To take necessary legal and penal action
To take necessary legal and penal action against the Saed Hammam M H AL- Fahad , ID Card No. 26863401560.
I am the citizen of India and residing in the above address. My permanent account No. AMCPJ8799B. My pass post No is G2281311.
I came to know about the availability of business opportunity in the Qatar country. I had an opportunity to avail business relationship with Saed Hammam M H AL- Fahad , ID Card No. 26863401560. With the aid of him on 22.03.2011 I went to Doha in Qatar. At the instance and sponsorship of him, we have started a limited company in the name of “ AL NAMA TRADING & CONTRACTING “ . The Memorandum of company would show the position of me as referred in article 7. The Saed Hammam M H AL- Fahad , ID Card No. 26863401560 is soon as Manager the company were in I have been placed as managing director and thus it is quite evident that we have the operators of the company .In the article 6 of the company memorandum refers capital of the company. In the said article clearly refers my share in the company as that of 98 share out of 200. The value of the each share 1000 QAR. My share of investment of 98000 QAR IS also deposited in the International Islamic bank in account No. 1111362281001. Such an huge investment made by me with a assistant of my friends in Qatar . In fact, my investment in the company is undeniable fact. The company register would show the due registration of our company . According to as the fruits of the outcome of the company is to be divided as 51% , 49 % respectively for us . The 49 % refers my share. In pursuant to the company process , I engaged 4 Indians for employment by getting proper approval and visa . They were placed as contractual labours with the Target contracting & Transporting company . Thereafter further 15 Nepalies were also brought in to Qatar at the instance of me for the employment in the course of my company affair . For the said 19 persons Visa I spent my own money by obtaining loans from my relatives. Apart from that I incurred heavy expenses to maintain the company like monthly office rent , Labour maintenance . In the month of August
2011 . I was constrained to return back to my native because of my physical ailments . Only December 2011 I went to Doha in Qatar . In the said interval one Mr. Joy ( Mobile No. 0097433947754) conspired with the Saed Hammam M H AL- Fahad , ID Card No. 26863401560 and replaced me. But according to the existing legal records are only in my name as of now . In one occasion I was forcibly return back to India at the instance of them. Because of the life threat, I was not in a position to make complaint. Further they coercively obtained my signature also . In order to survey , I came back with deep silent and sorrow . Though I was forced to brake my business engagement as a managing director in my company , I believed their word of repayment of money. My continued endeavor, I received a sum of 40000QAR .But my investment of 200000QAR remains unpaid whenever I enquired the same they used to give replied evasively and also threatening tone . Hence I am left with no other option but to approach your honour for relief.
Hence kindly take action against the
1. Saed Hammam M H AL- Fahad , ID Card No. 26863401560.
2. Mr. Joy ( Mobile No. 0097433947754)
For having commited the offences of brach of trust and attempted to commit murder and misrepresentation, fraud and cheating And also take action for repayment of my money and damages and thus render justice.
pls advice to me what can i do Yours faithfully
Jeganprabhu.J
[email protected], [email protected]
I do say, there is a big fault in your side. In such investments, you should have placed your close relatives and friends in the key positions.
In this case, if the agreement is signed and approved by the concerned authorities, there is a chance for your rights. But there is a question obviously rises, where were you from August 2011 to Nov.2011?? such a long duration when you are holding a business here??
In this case, you can register multiple complains on life threat, cheating, etc. But, you must be here for the cases and be sure you have enough money to proceed further.
Regarding the signature, i don't think no one can get a signature of a managing director by forcibly. Anyhow, best of luck and the points mentioned on the contract can break easily with the cross points in the same contract. May be it is, the liable person is not having interest in the business or not available for a long duration to continue the business or so... read again carefully and proceed.
If the money reaches someones hand by mistake or by knowingly, its hard to get it back for any reason... keep knocking..