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Saptarshi Paul (Advocate)     07 July 2012

Money not return

written in Rs 20 (Stamp Paper)

“Today , 6/1/2011 , Thrusday, I Mr X son of Mr A , received Rs 3,00,000/- (three Lacks) from Mr Y son of Mr B of our village against supply of Green Tea Leafs. I have taken this money in my sound health and put my signature on the said stamp paper”

Witness (2)

Signature of Mr X

 

Till today Mr X has neither return any money nor supplied any tea leaf. Already Legal notice has send but no reply received yet. Can the Criminal complain u/s 415/420/506 of IPC file before filling money suit. Is it necessary to produce witness on the day of filling Criminal Complain. is there any other section of IPC can be added  if so what section of IPC will be attracted beside SEC- 415/420/506.

Or shall I go for Money Suit.

 

regards



Learning

 1 Replies

Adv Rohit Dalmia 9324538481 (Lawyer)     07 July 2012

Dear Paul,

 

since you are looking to filie criminal complaint. You also need to file suit for recovery of money against the accused alongwith Order XXXVIII for Attachment before judgement.

 

Regards


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