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I am from India working in UAE for the past 3 years working in a private company in Dubai. I was clo
20-Apr-2023 (In Criminal Law)
I am from India working in UAE for the past 3 years working in a private company in Dubai. I was closely interacting with one of my clients & we became friends. We used to hang out with our families together. His wife started talking to me very closely & we became very close friends in a short time. One day she asked me to provide my credit card for her to shop as the card has some offers agreeing that she will pay the money back. With the whole trust, I gave her the credit card & the credentials. After a few days, I got to know that she utilized the entire amount. When I tried calling her she is not picking up & she left for India. I tried contacting her through various resources but nothing worked. When I called her husband he also did not respond. Now I am not able to file a complaint as I don't have proof of giving her the card as I trusted her. Is there any solution to this? or any legal procedure that can be done in UAE as she is currently in UAE.
How much amount did she used ?
Do you have her Indian address ?
We need to draft one complaint n forward the same to the jurisdiction where the lady stays !
Plz b in touch to discuss the matter in this regard!
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Adv. D. Khan
Adv. D. Khan
Delhi | 1000+ Answers
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If she’s not listening to you then you can always serve her a legal notice and in that notice you can write either refund my money back along with compensation or face legal action. That’s the easiest and the cheapest way to fetch out money from her. For more legal assistance I am just a call away.
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Adv. Jitender Singh
Adv. Jitender Singh
Delhi | 1000+ Answers
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well I'm not aware about the laws in uae but definitely you can file a case here in India upon sanction from the Government of India upon a letter of request from government of uae to lodge an FIR against the culprits currently in india. for detailed information you may consult me.
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Adv. Puneet Srivastava
Adv. Puneet Srivastava
Delhi | 700+ Answers
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If the goods that have been purchased are for the exclusive use for her and moreover the recordings of the places where she has shop and the invoices can be a considerate proof in such cases. In the absence of any authority given by you to her to use the card, she has misused the card by using the credentials know to her as she was your close friend. A case of theft and criminal breach of trust, misappropriation of funds and civil damages can be made out from the circumstances. Since you mentioned that she has moved from Dubai to India as per the Crpc, the. crime has been committed in Dubai but the stolen property has been brought to India. Hence, jurisdiction of Dubai as well India is made out. You can issue her a legal notice as well as file a complaint in the Indian police stations as well as Dubai Police station. since the card is with her, the onus to prove that it has been given by you to her is on the lady. Since you have made a complaint that itself denies that consent.
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Adv. Yuganshu Sharma
Adv. Yuganshu Sharma
Delhi | 700+ Answers
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