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إجراءات الشكوى الجنائية بسبب الديون البنكية

مساء الخير.

إذا فتح البنك قضية بسبب التخلف عن السداد، فهل ستصدر الشرطة على الفور مذكرة توقيف ضد الجاني؟

قالوا إن الشرطة ستتصل إذا فتح البنك القضية بالفعل. إذا ذهب الجاني إلى مركز الشرطة، هل يمكن ألا يحتجز ويخرج بكفالة؟

إذا لم يكن لدى الجاني الأموال اللازمة للسداد، فماذا سيحدث؟

Al Nassar Advocates & Legal Consultants
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13 Apr 2019, 09:50

Dear Questioner,

Once the complaint is filed, you may or may not receive a call from the police regarding that. It depends upon different factors like the police station, emirate and also the police officials.

It is not mandatory that you will receive a phone call from the relevant police station in which the complaint has been filed.

I am not sure in which emirate the complaint has been filed. If it is in Dubai, any amount less than AED 200k is punishable only with fines less than AED10k.

Of course, the offender can submit his or her passport and request for more time to pay off the cheque amount or fines.

Please note that each emirate has got different procedures.

Thank you.

Regards,

Rajasree Ravivarma

+971544461746

13 Apr 2019, 10:27

Thank you for your reply.

If it is still possible to ask another question, will a warrant of arrest be immediately issued?

13 Apr 2019, 10:40

Not warrant. Once a criminal complaint is filed, there are chances that you may get apprehended anytime.

14 Apr 2019, 10:59

Thank you Atty Ravivarma.

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