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Author Topic: Refusing to refund  (Read 660 times)

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Offline ricky_

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Refusing to refund
« on: May 27, 2014, 09:57:08 AM »
What is the maximum punishment an individual can face when he plainly refuses to refund an advance that he has taken from someone .

Both of the parties have also signed an agreement where it is clearly written that refund should be made under the prevailing conditions.

Offline advlaxmanadvani

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Re: Refusing to refund money
« Reply #1 on: May 27, 2014, 05:32:28 PM »
It depends on under what you file, say for example you file under criminal law cheating IPC 420 than the amount u have been cheated will be in consideration and both fine and imprisonment may be awarded.


if you file a money suit than on non refund even after court order he will go straight to jail irrespect of what the amount is.

as of now, you should make a written police complaint, need not be FIR.

take a receiving from police keep that with you.

than send a legal notice. if the amount is  small than legal Notice will be enough, you won't need to o any further.
Advocate laxman Advani
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