Exclusive HOLI Discounts!
Get Courses and Combos at Upto 50% OFF!
Upgrad
LCI Learning

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

Alok Gupta (Director)     01 June 2013

Fraud by a thailand company

A company based in Delhi has been offered by  a Thailand based company some machines (Allegedly in UK). The company in India paid money via bank transfer and the thai company did not give any shipment details. Later the India company found that the company in Thailand was a fraud company, the addreess was not present and there was no machines in UK to be shipped.

Now the question is What should this Indian company do?

1. Should it file a complaint in Delhi with Delhi police (Which PS or where)?

2. Should the complaint to be filed in Thailand

3. Anybody know the procedure to file complaint in Thailand.

Alok



Learning

 6 Replies

Advocate Deepak Gupta (Lawyer)     01 June 2013

Berfore any opinion kindly clear it - Is any meeting held in India , - Is any director of company is citizen of india.

Alok Gupta (Director)     01 June 2013

Thanks.

No meeting in India. All communication thru mail.

Director is Indian.

Alok Gupta (Director)     01 June 2013

Indian company director is Indian. About foreign company, not known.

Advocate Deepak Gupta (Lawyer)     01 June 2013

Concern with cyber cell unit in Delhi Police .  Having chance to registered criminal  case in India .

Sudhir Kumar, Advocate (Advocate)     01 June 2013

In case any transction initiated in India, any offere reaved in Indain the it canbe filed in India.

Sonia Dhamija (Advocate)     02 June 2013

Company is based in Delhi. Payment has been made from Delhi via bank transfer. This means that part of the transaction has taken place in Delhi. So, you can file the FIR in Delhi in the police station in which area the payment was made via bank transfer (or may be perhaps where the company is having its registered office or may be with the Crime Branch of Delhi Police). It is basically a case of cheating. However, the problem will be to conduct the investigation and take action against the Thailand company. It will be a time-consuming and complicated process.

 

In such cases, it is always advisable NOT to make the payment directly to the party in another country but to do it through banks so that the payment is released to the party by the bank only after the goods are shipped and cleared.


Leave a reply

Your are not logged in . Please login to post replies

Click here to Login / Register