Questions & Answers
Questions & Answers
3 available 3 • View allClaim for recovering cheque amount paid in business partnership 
0
Q: A person has filed a case for returning the cheque amount issued to me 2 years back.
The amount was borrowed by my partner from this person towards his share for a restaurant business we went in a loss.
We don't have an MOU of partnership.

Jul 17, 2018
751
Claiming cheques amount from abroad after being cheated by a partner




1
Q: sir,
I am residing in Kuwait. One of my wife's friends cheated me with a cheque of RAK Bank, Sharjah of a sum of 120,000 Dirhams which he owed me in 2018. He was running a general trading company.
There is also another cheque of commercial bank of Dubai with a sum of 150,000 dirhams.
He closed down the company by the end of 2016. When I ask him regarding the money, he tells me that he doesn't have the money now and whenever he has, he will give me. Both cheques are without specified dates.
As I am staying in Kuwait, I don't have an account in Dubai. I did not present these cheques to banks as I don't have an account and also if I present them, I won't be having any evidence if the banks keep them.
Which way can I proceed as this guy cheated me?
Kindly advise!
Thanks!
M.T.





Mar 10, 2020
499
Paid for business costs to be a partner, now ignored. How to reclaim my money?



2
Q: Hello,
I met someone who needed financing for the business and offered me a business partnership. We entered into an agreement to add my name to the trade license as a partner, working on a 75/25 ratio.
I incurred various expenses for his office, such as paying past DEWA bills, Chamber of Commerce payments, unpaid chiller bills, internet bills, and phone bills.
All expenses were covered from my bank, and I have all transaction details with bank statements reflecting payments towards his office. I also paid cash salaries for overdue employees.
However, he is not creating a legal agreement with me nor returning my money despite not proceeding with the partnership. I am seeking advice on legal options for such financial fraud.
I have all documents related to him and his company, including bills paid towards his company, as well as screenshots of our conversations where he agreed to make payments but has not followed through.
Kindly help me find a suitable way to tackle this situation where my funds are stuck.




Jan 10, 2024
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