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FIR against Mr. Ubaidulla Kayalumvakkath for defrauding Rs.26 lakhs
12-Nov-2024 (In Recovery Law)
Dear Sir,
I am Muhammad Haris and I am writing to report a serious fraud case involving Mr. Ubaidulla Kayalumvakkath (Passport No. K7509512). Three years ago, he collected Rs 26 lakh from me in Dubai in cash and bank transfer. In return, he gave a check for Dh108,680.00 as security, which was later returned due to insufficient funds. After transferring this money to India through illegal means, he escaped to Kochi.
The jurisdiction is a concern in your cases ! Does he hv any residence in India ? Cheque bounce cheque can be s price of evidence though but filing 138 would be doubtful until u hv deposited the cheque in your Indian bank account
Kindly be in touch
Helpful?
Adv. D. Khan
Delhi | 1000+ Answers
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