non payment of my bill
Viswanathan
(Querist) 03 April 2010
This query is : Resolved
I am working for a company which into manufacturing of textile from Karur(TN). One company based in Panipat who is an exporter had placed order with us for textile. As per our agreement they had paid advance of Rs 4,50,000/- against our per-forma invoice of Rs. 19,33,666/-. As per agreement, the goods were to leave my company by 15th Dec, but was delayed by 2 weeks. Now after repeated reminders, the exporter is refusing to pay the balance money and neither he is returning my goods. I have all the proof of delivery of goods. Pls advise how can I get my money from this person. As its first time in my professional carrier that I have faced with such situation so not able to decide how to proceed.
Raj Kumar Makkad
(Expert) 03 April 2010
Lodge a criminal complaint under section 420 against the erring persons of Panipat company with the police station alleging therein fradulant delivery of goods with intention to make fraud from the very first day.
Viswanathan
(Querist) 03 April 2010
Can I lodge the complaint in police station in my town KARUR or I have to go and do it it PANIPAT?
Uma parameswaran
(Expert) 06 April 2010
If the transaction taken place in Karur then You can file in your town KARUR.
