Legal Question in Criminal Law in India

I had purchased the material from company XYZ which has offices in Haryana and Delhi. I had issued one security cheque to him on his insistence, subsequently I requested him for reconciliation as cash was also paid to him, but instead of reconciling he filled up the cheque and got it dishonored with high amount as shown in his outstanding statement. He has not adjusted the cash amount for which I have plain paper receipt. Subsequently I found out an interesting point about his company XYZ. XYZ in Delhi is registered as partnership firm while in Harayana it is registered as properietorship. Name is same. In the court affidavit he has shown the company as properitorship. His outstanding statement which he submitted to court has both Haryana bills as well as Delhi bills reference. He has not stated anything in the compalint / affidavit about Delhi office. Just the account statement has entries of Delhi office Bills. What are my chances on this case ? Please help

Asked on 3/29/11, 4:38 am

Sanjay Kalra Sanjay Kalra & Associates

0 users found helpful

0 attorneys agreed

You have good chances if you are able to plead your case properly.

Answered on 3/29/11, 4:41 am

Keywords

Match Any Match All

Country

State

Area of Law