Advance Payment

Dear SSJ,

U can definately file a suit..

As far as position of ur case is concerned, it will depend upon the evidence which u can provide-

Possible Evidence-

1) Agreement/Momorandum of Understanding with Supplier

2) Agreement/Momorandum of Understanding with Bank

3) Communications with Supplier/Bank (like emails, letters,etc)

4) Photocopy of cheque/DD with which payment was made

5) Copies of Bank Statement of ur account as well as loan account of supplier

6) Board's resolution, Minutes of the meeting.