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Criminal Case Against builder after payment not delivered Project
09-Feb-2023 (In Criminal Law)
I have invested in a commercial space and paid the money in cash and cheque. The cash was paid through the authorised dealer from whom i took receipt. I want to file criminal case in 156(3) CrPC. Is there any harm if i show that payment was made through cash and cheque.
Respected sir
you stated that you are invested in a commercial property .if the builder chit you can file recovery suit and also file a criminal complaint against the builder . you can call me thereafter I give you proper advise to you.
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Adv. Ravindra Kumar Panwar
Delhi | 200+ Answers
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First you need to file a complaint with the SHO and other authorities. One cannot file 156(3) directly in the concerned court without filing a complaint with the concerned authorities.
Secondly, whenever you must have made the payment you must have been given an acknowledgement by the builder/dealer against the same and we should file that receipts.
Helpful?
Adv. Karan Singh Khanuja
Delhi | 25+ Answers
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yes you can proceed against builder and agent as well in criminal proceedings even though payments are made in Cash transactions. i will also recommend to proceed RERA simaltanously against the builder for refund along with interest or possession whatever suits you.
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Adv. Pawan Prakash Pathak
Delhi | 200+ Answers
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