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Arunava (Proprietor)     02 June 2010

Account statement discrepency

Sir, I am working as distributor of diifferent companies. One of my creditors has done a very unlawful thing with me. They had made invoices in my my name and delivered the goods to other party.The third party had made the part payment and as a result they are showing outstanding in my account.

In the mean while the local management people left the company and I become victim.

now the H.Office is denying the fact and probing me to pay the amount.

I did not receive any goods. they do not have any proof of receiving goods by me. rather in my account some extra payment has been made by the party.

sir please advice what should I do?

sir I have submitted my VAT return as par the Invoices received by me.but now after year ending I am getting shocked to see their account statement  that they have made several invoices in my account which I do not know.

what action I can take to safe guard me?

how can i get rid out of it? 



Learning

 2 Replies

A V Vishal (Advocate)     02 June 2010

You can file a criminal case against the creditors for falsification of accounts. Contact a good lawyer and serve them a legal notice.

adv. rajeev ( rajoo ) (practicing advocate)     03 June 2010

First issue a notice and then file a criminal case against the persons who are involved.


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