فتح قضية شيك مرتجع في إمارة أخرى

Dear Sir/ Madam,

Thank you for reaching out to me on this.

I understand your query and personally many people ask this.

The bank can legally file the case (if any) only in Dubai considering all the transactions have taken place in Dubai.

Having said that, if the bank can demonstrate the police and prosecutor that they received the cheque in other Emirate, then the police of other Emirate can accept the case in their Emirate.

I believe many bank officials are threatening to take such actions, however, with proper legal recourse this threat can be defused.

I trust you will find this helpful.

Regards,

Hari Wadhwana