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رفع قضايا على العميل بسبب التخلف عن الدفع

أنا أعمل في تجارة الديزل. أحد عملائي مدين لي بمبلغ 144,500 درهم. لقد حرر لي شيكين قيمة كل شيك 100,000 درهم. وأخبرني أنه يمتلك 10 مركبات ثقيلة.

لقد زودناه بالديزل لمدة شهرين. بعد ذلك تخلف عن السداد وتوقف عن الرد على المكالمات. بعد أن تخلف عن السداد، سألت عنه أحد سائقيه وقال لي أنه لا يملك أيًا من هذه السيارات العشر.

لقد تقدم للعمل هو وزملائه باعتبارهم شركة نقل وقاموا بالاحتيال على مورد الديزل عن طريق إصدار شيكات مؤجلة له وبيع الديزل الذي تم شراؤه في السوق المفتوح بنصف السعر.

لقد رفعت بالفعل قضية شيك مرتجع ضده. بصرف النظر عن قضية الشيك، هل يمكنني رفع قضية غش تجاري ضده؟

إذا كان ذلك ممكنًا، ما هي المستندات المطلوبة لرفع قضية الغش التجاري هذه؟

Al Nassar Advocates & Legal Consultants
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10 Jun 2019, 09:30

Hi there,

Please feel free to write to us on email or call us on the phone for any discussion required.

Thanks,

S

Dr Amira Al Bastaki Advocates and Legal Consultants
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10 Jun 2019, 09:47

Please contact us on email or WhatsApp and we will handle your issue.

Jasim Almaeeni Advocates & Legal Consultants
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11 Jun 2019, 12:02

Hello,

I understand that you have already filed a criminal case against this person on the basis of bounced cheques.

Now you want to see what other remedies are available in law to protect your rights.

Please note that filing a criminal case for cheque bounce does not mean that your money will be recovered

You have to file a separate case for the recovery of monies from this person within due course of time before he pays off the penalties and tries to escape.

You may file a case for breach of contract and fraud against this person along with the civil claim for the recovery.

Please be advised that without looking into all the documents and proof of communications, I may not be able to advise you more appropriately.

Hence, please forward documents such as purchase orders, email correspondence, WhatsApp communication and if there is an agreement in place for the below-mentioned email.

Best regards,

Khubaib Naeem

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