Asked in Business
Issue him notice through lawyer demanding your money and if he refused to pay then File Money RECOVERY SUIT IN COURT through lawyer.
I'd advise against filing a key under Section 156(3) of the CrPC (Code of Criminal Procedure) in this case. Here's why: Wrong Section: Section 156(3) deals with complaints where police inaction is alleged. It's not meant for financial disputes. Civil Case: Your situation involves getting your money back from the manufacturer, which falls under civil law. Here's what you should do: File a Civil Suit: File a civil suit for recovery of money against the manufacturer in a court with jurisdiction (likely where you reside or where the transaction happened). Attach Evidence: Include copies of the NEFT transaction receipt, communication with the manufacturer, and any proof that you ordered the product. Seek Attachment Order: While filing the suit, you can request the court to pass an attachment order on the manufacturer's property. This restricts him from selling or constructing on the land until the case is decided. However, getting an attachment order is at the court's discretion and depends on the merits of your case.
All kinds of sales of property are done in the revenue department through proper registration and for this purpose NOC from the concerned office is required . You can file an objection petition in that office . In this way you will obstruct the sale of property. And thereafter you can file a civil suit for granting Injunction.
Dear Sir, You cannot take any interim order if you file cheating case either directly in Police Station or through Court under Section 156(3) of Cr.P.C. You can get an order not to sell the property or not to construct, if you file a civil suit.
For not selling and not constructing on the disputed property, the injunction petition is to be filed which is civil suit.
First of all rather than going legally you should serve him/her a legal notice and in that notice you can write that either pay my money or face legal action which will be at your own risk. After that if he/she fails to give you a satisfactory reply then you can anytime file a recovery suit in the court to claim your money back along with compensations.
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