Rollo 21 January 2018

Civil case in india for cheque bounce in dubai

Hello everyone,

I lent around 300k aed ( currently around 52 L inr) to a person in Dubai to help in a business in Dubai. The business went bad and this person sold a stake of it to another person. I received a company cheque from this person for the amount. I did not bounce the cheque and it expired in 2016. This person now stays in India. I met a lawyer in Dubai who sugggested that I file a civil case in Dubai against the company because the money is owed by the company.
My query is can I also file a civil case in India against this person ?

Thanks for any help.

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2 Replies

Adv. SIddharth Jain (Advocate ) 21 January 2018

you have to file a suit for recovery of money in civil court.
and, do you have any documentary evidence to show is said transaction?
For further queries, contact me at +91-7709690578

Vijay Raj Mahajan (Advocate) 21 January 2018

Yes civil suit for recovery of money can be filled in the Indian court in the district/State where the defendant is presently residing. You need to engage Indian lawyer for this case. Contact me for detailed case discussion: vijaymahajan5758@gmail.com