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Fraud done by UK citizen can I file recovery case against him
11-Aug-2023 (In Recovery Law)
I had enter in one export import transaction 2 years back The person met me in mumbai and is UK citizen and has Hotel in mumbai belong to his brother in law has commited fraud od $28,000 and is not returning money Can case be filed against him to recover money.Invoice has add of mumbai and bank acc of Dubai.Kindly advise.
Dear sir,
If any part of transaction has taken place in mumbai, in that case you can file case for recovery in Mumbai. you can file suit for recovery and get serve notices at address mentioned on invoice. bank account address for suit is not relevant.
If any part of transaction has taken place in mumbai, in that case you can file case for recovery in Mumbai. you can file suit for recovery and get serve notices at address mentioned on invoice. bank account address for suit is not relevant.
Helpful?
13+
13+
Adv. Sunil Kadam
Mumbai | 100+ Answers
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the limitation to file civil suit is 3 years.
2 years have already passed and so you should not wait any more and take immediate legal action and steps to recover your money.
you can file civil suit for recovery of money in Mumbai.
you can also file criminal complaint against him for cheating
2 years have already passed and so you should not wait any more and take immediate legal action and steps to recover your money.
you can file civil suit for recovery of money in Mumbai.
you can also file criminal complaint against him for cheating
Helpful?
25+
25+
Adv. Namitabh Kothari
Mumbai | 400+ Answers
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