Case Filed Us 156(3) In Court For Recovery Of Dues

The police might be requesting invoices for payments received for a couple of reasons: 1. Verification and Context: By seeing invoices where payment was made, the police can verify your business operations and establish a pattern of transactions. This helps them understand the context of the non-payment case. 2. Eliminate Accounting Errors: It's possible the police are considering the possibility of an accounting error on your part. The invoices with received payments can help confirm that the specific invoice for ₹361,000 is indeed outstanding. 3. Identify Potential Counterfeit Invoices: In some cases, the non-paying party might claim they already paid or present a fake invoice. Having proof of genuine invoices with received payments strengthens your case. Should You Provide the Invoices? Generally, it's advisable to cooperate with the police investigation. Here's why: Transparency: Providing the requested documents demonstrates transparency and strengthens your case.Investigation Progress: Withholding information could potentially slow down the investigation. However, you can exercise some caution: Highlight the Relevant Invoice: Clearly identify the invoice for ₹361,000 that is in dispute.Privacy of Other Clients: If you're concerned about revealing information about other clients, discuss this with the police. You might be able to redact irrelevant details. Next Steps: Consult a Lawyer (Optional): If you're unsure or have concerns, consider consulting a lawyer for specific guidance based on your location and the case details.Provide the Invoices: With the above considerations in mind, you can proceed to provide the police with the requested invoices, highlighting the specific one related to the non-payment.

Hello. Please provide the invoices raised from your end after bifurcating it into paid and unpaid invoices so that the investigation can be carried out in an easier and quicker way and you can get justice. All the best!

Yes, You have to co-operate in investigation but you can File recovery money suit against him in civil court.

Apart from police, Court can also ask for that invoices inorder to ascertain what is exact due amount.

Yes. For the sake of investigation you are bound by law to provide all documents you have.