What to do if the bank is pursiung me to pay after a criminal case and paying?

Greetings.

Submit a request for a certificate from the court stating that you have paid the amount, and send it to the bank.

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Hello,

Draft a formal letter to the bank outlining your situation.

Include a reference to your original account and the court case, Details of your payment, including the amount, date, and method, and request for them to update their records and confirm that your debt is settled.

If the bank refuses to acknowledge your payment or continues to harass you, you can file a complaint with the Central Bank. for further assistance kindly share your Whatsapp number.

Hello,

If your issue involves a bounced cheque or a cheque that was returned due to insufficient funds, under the old law, the bank could file a criminal complaint at the police station to obtain a judgment against you as a penalty for issuing a cheque in bad faith.

However, following recent amendments to the laws on cheques, the creditor now has the right to file cheque execution to claim the unpaid debt or the value of the cheque, as the criminal and civil aspects are treated separately.

I would advise you to attempt negotiations with the bank if you have not settled the actual debt yet. If you have already paid the amount in full, you can approach the court to object to the bank's current claim.

Feel free to reach out for further assistance or clarification.

Greeting,

Check with your bank first to ensure the amount is the same.

If it's not the same amount you can file a complaint against them because they are bothering you.

Best Regards

This matter has been resolved in the criminal aspect, and the bank has the right to pursue you civilly.

You can contact us to create a power of attorney to inquire about the legal status, take defense actions, and file a substantive dispute in case this check is a guarantee check.

You can prove that you have paid the amount owed to you, then send a legal notice to the bank explaining your position and paying the financial dues by depositing them in court and warning them not to claim those amounts, otherwise, you will take the necessary legal action.

Reach out to the bank and ask them for a clear explanation of why they are pursuing you again.

Provide them with copies of all the relevant documents. Collect all the documents related to the case, including the court order, payment receipts, and any correspondence with the bank.

There might be an error in the bank's records, and they may not have updated their system to reflect the payment.

If they are not agreeing, you don't have to accept their demands. We will let you know how to handle this situation.

Kindly share your WhatsApp number to discuss this further.