The Settlement of ‘Non-Execution of Court-Judgments, Contempt of Courts, Embezzlement of Funds, Defrauding’ and other Offenses in UAE

The Settlement of ‘Non-Execution of Court-Judgments, Contempt of Courts, Embezzlement of Funds, Defrauding’ and other Offenses in UAE

The Settlement of ‘Non-Execution of Court-Judgments, Contempt of Courts, Embezzlement of Funds, Defrauding’ and other Offenses in UAE

Kochi, 12th May, 2018

Download the Authentic Mail to the Mission in Abu Dhabi, in regards with the “Settlement of ‘Non-Execution of Court-Judgments, Contempt of Courts, Embezzlement of Funds, Defrauding’ and other Offenses in UAE”, in PDF (Size: 420 kb)

From

Panikkaveetil K. Jabir (Petitioner)
501, Metro Plaza Building, Market Road,
Near High Court, Kochi, Kerala Pin. 682 018.

To

Mr. Dinesh Kumar,
First Secretary (Community Affairs and Economic & Commerce),
Embassy of India, Abu Dhabi, United Arab Emirates.

Ref. No.G/202/05/2017 dated 29-4-2018   &  Ref. No. G-202/05/2017 Dated 02/04/2018

Sub. The Settlement of ‘Non-Execution of Court-Judgments, Contempt of Courts, Embezzlement of Funds, Defrauding’ and other Offenses in UAE

Respected Sir,

The Embassy can persuade UAE to settle this case of ‘Non-Execution of a set of UAE Court-Judgments, the guilty of Contempt of Courts, Embezzlement of Funds, Defrauding’ and other offenses pending before the Indian Authorities and UAE itself for about quarter of a century.

Mission in Abu Dhabi may suggest a settlement on the terms herein below, suggested tentatively

(a) an interim relief, followed by (b) final settlement:

The action required by the Mission is initially to bring the offenders before justice, for the damages the Petitioner, an Abu Dhabi based Indian Investor, contractor and supplier, has sustained under the various counts including repeated defrauding of the ‘Judgement Creditor’, brutal tortures, extortion, framing him false case and arbitrary detention, violating ‘Four Judgments of the UAE Courts’ in his favour, the guilty of ‘Contempt of Courts and the like.

Allow the Petitioner (Judgement Creditor) all the benefits ordered therein, which he had been deprived unjustly and illegally, including making the best of all his lost business assets and pay him the interim relief pending final settlement of the case.

The petitioner suggests:

(a) Interim Relief – an immediate payment

Having regard to the serious nature of the losses and injuries inflicted upon the Petitioner and resultant deprivation of his assets and other rights and privileges, damages suffered from physical and psychological pain as result of the unjust and illegal actions of the authorities etc., he is entitled to an interim relief, on urgent basis, fixed at 120 million US Dollars [INR.782 crore].

(b) Final Settlement – full payment

Compensation for violation of Human Rights, like illegal incarceration, inhuman tortures (even like ruthless beating, pulling off his nails, torturing his brother in front of him etc.) violation of disobeying the Judicial verdicts of Courts in UAE, on four different types and stages, committed acts such as fraud in connection with Petitioner’s deportation denying his property, fundamental rights and grossly offending the values of his human dignity, a continuing offence of prolonging the agony and anguish of the Petitioner now exceeding 22 years.

The right to live with dignity and personal liberty are guaranteed by the Constitution of India under Article 21 which reads as follows:- ‘No person shall be deprived of his life or personal liberty except according to procedure established by law’.

There cannot be any doubt or dispute about the averments of the ‘Judgment Creditor’, all the claims he had made, as they are fully supported by the orders of Courts both the countries, and the official documents of the governments of India and UAE. The restoration of business loss, the loss of assets and investments of the petitioner while he was under arbitrary detention in UAE, was an active part of the Court Judgments, which the petitioner had been deprived unjustly and illegally.

The Petitioner, as a Judgment Creditor, is legally entitled for his business assets, real estate investments left behind in the UAE when he was fraudulently deported; and the business profits and gains and its market value he would have earned, as well as other expenses for all these years that followed.  This deprivation of property of the Petitioner will tantamount to violation of Article 300-A of the Constitution of India.

There was not merely criminal failure on the part of the authorities in the non-implementation of a set of Judgements of the Court of Law (in the case relating to aggravated assault, burglary etc.).  The authorities are also liable to compensate the petitioner, who had always remained a ‘non-offender’ by all means (A declaration in the final Judgment by the Apex Court of UAE reads as follows:- ‘All the evidences indicates to the properness of the behaviour of the Petitioner’) for his intangible injuries as damages suffered from physical and psychological pain as a result of the unjust and illegal actions of the UAE authorities.

The compensation due to him, would be very substantial, aggregating to many hundred millions of US Dollars. The Petitioner would be only happy in the circumstances, for a settlement by known legal methods of arbitration by a mutually agreed authority or approaching the ‘International Court of Justice’ (ICJ) for advisory opinions as regards to the quantum of compensation.

The UAE is liable to pay the petitioner for all the natural and direct consequences of its wrongful act. Apart from actual loss and exemplary damages, he is entitled to get compensatory damages for pecuniary and non-pecuniary losses, aggravated damages for pain and sufferings, violation of his dignity, respect and rights,  as detailed in the representation filed before the Government of India, as well as to the UAE Ambassador to India, dated 28th Feb, 2018.

This is a racially motivated hate crime with assignments of tasks such as extortion, outright fraud etc., by ‘higher officials of Abu Dhabi’, UAE to stop an ‘execution of a Decree’ awarded by the Civil Court on an Apartment Tower contract in 1995 against a local Emirati (an associate of ‘Crown Prince Mohammed bin Zayed al-Nahyan’).

The Petitioner was entirely involved as an instrumental part of the UAE’s progressing economy [1979 – 1996] with an enviable business empire of Engineering, Trading & General Contracting, 3 different establishments with all sort of infrastructure including warehouses, fully equipped Electro-mechanical lab, workshop, staff quarters and other real estate investments etc., worth US$100 million apart from work contracts and reputation, with his prime years, commanding respect of many of his clients and well wishers in the region.

The offenders were caught red-handed by the Petitioner while committing burglary at his office in day light. The policemen who came responding to the alert of the Petitioner, unjustifiably protected the trespassers who were the  law breakers and jointly attacked the petitioner terribly, and robbed of money and valuables worth .4 million US Dollars, at the instance of the local Emirati for getting illegal gains and to circumvent the Court’s order in force against him.

The Petitioner and his younger brother were literally kidnapped from their office by the callous policemen and was kept them isolated in hellholes in different detention centers, before taking him to the notorious Al Wathba Central Prison, and brutally tortured and traumatized. He was continued under detention arbitrarily under squalid conditions, often solitary confinement, in order to humiliate or degrade him and was inaccessible by any of his staff or counsels and were held as a shield against their aggravated crimes.

As a police state,  under a military ruler, the state police struggled hard almost seven months to fabricate false evidence, after framing charges against the Petitioner while keeping him incarcerated, but they completely failed in front of Jurors. The police dropped charges framed against the Petitioner and plead guilty in the Legal Court after an investigation orders passed against Abu Dhabi policemen.

The investigation order was also approved by the highest Appellate Full-Court. The conduct of the Prosecutor too was condemned. Then followed several other Court Judgments and orders in absolute favour of the petitioner including the order for immediate release of petitioner with compensation for all his sufferings illegally inflicted upon him and to restore other rights and privileges.

The enforcement of a Judgment is regarded as an integral part of the fundamental Human Right to a fair trial in a reasonable time. That has been violated. Worst still, the debtor, the UAE ruler, bypassed all the laws to commit the offense of defrauding the Judgment Creditor in the most cruel and diabolical manner, by deporting him from UAE, thus to deny him the fruits of the decrees obtained by him, forced him to leave behind his well established three business concerns, real estate properties and other investments, images and reputation in the UAE, hard earned by his blood and sweat and valuable expertise in profession.

Two Judicial Orders were also passed by the High Court of Delhi to the Government of India (after approaching the Supreme Court) to the enforcement of UAE Judgments. The Government of India has colluded with UAE and betrayed, mentally tortured and abandoned the ‘Judgment Creditor’ for the last 22 years that followed, only to deny him justice, thus, defaming the Judicial organs of both the countries.

The Embassy is duty bound to act in accordance with the Constitution, laws, generally accepted rules of international law and ratified international treaties such as Vienna Convention on Consular Relations (VCCR) 1963 &  Vienna Convention on Diplomatic Relations (VCDR) 1961.

We were over-excited and rather too fast to support Devyani Khobragade, an Indian diplomat, indicted for visa fraud in the U.S. Court and we were on the same footing to support Kulbhushan Jadhav, an ex-Naval officer, convicted in a Pak Military Court on the charge of spying.

As you know, Khobragade’s arrest in U.S. that led to a diplomatic standoff between the two nations. All activities were interrupted or turned upside down, as a world we have never seen it before. Even bulldozers were pressed into service to remove security barriers outside the US Embassy in Delhi.

In Kulbhushan Jadhav’s case, India has moved the ICJ under Article 36(1) of the Court’s statute. This provision is independent of the compulsory jurisdiction norm and relies on treaties in which both countries accept the Court’s jurisdiction.

It is inconceivable that when anti-social elements hatch a conspiracy and attempt virtual destruction of a continued life, the violators of law in the State are protected by the UAE administration. The situation cannot be allowed to pass unnoticed by a responsible and civilized Governments in India, when the facts and files establish such wanton violations of Human Rights against a citizen. The injustices and cruelties by the UAE administration, against the ‘Judgment Creditor’, remains a serious case with highest credibility over any other case in India for the World Court.

‘The US Authority was keen and honest to take up the case of its citizen with the UAE government and the claim was settled just in 3 years’. The U.S. Human Rights Lawsuit against Abu Dhabi’s Crown Prince Sheikh Mohammed bin Zayed Al Nahyan is a living example of successful foreign relations among responsible States who value the dignity of its citizens’.

On the other hand, the Government of India did an unpardonable mistake of dragging the most legitimate case of an Indian investor and trader in UAE for a long period of 22 years to date, despite a portfolio of six legal judgments from different Courts against the perpetrators, the Executive of Abu Dhabi, UAE, who are also accountable for the guilty of ‘Contempt of Courts’.

The Embassy may indicate to UAE that the publication of details of violation of Investor’s Rights in UAE, concern over the disregard for Court orders, contempt of Court, defrauding Judgment creditors etc., will undoubtedly hamper UAE’s goal to attract foreign direct investments (FDI), further operation of ‘quality investing’ in India, particularly having regard to the force of social media (Utmost restraint has been practiced by the petitioner hitherto).

The Embassy can persuade UAE to settle the matter amicably, without any delay whatever. The time is extended for reaching an amicable settlement with UAE or at least an interim payment till 31-05-2018.

All the relevant records had been made available to the Govt. of India, many times, the latest being on 12th April, 2018, however, a set of those documents are attached herewith afresh, for your ready reference.

The petitioner, the undersigned, remain yours in good faith,

Thanking you,

Yours truly,
Panikkaveettil K. Jabir (Petitioner)

Encl:

Your letter dated 29-04-2018 with all relevant documents

Copy to:

Mr. Bimal Saigal,
Consultant (Gulf), The Ministry of External Affairs,
Patiala House, New Delhi – 110 001.

CASE [TIMELINE] EXHIBITS: http://www.uae.jabir.net/

Posted in $10 Million Settlement, Abu Dhabi, Abu Dhabi Police, Agreement INDIA-UAE 1999, Arbitrary Detention in UAE, Consular General of UAE, Crown Prince of Abu Dhabi, Government of India, High Court of Delhi, Human Rights, Human Rights Watch, Indian Embassy UAE, Jabir Case, Jabir v. Mohammed Bin Zayed, Judgment Creditor, Malicious Prosecution IN UAE, MEA India, Open Letter, Open Letter to UAE Ruler, Open Letter UAE Ambassador, Sheikh Abdullah Bin Zayed, Sheikh Khalifa, Sheikh Mohammed bin Rashid, Sheikh Mohammed bin Zayed, Sheikh Zayed bin Sultan Al Nahyan, Sushma Swaraj, The Judgment Debtor, Thiruvananthapuram, UAE, UAE Ambassador, UAE Ambassador to India, UAE Business, UAE Consulate, UAE Court Judgments, UAE Crown Prince, UAE Debt Referral Program, UAE Foreign Ministry, UAE Fraud, UAE Fraud Exposed, UAE Government, UAE Human Rights, UAE Investments, UAE Investors, UAE Judgments for Sale, UAE Prison, UAE Prisons, UAE Reputation, UAE Torture, Uncategorized, United Arab Emirates, White Paper, Willful Defaulters, You Are Tainted | Tagged , , , , , | Leave a comment

Open Letter to H.H Sheikh Mohammed bin Rashid Al Maktoum, Vice-President & Prime Minister of UAE and Ruler of Dubai, to Claim Damages For Non-Enforcement of a Set of Judgments of UAE Courts & Outright Fraud

Open Letter to H.H Sheikh Mohammed bin Rashid Al Maktoum, Vice-President & Prime Minister of UAE and Ruler of Dubai, to Claim Damages For Non-Enforcement of a Set of Judgments of UAE Courts & Outright Fraud

Open Letter to H.H Sheikh Mohammed bin Rashid Al Maktoum, Vice-President & Prime Minister of UAE and Ruler of Dubai, to Claim Damages For Non-Enforcement of a Set of Judgments of UAE Courts & Outright Fraud

20th April, 2018 New Delhi. ‘Reparation Law News’

‘OPEN LETTER TO H.H SHEIKH MOHAMMED BIN RASHID AL MAKTOUM, VICE-PRESIDENT & PRIME MINISTER OF UAE AND RULER OF DUBAI, TO CLAIM DAMAGES FOR NON-ENFORCEMENT OF A SET OF JUDGMENTS OF UAE COURTS & OUTRIGHT FRAUD’

Download the Authentic  Open Letter to H.E. Dr. Ahmed Al Banna, the UAE Ambassador to India, to Claim Damages For Non-Enforcement of Judgments of UAE Courts & Outright Fraud, in PDF (Size: 530 kb)

From
Panikkaveettil K. Jabir, [Petitioner],
M/S. Overseas Indians’ Legal Cell, 501, Metro Plaza Building,
Market Road, Near High Court, Kochi, Kerala – 682 018.

To
H.H Sheikh Mohammed bin Rashid Al Maktoum,
Vice-President & Prime Minister of UAE and Ruler of Dubai, United Arab Emirates.

Sub. “Damages For Non-Enforcement of Judgments of UAE Courts &
Outright Fraud by the UAE Administration”

His Highness,

This ‘Open Letter’ is a reminder of the previous letter to H.E. Dr. Ahmed Al Banna, UAE Ambassador to India, Dated 28th Feb, 2018. Full text.

The Petitioner is forwarding herewith a copy of his latest representation to the Ministry of External Affairs, Government of India, dated 09th Feb-2018 for redressal of sufferings and deprivation of all his Rights and assets consequent on his fraudulent and inhuman deportation from the UAE in the year 1996 over-riding the fact that 4 successive Judgments in his favour from Abu Dhabi Courts, finding the UAE officials guilty of the most heinous crimes against him.

The petitioner was closely associated with the Private Departments of (Late) H,H.Shaikh Zayed Bin Sultan Al-Nahyan, from 1982 onwards, the then Emir of Abu Dhabi and also the President of United Arab Emirates, H.H. Sheikh Khalifa bin Zayed Al Nahyan, who succeeded Sheikh Zayed as ruler and many others in the ruling family. He had registrations with all the major Oil & Gas Companies on behalf of his firms General Contracting & Trading Est., with all mandatory Governmental Licences, for bidding/tendering/projects/participations etc., and contributed much to the developments of Abu Dhabi Emirate. The petitioner was one of the first India-born real estate investors in Abu Dhabi, UAE, which is a multi-trillion US dollar industry today.

