Questions & Answers
Questions & Answers
4 available 4 • View allDealing with bank loan cases before being contacted by police
0
Q: Sir,
My security cheque of AED 219,000/- was bounced by the bank at Bur Dubai police station. I have not received any call or information from the police station.
I took a personal loan of 150000/- I paid 139000/- balance pending is 84000/- with interest. Two days back, I have received an email as a demand notice from the bank for payment of outstanding due 84000/-.
What do I have to do in this situation?
I have no information from the police station also.
Should I negotiate with the bank or avoid the notice?
Please reply.
Thanks and Regards
K.

May 18, 2019
938
Criminal complaint for bank debts and its procedures
1
Q: Good afternoon.
If a bank files a police case regarding non-payment of account, will the police immediately issue an arrest warrant for the offender?
They said the police will call if the bank already filed a case. If the offender goes to the police station, can she not be detained based on a bail?
If the offender doesn't have the funds to pay, what will happen?

Apr 13, 2019
1239
Expected time and action for a bounced cheque criminal case
5
Q: Dear Madam,
I have received information from the bank that I have a cheque bounce case for AED 219,000/- on Feb 27.
So far, I have not received any message or email or call from the police station. I want to change my Emirates ID phone number also. What do I have to do?
Shall I approach any police station in Dubai? Please clarify my doubt.
Thanks and regards
N.

Apr 21, 2019
1642
How can I inspect about a cheque bounce case filed by the bank against me?
1
Q: I am a Dubai resident and I have a cheque bounce case registered against me in Abu Dhabi by a Dubai based bank.
I am struggling to find any information about the case. AD doesn’t seem to have a financial crime status check as Dubai does.
Is there a lawyer who can advise?

Mar 30, 2021
521

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