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Payment default after delivery of good - pdc diahonour
30-Sep-2023 (In Civil Law)
A contractor is refusing to pay the balance amount for delivery goods given to psu guest house. Amount is 150000, was paid by pdc, which when presented was dishonoured due to 'alterations requires drawer authority' as stated in cheque return memo.
We have lots of evidence of the transaction invoices, receiving of goods, dishonoured cheque, gst and billing address of buyer on order confiemation form.
What to do is buyer refuses payment even after legal notice ?
Can we file for order 37 and cheque bounce civil suit and cheating or fraud case 417/420 in ipc ?
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yes . you can very well proceed against the defaulter on the strength of the documents available with you both under Civil and criminal law. however the merits of your case can be ascertained only after the documents have been read and analysed
Helpful?
13+
13+
Adv. Siddharth Jain
Delhi | 25+ Answers
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I have perused the contents of your query and would advise you to file a suit for recovery on the basis of the invoices, dishonored cheque etc and recover your money with interest till realization alongwith litigation expenses. For further consultancy and legal services you may contact us.
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15+
Adv. Anubhav Kathuria
Delhi | 1000+ Answers
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Yes you can file all the cases as mentioned by you. But proceed with 138 on urgent basis as the same is most effective. Be informed about the timelines for 138 proceedings as the same are very strict and cannit be condoned.
Helpful?
17+
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Adv. Shreshth Jain
Delhi | 100+ Answers
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Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.
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