Respected Experts,
It is regarding not being able to recover my receivables against salary and reimbursements from the CEO of a company based in Ahmedabad. Receivables are for the period of Oct 16 to Jan 17. The CEO used to misguide with false assurances and misguided me several times, and in this way days passed. Finding no other ways, I went to Ahmedabad all the way from Guwahati. But I failed to locate the office in the given addresses. Though he did not respond to phone calls, I used all possible mediums of communication. In this way, he responded on Hangout and WhatsApp where he gave me one more address. I went to the same, but it was a residence, and his wife responded in a rude manner. I had to come back with a fear "what if she creates a scene."
I kept on trying to communicate with the CEO to meet him. On the 9th day, he asked me to meet him in Delhi and that too by 9 pm at Nehru Palace Metro station. After spending 9 days in Ahmedabad searching for the company office and the whereabouts of the CEO and other directors, I reached Delhi and met him at the place he asked me to reach, on Date 12 Dec 17. Somehow, I managed to meet the CEO in Delhi, and we exchanged handwritten letters regarding my receivables. He assured me that within 7 days, I would receive my receivables.
I received the cheques, though not within 7 days, and that too for 10 January and 30 January, signed without seals of the directors. Till then, it was okay, but when on 10th January 18, I presented the cheque in my bank, I came to know that the account from which the cheques are issued is an NPA account. Now, please guide me in such a way that I can file a case of fraud and cheating against the CEO and other directors of the company.
Here, I should mention that the address given in the MCA portal for the CIN of the company is lying deserted, and there is no such office. The DIN of the director is shown disqualified on the MCA portal.
From India, Guwahati
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1It is regarding not being able to recover my receivables against salary and reimbursements from the CEO of a company based in Ahmedabad. Receivables are for the period of Oct 16 to Jan 17. The CEO used to misguide with false assurances and misguided me several times, and in this way days passed. Finding no other ways, I went to Ahmedabad all the way from Guwahati. But I failed to locate the office in the given addresses. Though he did not respond to phone calls, I used all possible mediums of communication. In this way, he responded on Hangout and WhatsApp where he gave me one more address. I went to the same, but it was a residence, and his wife responded in a rude manner. I had to come back with a fear "what if she creates a scene."
I kept on trying to communicate with the CEO to meet him. On the 9th day, he asked me to meet him in Delhi and that too by 9 pm at Nehru Palace Metro station. After spending 9 days in Ahmedabad searching for the company office and the whereabouts of the CEO and other directors, I reached Delhi and met him at the place he asked me to reach, on Date 12 Dec 17. Somehow, I managed to meet the CEO in Delhi, and we exchanged handwritten letters regarding my receivables. He assured me that within 7 days, I would receive my receivables.
I received the cheques, though not within 7 days, and that too for 10 January and 30 January, signed without seals of the directors. Till then, it was okay, but when on 10th January 18, I presented the cheque in my bank, I came to know that the account from which the cheques are issued is an NPA account. Now, please guide me in such a way that I can file a case of fraud and cheating against the CEO and other directors of the company.
Here, I should mention that the address given in the MCA portal for the CIN of the company is lying deserted, and there is no such office. The DIN of the director is shown disqualified on the MCA portal.
From India, Guwahati
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Dear Bikash,
From your post, it can be inferred that a swindler has taken you for a ride. Nevertheless, though your post is long, the vital details are missing. What kind of transaction did both parties agree to? You appear to be a supplier. What was the amount of the transaction? Before the sale of your goods or services, did you think it was proper to go to Ahmedabad and verify the premises of your prospective customer? Did the customer issue you a Purchase Order (PO)? How much advance payment did the customer make?
Anyway, at this stage, you may file a police complaint for dishonoring a cheque. Whether an additional complaint can be filed for cheating and forgery can be discussed with the lawyer.
Anyway, do not get bogged down. You have learned a hard lesson of life. This is how people become wise.
Thanks,
Dinesh Divekar
From India, Bangalore
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From your post, it can be inferred that a swindler has taken you for a ride. Nevertheless, though your post is long, the vital details are missing. What kind of transaction did both parties agree to? You appear to be a supplier. What was the amount of the transaction? Before the sale of your goods or services, did you think it was proper to go to Ahmedabad and verify the premises of your prospective customer? Did the customer issue you a Purchase Order (PO)? How much advance payment did the customer make?
Anyway, at this stage, you may file a police complaint for dishonoring a cheque. Whether an additional complaint can be filed for cheating and forgery can be discussed with the lawyer.
Anyway, do not get bogged down. You have learned a hard lesson of life. This is how people become wise.
Thanks,
Dinesh Divekar
From India, Bangalore
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