This is a case of personal and racially aggravated attack with malicious motives by ‘higher officials of Abu Dhabi’, UAE, in collaboration with Police, to stop an ‘execution of a Decree’ awarded by the Civil Court on an Apartment Tower  contract  in 1995,  which involves extortion, trespassing, inhuman torture, illegal detention,  criminal conspiracy and fraud against an Indian investor.

[The following part was a significant turning point in this case, it also exposes the deplorable state of affairs in the Administration of Abu Dhabi Police, during the period of the petitioner’s case; in the year 1995].

“In the instant case, the Abu Dhabi policemen did their atrocious acts towards the petitioner in a terrible manner and were caught red-handed by the Petitioner while committing burglary at his office. Thereby they already lost their face.

The policemen who came responding to the alert of the Petitioner, unjustifiably protected the trespassers who were the  law breakers and jointly attacked the petitioner so horribly, worse than death, at the instance of the local Emirati  (the friend of ‘Crown Prince Mohammed bin Zayed al-Nahyan’) for getting illegal gains and to circumvent the Court’s order in force against him. The Petitioner and his younger brother were literally kidnapped from their office by the policemen and were held as a shield against their aggravated crimes.

The Criminal Court found the offenders (A group of policemen and the local Emirati) were guilty and, therefore, passed orders to investigate the crime committed by them. Then followed several other Court Judgments and orders in absolute in favour of the petitioner including the highest Court of Abu Dhabi, against the culprits”.

An excerpt from the Apex Court Judgment reads as follows:-

“Verily the Islamic Law and the entire Positive Laws have honoured Man and protected his freedom, his honour, his property and his soul. Hence, if a man was killed, while protecting these, he is considered to be a martyr. And limitation of his freedom without any rights is an unforgiving crime and the same is mentioned in the provisions of articles 2 and 3 of the Penal Procedures Code. And it is proved in this case that the policeman along with the plaintiff went to arrest the accused and to limitate his freedom….” (Apex Court Judgment, 188/1996 dated 19/5/1996 Abu Dhabi, United Arab Emirates).

The enforcement of a Judgment is regarded as an integral part of the fundamental Human Right to a fair trial in a reasonable time. That has been violated. Worst still, the Judgment-debtor, the UAE ruler, bypassed all the laws to commit the offense of defrauding the Judgment Creditor in the most cruel and diabolical manner, to deny him the fruits of the decrees obtained by him, forced him to leave behind his well established three business concerns, real estate properties and other investments, images and reputation in the UAE, hard earned by his blood and sweat and valuable expertise in profession.

After arriving India in 1996, the petitioner had submitted very many representations to your Excellency, as a respondent in the case, detailing his inordinate sufferings due to the patent violations of Human Rights perpetrated against him by your country. Two Judicial Orders were also passed by the High Court of Delhi to you (after approaching the Supreme Court) to settle the case.  A period of twenty two years is passed by till date, but there was no response/acknowledgement was received to any of them.

The Petitioner is yet to receive any relief from the country you are privileged to represent in India.  In recent times, the scenario  in legal area has changed entirely.  That a citizen of any country can seek relief from another country (including UAE) has been established, and also acquiesced in by UAE.

The issue of summons to the UAE Ambassador in America, in a Civil Suit instituted in 2009 in a U.S. District Court against UAE (against the top three members of the UAE’s ruling family, who were accused of roles in the abduction and torture) has led to this important development.  Though the charges and jurisdiction of American Court were questioned initially by UAE, it was conceded as evidenced by settlement reached in between the U.S. citizen and UAE.  It is, therefore, open to Indian Courts or authorities to give relief to a person in India, to sue your Government as well in the light of the legal development.

In the present case, UAE Government has additionally made investments in various parts of India.  Your Government is also engaging in trading and commercial activities worth billions of US dollars.  UAE owns properties in the State of Kerala as well.

Before instituting a Suit against you and your country in the light of subsequent development, the Petitioner felt, and he was advised by the Legal Cell of the Indian Society of Authors (with a former Judge of Kerala High Court as Chairman), and members like Judges of the Mumbai and Kerala High Courts and other Government Lawyers that,  it would be desirable to appraise you about his intention to file a Suit in Kerala for securing relief overdue.

The Petitioner would certainly like to avoid a legal battle, wasteful and long drawn out. This letter is to request you humbly, to compensate him for the damages he has sustained under the various counts including violation and deprivation of the Human Rights, and torture and for the deprivation of all his businesses, assets and earnings situated in UAE at the time of his illegal deportation.  The compensation due to him, would be very substantial, aggregating to very many millions of US Dollars. The Petitioner would be only happy in the circumstances, if you could settle his claim, or agree for a settlement by known legal methods including Arbitration as regards quantum of compensation;  Arbitration by a mutually agreed authority.  He would prefer the direct settlement between the parties.

The UAE is liable to pay the petitioner for all the natural and direct consequences of its wrongful act. Apart from actual loss and exemplary or punitive damages, he is entitled to get compensatory damages for pecuniary and non-pecuniary losses, aggravated damages for pain and sufferings, violation of his dignity, respect and rights,  as detailed in the representation filed before the Government of India, towards the price of his business assets, real estate investments left behind in the UAE when he was illegally deported; and the business profits and gains and its market value he would have earned, as well as other expenses for all these years that followed.

There was not merely criminal failure on the part of the authorities in the implementation of a set of Judgements of the Court of Law (in the case relating to aggravated assault, burglary etc.) The authorities are also liable to compensate the petitioner for his intangible injuries as damages suffered from physical and psychological pain as result of the unjust and illegal actions of the authorities, continued up to the deportation and resultant deprivation when he landed in his home land, bereft of any assets whatever.

The (irremediable) damages inflicted on Petitioner by UAE authorities and its far-reaching repercussions:-

Mental distress (by aggravated assault, abduction, detention, extortion, and inhuman torture);

Anguish (resulting from the impact of torture, and deprivation of businesses, investments, company staffs and employees and mental peace of the members of his family and relatives);

Grief (about the state of affairs of himself and the members of his family);

Anxiety (about his own health, ailments, and worries about his staffs, employees and his family) He had to suffer pancreas disorders, heart ailments, compelling him to be an inpatient in hospitals, and continuing to suffer such ailments requiring constant and massive medication;

Vexation (including that caused by the feelings of agony to himself and the members of his family);

Indignation (against the inhumanities of the administration);

Outrage (about the total lack of Rule of Law, and the feeling that even the judiciary is treated with contempt);

Wounded Pride (in the background of the loss of high esteem and dignity he enjoyed in UAE and his homeland India);

Loss of Faith (regarding the petitioner in friends and colleagues and the like. Such persons included businessmen attached to very prestigious investing establishments).

The petitioner  is entitled to compensation for this unique case of  repeated defrauding of the ‘Judgement Creditor’, torturing him to near death, and violating ‘Four Judgements of the UAE Courts’ in his favour and the like. Having regard to the serious nature of the loss and injuries suffered and continuing to be suffered, he is also entitled to an interim relief, on urgent basis, fixed at 120 million US Dollars [INR.782 crore].

The Petitioner seeks an expeditious remedy, in view of the sufferings undergone by him for a long duration of nearly twenty-two years.  As a founder member of ‘INSA’, (Indian Society of Authors, Kerala Chapter), the Petitioner have already requested ‘INSA’ to offer him assistance through their Legal Cell, and he expect that, the organization and its Legal Cell (with very many former Judges of the High Courts and Subordinate Courts and Senior Lawyers) to help him in the just and equitable cause.

The Petitioner expects a  response and reply before 14th May, 2018.  If there is no response, he will be constrained to resort to legal proceedings, holding you and your country responsible for all the costs and consequences thereof.

Yours faithfully,

Panikkaveettil K. Jabir, [Petitioner],

Encl:
Ref. Letter to Smt. Sushma Swaraj, Hon’ble Minister for External Affairs, dated 09-02-2018.

Open Letter [Main] to:
H.E Dr. Ahmed Al Banna, the UAE Ambassador to India, to Claim Damages For Non-Enforcement of a Set of Judgments of UAE Courts & Outright Fraud by the UAE Administration’

Open Letter [Copies] to:
1) H.H Sheikh Khalifa bin Zayed Al Nahyan, The President of UAE & Ruler of Abu Dhabi.
2) H.H Sheikh Mohammed bin Rashid Al Maktoum, Vice-President & Prime Minister of UAE and Ruler of Dubai.
3) H.H Sheikh Mohammed bin Zayed Al Nahyan, Crown Prince of Abu Dhabi and Deputy Supreme Commander of the UAE Armed Forces.
4) H.H Sheikh Abdullah Bin Zayed Al Nahyan, Minister of Foreign Affairs of UAE and International Cooperation.
5) H.H Lt. General Sheikh Saif bin Zayed Al Nahyan, Deputy Prime Minister of UAE and Minister of the Interior.
6) H.E Jamal Hussain Al Zaabi, The Consular General of the UAE, UAE Consulate, Thiruvananthapuram, Kerala.

Last Update: 20th April, 2018, New Delhi.

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Posted in $10 Million Settlement, Abu Dhabi, Abu Dhabi Police, Arbitrary Detention in UAE, Consular General of UAE, Crown Prince of Abu Dhabi, Government of India, High Court of Delhi, Human Rights, Human Rights Watch, Jabir v. Mohammed Bin Zayed, Judgment Creditor, Khaled Al Hassen v. Sheikh Khalifa, London High Court, Malicious Prosecution IN UAE, MEA India, Ministry of Interior, Open Letter to UAE Ruler, Sheikh Abdullah Bin Zayed, Sheikh Khalifa, Sheikh Mohammed bin Rashid, Sheikh Mohammed bin Zayed, Sheikh Zayed bin Sultan Al Nahyan, Sushma Swaraj, The Judgment Debtor, Thiruvananthapuram, UAE, UAE Ambassador, UAE Consulate, UAE Court Judgments, UAE Crown Prince, UAE Debt Referral Program, UAE Foreign Ministry, UAE Fraud, UAE Fraud Exposed, UAE Government, UAE Human Rights, UAE Investments, UAE Investors, UAE Judgments for Sale, UAE Prison, UAE Prisons, UAE Reputation, UAE Torture, Uncategorized, United Arab Emirates, White Paper, Willful Defaulters, You Are Tainted | Tagged , , , , | Leave a comment

Open Letter to H.H Sheikh Mohammed bin Zayed Al Nahyan, Crown Prince of Abu Dhabi and Deputy Supreme Commander of the UAE Armed Forces, to Claim Damages For Non-Enforcement of a Set of Judgments of UAE Courts & Outright Fraud

Open Letter to H.H Sheikh Mohammed bin Zayed Al Nahyan, Crown Prince of Abu Dhabi and Deputy Supreme Commander of the UAE Armed Forces, to Claim Damages For Non-Enforcement of a Set of Judgments of UAE Courts & Outright Fraud

Open Letter to H.H Sheikh Mohammed bin Zayed Al Nahyan, Crown Prince of Abu Dhabi and Deputy Supreme Commander of the UAE Armed Forces, to Claim Damages For Non-Enforcement of a Set of Judgments of UAE Courts & Outright Fraud

20th April, 2018 New Delhi. ‘Reparation Law News’

‘OPEN LETTER TO H.H SHEIKH MOHAMMED BIN ZAYED AL NAHYAN, CROWN PRINCE OF ABU DHABI AND DEPUTY SUPREME COMMANDER OF THE UAE ARMED FORCES, TO CLAIM DAMAGES FOR NON-ENFORCEMENT OF A SET OF JUDGMENTS OF UAE COURTS & OUTRIGHT FRAUD’

Download the Authentic  Open Letter to H.E. Dr. Ahmed Al Banna, the UAE Ambassador to India, to Claim Damages For Non-Enforcement of Judgments of UAE Courts & Outright Fraud, in PDF (Size: 530 kb)

From
Panikkaveettil K. Jabir, [Petitioner],
M/S. Overseas Indians’ Legal Cell, 501, Metro Plaza Building,
Market Road, Near High Court, Kochi, Kerala – 682 018.

To
H.H Sheikh Mohammed bin Zayed Al Nahyan,
Crown Prince of Abu Dhabi and Deputy Supreme Commander -
of the UAE Armed Forces.

Sub. “Damages For Non-Enforcement of Judgments of UAE Courts &
Outright Fraud by the UAE Administration”

His Highness,

This ‘Open Letter’ is a reminder of the previous letter to H.E. Dr. Ahmed Al Banna, UAE Ambassador to India, Dated 28th Feb, 2018. Full text.

The Petitioner is forwarding herewith a copy of his latest representation to the Ministry of External Affairs, Government of India, dated 09th Feb-2018 for redressal of sufferings and deprivation of all his Rights and assets consequent on his fraudulent and inhuman deportation from the UAE in the year 1996 over-riding the fact that 4 successive Judgments in his favour from Abu Dhabi Courts, finding the UAE officials guilty of the most heinous crimes against him.

The petitioner was closely associated with the Private Departments of (Late) H,H.Shaikh Zayed Bin Sultan Al-Nahyan, from 1982 onwards, the then Emir of Abu Dhabi and also the President of United Arab Emirates, H.H. Sheikh Khalifa bin Zayed Al Nahyan, who succeeded Sheikh Zayed as ruler and many others in the ruling family. He had registrations with all the major Oil & Gas Companies on behalf of his firms General Contracting & Trading Est., with all mandatory Governmental Licences, for bidding/tendering/projects/participations etc., and contributed much to the developments of Abu Dhabi Emirate. The petitioner was one of the first India-born real estate investors in Abu Dhabi, UAE, which is a multi-trillion US dollar industry today.

This is a case of personal and racially aggravated attack with malicious motives by ‘higher officials of Abu Dhabi’, UAE, in collaboration with Police, to stop an ‘execution of a Decree’ awarded by the Civil Court on an Apartment Tower  contract  in 1995,  which involves extortion, trespassing, inhuman torture, illegal detention,  criminal conspiracy and fraud against an Indian investor.

[The following part was a significant turning point in this case, it also exposes the deplorable state of affairs in the Administration of Abu Dhabi Police, during the period of the petitioner’s case; in the year 1995].

“In the instant case, the Abu Dhabi policemen did their atrocious acts towards the petitioner in a terrible manner and were caught red-handed by the Petitioner while committing burglary at his office. Thereby they already lost their face.

The policemen who came responding to the alert of the Petitioner, unjustifiably protected the trespassers who were the  law breakers and jointly attacked the petitioner so horribly, worse than death, at the instance of the local Emirati  (the friend of ‘Crown Prince Mohammed bin Zayed al-Nahyan’) for getting illegal gains and to circumvent the Court’s order in force against him. The Petitioner and his younger brother were literally kidnapped from their office by the policemen and were held as a shield against their aggravated crimes.

The Criminal Court found the offenders (A group of policemen and the local Emirati) were guilty and, therefore, passed orders to investigate the crime committed by them. Then followed several other Court Judgments and orders in absolute in favour of the petitioner including the highest Court of Abu Dhabi, against the culprits”.

An excerpt from the Apex Court Judgment reads as follows:-

“Verily the Islamic Law and the entire Positive Laws have honoured Man and protected his freedom, his honour, his property and his soul. Hence, if a man was killed, while protecting these, he is considered to be a martyr. And limitation of his freedom without any rights is an unforgiving crime and the same is mentioned in the provisions of articles 2 and 3 of the Penal Procedures Code. And it is proved in this case that the policeman along with the plaintiff went to arrest the accused and to limitate his freedom….” (Apex Court Judgment, 188/1996 dated 19/5/1996 Abu Dhabi, United Arab Emirates).

