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Advance taken part products not delivered & cash back also not paid
10-Jul-2023 (In Criminal Law)
A Vendor booked electronics and furniture work on cash back offer. 100% advance taken. Part electronics product delivered part not, i asked for refund. Refund not given, legal notice sent, after which some refund was given in form of cheques. Some cheque cleared and balance cheques stop payment done. Cheque validity is over. no new cheques is being issued and even no cash back promised for delivered goods is being processed.
What should i do next to claim back balance refund & cash back. I am holding cheques which are done stop payment by vendor.
you can file a suit for recovery of money on basis of cheque and your transaction details you will be able to file a recovery suit and claim the amount aur you can also file a criminal complaint before police station u/s.420 of ipc. For cheating, misappropriation of fund
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Adv. Narendra Sharma
Navi Mumbai | 25+ Answers
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Well, if the cheques are in validity, deposit such cheques for Honour, if such Cheques get bounced, then you can file a Cheque Bouncing Case. However , if the Cheques are not in validity, such cheques will serve as proof, certainly, that some sort of dealing had happened between the two of you. Now, the legal option available before you is to either file a Summary Suit in City Civil Court or file a Case before Consumer Court.
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Adv. Pankaj Bajaj
Mumbai | 1000+ Answers
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