Suppier is not supplying the material nor refund the amount.

Question

Suppier is not supplying the material nor refund the amount.

04-Feb-2023 (In Corporate Law)

What should i do when my supplier is not supplying the material nor refund the amount . the amount was transferred through RTGS & the supplier from Nagpur, Maharashtra.

Answers (5)

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Advocate Anurag Bhatt LawRato · Accepted Answer · 2018-02-07T21:08:10+05:30

Answer #1

Dear client better if you contact us then I will elaborate properly about your case anyways you should file a petition before NCLT about that then your issue may resolve. Advocate Anurag Bhatt Allahabad High Court

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Adv. Anurag Bhatt Adv. Anurag Bhatt

Allahabad | 700+ Answers

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Advocate Sushmita Mukherjee LawRato · Accepted Answer · 2018-02-08T20:52:39+05:30

Answer #2

Hello I would really like to know whether the supplier is a registered company or not. In both the cases you should first proceed with a legal notice and if they still not comply within 30 days you can proceed by lodging an FIR against them so that they are forced to either pay or be arrested as it is a criminal offence.

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Adv. Sushmita Mukherjee Adv. Sushmita Mukherjee

Allahabad | 25+ Answers

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LawRato LawRato · Accepted Answer · 2018-02-08T22:01:23+05:30

Answer #3

Register an FIR against the person who was responsible for supplying goods and also you can seeks the indemnity for the same. But one should be keep in mind that it should be persuaded in civil as well as in criminal manner contemporarily.

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15+

Advocate Dipti Singh LawRato · Accepted Answer · 2018-02-09T13:28:40+05:30

Answer #4

hello, it's is a clear cut case of breach of contract, you need to check whether there is provision of appointing the arbitrator in the contract clause if yes, then send a demand notice stating to return your amount along with damage which has been caused by him and further proceed for arbitration or court.

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18+

Adv. Dipti Singh Adv. Dipti Singh

Delhi | 50+ Answers

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LawRato LawRato · Accepted Answer · 2018-02-11T15:05:10+05:30

Answer #5

Dear Owner , please be specific in asking the question as its very general , however you ll have to contact the supplier and keep in loop if any 3rd party intermediary is involved for taking payments and supply.

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