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كيفية استرداد الشيكات مؤجلة الدفع من مالك شركة بعد هروبه

سيدي العزيز / سيدتي العزيزة،

لدينا (شركة مقرها إمارة الشارقة) علاقات تجارية مع شركة مقرها في المنطقة الحرة بإمارة عجمان. تم ارتجاع العديد من الشيكات مؤجلة الدفع الصادرة عن هذه الشركة (مقابل البضائع التي تم شراؤها منا) ولقد قمنا برفع قضية شرطة ضدهم لنفس السبب.

دفع صاحب الشركة الغرامات وهرب إلى الهند في وقتٍ ما العام الماضي. نحن نعرف محل إقامته في الهند ومكان تواجده. كيف نجبره على الدفع أو التصرف بشكل قانوني لاسترداد المستحقات؟

يرجى تقديم المشورة.

Aceptive Legal Consultants
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9 May 2021, 07:04

Dear questioner,

We can help you in this regard.

Please confirm the total value of the bounced cheques.

Kindly contact us directly for a detailed discussion!

If need be, kindly contact us via phone for a detailed discussion or write us an email for further assistance.

9 May 2021, 12:59

Madam,

The total value of the bounced cheques is more than AED. 100k whereas they owe us only around AED. 75k.

10 May 2021, 09:26

Kindly contact us directly for a detailed discussion.

If need be, kindly contact us.

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Ibrahim Al Banna Advocates & Legal Consultants
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9 May 2021, 07:56

Greetings!

You need to file a civil/commercial case and then execute the UAE judgment in India.

For assistance, please email us.

Momentum Legal & Management Consultancy
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9 May 2021, 11:09

Dear Questioner,

Civil action can be taken.

Please advise if they have assets in the UAE?

9 May 2021, 12:56

Dear Sir,

As far as we know, they don' t have any tangible assets in the UAE.

9 May 2021, 14:24

We would like you to share the documents and I will advise further.

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