The enforcement of a Judgment is regarded as an integral part of the fundamental Human Right to a fair trial in a reasonable time. That has been violated. Worst still, the Judgment-debtor, the UAE ruler, bypassed all the laws to commit the offense of defrauding the Judgment Creditor in the most cruel and diabolical manner, to deny him the fruits of the decrees obtained by him, forced him to leave behind his well established three business concerns, real estate properties and other investments, images and reputation in the UAE, hard earned by his blood and sweat and valuable expertise in profession.

After arriving India in 1996, the petitioner had submitted very many representations to your Excellency, as a respondent in the case, detailing his inordinate sufferings due to the patent violations of Human Rights perpetrated against him by your country. Two Judicial Orders were also passed by the High Court of Delhi to you (after approaching the Supreme Court) to settle the case.  A period of twenty two years is passed by till date, but there was no response/acknowledgement was received to any of them.

The Petitioner is yet to receive any relief from the country you are privileged to represent in India.  In recent times, the scenario  in legal area has changed entirely.  That a citizen of any country can seek relief from another country (including UAE) has been established, and also acquiesced in by UAE.

The issue of summons to the UAE Ambassador in America, in a Civil Suit instituted in 2009 in a U.S. District Court against UAE (against the top three members of the UAE’s ruling family, who were accused of roles in the abduction and torture) has led to this important development.  Though the charges and jurisdiction of American Court were questioned initially by UAE, it was conceded as evidenced by settlement reached in between the U.S. citizen and UAE.  It is, therefore, open to Indian Courts or authorities to give relief to a person in India, to sue your Government as well in the light of the legal development.

In the present case, UAE Government has additionally made investments in various parts of India.  Your Government is also engaging in trading and commercial activities worth billions of US dollars.  UAE owns properties in the State of Kerala as well.

Before instituting a Suit against you and your country in the light of subsequent development, the Petitioner felt, and he was advised by the Legal Cell of the Indian Society of Authors (with a former Judge of Kerala High Court as Chairman), and members like Judges of the Mumbai and Kerala High Courts and other Government Lawyers that,  it would be desirable to appraise you about his intention to file a Suit in Kerala for securing relief overdue.

The Petitioner would certainly like to avoid a legal battle, wasteful and long drawn out. This letter is to request you humbly, to compensate him for the damages he has sustained under the various counts including violation and deprivation of the Human Rights, and torture and for the deprivation of all his businesses, assets and earnings situated in UAE at the time of his illegal deportation.  The compensation due to him, would be very substantial, aggregating to very many millions of US Dollars. The Petitioner would be only happy in the circumstances, if you could settle his claim, or agree for a settlement by known legal methods including Arbitration as regards quantum of compensation;  Arbitration by a mutually agreed authority.  He would prefer the direct settlement between the parties.

The UAE is liable to pay the petitioner for all the natural and direct consequences of its wrongful act. Apart from actual loss and exemplary or punitive damages, he is entitled to get compensatory damages for pecuniary and non-pecuniary losses, aggravated damages for pain and sufferings, violation of his dignity, respect and rights,  as detailed in the representation filed before the Government of India, towards the price of his business assets, real estate investments left behind in the UAE when he was illegally deported; and the business profits and gains and its market value he would have earned, as well as other expenses for all these years that followed.

There was not merely criminal failure on the part of the authorities in the implementation of a set of Judgements of the Court of Law (in the case relating to aggravated assault, burglary etc.) The authorities are also liable to compensate the petitioner for his intangible injuries as damages suffered from physical and psychological pain as result of the unjust and illegal actions of the authorities, continued up to the deportation and resultant deprivation when he landed in his home land, bereft of any assets whatever.

The (irremediable) damages inflicted on Petitioner by UAE authorities and its far-reaching repercussions:-

Mental distress (by aggravated assault, abduction, detention, extortion, and inhuman torture);

Anguish (resulting from the impact of torture, and deprivation of businesses, investments, company staffs and employees and mental peace of the members of his family and relatives);

Grief (about the state of affairs of himself and the members of his family);

Anxiety (about his own health, ailments, and worries about his staffs, employees and his family) He had to suffer pancreas disorders, heart ailments, compelling him to be an inpatient in hospitals, and continuing to suffer such ailments requiring constant and massive medication;

Vexation (including that caused by the feelings of agony to himself and the members of his family);

Indignation (against the inhumanities of the administration);

Outrage (about the total lack of Rule of Law, and the feeling that even the judiciary is treated with contempt);

Wounded Pride (in the background of the loss of high esteem and dignity he enjoyed in UAE and his homeland India);

Loss of Faith (regarding the petitioner in friends and colleagues and the like. Such persons included businessmen attached to very prestigious investing establishments).

The petitioner  is entitled to compensation for this unique case of  repeated defrauding of the ‘Judgement Creditor’, torturing him to near death, and violating ‘Four Judgements of the UAE Courts’ in his favour and the like. Having regard to the serious nature of the loss and injuries suffered and continuing to be suffered, he is also entitled to an interim relief, on urgent basis, fixed at 120 million US Dollars [INR.782 crore].

The Petitioner seeks an expeditious remedy, in view of the sufferings undergone by him for a long duration of nearly twenty-two years.  As a founder member of ‘INSA’, (Indian Society of Authors, Kerala Chapter), the Petitioner have already requested ‘INSA’ to offer him assistance through their Legal Cell, and he expect that, the organization and its Legal Cell (with very many former Judges of the High Courts and Subordinate Courts and Senior Lawyers) to help him in the just and equitable cause.

The Petitioner expects a  response and reply before 14th May, 2018.  If there is no response, he will be constrained to resort to legal proceedings, holding you and your country responsible for all the costs and consequences thereof.

Yours faithfully,

Panikkaveettil K. Jabir, [Petitioner],

Encl:
Ref. Letter to Smt. Sushma Swaraj, Hon’ble Minister for External Affairs, dated 09-02-2018.

Open Letter [Main] to:
H.E Dr. Ahmed Al Banna, the UAE Ambassador to India, to Claim Damages For Non-Enforcement of a Set of Judgments of UAE Courts & Outright Fraud by the UAE Administration’

Open Letter [Copies] to:
1) H.H Sheikh Khalifa bin Zayed Al Nahyan, The President of UAE & Ruler of Abu Dhabi.
2) H.H Sheikh Mohammed bin Rashid Al Maktoum, Vice-President & Prime Minister of UAE and Ruler of Dubai.
3) H.H Sheikh Mohammed bin Zayed Al Nahyan, Crown Prince of Abu Dhabi and Deputy Supreme Commander of the UAE Armed Forces.
4) H.H Sheikh Abdullah Bin Zayed Al Nahyan, Minister of Foreign Affairs of UAE and International Cooperation.
5) H.H Lt. General Sheikh Saif bin Zayed Al Nahyan, Deputy Prime Minister of UAE and Minister of the Interior.
6) H.E Jamal Hussain Al Zaabi, The Consular General of the UAE, UAE Consulate, Thiruvananthapuram, Kerala.

Last Update: 20th April, 2018, New Delhi.

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Posted in $10 Million Settlement, Abu Dhabi, Abu Dhabi Police, Arbitrary Detention in UAE, Blackwater, Consular General of UAE, Crown Prince of Abu Dhabi, Government of India, High Court of Delhi, Human Rights, Human Rights Watch, Jabir v. Mohammed Bin Zayed, Judgment Creditor, Malicious Prosecution IN UAE, MEA India, Open Letter, Open Letter to UAE Ruler, Sheikh Abdullah Bin Zayed, Sheikh Khalifa, Sheikh Mohammed bin Zayed, Sheikh Zayed bin Sultan Al Nahyan, Sushma Swaraj, The Judgment Debtor, Thiruvananthapuram, UAE, UAE Ambassador, UAE Business, UAE Consulate, UAE Court Judgments, UAE Crown Prince, UAE Debt Referral Program, UAE Foreign Ministry, UAE Fraud, UAE Fraud Exposed, UAE Government, UAE Human Rights, UAE Investments, UAE Investors, UAE Judgments for Sale, UAE Prison, UAE Prisons, UAE Reputation, UAE Torture, Uncategorized, United Arab Emirates, White Paper, Willful Defaulters, You Are Tainted | Tagged , , , , | Leave a comment

Open Letter to H.H Sheikh Abdullah Bin Zayed Al Nahyan, Minister of Foreign Affairs and International Cooperation, to Claim Damages For Non-Enforcement of a Set of Judgments of UAE Courts & Outright Fraud

Open Letter to H.H Sheikh Abdullah Bin Zayed Al Nahyan, Minister of Foreign Affairs and International Cooperation, to Claim Damages For Non-Enforcement of a Set of Judgments of UAE Courts & Outright Fraud

Open Letter to H.H Sheikh Abdullah Bin Zayed Al Nahyan, Minister of Foreign Affairs and International Cooperation, to Claim Damages For Non-Enforcement of a Set of Judgments of UAE Courts & Outright Fraud

20th April, 2018 New Delhi.‘Reparation Law’

‘OPEN LETTER TO H.H SHEIKH ABDULLAH BIN ZAYED AL NAHYAN, MINISTER OF FOREIGN AFFAIRS AND INTERNATIONAL COOPERATION, TO CLAIM DAMAGES FOR NON-ENFORCEMENT OF A SET OF JUDGMENTS OF UAE COURTS & OUTRIGHT FRAUD’

Download the Authentic  Open Letter to H.E. Dr. Ahmed Al Banna, the UAE Ambassador to India, to Claim Damages For Non-Enforcement of Judgments of UAE Courts & Outright Fraud, in PDF (Size: 530 kb)

From
Panikkaveettil K. Jabir, [Petitioner],
M/S. Overseas Indians’ Legal Cell, 501, Metro Plaza Building,
Market Road, Near High Court, Kochi, Kerala – 682 018.

To
H.H Sheikh Abdullah Bin Zayed Al Nahyan,
UAE Minister of Foreign Affairs and International Cooperation, United Arab Emirates.

Sub. “Damages For Non-Enforcement of Judgments of UAE Courts &
Outright Fraud by the UAE Administration”

His Highness,

This ‘Open Letter’ is a reminder of the previous letter to H.E. Dr. Ahmed Al Banna, UAE Ambassador to India, Dated 28th Feb, 2018. Full text.

The Petitioner is forwarding herewith a copy of his latest representation to the Ministry of External Affairs, Government of India, dated 09th Feb-2018 for redressal of sufferings and deprivation of all his Rights and assets consequent on his fraudulent and inhuman deportation from the UAE in the year 1996 over-riding the fact that 4 successive Judgments in his favour from Abu Dhabi Courts, finding the UAE officials guilty of the most heinous crimes against him.

The petitioner was closely associated with the Private Departments of (Late) H,H.Shaikh Zayed Bin Sultan Al-Nahyan, from 1982 onwards, the then Emir of Abu Dhabi and also the President of United Arab Emirates, H.H. Sheikh Khalifa bin Zayed Al Nahyan, who succeeded Sheikh Zayed as ruler and many others in the ruling family. He had registrations with all the major Oil & Gas Companies on behalf of his firms General Contracting & Trading Est., with all mandatory Governmental Licences, for bidding/tendering/projects/participations etc., and contributed much to the developments of Abu Dhabi Emirate. The petitioner was one of the first India-born real estate investors in Abu Dhabi, UAE, which is a multi-trillion US dollar industry today.

This is a case of personal and racially aggravated attack with malicious motives by ‘higher officials of Abu Dhabi’, UAE, in collaboration with Police, to stop an ‘execution of a Decree’ awarded by the Civil Court on an Apartment Tower  contract  in 1995,  which involves extortion, trespassing, inhuman torture, illegal detention,  criminal conspiracy and fraud against an Indian investor.

[The following part was a significant turning point in this case, it also exposes the deplorable state of affairs in the Administration of Abu Dhabi Police, during the period of the petitioner’s case; in the year 1995].

“In the instant case, the Abu Dhabi policemen did their atrocious acts towards the petitioner in a terrible manner and were caught red-handed by the Petitioner while committing burglary at his office. Thereby they already lost their face.

The policemen who came responding to the alert of the Petitioner, unjustifiably protected the trespassers who were the  law breakers and jointly attacked the petitioner so horribly, worse than death, at the instance of the local Emirati  (the friend of ‘Crown Prince Mohammed bin Zayed al-Nahyan’) for getting illegal gains and to circumvent the Court’s order in force against him. The Petitioner and his younger brother were literally kidnapped from their office by the policemen and were held as a shield against their aggravated crimes.

The Criminal Court found the offenders (A group of policemen and the local Emirati) were guilty and, therefore, passed orders to investigate the crime committed by them. Then followed several other Court Judgments and orders in absolute in favour of the petitioner including the highest Court of Abu Dhabi, against the culprits”.

An excerpt from the Apex Court Judgment reads as follows:-

“Verily the Islamic Law and the entire Positive Laws have honoured Man and protected his freedom, his honour, his property and his soul. Hence, if a man was killed, while protecting these, he is considered to be a martyr. And limitation of his freedom without any rights is an unforgiving crime and the same is mentioned in the provisions of articles 2 and 3 of the Penal Procedures Code. And it is proved in this case that the policeman along with the plaintiff went to arrest the accused and to limitate his freedom….” (Apex Court Judgment, 188/1996 dated 19/5/1996 Abu Dhabi, United Arab Emirates).

The enforcement of a Judgment is regarded as an integral part of the fundamental Human Right to a fair trial in a reasonable time. That has been violated. Worst still, the Judgment-debtor, the UAE ruler, bypassed all the laws to commit the offense of defrauding the Judgment Creditor in the most cruel and diabolical manner, to deny him the fruits of the decrees obtained by him, forced him to leave behind his well established three business concerns, real estate properties and other investments, images and reputation in the UAE, hard earned by his blood and sweat and valuable expertise in profession.

After arriving India in 1996, the petitioner had submitted very many representations to your Excellency, as a respondent in the case, detailing his inordinate sufferings due to the patent violations of Human Rights perpetrated against him by your country. Two Judicial Orders were also passed by the High Court of Delhi to you (after approaching the Supreme Court) to settle the case.  A period of twenty two years is passed by till date, but there was no response/acknowledgement was received to any of them.

The Petitioner is yet to receive any relief from the country you are privileged to represent in India.  In recent times, the scenario  in legal area has changed entirely.  That a citizen of any country can seek relief from another country (including UAE) has been established, and also acquiesced in by UAE.

The issue of summons to the UAE Ambassador in America, in a Civil Suit instituted in 2009 in a U.S. District Court against UAE (against the top three members of the UAE’s ruling family, who were accused of roles in the abduction and torture) has led to this important development.  Though the charges and jurisdiction of American Court were questioned initially by UAE, it was conceded as evidenced by settlement reached in between the U.S. citizen and UAE.  It is, therefore, open to Indian Courts or authorities to give relief to a person in India, to sue your Government as well in the light of the legal development.

In the present case, UAE Government has additionally made investments in various parts of India.  Your Government is also engaging in trading and commercial activities worth billions of US dollars.  UAE owns properties in the State of Kerala as well.

Before instituting a Suit against you and your country in the light of subsequent development, the Petitioner felt, and he was advised by the Legal Cell of the Indian Society of Authors (with a former Judge of Kerala High Court as Chairman), and members like Judges of the Mumbai and Kerala High Courts and other Government Lawyers that,  it would be desirable to appraise you about his intention to file a Suit in Kerala for securing relief overdue.

The Petitioner would certainly like to avoid a legal battle, wasteful and long drawn out. This letter is to request you humbly, to compensate him for the damages he has sustained under the various counts including violation and deprivation of the Human Rights, and torture and for the deprivation of all his businesses, assets and earnings situated in UAE at the time of his illegal deportation.  The compensation due to him, would be very substantial, aggregating to very many millions of US Dollars. The Petitioner would be only happy in the circumstances, if you could settle his claim, or agree for a settlement by known legal methods including Arbitration as regards quantum of compensation;  Arbitration by a mutually agreed authority.  He would prefer the direct settlement between the parties.

