I have viewed the emails and the files attached. In fact that the information available is not quite enough to form an accurate legal opinion, hoping to answer the following questions to form an accurate perception of the case:
First question: Do you think that Mr. ——————- company has defrauded you, and said company has filled mud instead of scrap in containers shipped?
Second question: What is the relationship of called “——–” to the case? Do you have a direct relationship with him or only through Mr. ———– company.
Third question: What is your relationship with the case filed by Mr. ——————— Company against called “————-”?
Fourth Question: A – Was a commission of inquiry formed in India when the goods has been found fake?
B – Has the goods been opened at the port of destination or outside the port?
C – Did you report Indian authorities about what happened with you and is there a complaint or case about it in India?
Fifth Question: Do you still retain documents of the deal or did you hand over to another one?
Sixth Question: Do you still keep emails and correspondence that took place between you and the exporting company regarding this case or did you delete them?
Seventh Question: Have there been between you and Mr————– Company any negotiations to resolve the issue and did you conclude any agreement between you and them to repay the amount?
Do you agree with me on the following? please, explain and comment on each of the following points: ( do my understanding
– There is no case filed on your behalf against Mr. ——————– company.
– There is no case filed on your behalf against “—————–”
– The lawsuit filed by Mr—————– Company against “—————-” is a civil case, not a penal case and not an issue of fraud, and that the period of imprisonment is 90 days only, and it is civil imprisonment and not penal.
– The story reported in newspapers is not about your case and about a similar case, but rather relate to export tar and iron from Jordan to the State of Madagascar.
Awaiting your reply
Attorney Sami Alawad
Sami Alawad & Partners Law Firm. President
502 Ryadh Alassaf building 165 – Wasfi Altal st .
Amman – Jordan
Mobile : + 962 796 36 86 22
Phone : 962 6 55 44 6 88
Po Box : 4804 Postal code : 11953