Venugopal 03 April 2016
Laxmi Kant Joshi (Advocate ) 03 April 2016
KS Johal 03 April 2016
Addional to imp. query to above all queries by above person.
1) Whether you know where the person stays, whether they have permanent address , or flat in their name etc
Once you get perfect name and address and whether they have house etc. then it is easy. Even if it is Pvt .Ltd company still I want address of all those involved in it. if Pvt Ltd company then you can get details from MCA website
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Criminal case can not help recover money , So two way approach require , I have seen cases against Aptech etc. in Consumer court etc.