The UAE is liable to pay the petitioner for all the natural and direct consequences of its wrongful act. Apart from actual loss and exemplary or punitive damages, he is entitled to get compensatory damages for pecuniary and non-pecuniary losses, aggravated damages for pain and sufferings, violation of his dignity, respect and rights,  as detailed in the representation filed before the Government of India, towards the price of his business assets, real estate investments left behind in the UAE when he was illegally deported; and the business profits and gains and its market value he would have earned, as well as other expenses for all these years that followed.

There was not merely criminal failure on the part of the authorities in the implementation of a set of Judgements of the Court of Law (in the case relating to aggravated assault, burglary etc.) The authorities are also liable to compensate the petitioner for his intangible injuries as damages suffered from physical and psychological pain as result of the unjust and illegal actions of the authorities, continued up to the deportation and resultant deprivation when he landed in his home land, bereft of any assets whatever.

The (irremediable) damages inflicted on Petitioner by UAE authorities and its far-reaching repercussions:-

Mental distress (by aggravated assault, abduction, detention, extortion, and inhuman torture);

Anguish (resulting from the impact of torture, and deprivation of businesses, investments, company staffs and employees and mental peace of the members of his family and relatives);

Grief (about the state of affairs of himself and the members of his family);

Anxiety (about his own health, ailments, and worries about his staffs, employees and his family) He had to suffer pancreas disorders, heart ailments, compelling him to be an inpatient in hospitals, and continuing to suffer such ailments requiring constant and massive medication;

Vexation (including that caused by the feelings of agony to himself and the members of his family);

Indignation (against the inhumanities of the administration);

Outrage (about the total lack of Rule of Law, and the feeling that even the judiciary is treated with contempt);

Wounded Pride (in the background of the loss of high esteem and dignity he enjoyed in UAE and his homeland India);

Loss of Faith (regarding the petitioner in friends and colleagues and the like. Such persons included businessmen attached to very prestigious investing establishments).

The petitioner  is entitled to compensation for this unique case of  repeated defrauding of the ‘Judgement Creditor’, torturing him to near death, and violating ‘Four Judgements of the UAE Courts’ in his favour and the like. Having regard to the serious nature of the loss and injuries suffered and continuing to be suffered, he is also entitled to an interim relief, on urgent basis, fixed at 120 million US Dollars [INR.782 crore].

The Petitioner seeks an expeditious remedy, in view of the sufferings undergone by him for a long duration of nearly twenty-two years.  As a founder member of ‘INSA’, (Indian Society of Authors, Kerala Chapter), the Petitioner have already requested ‘INSA’ to offer him assistance through their Legal Cell, and he expect that, the organization and its Legal Cell (with very many former Judges of the High Courts and Subordinate Courts and Senior Lawyers) to help him in the just and equitable cause.

The Petitioner expects a  response and reply before 14th May, 2018.  If there is no response, he will be constrained to resort to legal proceedings, holding you and your country responsible for all the costs and consequences thereof.

Yours faithfully,

Panikkaveettil K. Jabir, [Petitioner],

Encl:
Ref. Letter to Smt. Sushma Swaraj, Hon’ble Minister for External Affairs, dated 09-02-2018.

Open Letter [Main] to:
H.E Dr. Ahmed Al Banna, the UAE Ambassador to India, to Claim Damages For Non-Enforcement of a Set of Judgments of UAE Courts & Outright Fraud by the UAE Administration’

Open Letter [Copies] to:
1) H.H Sheikh Khalifa bin Zayed Al Nahyan, The President of UAE & Ruler of Abu Dhabi.
2) H.H Sheikh Mohammed bin Rashid Al Maktoum, Vice-President & Prime Minister of UAE and Ruler of Dubai.
3) H.H Sheikh Mohammed bin Zayed Al Nahyan, Crown Prince of Abu Dhabi and Deputy Supreme Commander of the UAE Armed Forces.
4) H.H Sheikh Abdullah Bin Zayed Al Nahyan, Minister of Foreign Affairs of UAE and International Cooperation.
5) H.H Lt. General Sheikh Saif bin Zayed Al Nahyan, Deputy Prime Minister of UAE and Minister of the Interior.
6) H.E Jamal Hussain Al Zaabi, The Consular General of the UAE, UAE Consulate, Thiruvananthapuram, Kerala.

Last Update: 20th April, 2018, New Delhi. ‘Reparation Law’

Return to the Legal Cell’s Founder CEO

Visit Case Exhibits: UAE.JABIR.NET

MISSION STATEMENT

Safeguard the Rule of Law by ensuring Justice, Freedom and Peace in society.

CASE LAW   |   RESOURCES   |  SOCIAL MEDIA   |   PUBLICATIONS   |   NEWS ROOM

Posted in $10 Million Settlement, Abu Dhabi, Abu Dhabi Police, Arbitrary Detention in UAE, Authoritarianism, Consular General of UAE, Government of India, High Court of Delhi, Human Rights, Human Rights Watch, Jabir v. Mohammed Bin Zayed, Judgment Creditor, Malicious Prosecution IN UAE, MEA India, Ministry of Interior, Open Letter, Open Letter to UAE Ruler, Sheikh Abdullah Bin Zayed, Sheikh Khalifa, Sheikh Mohammed bin Zayed, Sheikh Zayed bin Sultan Al Nahyan, Sushma Swaraj, The Judgment Debtor, Thiruvananthapuram, UAE, UAE Ambassador, UAE Business, UAE Consulate, UAE Court Judgments, UAE Crown Prince, UAE Debt Referral Program, UAE Foreign Ministry, UAE Fraud, UAE Fraud Exposed, UAE Government, UAE Human Rights, UAE Investments, UAE Investors, UAE Judgments for Sale, UAE Prison, UAE Prisons, UAE Reputation, UAE Torture, Uncategorized, United Arab Emirates, White Paper, Willful Defaulters, You Are Tainted | Tagged , , , , | Leave a comment

Open Letter to H.H Lt. General Sheikh Saif bin Zayed Al Nahyan, Deputy Prime Minister and Minister of the Interior, to Claim Damages For Non-Enforcement of a Set of Judgments of UAE Courts & Outright Fraud

Open Letter to H.H Lt. General Sheikh Saif bin Zayed Al Nahyan, Deputy Prime Minister and Minister of the Interior, to Claim Damages For Non-Enforcement of a Set of Judgments of UAE Courts & Outright Fraud

Open Letter to H.H Lt. General Sheikh Saif bin Zayed Al Nahyan, Deputy Prime Minister and Minister of the Interior, to Claim Damages For Non-Enforcement of a Set of Judgments of UAE Courts & Outright Fraud

20th April, 2018 New Delhi. ‘Reparation Law’

‘OPEN LETTER TO H.H LT. GENERAL SHEIKH SAIF BIN ZAYED AL NAHYAN, DEPUTY PRIME MINISTER AND MINISTER OF THE INTERIOR, TO CLAIM DAMAGES FOR NON-ENFORCEMENT OF A SET OF JUDGMENTS OF UAE COURTS & OUTRIGHT FRAUD’

Download the Authentic  Open Letter to H.E. Dr. Ahmed Al Banna, the UAE Ambassador to India, to Claim Damages For Non-Enforcement of Judgments of UAE Courts & Outright Fraud, in PDF (Size: 530 kb)

From
Panikkaveettil K. Jabir, [Petitioner],
M/S. Overseas Indians’ Legal Cell, 501, Metro Plaza Building,
Market Road, Near High Court, Kochi, Kerala – 682 018.

To
H.H Lt. General Sheikh Saif bin Zayed Al Nahyan, Deputy Prime Minister and Minister of the Interior, United Arab Emirates.

Sub. “Damages For Non-Enforcement of Judgments of UAE Courts &
Outright Fraud by the UAE Administration”

His Highness,

This ‘Open Letter’ is a reminder of the previous letter to H.E. Dr. Ahmed Al Banna, UAE Ambassador to India, Dated 28th Feb, 2018. Full text.

The Petitioner is forwarding herewith a copy of his latest representation to the Ministry of External Affairs, Government of India, dated 09th Feb-2018 for redressal of sufferings and deprivation of all his Rights and assets consequent on his fraudulent and inhuman deportation from the UAE in the year 1996 over-riding the fact that 4 successive Judgments in his favour from Abu Dhabi Courts, finding the UAE officials guilty of the most heinous crimes against him.

The petitioner was closely associated with the Private Departments of (Late) H,H.Shaikh Zayed Bin Sultan Al-Nahyan, from 1982 onwards, the then Emir of Abu Dhabi and also the President of United Arab Emirates, H.H. Sheikh Khalifa bin Zayed Al Nahyan, who succeeded Sheikh Zayed as ruler and many others in the ruling family. He had registrations with all the major Oil & Gas Companies on behalf of his firms General Contracting & Trading Est., with all mandatory Governmental Licences, for bidding/tendering/projects/participations etc., and contributed much to the developments of Abu Dhabi Emirate. The petitioner was one of the first India-born real estate investors in Abu Dhabi, UAE, which is a multi-trillion US dollar industry today.

This is a case of personal and racially aggravated attack with malicious motives by ‘higher officials of Abu Dhabi’, UAE, in collaboration with Police, to stop an ‘execution of a Decree’ awarded by the Civil Court on an Apartment Tower  contract  in 1995,  which involves extortion, trespassing, inhuman torture, illegal detention,  criminal conspiracy and fraud against an Indian investor.

[The following part was a significant turning point in this case, it also exposes the deplorable state of affairs in the Administration of Abu Dhabi Police, during the period of the petitioner’s case; in the year 1995].

“In the instant case, the Abu Dhabi policemen did their atrocious acts towards the petitioner in a terrible manner and were caught red-handed by the Petitioner while committing burglary at his office. Thereby they already lost their face.

The policemen who came responding to the alert of the Petitioner, unjustifiably protected the trespassers who were the  law breakers and jointly attacked the petitioner so horribly, worse than death, at the instance of the local Emirati  (the friend of ‘Crown Prince Mohammed bin Zayed al-Nahyan’) for getting illegal gains and to circumvent the Court’s order in force against him. The Petitioner and his younger brother were literally kidnapped from their office by the policemen and were held as a shield against their aggravated crimes.

The Criminal Court found the offenders (A group of policemen and the local Emirati) were guilty and, therefore, passed orders to investigate the crime committed by them. Then followed several other Court Judgments and orders in absolute in favour of the petitioner including the highest Court of Abu Dhabi, against the culprits”.

An excerpt from the Apex Court Judgment reads as follows:-

“Verily the Islamic Law and the entire Positive Laws have honoured Man and protected his freedom, his honour, his property and his soul. Hence, if a man was killed, while protecting these, he is considered to be a martyr. And limitation of his freedom without any rights is an unforgiving crime and the same is mentioned in the provisions of articles 2 and 3 of the Penal Procedures Code. And it is proved in this case that the policeman along with the plaintiff went to arrest the accused and to limitate his freedom….” (Apex Court Judgment, 188/1996 dated 19/5/1996 Abu Dhabi, United Arab Emirates).

The enforcement of a Judgment is regarded as an integral part of the fundamental Human Right to a fair trial in a reasonable time. That has been violated. Worst still, the Judgment-debtor, the UAE ruler, bypassed all the laws to commit the offense of defrauding the Judgment Creditor in the most cruel and diabolical manner, to deny him the fruits of the decrees obtained by him, forced him to leave behind his well established three business concerns, real estate properties and other investments, images and reputation in the UAE, hard earned by his blood and sweat and valuable expertise in profession.

After arriving India in 1996, the petitioner had submitted very many representations to your Excellency, as a respondent in the case, detailing his inordinate sufferings due to the patent violations of Human Rights perpetrated against him by your country. Two Judicial Orders were also passed by the High Court of Delhi to you (after approaching the Supreme Court) to settle the case.  A period of twenty two years is passed by till date, but there was no response/acknowledgement was received to any of them.

The Petitioner is yet to receive any relief from the country you are privileged to represent in India.  In recent times, the scenario  in legal area has changed entirely.  That a citizen of any country can seek relief from another country (including UAE) has been established, and also acquiesced in by UAE.

The issue of summons to the UAE Ambassador in America, in a Civil Suit instituted in 2009 in a U.S. District Court against UAE (against the top three members of the UAE’s ruling family, who were accused of roles in the abduction and torture) has led to this important development.  Though the charges and jurisdiction of American Court were questioned initially by UAE, it was conceded as evidenced by settlement reached in between the U.S. citizen and UAE.  It is, therefore, open to Indian Courts or authorities to give relief to a person in India, to sue your Government as well in the light of the legal development.

In the present case, UAE Government has additionally made investments in various parts of India.  Your Government is also engaging in trading and commercial activities worth billions of US dollars.  UAE owns properties in the State of Kerala as well.

Before instituting a Suit against you and your country in the light of subsequent development, the Petitioner felt, and he was advised by the Legal Cell of the Indian Society of Authors (with a former Judge of Kerala High Court as Chairman), and members like Judges of the Mumbai and Kerala High Courts and other Government Lawyers that,  it would be desirable to appraise you about his intention to file a Suit in Kerala for securing relief overdue.

The Petitioner would certainly like to avoid a legal battle, wasteful and long drawn out. This letter is to request you humbly, to compensate him for the damages he has sustained under the various counts including violation and deprivation of the Human Rights, and torture and for the deprivation of all his businesses, assets and earnings situated in UAE at the time of his illegal deportation.  The compensation due to him, would be very substantial, aggregating to very many millions of US Dollars. The Petitioner would be only happy in the circumstances, if you could settle his claim, or agree for a settlement by known legal methods including Arbitration as regards quantum of compensation;  Arbitration by a mutually agreed authority.  He would prefer the direct settlement between the parties.

The UAE is liable to pay the petitioner for all the natural and direct consequences of its wrongful act. Apart from actual loss and exemplary or punitive damages, he is entitled to get compensatory damages for pecuniary and non-pecuniary losses, aggravated damages for pain and sufferings, violation of his dignity, respect and rights,  as detailed in the representation filed before the Government of India, towards the price of his business assets, real estate investments left behind in the UAE when he was illegally deported; and the business profits and gains and its market value he would have earned, as well as other expenses for all these years that followed.

There was not merely criminal failure on the part of the authorities in the implementation of a set of Judgements of the Court of Law (in the case relating to aggravated assault, burglary etc.) The authorities are also liable to compensate the petitioner for his intangible injuries as damages suffered from physical and psychological pain as result of the unjust and illegal actions of the authorities, continued up to the deportation and resultant deprivation when he landed in his home land, bereft of any assets whatever.

The (irremediable) damages inflicted on Petitioner by UAE authorities and its far-reaching repercussions:-

Mental distress (by aggravated assault, abduction, detention, extortion, and inhuman torture);

Anguish (resulting from the impact of torture, and deprivation of businesses, investments, company staffs and employees and mental peace of the members of his family and relatives);

Grief (about the state of affairs of himself and the members of his family);

Anxiety (about his own health, ailments, and worries about his staffs, employees and his family) He had to suffer pancreas disorders, heart ailments, compelling him to be an inpatient in hospitals, and continuing to suffer such ailments requiring constant and massive medication;

Vexation (including that caused by the feelings of agony to himself and the members of his family);

Indignation (against the inhumanities of the administration);

Outrage (about the total lack of Rule of Law, and the feeling that even the judiciary is treated with contempt);

Wounded Pride (in the background of the loss of high esteem and dignity he enjoyed in UAE and his homeland India);

Loss of Faith (regarding the petitioner in friends and colleagues and the like. Such persons included businessmen attached to very prestigious investing establishments).

