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After payment material not delivered in 10 months
12-Sep-2023 (In Criminal Law)
Last December we gave order to supply material worthRs 1lakh, advance of 10000 paid immediately.After3-4 days supplier said material ready and send usproforma invoice on that basis we have paid the full amount. The supplier even send USA builty number. But the material never arrived. On enquary it was found the built was fake. There after he started playing by sending material in installment 1.fist time (after 2 month)material worth-28000 2.second time(after 6 month) material worth-20000 3.third time (after 10 month)material worth 2000 We would like to file a case of cheating under ipc420. Please advice the proper procedure
(a) You may file a criminal complaint of cheating with the local police;
(b) You may also file a complaint with the local consumer forum for recovery of your money.
(c) If it is company incorporated under Companies Act, you may seek its winding up for failure to discharge 'admitted
liability'.
however, you remedies will depend upon the documents available with you. It may be better to engage a lawyer.
Details to give when filing an F.I.R: If you are a victim or witness of a crime give clear descriptions of all that you experienced, saw or remember. If you are filing an FIR for a crime that you have second hand knowledge of, then report exactly what you were told or what you heard. Information should never be exaggerated or false. Important details to include are the date, time, location and a description of the culprits or people involved. The sequence of events that occurred and details of what each person did or said
What to do when the police refuse to file F.I.R:
If you are reporting a crime and the police refuse to register your FIR, you can make a complaint to a higher ranking officer such as the Superintendent of Police (SP)/SHO (Station House Officer of Local Police Station), the Deputy Inspector General (DIG)/ACP (Assistant Commissioner of Police)/DCP (Deputy Commissioner of Police) or the Inspector General of Police (IGP)/
(b) You may also file a complaint with the local consumer forum for recovery of your money.
(c) If it is company incorporated under Companies Act, you may seek its winding up for failure to discharge 'admitted
liability'.
however, you remedies will depend upon the documents available with you. It may be better to engage a lawyer.
Details to give when filing an F.I.R: If you are a victim or witness of a crime give clear descriptions of all that you experienced, saw or remember. If you are filing an FIR for a crime that you have second hand knowledge of, then report exactly what you were told or what you heard. Information should never be exaggerated or false. Important details to include are the date, time, location and a description of the culprits or people involved. The sequence of events that occurred and details of what each person did or said
What to do when the police refuse to file F.I.R:
If you are reporting a crime and the police refuse to register your FIR, you can make a complaint to a higher ranking officer such as the Superintendent of Police (SP)/SHO (Station House Officer of Local Police Station), the Deputy Inspector General (DIG)/ACP (Assistant Commissioner of Police)/DCP (Deputy Commissioner of Police) or the Inspector General of Police (IGP)/
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Adv. Ishan Rohan
Ranchi | 200+ Answers
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