recovery of money

Your case is prima facie of a civil nature. Courts have cautioned use/abuse of criminal law to recover money.

with that being said, if an element of cheating or criminal breach of trust exists, then the same will form a basis for an FIR.

to know sections that are applicable I would suggest that you undertake research or contact a lawyer.

1. serve the retailers with a legal notice through counsel to make payment of the outstanding amount 

2. if payment is not made despite service of the legal notice, you can file a civil suit for the recovery of the amount,

 

you can also file a criminal case for breach of trust and making fraud..

you can also file a criminal case for breach of trust and making fraud..

Civil remedies

The most common civil remedy for recovering money is Order 37 of the Civil Procedure Code, which allows a creditor to file a summary suit. Compared to normal suits, summary suits are disposed of faster. Once the suit is instituted and the summons are issued, the defendant has 10 days to make an appearance, failing which the court assumes the plaintiff’s allegations to be true and, accordingly, awards the plaintiff. If the defendant makes an appearance, the  ..

I deposited money on time with Jai maa chandi trading company. But company gave a cheque of Jai maa property dealers. Cheque not clear so I request you to please refer show cause with company owner Sachin from jammu