Import.export - cheated in business by supplying bad quality
Shakeel
(Querist) 11 November 2019
This query is : Resolved
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
SHIRISH PAWAR, 7738990900
(Expert) 14 November 2019
Dear Shakeel,
You cannot change the nature of case simply by putting criminal heading.
Regards,
