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Nilesh (Adviserty Firm)     28 July 2009

Import Payment Default

 We have import Lisence in our Proprietory Firm for Import of Diomond.

We never import.

Before 6 month my one of freind requested :

One party of USA wants to import scrap diomond to india but they don't have lisence.

they requested to import in my lisence.

in good faith i agreed.

i also given them authority to clear my shipment at mumbai.

now i have invoice copy but i do not have the goods which they clear from mumbai.

i am following them since last 6 month.

but they replies that when RBI send you letter just fax it to me in USA i will give you the justification what to do.

when i am marking question that 6 month is over please complite the transection they are not repling.

please advice me what to do ?



Learning

 1 Replies

Vishwa Bhushan Arya (Service)     28 July 2009

Your best bet, under the given circumstances, is to file a criminal complaint for 'Criminal Breach of Trust' that after taking an authority for release of your goods, the person has ran away with diamonds worths ...............  in conspiracy with the firm/co/person in USA so as to register a criminal case u/s 420/406 or 409.  The assumption (as revealed by papers) is that these were your goods, you handed an authority to get the goods released, but the person has not brought the goods back to you and inspite of your asking he is refusing to deliver back your diamonds.

Vishwa Bhushan Arya


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