You may take appropriate civil and criminal action in accordance with law.

Answered on 1/02/13, 2:46 am

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