The petitioner  is entitled to compensation for this unique case of  repeated defrauding of the ‘Judgement Creditor’, torturing him to near death, and violating ‘Four Judgements of the UAE Courts’ in his favour and the like. Having regard to the serious nature of the loss and injuries suffered and continuing to be suffered, he is also entitled to an interim relief, on urgent basis, fixed at 120 million US Dollars [INR.782 crore].

The Petitioner seeks an expeditious remedy, in view of the sufferings undergone by him for a long duration of nearly twenty-two years.  As a founder member of ‘INSA’, (Indian Society of Authors, Kerala Chapter), the Petitioner have already requested ‘INSA’ to offer him assistance through their Legal Cell, and he expect that, the organization and its Legal Cell (with very many former Judges of the High Courts and Subordinate Courts and Senior Lawyers) to help him in the just and equitable cause.

The Petitioner expects a  response and reply before 14th May, 2018.  If there is no response, he will be constrained to resort to legal proceedings, holding you and your country responsible for all the costs and consequences thereof.

Yours faithfully,

Panikkaveettil K. Jabir, [Petitioner],

Encl:
Ref. Letter to Smt. Sushma Swaraj, Hon’ble Minister for External Affairs, dated 09-02-2018.

Open Letter [Main] to:
H.E Dr. Ahmed Al Banna, the UAE Ambassador to India, to Claim Damages For Non-Enforcement of a Set of Judgments of UAE Courts & Outright Fraud by the UAE Administration’

Open Letter [Copies] to:
1) H.H Sheikh Khalifa bin Zayed Al Nahyan, The President of UAE & Ruler of Abu Dhabi.
2) H.H Sheikh Mohammed bin Rashid Al Maktoum, Vice-President & Prime Minister of UAE and Ruler of Dubai.
3) H.H Sheikh Mohammed bin Zayed Al Nahyan, Crown Prince of Abu Dhabi and Deputy Supreme Commander of the UAE Armed Forces.
4) H.H Sheikh Abdullah Bin Zayed Al Nahyan, Minister of Foreign Affairs of UAE and International Cooperation.
5) H.H Lt. General Sheikh Saif bin Zayed Al Nahyan, Deputy Prime Minister of UAE and Minister of the Interior.
6) H.E Jamal Hussain Al Zaabi, The Consular General of the UAE, UAE Consulate, Thiruvananthapuram, Kerala.

Last Update: 20th April, 2018, New Delhi.

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Posted in $10 Million Settlement, Abu Dhabi, Abu Dhabi Police, Arbitrary Detention in UAE, Consular General of UAE, Government of India, High Court of Delhi, Human Rights, Jabir v. Mohammed Bin Zayed, Judgment Creditor, Malicious Prosecution IN UAE, MEA India, Open Letter, Open Letter to UAE Ruler, Sheikh Khalifa, Sheikh Mohammed bin Zayed, Sheikh Zayed bin Sultan Al Nahyan, Sushma Swaraj, The Judgment Debtor, Thiruvananthapuram, UAE, UAE Ambassador, UAE Business, UAE Consulate, UAE Court Judgments, UAE Crown Prince, UAE Debt Referral Program, UAE Foreign Ministry, UAE Fraud, UAE Human Rights, UAE Investments, UAE Investors, UAE Judgments for Sale, UAE Prison, UAE Prisons, UAE Reputation, UAE Torture, UAE's Military Occupation, Uncategorized, United Arab Emirates, White Paper, Willful Defaulters, You Are Tainted | Tagged , , , | Leave a comment

Open Letter to H.E. Jamal Hussain Al Zaabi, The Consular General of the UAE, UAE Consulate, Thiruvananthapuram, Kerala, to Claim Damages For Non-Enforcement of a Set of Judgments of UAE Courts & Outright Fraud by the UAE Administration

Open Letter to H.E. Jamal Hussain Al Zaabi, The Consular General of the UAE, UAE Consulate, Thiruvananthapuram, Kerala, to Claim Damages For Non-Enforcement of a Set of Judgments of UAE Courts & Outright Fraud by the UAE Administration

Open Letter to H.E. Jamal Hussain Al Zaabi, The Consular General of the UAE, UAE Consulate, Thiruvananthapuram, Kerala, to Claim Damages For Non-Enforcement of a Set of Judgments of UAE Courts & Outright Fraud by the UAE Administration

20th April 2018 New Delhi. ‘Reparation Law’

‘OPEN LETTER TO H.E. JAMAL HUSSAIN AL ZAABI, THE CONSULAR GENERAL OF THE UAE, UAE CONSULATE, THIRUVANANTHAPURAM, KERALA, TO CLAIM DAMAGES FOR NON-ENFORCEMENT OF A SET OF JUDGMENTS OF UAE COURTS & OUTRIGHT FRAUD BY THE UAE ADMINISTRATION’

Download the Authentic  Open Letter to H.E. Dr. Ahmed Al Banna, the UAE Ambassador to India, to Claim Damages For Non-Enforcement of Judgments of UAE Courts & Outright Fraud, in PDF (Size: 530 kb)

From
Panikkaveettil K. Jabir, [Petitioner],
M/S. Overseas Indians’ Legal Cell, 501, Metro Plaza Building,
Market Road, Near High Court, Kochi, Kerala – 682 018.

To
H.E. Jamal Hussain Al Zaabi,
The Consular General of the UAE, UAE Consulate, Thiruvananthapuram, Kerala – 695 009.

Sub. “Damages For Non-Enforcement of Judgments of UAE Courts &
Outright Fraud by the UAE Administration”

His Excellency,

This ‘Open Letter’ is a reminder of the previous letter to H.E. Dr. Ahmed Al Banna, UAE Ambassador to India, Dated 28th Feb, 2018. Full text.

The Petitioner is forwarding herewith a copy of his latest representation to the Ministry of External Affairs, Government of India, dated 09th Feb-2018 for redressal of sufferings and deprivation of all his Rights and assets consequent on his fraudulent and inhuman deportation from the UAE in the year 1996 over-riding the fact that 4 successive Judgments in his favour from Abu Dhabi Courts, finding the UAE officials guilty of the most heinous crimes against him.

The petitioner was closely associated with the Private Departments of (Late) H,H.Shaikh Zayed Bin Sultan Al-Nahyan, from 1982 onwards, the then Emir of Abu Dhabi and also the President of United Arab Emirates, H.H. Sheikh Khalifa bin Zayed Al Nahyan, who succeeded Sheikh Zayed as ruler and many others in the ruling family. He had registrations with all the major Oil & Gas Companies on behalf of his firms General Contracting & Trading Est., with all mandatory Governmental Licences, for bidding/tendering/projects/participations etc., and contributed much to the developments of Abu Dhabi Emirate. The petitioner was one of the first India-born real estate investors in Abu Dhabi, UAE, which is a multi-trillion US dollar industry today.

This is a case of personal and racially aggravated attack with malicious motives by ‘higher officials of Abu Dhabi’, UAE, in collaboration with Police, to stop an ‘execution of a Decree’ awarded by the Civil Court on an Apartment Tower  contract  in 1995,  which involves extortion, trespassing, inhuman torture, illegal detention,  criminal conspiracy and fraud against an Indian investor.

[The following part was a significant turning point in this case, it also exposes the deplorable state of affairs in the Administration of Abu Dhabi Police, during the period of the petitioner’s case; in the year 1995].

“In the instant case, the Abu Dhabi policemen did their atrocious acts towards the petitioner in a terrible manner and were caught red-handed by the Petitioner while committing burglary at his office. Thereby they already lost their face.

The policemen who came responding to the alert of the Petitioner, unjustifiably protected the trespassers who were the  law breakers and jointly attacked the petitioner so horribly, worse than death, at the instance of the local Emirati  (the friend of ‘Crown Prince Mohammed bin Zayed al-Nahyan’) for getting illegal gains and to circumvent the Court’s order in force against him. The Petitioner and his younger brother were literally kidnapped from their office by the policemen and were held as a shield against their aggravated crimes.

The Criminal Court found the offenders (A group of policemen and the local Emirati) were guilty and, therefore, passed orders to investigate the crime committed by them. Then followed several other Court Judgments and orders in absolute in favour of the petitioner including the highest Court of Abu Dhabi, against the culprits”.

An excerpt from the Apex Court Judgment reads as follows:-

“Verily the Islamic Law and the entire Positive Laws have honoured Man and protected his freedom, his honour, his property and his soul. Hence, if a man was killed, while protecting these, he is considered to be a martyr. And limitation of his freedom without any rights is an unforgiving crime and the same is mentioned in the provisions of articles 2 and 3 of the Penal Procedures Code. And it is proved in this case that the policeman along with the plaintiff went to arrest the accused and to limitate his freedom….” (Apex Court Judgment, 188/1996 dated 19/5/1996 Abu Dhabi, United Arab Emirates).

The enforcement of a Judgment is regarded as an integral part of the fundamental Human Right to a fair trial in a reasonable time. That has been violated. Worst still, the Judgment-debtor, the UAE ruler, bypassed all the laws to commit the offense of defrauding the Judgment Creditor in the most cruel and diabolical manner, to deny him the fruits of the decrees obtained by him, forced him to leave behind his well established three business concerns, real estate properties and other investments, images and reputation in the UAE, hard earned by his blood and sweat and valuable expertise in profession.

After arriving India in 1996, the petitioner had submitted very many representations to your Excellency, as a respondent in the case, detailing his inordinate sufferings due to the patent violations of Human Rights perpetrated against him by your country. Two Judicial Orders were also passed by the High Court of Delhi to you (after approaching the Supreme Court) to settle the case.  A period of twenty two years is passed by till date, but there was no response/acknowledgement was received to any of them.

The Petitioner is yet to receive any relief from the country you are privileged to represent in India.  In recent times, the scenario  in legal area has changed entirely.  That a citizen of any country can seek relief from another country (including UAE) has been established, and also acquiesced in by UAE.

The issue of summons to the UAE Ambassador in America, in a Civil Suit instituted in 2009 in a U.S. District Court against UAE (against the top three members of the UAE’s ruling family, who were accused of roles in the abduction and torture) has led to this important development.  Though the charges and jurisdiction of American Court were questioned initially by UAE, it was conceded as evidenced by settlement reached in between the U.S. citizen and UAE.  It is, therefore, open to Indian Courts or authorities to give relief to a person in India, to sue your Government as well in the light of the legal development.

In the present case, UAE Government has additionally made investments in various parts of India.  Your Government is also engaging in trading and commercial activities worth billions of US dollars.  UAE owns properties in the State of Kerala as well.

Before instituting a Suit against you and your country in the light of subsequent development, the Petitioner felt, and he was advised by the Legal Cell of the Indian Society of Authors (with a former Judge of Kerala High Court as Chairman), and members like Judges of the Mumbai and Kerala High Courts and other Government Lawyers that,  it would be desirable to appraise you about his intention to file a Suit in Kerala for securing relief overdue.

The Petitioner would certainly like to avoid a legal battle, wasteful and long drawn out. This letter is to request you humbly, to compensate him for the damages he has sustained under the various counts including violation and deprivation of the Human Rights, and torture and for the deprivation of all his businesses, assets and earnings situated in UAE at the time of his illegal deportation.  The compensation due to him, would be very substantial, aggregating to very many millions of US Dollars. The Petitioner would be only happy in the circumstances, if you could settle his claim, or agree for a settlement by known legal methods including Arbitration as regards quantum of compensation;  Arbitration by a mutually agreed authority.  He would prefer the direct settlement between the parties.

The UAE is liable to pay the petitioner for all the natural and direct consequences of its wrongful act. Apart from actual loss and exemplary or punitive damages, he is entitled to get compensatory damages for pecuniary and non-pecuniary losses, aggravated damages for pain and sufferings, violation of his dignity, respect and rights,  as detailed in the representation filed before the Government of India, towards the price of his business assets, real estate investments left behind in the UAE when he was illegally deported; and the business profits and gains and its market value he would have earned, as well as other expenses for all these years that followed.

There was not merely criminal failure on the part of the authorities in the implementation of a set of Judgements of the Court of Law (in the case relating to aggravated assault, burglary etc.) The authorities are also liable to compensate the petitioner for his intangible injuries as damages suffered from physical and psychological pain as result of the unjust and illegal actions of the authorities, continued up to the deportation and resultant deprivation when he landed in his home land, bereft of any assets whatever.

The (irremediable) damages inflicted on Petitioner by UAE authorities and its far-reaching repercussions:-

Mental distress (by aggravated assault, abduction, detention, extortion, and inhuman torture);

Anguish (resulting from the impact of torture, and deprivation of businesses, investments, company staffs and employees and mental peace of the members of his family and relatives);

Grief (about the state of affairs of himself and the members of his family);

Anxiety (about his own health, ailments, and worries about his staffs, employees and his family) He had to suffer pancreas disorders, heart ailments, compelling him to be an inpatient in hospitals, and continuing to suffer such ailments requiring constant and massive medication;

Vexation (including that caused by the feelings of agony to himself and the members of his family);

Indignation (against the inhumanities of the administration);

Outrage (about the total lack of Rule of Law, and the feeling that even the judiciary is treated with contempt);

Wounded Pride (in the background of the loss of high esteem and dignity he enjoyed in UAE and his homeland India);

Loss of Faith (regarding the petitioner in friends and colleagues and the like. Such persons included businessmen attached to very prestigious investing establishments).

The petitioner  is entitled to compensation for this unique case of  repeated defrauding of the ‘Judgement Creditor’, torturing him to near death, and violating ‘Four Judgements of the UAE Courts’ in his favour and the like. Having regard to the serious nature of the loss and injuries suffered and continuing to be suffered, he is also entitled to an interim relief, on urgent basis, fixed at 120 million US Dollars [INR.782 crore].

The Petitioner seeks an expeditious remedy, in view of the sufferings undergone by him for a long duration of nearly twenty-two years.  As a founder member of ‘INSA’, (Indian Society of Authors, Kerala Chapter), the Petitioner have already requested ‘INSA’ to offer him assistance through their Legal Cell, and he expect that, the organization and its Legal Cell (with very many former Judges of the High Courts and Subordinate Courts and Senior Lawyers) to help him in the just and equitable cause.

The Petitioner expects a  response and reply before 14th May, 2018.  If there is no response, he will be constrained to resort to legal proceedings, holding you and your country responsible for all the costs and consequences thereof.

Yours faithfully,

Panikkaveettil K. Jabir, [Petitioner],

Encl:
Ref. Letter to Smt. Sushma Swaraj, Hon’ble Minister for External Affairs, dated 09-02-2018.

Open Letter [Main] to:
H.E Dr. Ahmed Al Banna, the UAE Ambassador to India, to Claim Damages For Non-Enforcement of a Set of Judgments of UAE Courts & Outright Fraud by the UAE Administration’

Open Letter [Copies] to:
1) H.H Sheikh Khalifa bin Zayed Al Nahyan, The President of UAE & Ruler of Abu Dhabi.
2) H.H Sheikh Mohammed bin Rashid Al Maktoum, Vice-President & Prime Minister of UAE and Ruler of Dubai.
3) H.H Sheikh Mohammed bin Zayed Al Nahyan, Crown Prince of Abu Dhabi and Deputy Supreme Commander of the UAE Armed Forces.
4) H.H Sheikh Abdullah Bin Zayed Al Nahyan, Minister of Foreign Affairs of UAE and International Cooperation.
5) H.H Lt. General Sheikh Saif bin Zayed Al Nahyan, Deputy Prime Minister of UAE and Minister of the Interior.
6) H.E Jamal Hussain Al Zaabi, The Consular General of the UAE, UAE Consulate, Thiruvananthapuram, Kerala.

Last Update: 20th April, 2018, New Delhi.

Return to the Legal Cell’s Founder CEO

Visit Case Exhibits: UAE.JABIR.NET

MISSION STATEMENT

Safeguard the Rule of Law by ensuring Justice, Freedom and Peace in society.

