Advise for cheat
Querist :
Anonymous
(Querist) 12 October 2011
This query is : Resolved
i m a businessman.i used to supply goods to one party.now that party is not making payment when i m claiming my money.how can i legally get my money.party is carrying his own business.i want to make it fastly rather than giving more time to him.
Advocate. Arunagiri
(Expert) 12 October 2011
Send him a legal notice. After that or without that you can proceed with a civil suit for recovery of money.
There is no fast route.
Shonee Kapoor
(Expert) 12 October 2011
It is a civil dispute and not cheating.
Send him a notice
Regards,
Shonee Kapoor
harassed.by.498a@gmail.com
rajeev sharma
(Expert) 12 October 2011
how you call it a cheat whether any post dated cheques were issued by the purchaser which later on bounced ?
IF no then it is purely a civil matter show your evidences to a good lawyer and take his advice.
Shailesh Kumar Shah
(Expert) 12 October 2011
you have to do as suggested by Shri Arunagiri Advocate.
Raj Kumar Makkad
(Expert) 12 October 2011
Denial of due payment against business dealing is not a cheating as per criminal law of land. This is a civil matter. If any arbitration clause is mentioned on your bills then bring the matter to arbitrator or Traders Association so that matter may be solved within a short period otherwise last weapon is civil suit but it takes a lot of time and energy. It is better to settle matter out of court.
ajay sethi
(Expert) 12 October 2011
file a summary suit for recovery of paymentin respect of goods sold and delivered under Order XXXV11 of C.P C
prabhakar singh
(Expert) 13 October 2011
The advise of Mr. Sethi is your remedy provided you have the proof goods sold on credit to him.
Nadeem Qureshi
(Expert) 13 October 2011
Dear Friends
As per my knowledge
Summery Suit is based upon
1. Courts and classes of suits to which the Order is to apply
(1) This Order shall apply to the following Court, namely:-
(a) High Courts, City Civil Courts and Courts of Small Causes; and
(b) other Courts;
Provided that in respect of the Courts referred to in clause (b), the High Court may, by notification in the Official Gazette, restrict the operation of this Order only to such categories of suits as it deems proper, and may also, from time to time, as the circumstances of the case may require, by subsequent notification in the Official Gazette, further restrict, enlarge or vary, the categories of suits to be brought under the operation of this Order as it deems proper.
(2) Subject to the provisions of sub-rule (1) the Order applies to the following classes of suits, namely:-
(a) suits upon bills of exchange, hundies and promissory notes;
(b) suits in which the plaintiff seeks only to recover a debt or liquidated demand in money payable by the defendant, with or without interest, arising,-
(i) on a written contract, or
(ii) on an enactment, where the sum sought to be recovered is a fixed sum of money or in the nature of a debt other than a penalty; or
(iii) on a guarantee, where the claim against the principal is in respect of a debt or liquidated demand only.]
how anyone can file the summery suit.
