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how to initiate recovery of money from the debtor
17-Sep-2023 (In Recovery Law)
I'm a electrical contractor I take a work in Mauritius in February now the site is on the final stage and we done all the work but we are on tourist visa some guy in business visa and the party don't give the money what we do
File a summary suit in court on basis of that contract under order 37 of CPC if the place of business or registered office of that particular opponent is some where in India otherwise arbitration is option for you
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Adv. Gaurav Singh
Delhi | 25+ Answers
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A suit for recovery can be initiated where the cause of action took place or where the defendant resides and/or works for gain. In your case, the defendant resides in Mauritius and the cause of action also took place in Mauritius. However, for better understanding of the facts and circumstances, it is essential to go through the terms and conditions of the contract between both the parties.
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Adv. Sarthak Ahuja
Delhi | 25+ Answers
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Your questions is not clear as on the basis of your questions it is advisable first to get issue a legal demand notice for calling upon them to pay your consideration amount failing which you may file suit for recovery as well as a criminal complaint for cheating and criminal breach of trust. But prior to this you should approach a lawyer with all the relevant documents
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Adv. S N Shukla
Delhi | 25+ Answers
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