• Person running away to Dubai without clearing debt

I have given money to one person and he is not giving me back my money since six months.  He has given one cheque one month before which was dishonour for insufficient fund. He has dubai visa and now he is planning to move to dubai. Can I cancel his visa ?
Asked 1 year ago in Civil Law from Ahmedabad, Gujarat
File summary suit to recover your money 

2) also file cheque bouncing case for dshooured cheque 

3) yiu cannot cancel his visa
Ajay Sethi
Advocate, Mumbai
38735 Answers
2174 Consultations

5.0 on 5.0

You can't cancel the visa. The only remedy available in front of you is to file a suit for recovery of money .If he has properties then file a civil suit for recovery of money other wise file criminal case under Sec.138 of Negotiable instrument act .
Ajay N S
Advocate, Ernakulam
2548 Answers
33 Consultations

5.0 on 5.0

File the criminal complaint against him immediately before the criminal court and after that file an application for impound his Passport, this is only the way legally.

Nadeem Qureshi
Advocate, New Delhi
4486 Answers
204 Consultations

4.9 on 5.0

What action did you take after the cheque ws dishonored?

Did you initiate any legal demand notice?

how long it is from the date of dishonor?

If you ant to stop him from travelling abroad, lodge a criminal complaint against him under section 420 for cheating and also for breach of trust

You cannot cancel his visa, but he cannot travel abroad during the pendency of a criminal case against him.
T Kalaiselvan
Advocate, Vellore
28731 Answers
299 Consultations

5.0 on 5.0

Issue a demand notice for cheque bounce and if he does not pay back the amount then file a criminal complaint for cheque bounce in the court within the limitation period of 30 days. You cannot stop him from going to Dubai unless there is a warrant of arrest against him.
Ashish Davessar
Advocate, Jaipur
21805 Answers
595 Consultations

5.0 on 5.0

Ask a Lawyer

Get legal answers from top-rated lawyers in 1 hour. It's quick, easy, and anonymous!
  Ask a lawyer