CASE LAW   |   RESOURCES   |  SOCIAL MEDIA   |   PUBLICATIONS   |   NEWS ROOM

Posted in Consular General of UAE, Human Rights, Human Rights Watch, UAE Business, UAE Human Rights, UAE Investments, UAE Investors, UAE Prison, UAE Torture, Uncategorized, United Arab Emirates, Willful Defaulters, You Are Tainted | Tagged , , | Leave a comment

Open Letter to H.H Sheikh Khalifa bin Zayed Al Nahyan, The President of UAE & Ruler of Abu Dhabi, to Claim Damages For Non-Enforcement of a Set of Judgments of UAE Courts & Outright Fraud

Open Letter to H.H Sheikh Khalifa bin Zayed Al Nahyan, The President of UAE & Ruler of Abu Dhabi, to Claim Damages For Non-Enforcement of a Set of Judgments of UAE Courts & Outright Fraud

Open Letter to H.H Sheikh Khalifa bin Zayed Al Nahyan, The President of UAE & Ruler of Abu Dhabi, to Claim Damages For Non-Enforcement of a Set of Judgments of UAE Courts & Outright Fraud

20th April, 2018 New Delhi. ‘Reparation Law News’

‘OPEN LETTER TO H.H SHEIKH KHALIFA BIN ZAYED AL NAHYAN,

THE PRESIDENT OF UAE & RULER OF ABU DHABI, TO CLAIM DAMAGES FOR NON-ENFORCEMENT OF A SET OF JUDGMENTS OF UAE COURTS & OUTRIGHT FRAUD’

Download the Authentic  Open Letter to H.E. Dr. Ahmed Al Banna, the UAE Ambassador to India, to Claim Damages For Non-Enforcement of Judgments of UAE Courts & Outright Fraud, in PDF (Size: 530 kb)

From
Panikkaveettil K. Jabir, [Petitioner],
M/S. Overseas Indians’ Legal Cell, 501, Metro Plaza Building,
Market Road, Near High Court, Kochi, Kerala – 682 018.

To
H.H Sheikh Khalifa bin Zayed Al Nahyan,
The President of UAE & Ruler of Abu Dhabi, United Arab Emirates.

Sub. “Damages For Non-Enforcement of Judgments of UAE Courts &
Outright Fraud by the UAE Administration”

His Highness,

This ‘Open Letter’ is a reminder of the previous letter to H.E. Dr. Ahmed Al Banna, UAE Ambassador to India, Dated 28th Feb, 2018. Full text.

The Petitioner is forwarding herewith a copy of his latest representation to the Ministry of External Affairs, Government of India, dated 09th Feb-2018 for redressal of sufferings and deprivation of all his Rights and assets consequent on his fraudulent and inhuman deportation from the UAE in the year 1996 over-riding the fact that 4 successive Judgments in his favour from Abu Dhabi Courts, finding the UAE officials guilty of the most heinous crimes against him.

The petitioner was closely associated with the Private Departments of (Late) H,H.Shaikh Zayed Bin Sultan Al-Nahyan, from 1982 onwards, the then Emir of Abu Dhabi and also the President of United Arab Emirates, H.H. Sheikh Khalifa bin Zayed Al Nahyan, who succeeded Sheikh Zayed as ruler and many others in the ruling family. He had registrations with all the major Oil & Gas Companies on behalf of his firms General Contracting & Trading Est., with all mandatory Governmental Licences, for bidding/tendering/projects/participations etc., and contributed much to the developments of Abu Dhabi Emirate. The petitioner was one of the first India-born real estate investors in Abu Dhabi, UAE, which is a multi-trillion US dollar industry today.

This is a case of personal and racially aggravated attack with malicious motives by ‘higher officials of Abu Dhabi’, UAE, in collaboration with Police, to stop an ‘execution of a Decree’ awarded by the Civil Court on an Apartment Tower  contract  in 1995,  which involves extortion, trespassing, inhuman torture, illegal detention,  criminal conspiracy and fraud against an Indian investor.

[The following part was a significant turning point in this case, it also exposes the deplorable state of affairs in the Administration of Abu Dhabi Police, during the period of the petitioner’s case; in the year 1995].

“In the instant case, the Abu Dhabi policemen did their atrocious acts towards the petitioner in a terrible manner and were caught red-handed by the Petitioner while committing burglary at his office. Thereby they already lost their face.

The policemen who came responding to the alert of the Petitioner, unjustifiably protected the trespassers who were the  law breakers and jointly attacked the petitioner so horribly, worse than death, at the instance of the local Emirati  (the friend of ‘Crown Prince Mohammed bin Zayed al-Nahyan’) for getting illegal gains and to circumvent the Court’s order in force against him. The Petitioner and his younger brother were literally kidnapped from their office by the policemen and were held as a shield against their aggravated crimes.

The Criminal Court found the offenders (A group of policemen and the local Emirati) were guilty and, therefore, passed orders to investigate the crime committed by them. Then followed several other Court Judgments and orders in absolute in favour of the petitioner including the highest Court of Abu Dhabi, against the culprits”.

An excerpt from the Apex Court Judgment reads as follows:-

“Verily the Islamic Law and the entire Positive Laws have honoured Man and protected his freedom, his honour, his property and his soul. Hence, if a man was killed, while protecting these, he is considered to be a martyr. And limitation of his freedom without any rights is an unforgiving crime and the same is mentioned in the provisions of articles 2 and 3 of the Penal Procedures Code. And it is proved in this case that the policeman along with the plaintiff went to arrest the accused and to limitate his freedom….” (Apex Court Judgment, 188/1996 dated 19/5/1996 Abu Dhabi, United Arab Emirates).

The enforcement of a Judgment is regarded as an integral part of the fundamental Human Right to a fair trial in a reasonable time. That has been violated. Worst still, the Judgment-debtor, the UAE ruler, bypassed all the laws to commit the offense of defrauding the Judgment Creditor in the most cruel and diabolical manner, to deny him the fruits of the decrees obtained by him, forced him to leave behind his well established three business concerns, real estate properties and other investments, images and reputation in the UAE, hard earned by his blood and sweat and valuable expertise in profession.

After arriving India in 1996, the petitioner had submitted very many representations to your Excellency, as a respondent in the case, detailing his inordinate sufferings due to the patent violations of Human Rights perpetrated against him by your country. Two Judicial Orders were also passed by the High Court of Delhi to you (after approaching the Supreme Court) to settle the case.  A period of twenty two years is passed by till date, but there was no response/acknowledgement was received to any of them.

The Petitioner is yet to receive any relief from the country you are privileged to represent in India.  In recent times, the scenario  in legal area has changed entirely.  That a citizen of any country can seek relief from another country (including UAE) has been established, and also acquiesced in by UAE.

The issue of summons to the UAE Ambassador in America, in a Civil Suit instituted in 2009 in a U.S. District Court against UAE (against the top three members of the UAE’s ruling family, who were accused of roles in the abduction and torture) has led to this important development.  Though the charges and jurisdiction of American Court were questioned initially by UAE, it was conceded as evidenced by settlement reached in between the U.S. citizen and UAE.  It is, therefore, open to Indian Courts or authorities to give relief to a person in India, to sue your Government as well in the light of the legal development.

In the present case, UAE Government has additionally made investments in various parts of India.  Your Government is also engaging in trading and commercial activities worth billions of US dollars.  UAE owns properties in the State of Kerala as well.

Before instituting a Suit against you and your country in the light of subsequent development, the Petitioner felt, and he was advised by the Legal Cell of the Indian Society of Authors (with a former Judge of Kerala High Court as Chairman), and members like Judges of the Mumbai and Kerala High Courts and other Government Lawyers that,  it would be desirable to appraise you about his intention to file a Suit in Kerala for securing relief overdue.

The Petitioner would certainly like to avoid a legal battle, wasteful and long drawn out. This letter is to request you humbly, to compensate him for the damages he has sustained under the various counts including violation and deprivation of the Human Rights, and torture and for the deprivation of all his businesses, assets and earnings situated in UAE at the time of his illegal deportation.  The compensation due to him, would be very substantial, aggregating to very many millions of US Dollars. The Petitioner would be only happy in the circumstances, if you could settle his claim, or agree for a settlement by known legal methods including Arbitration as regards quantum of compensation;  Arbitration by a mutually agreed authority.  He would prefer the direct settlement between the parties.

The UAE is liable to pay the petitioner for all the natural and direct consequences of its wrongful act. Apart from actual loss and exemplary or punitive damages, he is entitled to get compensatory damages for pecuniary and non-pecuniary losses, aggravated damages for pain and sufferings, violation of his dignity, respect and rights,  as detailed in the representation filed before the Government of India, towards the price of his business assets, real estate investments left behind in the UAE when he was illegally deported; and the business profits and gains and its market value he would have earned, as well as other expenses for all these years that followed.

There was not merely criminal failure on the part of the authorities in the implementation of a set of Judgements of the Court of Law (in the case relating to aggravated assault, burglary etc.) The authorities are also liable to compensate the petitioner for his intangible injuries as damages suffered from physical and psychological pain as result of the unjust and illegal actions of the authorities, continued up to the deportation and resultant deprivation when he landed in his home land, bereft of any assets whatever.

The (irremediable) damages inflicted on Petitioner by UAE authorities and its far-reaching repercussions:-

Mental distress (by aggravated assault, abduction, detention, extortion, and inhuman torture);

Anguish (resulting from the impact of torture, and deprivation of businesses, investments, company staffs and employees and mental peace of the members of his family and relatives);

Grief (about the state of affairs of himself and the members of his family);

Anxiety (about his own health, ailments, and worries about his staffs, employees and his family) He had to suffer pancreas disorders, heart ailments, compelling him to be an inpatient in hospitals, and continuing to suffer such ailments requiring constant and massive medication;

Vexation (including that caused by the feelings of agony to himself and the members of his family);

Indignation (against the inhumanities of the administration);

Outrage (about the total lack of Rule of Law, and the feeling that even the judiciary is treated with contempt);

Wounded Pride (in the background of the loss of high esteem and dignity he enjoyed in UAE and his homeland India);

Loss of Faith (regarding the petitioner in friends and colleagues and the like. Such persons included businessmen attached to very prestigious investing establishments).

The petitioner  is entitled to compensation for this unique case of  repeated defrauding of the ‘Judgement Creditor’, torturing him to near death, and violating ‘Four Judgements of the UAE Courts’ in his favour and the like. Having regard to the serious nature of the loss and injuries suffered and continuing to be suffered, he is also entitled to an interim relief, on urgent basis, fixed at 120 million US Dollars [INR.782 crore].

The Petitioner seeks an expeditious remedy, in view of the sufferings undergone by him for a long duration of nearly twenty-two years.  As a founder member of ‘INSA’, (Indian Society of Authors, Kerala Chapter), the Petitioner have already requested ‘INSA’ to offer him assistance through their Legal Cell, and he expect that, the organization and its Legal Cell (with very many former Judges of the High Courts and Subordinate Courts and Senior Lawyers) to help him in the just and equitable cause.

The Petitioner expects a  response and reply before 14th May, 2018.  If there is no response, he will be constrained to resort to legal proceedings, holding you and your country responsible for all the costs and consequences thereof.

Yours faithfully,

Panikkaveettil K. Jabir, [Petitioner],

Encl:
Ref. Letter to Smt. Sushma Swaraj, Hon’ble Minister for External Affairs, dated 09-02-2018.

Open Letter [Main] to:
H.E Dr. Ahmed Al Banna, the UAE Ambassador to India, to Claim Damages For Non-Enforcement of a Set of Judgments of UAE Courts & Outright Fraud by the UAE Administration’

Open Letter [Copies] to:
1) H.H Sheikh Khalifa bin Zayed Al Nahyan, The President of UAE & Ruler of Abu Dhabi.
2) H.H Sheikh Mohammed bin Rashid Al Maktoum, Vice-President & Prime Minister of UAE and Ruler of Dubai.
3) H.H Sheikh Mohammed bin Zayed Al Nahyan, Crown Prince of Abu Dhabi and Deputy Supreme Commander of the UAE Armed Forces.
4) H.H Sheikh Abdullah Bin Zayed Al Nahyan, Minister of Foreign Affairs of UAE and International Cooperation.
5) H.H Lt. General Sheikh Saif bin Zayed Al Nahyan, Deputy Prime Minister of UAE and Minister of the Interior.
6) H.E Jamal Hussain Al Zaabi, The Consular General of the UAE, UAE Consulate, Thiruvananthapuram, Kerala.

Last Update: 20th April, 2018, New Delhi. ‘Reparation Law News’

Return to the Legal Cell’s Founder CEO

Visit Case Exhibits: UAE.JABIR.NET

MISSION STATEMENT

Safeguard the Rule of Law by ensuring Justice, Freedom and Peace in society.

CASE LAW   |   RESOURCES   |   PUBLICATIONS   |  SOCIAL MEDIA   |   NEWS ROOM

Posted in $10 Million Settlement, Abu Dhabi, Abu Dhabi Police, Abu Dhabi’s Mubadala, Crown Prince of Abu Dhabi, Government of India, High Court of Delhi, Human Rights, Human Rights Watch, Jabir v. Mohammed Bin Zayed, Khaled Al Hassen v. Sheikh Khalifa, Malicious Prosecution IN UAE, Open Letter to UAE Ruler, Willful Defaulters, You Are Tainted | Tagged , , , , , , | Leave a comment

Open Letter to the UAE Ambassador to India to Claim Damages For Non-Enforcement of Judgments of UAE Courts & Outright Fraud by the UAE Administration’

Open Letter to the UAE Ambassador to India to Claim Damages For Non-Enforcement of Judgments of UAE Courts & Outright Fraud'

‘Open Letter to H.E. Dr. Ahmed Al Banna, the UAE Ambassador to India, to Claim Damages For Non-Enforcement of a Set of Judgments of UAE Courts & Outright Fraud by the UAE Administration’

20th April, 2018, New Delhi.

Download the Authentic  Open Letter to H.E. Dr. Ahmed Al Banna, the UAE Ambassador to India, to Claim Damages For Non-Enforcement of Judgments of UAE Courts & Outright Fraud’, in PDF (Size: 530 kb)

From
Panikkaveettil K. Jabir, [Petitioner],
M/S. Overseas Indians’ Legal Cell, 501, Metro Plaza Building,
Market Road, Near High Court, Kochi, Kerala – 682 018.

To
H.E. Dr. Ahmed Al Banna, UAE Ambassador to India,
12, Chandragupta Marg, Chanakyapuri, New Delhi – 110 021.

Sub. “Damages For Non-Enforcement of Judgments of UAE Courts &
Outright Fraud by the UAE Administration”

Dear Excellency,

This ‘Open Letter’ is a reminder of the previous letter to H.E. Dr. Ahmed Al Banna, UAE Ambassador to India, Dated 28th Feb, 2018. Full text.

The Petitioner is forwarding herewith a copy of his latest representation to the Ministry of External Affairs, Government of India, dated 09th Feb-2018 for redressal of sufferings and deprivation of all his Rights and assets consequent on his fraudulent and inhuman deportation from the UAE in the year 1996 over-riding the fact that 4 successive Judgments in his favour from Abu Dhabi Courts, finding the UAE officials guilty of the most heinous crimes against him.

The petitioner was closely associated with the Private Departments of (Late) H,H.Shaikh Zayed Bin Sultan Al-Nahyan, from 1982 onwards, the then Emir of Abu Dhabi and also the President of United Arab Emirates, H.H. Sheikh Khalifa bin Zayed Al Nahyan, who succeeded Sheikh Zayed as ruler and many others in the ruling family. He had registrations with all the major Oil & Gas Companies on behalf of his firms General Contracting & Trading Est., with all mandatory Governmental Licences, for bidding/tendering/projects/participations etc., and contributed much to the developments of Abu Dhabi Emirate. The petitioner was one of the first India-born real estate investors in Abu Dhabi, UAE, which is a multi-trillion US dollar industry today.

