Recent content by Rejay2714

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    Ponzi Scheme TadawulME / Exential Group:

    But is there any use of finding those assets which are overseas??? How can we claim it with having UAE judgement? I have blocked SL's immigration at all the UAE airports so even if he is released he won't be able to leave this country...
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    Ponzi Scheme TadawulME / Exential Group:

    In my case court has done all the investigation...the results are negative..all the banks have replied that they don't have any money left in their accounts under the name of EG or Tadawul..also the court has investigated the assets..nil assets or cars under their name..now the court has offered...
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    Ponzi Scheme TadawulME / Exential Group:

    Hi Omar, Still no update from the court...case is in final execution..court has intimated all the banks in uae.i have been asked to check after 1week..
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    Ponzi Scheme TadawulME / Exential Group:

    The court has told me to come And check with them after 30 days..in these 30 days the court with investigate about exentials accounts and assets...
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    Ponzi Scheme TadawulME / Exential Group:

    Thanks, I have just now filed for final execution after giving 15 days notice in newspaper.now they have called me after 30 days..
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    Ponzi Scheme TadawulME / Exential Group:

    Hi Nike17, Do you have any update on your execution??? Pls share some details if you have.. Thanks in advance..
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    Ponzi Scheme TadawulME / Exential Group:

    Hi nike17, Have you open the execution file ?? What do you mean by writ of execution??? I have filed for an execution 15 days back but haven't heard anything from the court yet...
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    Ponzi Scheme TadawulME / Exential Group:

    Hi Nike17, Did you get any updates from your lawyer after filing an execution???
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    Ponzi Scheme TadawulME / Exential Group:

    1. Prepare your documents - Whatever you have from exential get translated in arabic. Literally every single page...it includes ur contract copies,screen shots of u r withdrawal details,account details,emails,transfer receipts etc..the more you submit ,better for you...if you have multiple...
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    Ponzi Scheme TadawulME / Exential Group:

    Yes..these are the court fees for the execution. And while filing your case it's not 3%..you will have to pay 6% of whatever you are claiming...
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    Ponzi Scheme TadawulME / Exential Group:

    Yes...that's the right cost..it depends on how much you are claiming..it's 1.75 percent of whatever amount you are claiming..are they giving you any timeline to recover the money ??have they explained you the procedure after filing an execution???
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    Ponzi Scheme TadawulME / Exential Group:

    I paid 200 aed for an application from on time typing center and then 5020 aed for court fees.(3 accounts).. Did your lawyers file for an execution??
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    Ponzi Scheme TadawulME / Exential Group:

    Unan 82, There is no use of going to DED..it will not help..you will just spend 2020 aed and you will not get any solution as DED has already done what they were supposed to.. Just go to Dubai court and file the case..that's the first stage of your case..you don't need to appoint any lawyer for...
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    Ponzi Scheme TadawulME / Exential Group:

    Dear Nike17, I guess your lawyers are misguiding you completely. for every notification from the court to exential it only costs 250 AED. If you want i have all the receipts for the newspaper notifications. I also won the case in november and have filed for execution yesterday. I am fighting...
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    Ponzi Scheme TadawulME / Exential Group:

    Thank you Nike17... Thanks for the update..I guess it's 30 days for appeal and if they done appeal then 30 days after that for the notification of the execution in the newspaper...Do u have any idea that what needs to be done after this 60 days??because nobody tells you clearly that what's next...
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