Corporate fraud and security amount recovery
1 year ago
I have deposited security amount of 20 lacs with a company for being a carring and forwarding partner of a Pvt. Ltd. firm against an agreement. Now there is no business given to us by that company since last 1 year. As per agreement I have also served notice of 3 months to the company but still they have not retuned my security deposit. Instead they have provided us post dated cheques which are also bounced. What to do?
A.Dear Sir,
It is very difficult if you go in civil way. Better register FIR saying that it was a clear cheating case and thus you may recover the amount and atleast may get post dated cheque.
It is very difficult if you go in civil way. Better register FIR saying that it was a clear cheating case and thus you may recover the amount and atleast may get post dated cheque.
Helpful
Helpful
Share
A.Dear client, in my humble suggestion, you can get a legal notice issued regarding the matter. Subsequent to that, you can approach the Court.
Helpful
Helpful
Share
Read Related Answers
Electricity bill dispute
Dear Sir,
If electricity office not ready to disconnect the electricity facility inspite of nonpayment of consumption charges. It is better to proceed like that only.
Non payment of salary
Dear Client,
The remuneration against any service does not stand on a condition or happening of a condition and cannot be a part of a valid contract of employment. Such a stand on the part of the Comp...
sole arbitrator passed ex party award
Dear Client,
In this situation, it's essential to take prompt action to address the notices and the ex-parte award passed against you. Firstly, gather all relevant documents, including the settlement...
Illegal arbitration make by maltisate cooperative Society
Dear sir,
You may lodge complaint with appropriate authority and challenge award passed by arbitrator before civil court.
My college changed the duration of our internship
Dear Sir,
Just obey the orders of the management of the college otherwise if you go to Court you have to wait for more and more time.
Read Blogs on Arbitration and Mediation
Arbitration and Mediation Lawyers
Find Lawyers by Location
