rajiv (ceo) 17 September 2020
respected members of forum
if a company having registered office at mumbai supplies goods from nanded railway station to a party at aurangabad..raises a bill via another fake co at draft payable at pune and takes payment at pune
wheather collection agent (atom like payment gateway) lodge recovery suit ?
if yes at which city
Dr J C Vashista (Advocate) 17 September 2020
It can be instituted at either of the city.
Consult and engage a local prudent lawyer for better appreciation of documents, professional guidance and necessary proceeding
Suri.Sravan Kumar (senior) 17 September 2020
According to my opinion you are playing fraud with the court.. If it is proved during trial about the fake company then you will be liable for damages.
Advocate Bhartesh goyal (advocate) 17 September 2020
Suit can be instituted either Mumbai where co has it's registered office or Pune where payment was made.
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