Questions & Answers
Filing commercial cases for the recovery of unpaid invoices
Hi!
This is M. M., from [------] Ltd. India. We had exported 2 containers of onion to a buyer in Dubai in November 2018, with payment terms 50% against BL and balance upon delivery.
As on today, the buyer is failed to make the payment. Kindly advise us how u can help us to recover the outstanding & what will be your charges for the legal proceeding.
With thanks, I expect your early response.
Best regards,
M. M.
Dear Questioner,
Thank you for contacting me over the forum.
I would like to see the following documents before commenting anything on this matter:
1. All invoices pertaining to the transaction
2. All purchase orders
3. All delivery notes or delivery confirmations
4. Statement of Accounts confirmed by the other party [if any]
5. Any agreements signed by the parties pertaining to the transaction [to check whether there is an arbitration clause.]
6. Mail communication pertaining to the outstanding
7. Full address of the other party including the street name and landmark
8. Trade License of the other company [if any].
9. Any personal identification documents of the manager of the company such passport copy or Emirates ID copy...etc [if any]
As you have already dropped me your email ID, I will write an email in details considering your convenience.
Thank you.
Regards,
Rajasree Ravivarma
+971544461746
