Business transaction in dubai

CreateGoodwill (Querist) 30 January 2014 This query is : Resolved
Dear Sir,

We are having pvt Ltd Company In India.

Later we have opened Singapore Subsidary (which is Wholly owned Subsidary of Company of India)

further it has opened. Dubai Subsidary (which is Wholly owned subsidiary of Singapore Company.

During business transaction in Dubai a Dealer is not paying the dues. later after follow up he left Dubai and settled in India.

We came to know about his whereabouts.

my question is

Can India based Company can file a complain against this Dubai based customer.

where and how ?

Asper him he has land in Kerala, can we claim while filing legal case against him.

can he transfer the land in the name of India Company against his overdues in Dubai.

Pl suggest your valued views and guide me.

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ajay sethi (Expert) 30 January 2014
company can afford legal fees . contact a local lawyer

Devajyoti Barman (Expert) 30 January 2014
You have to show a cause of action in India.
Once that is done you can easily file a case for recovery of money and attachment before judgement.

CreateGoodwill (Querist) 30 January 2014
Dear Mr. Sethi,

can we have lawyers contact who handles such cases here and abroad specifically in Mumbai

SHIRISH PAWAR, 7738990900 (Expert) 30 January 2014
I agree with ajayji.

R.K Nanda

(Expert) 30 January 2014
SEARCH MUMBAI LAWYERS ON GOOGLE.

R.K Nanda

(Expert) 30 January 2014
WHY U HAVE WRITTEN AMIT 4 TIMES?

Guest (Expert) 30 January 2014
Mr. Ajay Sethi practises in Mumbai, itself. His contact No. & address is very much available at his profile, which you can check at the following link:
http://www.lawyersclubindia.com/profile.asp?member_id=90115

Advocate. Arunagiri (Expert) 30 January 2014
If you can give me the entire facts, in chronological order, i will try to form a opinion.

Rajendra K Goyal (Expert) 30 January 2014
Your business agreement / terms and detail of transaction has to be seen for any advise.

Saurabh Kumar (Expert) 30 January 2014
Before I answer your query would like know know what kind of company you are operating and also would like to know if the dealer was acted on an individual basis or through his company in Dubai.
Accordingly will be able to assist you.
You can drop your query with details on my email saurabh@skattorneys.in

Thanks

Saurabh

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