LCI Learning

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

pasupathi (no)     07 August 2013

Cash not returned

Hi , 

 actually one of our business consultant has cheate dthe company by taking the material from company and he has not returened the money , he said for one customer so we have allow him to take the computer material from our office later he siad customer is not giving the money and they have returend the material , it was happend 08-JUN-2012 , later we find he has cheated then we prepared agreement along with invoices and he has agreed he will return the money nad he signed and put thumb impression in document .. till he is not return money .. kindly advice us wht step we can take aginst him ..



Learning

 3 Replies

adv.raghavan (Advocate,9444674980)     07 August 2013

lodge complaint under section  406,417,420 of IPC and file a civil suit for recovery of money.

pasupathi (no)     08 August 2013

thnaks for your reply ! can you suggest me the vlaidity of the document ! document made on 14 nov 2012 , its MOM .. any period is there for validity ??

adv.raghavan (Advocate,9444674980)     08 August 2013

kind follow the above instructions, it is inclusive of all answers to yur subsequent questions.


Leave a reply

Your are not logged in . Please login to post replies

Click here to Login / Register