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How to recover post-dated cheques from a company owner after escaping

Dear Sir/Madam,

We (a Sharjah-based company) had business relations with Ajman Free Zone-based company. Several post-dated cheques issued by the company (against goods purchased from us) bounced and we filed a police case for the same.

The owner of the company paid fines and escaped to India sometime last year. We know his Indian residence and whereabouts. How can we force him to pay or move legally to recover the dues?

Kindly advice!

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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