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Queries Participated

Shalin Shah   08 August 2021 at 22:33

International payment

Thanks for your reply to all senior lawyers. In fact, Today my customer from Dubai has send me an email threatening to send me legal notice. He send email by making comments to recover the advance amount 60% as he wants to void the PO. My question: Can a party from Dubai send me legal notice for recuperate his money ? I have PO from him mentioning payment terms 60 advance /40 before dispatch and Proforma Invoice from me mentioning same. we do not have any other contract signed.
What can be done in this matter from me now from India ? Can I send him mental harassment and cheating and fraud notice ?

Shalin Shah   08 August 2021 at 15:41

International payment

We deal with one company in Dubai. They raised us Purchase order for our products. The payment terms are 60% advance and 40% before dispatch. They released 60% . we manufacture machines. Now not releasing 40% and threatening to go to International court to get earlier 60% back.
Please suggest.

Shalin Shah   21 May 2021 at 20:36

Builder not providing documents in time and now charge inter

I booked flat in Residential project in Jogeshwari, west, Mumbai in December-20. I paid booking amount.I am sending many emails of documents required to complete Agreement as per documents mentioned in agreements. Builder is not giving me proper documents as per agreement and Bank loan till today. Now send me Interest Debit Note. Now builder is saying me to apply from their bank only and finish procedure in 7 days otherwise need to pay interest @ 2%. What can I do? I have all email communications of Builder is wasting time and not providing documents.