Questions & Answers
Questions & Answers
5 available 5 • View allCriminal and civil cases for defaulting on a bank loan
28
Q: Hi.
I would like to ask a question.
I had a bank loan in 2013, and due to crises, I lost my job in 2015 and couldn't continue my loan instalments.
But now, I got a job in Dubai, and before coming to Dubai I spoke to the bank from my home country to remove police case and allow me to come to Dubai. The outstanding amount was AED 68K.
The bank gave me a release letter with the help of Central Bank on the condition that I will continue my loan instalments, but my salary is not that big to be able to continue.
So now the bank is telling me they will make a travel ban and civil case against me.
My question is if bank files a case and I pay a fine in court against the cheque bounce, will the central bank or local bank still make another case or travel ban?
Please help me and give your advice.
Thank you

May 2, 2018
31860
Checking a possible case by the bank from outside the UAE
0
Q: Hi there,
I left Dubai in 2014 with unpaid bank credit. How can I check if there is a case against me? would I be reported to the Interpol or only in the GCC?
Thanks

May 23, 2018
2962
Can I be caught in GCC countries for my UAE bank debts?
83
Q: I have a loan with UAE bank: 1 credit card outstanding value is 22,000 AED & one personal loan around 85,000 AED. I lost my job on Jun 2016. From there I unable to pay my EMI (6 months). Bank is not agreeing for settlement plan as per my request. Now they are saying they are going to file a case.Now my doubt, if I get a job in GCC other than UAE, will police catch me in the airport in any GCC? OR arrest is possible only if they file a case in that particular country?Please, advise.

Jan 11, 2017
50093
Arrest in GCC countries for debts in the UAE
33
Q: I have 3 bank debts in UAE and they already filed the case against me.
Is there any possibility that arrest will happen in any other GCC countries? Right now I am working in Qatar.

Feb 21, 2017
30856
العودة إلى الإمارات بفيزة زيارة للبحث عن عمل وسداد القرض

2
س: السلام عليكم،
اضطررت للسفر خارج الإمارات قبل بداية الحظر وعلقت في الخارج. خلال تواجدي خارج الإمارات وبسبب الحظر المفروض على شركات الطيران ألغت شركتي إقامتي وأنا مدين لبنكي بقرض شخصي.
وضع البنك بلاغ ضدي. في حال حاولت، هل أستطيع الحصول على فيزة زيارة لأبحث عن عمل وأسدد قرضي؟
وما التبعات التي تنتج في هذه الحالة؟ وما نصيحتكم؟


May 7, 2021
439

Premium
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How can I cancel my visa and POA for financial matters if I have a travel ban for company bounced cheque? 0
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What are my options after my rental renewal offer and deposit was rejected by the owner? 0
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How can I lift my ex-wife’s travel ban on my son and secure full custody? 0
Hello,
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