This is a case of personal and racially aggravated attack with malicious motives by ‘higher officials of Abu Dhabi’, UAE, in collaboration with Police, to stop an ‘execution of a Decree’ awarded by the Civil Court on an Apartment Tower  contract  in 1995,  which involves extortion, trespassing, inhuman torture, illegal detention,  criminal conspiracy and fraud against an Indian investor.

[The following part was a significant turning point in this case, it also exposes the deplorable state of affairs in the Administration of Abu Dhabi Police, during the period of the petitioner’s case; in the year 1995].

“In the instant case, the Abu Dhabi policemen did their atrocious acts towards the petitioner in a terrible manner and were caught red-handed by the Petitioner while committing burglary at his office. Thereby they already lost their face.

The policemen who came responding to the alert of the Petitioner, unjustifiably protected the trespassers who were the  law breakers and jointly attacked the petitioner so horribly, worse than death, at the instance of the local Emirati  (the friend of ‘Crown Prince Mohammed bin Zayed al-Nahyan’) for getting illegal gains and to circumvent the Court’s order in force against him. The Petitioner and his younger brother were literally kidnapped from their office by the policemen and were held as a shield against their aggravated crimes.

The Criminal Court found the offenders (A group of policemen and the local Emirati) were guilty and, therefore, passed orders to investigate the crime committed by them. Then followed several other Court Judgments and orders in absolute in favour of the petitioner including the highest Court of Abu Dhabi, against the culprits”.

An excerpt from the Apex Court Judgment reads as follows:-

“Verily the Islamic Law and the entire Positive Laws have honoured Man and protected his freedom, his honour, his property and his soul. Hence, if a man was killed, while protecting these, he is considered to be a martyr. And limitation of his freedom without any rights is an unforgiving crime and the same is mentioned in the provisions of articles 2 and 3 of the Penal Procedures Code. And it is proved in this case that the policeman along with the plaintiff went to arrest the accused and to limitate his freedom….” (Apex Court Judgment, 188/1996 dated 19/5/1996 Abu Dhabi, United Arab Emirates).

The enforcement of a Judgment is regarded as an integral part of the fundamental Human Right to a fair trial in a reasonable time. That has been violated. Worst still, the Judgment-debtor, the UAE ruler, bypassed all the laws to commit the offense of defrauding the Judgment Creditor in the most cruel and diabolical manner, to deny him the fruits of the decrees obtained by him, forced him to leave behind his well established three business concerns, real estate properties and other investments, images and reputation in the UAE, hard earned by his blood and sweat and valuable expertise in profession.

After arriving India in 1996, the petitioner had submitted very many representations to your Excellency, as a respondent in the case, detailing his inordinate sufferings due to the patent violations of Human Rights perpetrated against him by your country. Two Judicial Orders were also passed by the High Court of Delhi to you (after approaching the Supreme Court) to settle the case.  A period of twenty two years is passed by till date, but there was no response/acknowledgement was received to any of them.

The Petitioner is yet to receive any relief from the country you are privileged to represent in India.  In recent times, the scenario  in legal area has changed entirely.  That a citizen of any country can seek relief from another country (including UAE) has been established, and also acquiesced in by UAE.

The issue of summons to the UAE Ambassador in America, in a Civil Suit instituted in 2009 in a U.S. District Court against UAE (against the top three members of the UAE’s ruling family, who were accused of roles in the abduction and torture) has led to this important development.  Though the charges and jurisdiction of American Court were questioned initially by UAE, it was conceded as evidenced by settlement reached in between the U.S. citizen and UAE.  It is, therefore, open to Indian Courts or authorities to give relief to a person in India, to sue your Government as well in the light of the legal development.

In the present case, UAE Government has additionally made investments in various parts of India.  Your Government is also engaging in trading and commercial activities worth billions of US dollars.  UAE owns properties in the State of Kerala as well.

Before instituting a Suit against you and your country in the light of subsequent development, the Petitioner felt, and he was advised by the Legal Cell of the Indian Society of Authors (with a former Judge of Kerala High Court as Chairman), and members like Judges of the Mumbai and Kerala High Courts and other Government Lawyers that,  it would be desirable to appraise you about his intention to file a Suit in Kerala for securing relief overdue.

The Petitioner would certainly like to avoid a legal battle, wasteful and long drawn out. This letter is to request you humbly, to compensate him for the damages he has sustained under the various counts including violation and deprivation of the Human Rights, and torture and for the deprivation of all his businesses, assets and earnings situated in UAE at the time of his illegal deportation.  The compensation due to him, would be very substantial, aggregating to very many millions of US Dollars. The Petitioner would be only happy in the circumstances, if you could settle his claim, or agree for a settlement by known legal methods including Arbitration as regards quantum of compensation;  Arbitration by a mutually agreed authority.  He would prefer the direct settlement between the parties.

The UAE is liable to pay the petitioner for all the natural and direct consequences of its wrongful act. Apart from actual loss and exemplary or punitive damages, he is entitled to get compensatory damages for pecuniary and non-pecuniary losses, aggravated damages for pain and sufferings, violation of his dignity, respect and rights,  as detailed in the representation filed before the Government of India, towards the price of his business assets, real estate investments left behind in the UAE when he was illegally deported; and the business profits and gains and its market value he would have earned, as well as other expenses for all these years that followed.

There was not merely criminal failure on the part of the authorities in the implementation of a set of Judgements of the Court of Law (in the case relating to aggravated assault, burglary etc.) The authorities are also liable to compensate the petitioner for his intangible injuries as damages suffered from physical and psychological pain as result of the unjust and illegal actions of the authorities, continued up to the deportation and resultant deprivation when he landed in his home land, bereft of any assets whatever.

The (irremediable) damages inflicted on Petitioner by UAE authorities and its far-reaching repercussions:-

Mental distress (by aggravated assault, abduction, detention, extortion, and inhuman torture);

Anguish (resulting from the impact of torture, and deprivation of businesses, investments, company staffs and employees and mental peace of the members of his family and relatives);

Grief (about the state of affairs of himself and the members of his family);

Anxiety (about his own health, ailments, and worries about his staffs, employees and his family) He had to suffer pancreas disorders, heart ailments, compelling him to be an inpatient in hospitals, and continuing to suffer such ailments requiring constant and massive medication;

Vexation (including that caused by the feelings of agony to himself and the members of his family);

Indignation (against the inhumanities of the administration);

Outrage (about the total lack of Rule of Law, and the feeling that even the judiciary is treated with contempt);

Wounded Pride (in the background of the loss of high esteem and dignity he enjoyed in UAE and his homeland India);

Loss of Faith (regarding the petitioner in friends and colleagues and the like. Such persons included businessmen attached to very prestigious investing establishments).

The petitioner  is entitled to compensation for this unique case of  repeated defrauding of the ‘Judgement Creditor’, torturing him to near death, and violating ‘Four Judgements of the UAE Courts’ in his favour and the like. Having regard to the serious nature of the loss and injuries suffered and continuing to be suffered, he is also entitled to an interim relief, on urgent basis, fixed at 120 million US Dollars [INR.782 crore].

The Petitioner seeks an expeditious remedy, in view of the sufferings undergone by him for a long duration of nearly twenty-two years.  As a founder member of ‘INSA’, (Indian Society of Authors, Kerala Chapter), the Petitioner have already requested ‘INSA’ to offer him assistance through their Legal Cell, and he expect that, the organization and its Legal Cell (with very many former Judges of the High Courts and Subordinate Courts and Senior Lawyers) to help him in the just and equitable cause.

The Petitioner expects a  response and reply before 14th May, 2018.  If there is no response, he will be constrained to resort to legal proceedings, holding you and your country responsible for all the costs and consequences thereof.

Yours faithfully,

Panikkaveettil K. Jabir, [Petitioner],

Encl:
Ref. Letter to Smt. Sushma Swaraj, Hon’ble Minister for External Affairs, dated 09-02-2018.

Open Letter [Main] to:
H.E Dr. Ahmed Al Banna, the UAE Ambassador to India, to Claim Damages For Non-Enforcement of a Set of Judgments of UAE Courts & Outright Fraud by the UAE Administration’

Open Letter [Copies] to:
1) H.H Sheikh Khalifa bin Zayed Al Nahyan, The President of UAE & Ruler of Abu Dhabi.
2) H.H Sheikh Mohammed bin Rashid Al Maktoum, Vice-President & Prime Minister of UAE and Ruler of Dubai.
3) H.H Sheikh Mohammed bin Zayed Al Nahyan, Crown Prince of Abu Dhabi and Deputy Supreme Commander of the UAE Armed Forces.
4) H.H Sheikh Abdullah Bin Zayed Al Nahyan, Minister of Foreign Affairs of UAE and International Cooperation.
5) H.H Lt. General Sheikh Saif bin Zayed Al Nahyan, Deputy Prime Minister of UAE and Minister of the Interior.
6) H.E Jamal Hussain Al Zaabi, The Consular General of the UAE, UAE Consulate, Thiruvananthapuram, Kerala.

Last Update: 20th April, 2018, New Delhi.

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Posted in Abu Dhabi, Abu Dhabi Police, Amnesty International, Arbitrary Detention in UAE, Consular General of UAE, Crown Prince of Abu Dhabi, Freedom, Government of India, High Court of Delhi, Human Rights, Human Rights Watch, Jabir v. Mohammed Bin Zayed, Judgment Creditor, Malicious Prosecution IN UAE, MEA India, Ministry of Interior, Open Letter, Open Letter to UAE Ruler, Open Letter UAE Ambassador, Sheikh Abdullah Bin Zayed, Sheikh Khalifa, Sheikh Mohammed bin Rashid, Sheikh Mohammed bin Zayed, Sheikh Zayed bin Sultan Al Nahyan, Sushma Swaraj, The Judgment Debtor, Thiruvananthapuram, UAE, UAE Ambassador, UAE Ambassador to India, UAE Business, UAE Consulate, UAE Court Judgments, UAE Crown Prince, UAE Debt Referral Program, UAE Foreign Ministry, UAE Fraud, UAE Fraud Exposed, UAE Government, UAE Human Rights, UAE Investments, UAE Investors, UAE Judgments for Sale, UAE Prison, UAE Prisons, UAE Reputation, UAE Torture, Uncategorized, United Arab Emirates, White Paper, Willful Defaulters, You Are Tainted | Tagged , , , , | Leave a comment

The Gravest Injustice Towards An Indian Investor In UAE – Open Letter to Smt. Sushma Swaraj, Minister for External Affairs, Govt. of India

‘The Gravest Injustice Towards An Indian Investor In UAE’ – Open Letter to Smt. Sushma Swaraj, Minister for External Affairs

18th  April, 2018 New Delhi [Source: Reparation Law News]

Download the authentic ‘Representation to Smt. Sushma Swaraj, Minister for External Affairs’, in PDF (Size: 530 kb)

'The Gravest Injustice Towards An Indian Investor In UAE' - Open Letter to Smt. Sushma Swaraj, Minister for External Affairs

‘The Gravest Injustice Towards An Indian Investor In UAE’ – Open Letter to Smt. Sushma Swaraj, Minister for External Affairs

To

Hon’ble Minister for External Affairs, Smt. Sushma Swaraj,
8, Safdarjung Lane, New Delhi – 110 011.

Sub. ‘The Gravest Injustice Towards An Indian Investor In UAE’ – Open Letter to Smt. Sushma Swaraj, Minister for External Affairs

Respected Madam,

This representation is in continuation of the letter dated 16.07.2014 addressed to the Hon’ble Minister for the MEA; and further the latest representation dated 09-02-2018 to Smt. Sushma Swaraj, the External Affairs Minister of India. A copy of the same is enclosed herewith for ready reference as Annexure-1.

[Special Note: The Petitioner wishes to emphasize that unlike the common types of cases, this representation before the Govt. of India involves some important issues of great legal significance; namely,

(I) The Petitioner’s case had already been decided in absolute, in his favour,  in different  Courts of Abu Dhabi, UAE, including its Apex Court, way back in 1996.

(II) The ‘UAE regime’ has ignored and violated the ‘Four Consecutive Court Judgments’ against them. What’s more, an endorsement was made in the passport of the petitioner, in support of an ‘administrative order’,  to the effect that the petitioner was deported in the light of the case before the Criminal Court.

(III) This order was false to the knowledge of the authority and was deliberately incorporated constituting the gravest crime of false representation making out a case of ‘Outright Fraud‘ against the UAE administration. It’s perhaps unparalleled in the whole history of the world!].

The Petitioner was subjected to acute torture, detention in prison, and repatriation without any of his assets, whatever, to the homeland, India.

The violation of human rights of the acutest kind, which has virtually deprived him of the life and liberty guaranteed under article 21 of the Constitution of India.

The Hon’ble Supreme Court has laid down the steps to be taken by the State, whenever a citizen is arrested by the Police, in D.K. Basu’s case. They include intimation by Police about the case to the near relatives of the accused and the production by the accused before Court. A copy of the guidelines for arrest is produced herewith as Annexure-2.

The Petitioner migrated to UAE in 1979, when he had education as an engineer with expertise and experience in Refrigeration and Electro-Mechanical works with Voltas & Lufthansa in Bombay.

UAE at the time was a poorly developed area. The under developed condition called for immense developmental activities including construction of buildings and ports, and other massive commercial structures. The expertise of the Petitioner was mostly needed for the country at that time, as in Electro-Mechanical activities were primary requirements for a country with desert like condition.

By hard work in the industry, and with full devotion for the developmental activities, the Petitioner also contributed his humble but impressive expertise and work for his host country, UAE.

The Petitioner had diverse activities as an investor, contractor and supplier. He could earn substantial assets by his long and untiring work. The assets including businesses, properties and real estate investment were substantial. His assets were estimated above 100 million US Dollars in 1995.

The UAE had essentially a feudal regime at that time. The King was all powerful. So was the ‘Crown Prince’. The worst cruelties of the rulers had to be suffered by anyone placed in that country.

Quite often the Kings and Princes had their own secret circle of friends, who would not heed to principles or tenets of law. The Petitioner was an unfortunate victim of such an agonizing situation.
A local Emirati, a friend of Abu Dhabi ‘Crown Prince‘ with malicious intention, tried to appropriate the substantial assets of the Petitioner.

As a law abiding citizen with legal and democratic tradition like rule of law of India, with great tradition, constitutional function in all branches like Executive, Legislative and Judiciary, the Petitioner sought remedies from the Courts of Law. The Civil lawsuit filed by the Petitioner, was decided in his favour, an interim order was issued by the Court, seeking to check-mate the cruel and corrupt activities of the local Emirati.

The local Emirati, schemed in collaboration with the ‘Crown Prince’, many activities, which seriously threatened the Petitioner’s life. He joined hands with the police to stop an ‘execution of the decree’ awarded by the Civil Court on an Apartment Tower, which was in favour of the Petitioner.

The local Emirati and his cronies, the plainclothes police, trespassed into the office of the Petitioner armed with heavy steel rods and chains. The Petitioner was racially abused (They were shouting openly that all ‘Indians are thieves and procurers’, a fact that stated in the Apex Court Judgment), assaulted, ransacked his entire office and robbed of money and valuables worth .4 million US Dollars.

The Petitioner was maliciously implicated in a criminal case with a preposterous allegation of ‘Using force against government employee and assault’. He was arrested and incarcerated in different detention centers, torturing him brutally, denying him food and drink,  and condemning him to hell like life.

The inhuman detention extended over a period of one year. Quite often it was solitary confinement. Access to a lawyer, friend or his employee was denied. The Petitioner survived all such tortures, humiliation and sufferings. He was constrained to conduct his case before the Courts on his own. The massive evidences established the innocence of the Petitioner and the inhuman commissions of crimes by the UAE officials.

