Lakshmi
30 June 2008 at 12:59
A friend of mine was importing goods from a Nepal company. After a period of about 7-8 years of business, there was a dispute about the outstandings. The Nepalese party said that they have to recover money from the Indian buyer where as the Indian buyer said that it has remitted excess money. Money transfer was by bank and on account.
Nepalese party has made a complaint of fraud in Nepal against the Indian party. An employee of Indian party visited Nepal about a year before the business came to an end. The complaint of fraud has been filed after about 1 and a half year after the last transaction of business between the two parties.
There is a civil suit pending before High Court in India which was filed by Nepalese party and a counter claim by Indian party.
What remedies are there to get the complain of fraud quashed in Nepal? Whether the Indian party has to hire an advocate in Nepal to get the justice? Whether the Indian party can write to Nepal police with the facts of the case?
You may not be aware of the Nepal law but please reply on the above facts treating as if the complaint has been registered in India against some Nepalese party.
Police complaint filed in Nepal
A friend of mine was importing goods from a Nepal company. After a period of about 7-8 years of business, there was a dispute about the outstandings. The Nepalese party said that they have to recover money from the Indian buyer where as the Indian buyer said that it has remitted excess money. Money transfer was by bank and on account.
Nepalese party has made a complaint of fraud in Nepal against the Indian party. An employee of Indian party visited Nepal about a year before the business came to an end. The complaint of fraud has been filed after about 1 and a half year after the last transaction of business between the two parties.
There is a civil suit pending before High Court in India which was filed by Nepalese party and a counter claim by Indian party.
What remedies are there to get the complain of fraud quashed in Nepal? Whether the Indian party has to hire an advocate in Nepal to get the justice? Whether the Indian party can write to Nepal police with the facts of the case?
You may not be aware of the Nepal law but please reply on the above facts treating as if the complaint has been registered in India against some Nepalese party.