We received an order from Dubai. We send Proforma Invoice to Dubai of Company. Dubai-Company has send us multiple Payment Remittance copies but finally payment has not been received in our bank account. Dubai-Company is sending us an email that they have a proof that money has been received in our Indian Bank Account and now if we will not return they will start Court Case in International Arbitration Case. My questions :
1) Is it possible to register case, while they placed an PO on us ?
2) Is it possible to track payment up to bank in India with strong proof ?
3) What can be done in this case ?