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How Can I Prosecute A Person In India, Who Issued A 'bounced Cheque' In Dubai, UAE And Escaped? |
A fellow of mine loaned money from me for two weeks by issuing a post dated cheque in Dubai, UAE. After two weeks, when I deposited the cheque, it bounced. By the patch, he had escaped to India and now he has no plans to return to Dubai. I have all his passport details obtained from the bank. Is there any way i can get my filthy lucre back through legal means?
| Answer: ASW. As per ur topic it seems that you are of Indian origin and working in Dubai. That makes you an Indian NRE (Non Resident Employee). Hope then the same implies to ur 'bedfellow' in question too. Follow the simple way to antagonise him thruout: 1. Firstly u need to have an NRE account with any of the banks in INDIA. 2. Pile up the bounced cheque from the bank in UAE and keep it in ur possession. 3. When u r in India on a leave. deposit this cheque in ur NRE account. Keep in mindful of that you cannot deposit cash or cheques (which are of Indian origin accounts) in NRE account. Electronic transfers / Cheques / Small change Orders |
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