Sathyaraj asked 2 years ago I reached out to you earlier today regarding obtaining information from Interpol on any potential Red corner notice in my mother's name. I have provided certain background details for your reference along with what my current requirement is.
The business saw a steep downfall post the recession in 2008 and eventually, my parents left the UAE given the inability to service the existing loans in UAE due to a severe lack of cash inflow. They eventually came back to Chennai in 2011 and have not left India ever since.Unfortunately, my Father passed away in January this year and a lot of the information regarding the exact nature of my mother\'s official/legal involvement is unknown to us. It is crucial to note that the business was not properly shut down. Meanwhile, my parents left things as were at the time.
Background of Red corner notice threat
My parents Shri Mani R and Smt Girija Mani were longtime residents in Abu Dhabi, United Arab Emirates starting in the early 90s till the year 2011.In 2005, my Father started a software business Maxim Software Solutions and officially listed my mother as a 7% shareholder of the company on a nominal basis (no business-related work performed). As you may already be aware, UAE laws require an Arab partner to hold 51% share and the remaining to the business owner. This leaves my father with the remaining 42% share.
The business saw a steep downfall post the recession in 2008 and eventually, my parents left the UAE given the inability to service the existing loans in UAE due to a severe lack of cash inflow. They eventually came back to Chennai in 2011 and have not left India ever since.Unfortunately, my Father passed away in January this year and a lot of the information regarding the exact nature of my mother\'s official/legal involvement is unknown to us. It is crucial to note that the business was not properly shut down. Meanwhile, my parents left things as were at the time.The issue in Interpol:
We currently do not hold any official affidavit informing us of what cases are pending against the company and the extent to which my mother is liable for outstanding loans taken in my Father\'s name only.She held some credit cards which may or may not have had outstanding at the time.we are currently unaware of the current legal issues my mother has in the UAE. In fact, We have been informed by friends, family, and certain bank employees from the UAE that in such cases an Interpol Red Corner notice would be issued to all partners of the business company. Moreover, We also heard from certain individuals that there may have been some labor court cases pending against the company. As mentioned earlier, we are not aware of the current status of those cases.Requirement:
My mother intends to travel to the United States on a tourist visa. She is to visit my sister who is currently residing there and possibly staying there for a while before returning to India. As Red corner notices show up worldwide in the customs and immigration systems.I would like to see if an official request can be sent to Interpol asking if there are any Red corner notices in my mother\'s name. So that we can doubly ensure that it would be safe for her to travel. I have read on the Interpol website that there is a form that allows individuals or their legal counsel to verify this.Please let me know if this is possible. We can possibly set up a call or a face-to-face initial meeting with my mother. She is currently residing in Chennai. The counsel can discuss any further details and see how we can proceed further. We can also further discuss fee and payment arrangements in further discussions.Please login or Register to submit your answer
