Not getting my money back from Delhi based company
03-Mar-2023 (In Criminal Law)
I had started a business with a Platinum plaster India ltd ,Delhi based company and when the business was over, there was an agreement, but after taking our money transactions, the company is not refunding my money back to me.I have been demanding my money from the company for a long time but I have not been able to get my money, please, please let me advise to file my case in consumer Court or in which civil or criminal case?
1. You cannot file a consumer case the money transaction is commerical, hence you are technically not a consumer.
2. If you file a criminal case, the chances of success are quite thin as it is very difficult to prove in court that the other party had some criminal intention.
3. The appropriate way is to either file a civil suit for recovery or a suit for specific performance, asking the other party to perform his part of the agreement.
Additionally, you may also first try to send the other party a legal notice of demand through an advocate, which may itself save you from all the court tussles.
2. If you file a criminal case, the chances of success are quite thin as it is very difficult to prove in court that the other party had some criminal intention.
3. The appropriate way is to either file a civil suit for recovery or a suit for specific performance, asking the other party to perform his part of the agreement.
Additionally, you may also first try to send the other party a legal notice of demand through an advocate, which may itself save you from all the court tussles.
if you could provide me with the entire details of your transactions, we can decide as to what nature of cases can be filed against the company.
generally the nature of transaction between you and the other party will decide the nature of case to be filed against them
kindly give me complete set of facts. thanks.
generally the nature of transaction between you and the other party will decide the nature of case to be filed against them
kindly give me complete set of facts. thanks.
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