Q: I got a credit card cheque bounce of 10,000.00. Will the cheque bounce lead to a travel ban or they have to file a case against it first? A: The bank needs first to file a case against you in the police station. To avoid any ban against you, I suggest you negotiate the matter with the bank…

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Bounced cheque for credit card and possible travel ban

Hi Sir,

Good Morning,

I got a credit card cheque bounce of 10,000.00 recently, but after that, I did not receive any call from court or police team for legal procedures and penalty.

Will the cheque bounce lead to a travel ban or they have to file a case against it first?

Kindly advise.

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Raluca Gatina

Elnaggar & Partners

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30 Apr 2019, 13:15

Dear Questioner,

The bank needs first to file a case against you in the police station.

After the case is filed against you, the police officers will do their own research and possibly call you to go to the police and submit your statement.

In order to avoid any ban against you, I suggest you negotiate the matter with the bank and maybe to pay the difference amount in monthly instalments.

Best regards,

Raluca Gatina