anmol taunk (owner) 12 December 2015

Goods not recieved from the supplier

I HAVE GIVEN SOME AMOUNT TO A COMPANYS OWNER FOR SUPPLYING ME THE GOODS.

THE COMPANY HAS THREE PARTNERS X,Y,Z.. X IS MY COUSIN BROTHER.Y IS HIS MOTHER

I GAVE CHEQUES IN THE NAME OF X.I DID A MISTAKE, I SHOULD HAVE GIVEN THE CHEQUE IN THE NAME OF COMPANY.

THE DEAL WAS DONE VERBALLY IN NAME OF TRUST.I HAVE NO SUPPORTING DOCUMENTS REGARDING THE DEAL.

ONLY EVIDENCE THAT I HAVE IS TRANSACTION THROUGH BANK.

NOW HE SAYS HE WILL NOT RETURN ME THE MONEY.

IS THEIR ANY WAY THROUGH WHICH I CAN SUE HIM TO COURT AND GET MY MONEY BACK?

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2 Replies

Adv. Amit Anandrao Mahadeshwar (ADVOCATE) 14 December 2015

Assuming the information mentioned by you to be correct, you can file a complaint for offence punishable U/s.420 of IPC against the company as well as its director to whom you have paid the amount by way of cheque. You can also file a suit for recovery of the amount so paid. However, for concrete opinion all the necessary documents and information is necessary for the perusal.