A man was obliged to return 336 thousand dirhams that he received from a woman for investment

The Al Ain Court of First Instance ruled that a man was obligated to pay a woman 336 thousand dirhams that she had given him to invest in a company he owns, but he did not abide by their agreement and did not return the amount to her.

In detail, a woman filed a lawsuit against a man, demanding that he be obligated to return to her an amount of 336 thousand dirhams, the value of what she delivered to him, in addition to the fees and expenses of the lawsuit and attorney’s fees, noting that she agreed with the defendant to invest the amount of the claim in his own company, and she filed He delivered the amount via bank transfers, but he did not fulfill his contractual obligations and did not return the amount to her upon request. While the report of the accounting expert assigned by the court concluded that the plaintiff did not submit any written document indicating the investment agreement between her and the defendant, and no commercial or contractual transactions between the plaintiff and the defendant were clear, and that his company mentioned in the lawsuit is a limited liability company and not an institution. An individual property owned by the defendant, indicating that the amount owed by the defendant is 336 thousand dirhams, which is the value of the amounts that the plaintiff deposited in the defendant’s account.

The report explained that if the plaintiff’s witnesses’ statements were ignored and not taken into consideration and the WhatsApp messages in which the defendant stated that he had not apologized for four years and that his accounts were negative, then the amount owed by the plaintiff in favor of the defendant would be 64 thousand dirhams. Before deciding on the matter, the court ruled that the plaintiff should take the complementary oath, and she swore it in the form: “I swear by God Almighty that I have incumbent upon the defendant an amount of 336 thousand dirhams, the amount that he received from me personally through a bank transfer, and which was not invested according to the agreement between us, and that his liability is still occupied by me for this.” The amount is up to date, and God is a witness to what I say.”

For its part, the court explained in the merits of its ruling that what was established in the report of the expert assigned to the case, which the court was satisfied with, came to the conclusion that the amount owed by the defendant was 336 thousand dirhams, which is the value of the amounts that the plaintiff had deposited in the defendant’s account, and the court ruled to oblige the plaintiff to He must pay the plaintiff 336 thousand dirhams in accordance with the reasons stated. He also obligated him to pay the fees and expenses of the lawsuit and rejected any other requests.