Stop Payment of distributor not providing tax invoice goods what to do
03-Sep-2023 (In Corporate Law)
distributor has not provided tax invoice of item purchased in june'17,goods,gurantee card & service of AC led street light So I (firm owner)made a stop payment of the check issued to distributor of (Rs 100000) a fraud has been done A taxable person supplied goods/services without any invoice, issues a false invoice & gurantee card of AC street light and batteries. Can I take action against him in crimnal offence regarding fraud he did .
Well,
As the matter to which you seeks a proper advice and want to skip from the liability and the burden you want to shift through reposing the same on the supplier with intent of criminal offence can be consult only after proper consultation proceedings.
As the matter to which you seeks a proper advice and want to skip from the liability and the burden you want to shift through reposing the same on the supplier with intent of criminal offence can be consult only after proper consultation proceedings.
For fraud, you can lodge FIR under IPC sec 420 and other relevant sections. Matter will then go to court after police investigation. Since not much time has passed since Jun 2017, you can through letter ask the distributor to provide tax invoice, etc. You state first that 'distributor has not provided tax invoice of item' and later' [ distributor] issues a false invoice & gurantee card' which are contradictory and such position can damage you in court so resolve which is the correct position. Preparing false documents, fabricating documents is also offense.
Preparation and tempering of an official documents is an criminal offence and preparation of a forged document is also punishable with in the provision of law
And you can take criminal action against that person under section 419 420 467 468 471 of IPC that is indian penal code.
And you can take criminal action against that person under section 419 420 467 468 471 of IPC that is indian penal code.
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