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Import.Export - Cheated in business by supplying bad quality


11-Nov-2023 (In Criminal Law)
Dear All, Really appreciate your services. Currently I am Dubai, fighting criminal case against supplier who has supplied defective material and lots of fraud can be noticed in documents as well. As you all aware most of the business related cases are considered as civil suit despite the fraud which falls as criminal. I need assistance to to submit a petition with public prosecutor and usually they are busy and I feel that they will not study the full case, when it comes to business related they immediate transfer to civil. In order to make a criminal look I have drafted the petition in the following manner 1.Heading : Prosecution Court 2.Details of Parties/ Plaintiff and Respondent 3.Before case story, I would like to mention as : This case falls under the criminal section 1, section 2 section 3 so and so…..Laws 4.Transaction details 5.Point by Point : How fraud has taken place/with head line 6.Prayer : 7.Details of each section. 8signature
Answers (1)

Answer #1
756 votes
hi
i am afraid you have been wrongly advised/ guided. public prosecutor cannot take up cases directly from complainant.
it appears you are a victim of a cheating fraud.
a cheating complaint should either be filed at the police station having jurisdiction or by way of private complaint under 200 cr.p.c before the magistrate having jurisdiction. please contact a lawyer and take appropriate legal steps
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