Shakeel
11 November 2019 at 13:27
Dear All,
I really appreciate your services.
Currently, I am Dubai, fighting a criminal case against a supplier who has supplied defective material and lots of fraud can be noticed in documents as well. As you all aware most of the business-related cases are considered as civil suit despite the fraud which falls as a criminal.
I need to submit a petition with the public prosecutor and usually, they are busy and I feel that they will not study the full case, when it comes to business-related they immediately transfer to civil. In order to make a criminal look, I have drafted the petition in the following manner
1.Heading: Prosecution Court
2.Details of Parties/ Plaintiff and Respondent
3. Before the case story, I would like to mention as: This case falls under the criminal section 1, section 2 section 3 so and so….
4.Transaction details
5.Point by Point : How fraud has taken place/with the headline
6.Prayer :
7.Details of sections as per law each which mentioned on the top
Section 1 : Details
Section 2 : Details
Section 3 Details
8.Signature/Submission
Shakeel
06 September 2019 at 17:01
Dear Sir,
We have bought 1 FCL plastic raw material reprocessed material through Dubai trading and manufacturing company. Sales office of the company is based in Dubai and manufacturing is in Saudi.
Loading was done from Saudi in Jan and arrived in Feb at Nhava Sheva port of India. After loading was done seller-provided us pictures of material and sealed the container and provided us seal number photo as well.
When material reached Nhava Sheva and was taken to Telangana by road and when we tested the material it was not as per specs, lower grade material and doesn’t meet with specs.
When we check all documents we have found a discrepancy in documents like the seal was changed 2 times before reaching loading port as per BL records.
The discrepancy in test result as well, during the, have to use specified weight, the seller has used differently to achieve desired results.
We have appointed an inspection agency and got tested in different labs within India. All material failed. We tried to negotiate with the seller for compensation, but he doesn’t want to listen to us.
Please guide, where we can approach like DGFT, Indian Embassy, Indian chamber of commerce or any other file complaint or to blacklist the company.
Regard’s
Shakeel
Shakeel
06 September 2019 at 16:08
Dear Sir, We had one shipment from Saudi through there sales office based in Dubai, it was plastic raw material. shipment is done in Jan and arrived in Feb. As per the contract, we have agreed on the description of goods and results of the test was shared.
Seller provided us test results/actually it was fabricated, we came to know at the later stage.
Seller after loading container sent us pictures of loading with the closing container and sealed it and provided us seal number. But the seal was changed twice as per BL copy.
When the container arrived at Nhava Sheva we have cleared it and took this to Telangana, when we tested we have found material was not up to the mark. Seller doesn't want to listen nor want to negotiate.
how we can solve this by filing a complaint to DGFT or Indian Embassy or chamber of commerce or any other course of action. The seller has good business in India as well.
Regard;s
Shakeel
06 September 2019 at 16:06
Dear Sir, We had one shipment from Saudi through there sales office based in Dubai, it was plastic raw material. shipment done in Jan and arrived in Feb. As per the contract, we have agreed on description of goods and results of test was shared.
Seller provided us test results/actually it was fabricated, we came to know at later stage.
Seller after loading container sent us pictures of loading with the closing container and sealed it and provided us seal number. But seal was changed twice as per BL copy.
When the container arrived at Nhava Sheva we have cleared it and took this to Telangana, when we tested we have found material was not upto the mark. Seller doesn't want listed nor want to negotiate.
how we can solve this by filing complaint to DGFT or Indian Embassy or chamber of commerce or any othe course of action. Seller has good business in India as well.
Regard;s
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Import.export - cheated in business by supplying bad quality
Dear All,
I really appreciate your services.
Currently, I am Dubai, fighting a criminal case against a supplier who has supplied defective material and lots of fraud can be noticed in documents as well. As you all aware most of the business-related cases are considered as civil suit despite the fraud which falls as a criminal.
I need to submit a petition with the public prosecutor and usually, they are busy and I feel that they will not study the full case, when it comes to business-related they immediately transfer to civil. In order to make a criminal look, I have drafted the petition in the following manner
1.Heading: Prosecution Court
2.Details of Parties/ Plaintiff and Respondent
3. Before the case story, I would like to mention as: This case falls under the criminal section 1, section 2 section 3 so and so….
4.Transaction details
5.Point by Point: How fraud has taken place/with the headline
6.Prayer :
7.Details of sections as per law each which mentioned on the top
Section 1: Details
Section 2: Details
Section 3 Details
8.Signature/Submission