The Criminal Court acquitted the Petitioner; directed to release him immediately and what’s more to prosecute both the Policemen and the local person. The Hon’ble Court further passed orders to investigate the crime committed by them.

“The Policemen and the local dropped all the charges against Petitioner and pleaded guilty in the second stage of the criminal proceedings”.

The Apex Court upheld the findings of the Trial Court. It directed the authorities to restore to the Petitioner all the Rights he was deprived of and ‘TO COMPENSATE HIM’ for all losses and sufferings inflicted upon by the Abu Dhabi Police.

Strangely enough all the four expeditious judicial verdicts of the Abu Dhabi Court were wantonly obstructed, kicked off and violated by the regime. The regime even went to the extent of committing criminal fraud to deport the Petitioner arbitrarily, in order to avoid honouring its moral obligations. On his return to his motherland India, he had to struggle much to preserve his very life.

The Petitioner approached the Courts in India, the Hon’ble Supreme Court and the High court of Delhi for Justice in 1996, 1997 and 2003 respectively.

The High court at Delhi repeatedly directed the Government of India to dispose of his representation and pass appropriate orders in relation to the violation of laws as detailed in the representation.

The Petitioner had waited patiently all these years, but could not get any relief whatever till this day.

The Petitioner reminded the Government  about the pending representation. After a long delay he was informed that the representation was missing in the office of the Govt. of India. He was directed to file a further representation. This too was promptly done.

It is unfortunate that even now no orders have been passed in his representation.

The compensation payable for the violation of Human Rights, torture, incarceration in jail, and virtually appropriating all his businesses and assets, in UAE, merits redressal of the long pending grievances by the Govt. of India.

The damages under the various counts would come to many hundred millions of dollars. Interest is also due on the amount determined as the liability. Some important intervening developments may also be adverted to:

(a), In a similar situation, the Court in the United States has taken suit, wherein compensation was claimed in USA by an American citizen against the State of UAE. Though the jurisdiction of the US Court was initially questioned, the State of UAE acquiesced in the jurisdiction of the Court, ultimately a settlement between the US citizen and the defended UAE state, the later agreeing to pay 10 million US dollars by way of settlement.

(b), UAE has opened consulate at Thiruvananthapuram in the state of Kerala where the Petitioner resides. UAE has very recently concluded very many investment contracts which involves collaboration between the UAE and India, and between the citizens of both countries.

(c), UAE, it is understood, has resorted to recovery proceedings for the amounts claimed by the UAE Banks. This will imply sale of properties of an Indian citizen in India for satisfying the debts of the UAE banks and the Govt. of UAE. This circumstance will also justify active intervention by the Govt, of India for securing justice to an Indian citizen and repatriation of his assets and the dues awarded by the UAE Courts to the Indian Union.

The Petitioner had suffered injustice from both the governments, India and the UAE, for unduly long periods of over 22 years. The very life of the Petitioner and the members of his family are imperiled by the violation of their Human Rights. An interim relief of 20 million US dollars would be highly just and equitable in the circumstances.

‘The principles enunciated in a Judgment of the Kerala High Court in Radhakumari’s case is a historical example. The decision has been approvingly followed by all other Courts in India. (Radhakumari vs K.M.K. Nair (1983)’.

The Petitioner  earnestly appeals for an early disposal of his representation at any rate before 31.03.2018. If the Petitioner is denied an interim relief even at this stage, he will be constrained to initiate appropriate legal proceedings for vindication of his Constitutional Rights.

The Petitioner prays that he may be heard in the matter before final orders are passed.

Yours faithfully,

Panikkaveettil K. Jabir, [Petitioner],
501, Metro Plaza Building, Market Road, Near High Court,
Kochi, Kerala – 682018.

Encl:
1) Ref. Letter to Smt. Sushma Swaraj, Hon’ble Minister for External Affairs, dated 16.07.2014

2) The principles laid down by Hon’ble Supreme Court, in D.K.Basu Vs State of West Bengal.

Representation [09-02-2018] to:

Hon’ble External Affairs Minister of India, Smt. Sushma Swaraj;

Representation [Copies] to:

1) Hon’ble Prime Minister of India, Shri. Narendra Modi;

2) Shri. Vijay Keshav Gokhale, Secretary to Government of India, MEA;

3) H.E. Dr. Ahmed Al Banna Ambassador of the U.A.E., New Delhi.

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Last updated on 18th  April, 2018

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Posted in Abu Dhabi, Abu Dhabi Police, Arbitrary Detention in UAE, Government of India, High Court of Delhi, Human Rights, Human Rights Watch, Jabir v. Mohammed Bin Zayed, Judgment Creditor, Malicious Prosecution IN UAE, MEA India, Ministry of Interior, Open Letter, Sheikh Khalifa, Sheikh Mohammed bin Zayed, Sheikh Zayed bin Sultan Al Nahyan, The Judgment Debtor, UAE, UAE Business, UAE Court Judgments, UAE Crown Prince, UAE Debt Referral Program, UAE Foreign Ministry, UAE Fraud, UAE Government, UAE Human Rights, UAE Investments, UAE Investors, UAE Judgments for Sale, UAE Prison, UAE Prisons, UAE Reputation, UAE Torture, Uncategorized, United Arab Emirates, White Paper, Willful Defaulters | Tagged , , , , , | Leave a comment

“Thanks to State Department Cables, a U.S.Torture Victim Won a Rare $10 Million Settlement against UAE ruling family” – The condition: ‘Silence in the Press’!

“THANKS TO STATE DEPARTMENT CABLES, A U.S. TORTURE VICTIM WON A RARE $10 MILLION SETTLEMENT AGAINST UAE RULING FAMILY” – THE CONDITION: SILENCE IN THE PRESS.
July 13, 2017 Washington, D.C.  [First Published In ‘The Intercept News’]

Abu Dhabi Crown Prince and de facto ruler of the UAE Federation, Mohamed bin Zayed al-Nahyan, is a fugitive from justice. The Government of India has also helped him remain a 'fugitive debtor' all these years! 'A total shame for the so-called India-UAE relations'!!

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“Thanks to State Department Cables, a U.S. Torture Victim Won a Rare $10 Million Settlement against UAE ruling family” – The condition: Silence in the Press.

[Nearly three decades after he was tortured by high-ranking officials in the United Arab Emirates, Los Angeles resident Khaled Hassen secured a $10 million settlement against the top three members of the country’s ruling family. As a condition of his settlement, Hassen is not allowed to speak about the case; documents confirming the secret agreement was obtained by the Intercept through a “hacker,” or someone who had access to UAE Ambassador to the U.S. Yousef Al Otaiba's hotmail account. Hassen, who was held for two years captive in Abu Dhabi prison from at least 1984, brought the suit only in 2009 the Intercept reports].

“THANKS TO STATE DEPARTMENT CABLES, A U.S. TORTURE VICTIM WON A RARE $10 MILLION SETTLEMENT AGAINST UAE RULING FAMILY”
[By ‘Ryan Grim’ and ‘Alex Emmons’]

An American citizen won  a rare $10 million torture settlement against three top members of the ruling family in the United Arab Emirates, after State Department cables proved the man had indeed been detained as he had claimed.

The confidential and previously unreported settlement was paid out in May 2013, according to documents extracted from the hotmail account of UAE Ambassador to the U.S. Yousef Al Otaiba. The documents were provided to The Intercept either by a hacker or someone who had access to his account.

Settlements for torture victims are extraordinarily rare, making the payout to Los Angeles resident Khaled Hassen that much more surprising.

Hassen’s case was brought in federal court in L.A. against three of the most powerful figures in the Gulf — the crown prince of Abu Dhabi, Sheikh Mohammed bin Zayed al Nahyan, known in Washington as MBZ, a man particularly close to Otaiba; the emir of the UAE, Sheikh Khalifa bin Zayed al Nahyan; and General Saeed Hilal Abdullah al Darmaki.

The case had more than geopolitical hurdles to overcome: it was seeking justice from an abduction all the way back in January of 1984, when Hassen was working for a member of the royal family consulting on weapons contracting. Competition for contracts in the arms-trade industry can often turn violent, as it did in Hassen’s case. At the time, the three defendants were also in the arms trading business, and were rivals of Hassen’s boss as they all fought to rise through the ranks of the UAE power structure.

MBZ personally witnessed some of Hassen’s torture, Hassen claimed.

Hassen, in his suit, claims he was held in a windowless 7 by 10 foot cell until November 1985, beaten, blindfolded for days at a time, with the air conditioner cut off in the summers, causing the temperature to rise to excruciating levels. His feet and legs, he said, were bound together and he was hung upside down for long periods of time; he was fed foul tasting liquids that brought on “severe pain and hallucinations.” All the while, the State Department was working feverishly to locate and visit with him, the cables indicate.

The suit was filed in February 2009, just weeks after the Obama administration took office. In November, the judge warned that the case was going to be dismissed for lack of action, as the defendants, who were in the UAE, had not been served. So Hassen’s attorneys served Otaiba instead, and the judge accepted it.

To overcome the denials of the UAE government, Hassen’s lawyers cited State Department cables that were released in 2006, showing U.S. embassy officials trying to locate Hassan and secure his release. “Special state security arm which claims even it has no jurisdiction over Al-Hassan [sic] admits latter does remain detained in Abu Dhabi under personal supervision of ‘highest levels’ of government…” one cable from July 1984 reads.

One of the UAE’s U.S.-based lawyers, Hamilton Loeb, noted in one email to Otaiba on July 2, 2010, that Hassen had produced nine State Department cables from 1984-1985 “that are somewhat ugly.” In them US embassy reports that after initial denials, UAE authorities confirmed Hassen was being held by a ‘special state security arm…under personal supervision of ‘highest levels’ of government.”

Loeb, who didn’t respond to a request for comment, told Otaiba that the cables made it impossible for the UAE to deny his imprisonment, and gave the case a credibility that they needed to take seriously, especially given the geopolitical implications.

Most cases that old don’t get very far — the statute of limitations on the U.S.’s Torture Victim Protections Act is 10 years — but Hassen argued that the power the men wielded made it reasonable for him to wait. He finally decided to go forward, he reasoned, because the UAE had decided it wanted to be on good terms with the US — a relationship that might be soured if an American citizen were murdered on American soil in retribution for a lawsuit.

Plaintiffs are typically required to exhaust all legal options in the home state of the defendants before bringing suit in the U.S., but Hassen argued that the courts in the UAE have no independence, and are controlled by the very people he is suing.

Most importantly, he argued, the release of the cables made it possible for him to prove his case.

The judge let it go forward.

Otaiba and the country’s foreign minister worked hard behind the scenes to shield the ruling family from liability, with limited success. U.S. law creates a process to remove a sitting head of state from a lawsuit for diplomatic purposes, and Otaiba successfully lobbied the State Department to request the emir be struck from the case. But Clinton declined to do the same favor for MBZ or al Darmaki.

On January 9, 2011, Minister of Foreign Affairs Abdullah bin Zayed Al Nahyan thanked Clinton and the Department of Justice for granting the emir immunity, but pressed the case of MBZ. As a sign of how seriously the Emirates were taking the case, bin Zayed relayed to Clinton that he wanted to add it to the agenda of her upcoming trip to the Gulf.

Otaiba prepared talking points with a U.S. legal team, according to the emails, relying on a precedent set by Israel, a country that the UAE does not officially recognize, but with which they work in concert on regional issues in Washington. “We held off asserting ‘official acts’ in the initial round, in the belief that the judge would dismiss all claims on other grounds and thereby not require the UAE involve itself further in eliminating the lawsuit. The judge to whom the case was assigned, however, is brand-new on the bench and favorably disposed to claimants like Hassen. Accordingly, the UAE now needs to obtain State intervention to assert official acts immunity. If State does so, it is virtually automatic that the judge will dismiss the claims,” the talking points read.

“This is the same immunity that, for example, the Israelis used successfully to obtain State’s intervention in the Gaza apartment shelling case against Avi Dichter.”

The reasoning didn’t work, and MBZ remained on the case. When she was replaced by John Kerry as secretary of state, Otaiba pushed him as well.

On March 25, 2013, Kerry sent bin Zayed a letter that began: “Your Highness: It was a pleasure seeing you in Abu Dhabi on March 4, and I thank you for your letter regarding the case of Hassen v. Sheikh Khalifa bin Zayed Al Nayhan et al.”

It read in full:

Attorneys from the Department of State’s Office of Legal Adviser recently met with Mr. Hamilton Loeb, one of Sheikh Mohammed’s attorneys, and discussed with him your request that the United States file a suggestion of immunity on behalf of Sheikh Mohammed. The Department will continue to monitor this case closely and continue our communications with Mr. Loeb concerning developments in the litigation.

Kerry, those who worked with him say, always enjoyed his time in the Gulf region meeting with leaders there — the fabulously expensive bottles of wine that are routinely uncorked when the ruling elite dine agree with Kerry’s elite sensibilities. But the wine wasn’t enough to buy MBZ’s way off the Hassen case, and Kerry’s diplomatic brush off seems to have sent UAE leaders scrambling toward a settlement.

By May 2, 2013, just a few weeks after Kerry’s rejection, the deal had been signed and counter-signed, and wiring instructions for a $10 million payout were circulated by Otaiba. The condition: silence in the press.

“The Embassy is not commenting on the emails,” said the Harbour Group’s Richard Mintz an Otaiba representative. The Intercept reached out to the law firm who represented Hassen and a woman there said the firm couldn’t comment on the case and immediately hung up.

In April 2013, the same years as Hassen’s settlement, the UAE government imprisoned Shez Cassim, a US citizen from Minnesota, for producing a satirical video about Dubai youth culture, the beginning of a horrifying odyssey through the country’s prison system. Soon, Otaiba would be fielding calls and emails from the Minnesota congressional delegation on the detention of Cassim, who became a cause celeb for comedians in the U.S., including Will Ferrell and others at Funny Or Die.

“I continue to be shocked that he is still in jail,” Sen. Amy Klubuchar (D-Minn.) wrote in one email to Otaiba on Christmas Day 2013. “I believe your country has reached a place on the world stage where these things matter even if they were acceptable in the past. That is the case I hope you can make.”

Otaiba told Klobuchar he would continue to lobby MBZ — fresh off the $10 million settlement for allegedly overseeing the torture of Hassen — to release Cassim. “I assure you that’s precisely the case I am making and it does have merit,” he assured her. He was released the next month.

In May 2014, Otaiba authorized the release of that year’s payment to Hassen after a search of the media turned up no articles on Hassen’s case.

Last Updated: July 13, 2017
***

View Excerpts from Failed Arguments of the Defendants, Central District Court:- Khaled Al Hassen v. Sheikh Khalifa Bin Zayed Al Nahyan – The Attorneys for Defendants

* UAE offers a more adequate and alternative forum for Plaintiff’s claims; The UAE Constitution prohibits wrongful arrests, improper detention, and torture of all persons, including non-citizens.

* Litigating Plaintiff’s claim in California would be inefficient and unfair for Defendants, who reside in the UAE and hold extremely high governmental positions which require their presence and attention. Therefore, Plaintiff’s claims should be dismissed because this District is a seriously inconvenient forum for this lawsuit.

* Sheikh Mohamed and Sheikh Khalifa Are Absolutely Immune Under the Head-of-State Immunity Doctrine Regardless of whether general or specific jurisdiction exists, this Court cannot exercise personal jurisdiction over Sheikh Mohammed and Sheikh Khalifa under any circumstances because they are heads of state recognized by the U.S. Government, and thus “absolutely immune from personal jurisdiction in United States courts”.  …
Read full text: ‘Failed Arguments of the Defendants – Motion to Dismiss Case’

 ‘Khaled Case’ Full Text:  ‘Khaled Al Hassen v. Sheikh Khalifa Bin Zayed Al Nahyan’ @ United States Courts Archive

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