Claiming advance paid for machine which was never delivered
SRY
(Querist) 25 September 2015
This query is : Resolved
Hello,
I am from Pune and paid an advance to a machine manufacturer in Mumbai along with Purchase order. Its been 6 months, the machine was never delivered and the person cannot be traced.
I want to register a case to recover my advance payment. Advance was paid online and receipt was received on email. I have all communication on email to prove things!
I have following queries -
1. Case has to be filed in Pune or Mumbai?
2. Should a FIR be registered for fraud first or a case filed in court?
Thanks in advance for suggestions.
R.K Nanda
(Expert) 25 September 2015
1.at mumbai.
2.better first send lawyer legal notice to manufacturer before filing case.
Rajendra K Goyal
(Expert) 28 September 2015
If the person is not tracable, lodge police complaint for duping.