We are book distribution company and we supplied books on credit to one of our customer. we opened his account in 2007 and started doing business with us. in 2010, he took a big lot of 35 lacs from us and delivered some cheques for the same with a assurance letter to clear the dues on presentation of cheque in bank. based on the same, we deposited the cheques and all the cheques are got returned. based on the same, we started a case in NI138 and notice also served. on receipt of the notice, he abscont with his family and relocated. after severe follow up and others, we found him in a different location and filed a complaint with commissioner of police U/s 420 IPC of cheating. initially ppolice denied to take the complaint and after repeated follow up and others, they agreed to take the complain and filed a FIR. the person was arrested and in police custody for 45 days. after that, they got the bail and released.... Now again they are missing and we couldnt able to find the exact location of the persons. The police is not making charge sheet in this case and replying us as the case is of civil nature and we have to get civil remedy on this. We filed a petition in court and got a dorection from the court to file charge sheet on this within 90 days. but still we are not getting a remedy and police ig giving a reply of Civil Nature.... Please advice me on this
