Hi,it is advisable to get the cheques dishonoured first ..In order to recover your investment ,you can file a complaint under section 138 NI ACT, for dishonour of cheque ..Offence under 138 NI Act ( Negotiable instrument act), is a criminal offence punishable with imprisonment up to 1 year and fine extending upto twice the cheque amount...

Dosen`t matter wherever they are, are subject to Indian law. Deposit the cheque, get it bounced and file complaint u/s 138 NI Act.

See you can lodge a FiR agaisnt the person in India for cheating and breach of trust. See since they are not in India they cannot be arrested though the court if they fail to appear may attach there property in India.

You have to file case against the fraudster in UAE 

offence has been committed in UAE 

You can file suit in UAE to recover Rs 33 lakhs 

also file police complaint of cheating against fraudster 

Hi

Going by contents of your post, it looks that, the transaction happened in UAE, as such, you need to file case against the cheater in UAE itself, and that, no cause of action arose in India.

You may also lodge complaint with the concerned Police at UAE.

As far as the other averments made in your  post, it is difficult to prove, better keep them in custody.

You can not file case in India since the offence has been committed in UAE. Case must be filed in UAE only. If any part of offence is committed in India then you can file case in India. India and UAE have signed extradition treaty between them. So the offender can be extratided to India for trial by Indian court. 

- Since, the said cheating offence is commited in UAE, hence as per law, you cannot file any case against them in India. 

- You should lodged your complaint in UAE , Even after return back from there , should write to the consulate of UAE for the crime committed by them.

- Since, you are having their address with you , then you can recover the amount from them .

- if, the said cheques are from Indian Bank , then you should bounce from your city bank.

- After getting the return memo from the bank , you should send legal notice with the help of lawyer .

- Certainly you will get back your amount fom them.

- If you need help , you should contact me via Kanoon.com as well.

- You can file the case against the party in Gurgaon with local police station having jurisdiction of your area for cheating and fraud with life-threatening events.

- Simultaneously if the contract was signed in India than if you wish to continue with business relationship than the petition under specific performance can be filed for the execution of contract

Regards

Vivek Arya

when offence has been committed in uae you have to file case in UAE jurisdiction. 

If he is a Indian citizen then you can take action against him in India also otherwise no. You can file a cheating complaint

Yes you can lodge FIR for fraud, Criminal breach of trust and criminal intimidation against those people in India. 

Or you can present their cheque in bank and file a criminal complaint of Section 138 NI act if cheque get bounced

You may not be able to file a case or a complaint in India for the cause of action taken place in a foreign country 

You may have to approach the police or law enforcing authority at that country 

You can consult a local advocate of that country for all such further issues. 

Whether you have Facebook account of her daughter or her relatives phone number,  you may not be able to file any case against her in India for this. 

The offence was reportedly committed in a foreign country hence  no case is maintainable in India