Supplier Overcharge Legal Claim

Summary

Client Ali has a valid civil claim against supplier ABC W.L.L for overcharging $67,843.100 over 4 years. Contract specifies $200 per batch, but supplier charged $290. Supplier refuses refund. Client should gather evidence, consult a lawyer, and consider filing a civil claim in Bahrain courts. Deadline for filing is 3 years. Act quickly to protect rights.

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Kingdom of Bahrain
What is the nature of the goods or services that your client was overcharged for?
general goods
What is the total amount your client was overcharged by the supplier?
*,*.*
What evidence does your client have to prove the overcharging?
He has the contract that stipulates the amount that should be charged, and he has the invoices proofed that the real amount was different
What is the supplier's response to the overcharge claim?
he refuse to return the money
What steps has your client taken so far to resolve this issue with the supplier?
nothing
What is the exact wording in the contract regarding overcharging or breach of contract?
There is a clause stipulates that “ The supplier is committed to supplying the agreed upon goods at an amount of $* for each batch supplied”
What is the dispute resolution clause in the contract?
In the event of any dispute, jurisdiction shall lie with the courts of the Kingdom of Bahrain
What is the name and contact details of the supplier?
Name: ABC W.L.L, contact detail: +*-*
What is the frequency and quantity of each batch supplied as per the contract?
*
What is the total number of batches supplied over the 4 year period?
over * batch
What is the agreed price per batch according to the contract?
*$
What is the actual amount charged per batch by the supplier?
*$
What is the total amount your client has paid to the supplier over the 4 years?
*,*.*$
What is the name and contact details of your client?
Name: Ali, Contact: +*
What is the legal framework for civil claims in the Kingdom of Bahrain?
I don’t understand
What is the specific legal issue you are facing with the supplier?
he has more than he suppose to have
What actions does your client want to take against the supplier?
he don’t know
What is your client's preferred outcome from this situation?
He wants his money back
What is the deadline for filing a civil claim in the Kingdom of Bahrain?
3 years
What is the date of the last overcharge? This will help determine if the claim is within the *-year deadline for filing a civil claim in the Kingdom of Bahrain.
*/*/*
What is the date when your client first noticed the overcharge?
*/*/*
What is the date of the first overcharge?
*/*/*
What is the date of the contract between your client and the supplier?
Without period
What is the date when the contract between your client and the supplier was signed?
*/*/*
What is the date when your client first noticed the overcharge?
*/*/*
What is the date when your client first communicated the overcharge issue to the supplier?
he didn’t
When did your client last communicate with the supplier about any issue?
*/*/*
What is the date when your client last received an overcharged invoice from the supplier?
*/*/*
What is the date when your client first communicated the overcharge issue to the supplier?
skip
What is the date when your client first communicated the overcharge issue to the supplier?
skip
What is the date when your client first communicated the overcharge issue to the supplier?
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What is the date when your client first communicated the overcharge issue to the supplier?
next question
What is the date when your client last communicated with the supplier about the overcharge issue?
Give me the final result
What is the date when your client first communicated the overcharge issue to the supplier?
Give me the final result
Based on the information provided, your client, Ali, may have a valid civil claim against the supplier, ABC W.L.L, for overcharging. The key points are:

- The contract stipulates a price of $* per batch.
- The supplier has been charging $* per batch.
- The overcharge has been ongoing for 4 years.
- The total overcharge amount is $*,*.*.
- The supplier refuses to refund the overcharge.

Your client should consider taking the following steps:

- Gather all evidence, including the contract and invoices.
- Consult with a lawyer to discuss the possibility of filing a civil claim.
- If the claim is valid, file the claim in the courts of the Kingdom of Bahrain.

Please note that the deadline for filing a civil claim in the Kingdom of Bahrain is 3 years. It's important to act quickly to ensure your client's rights are protected.