Q: I have a loan and credit card with a bank in the UAE which I have defaulted on. I am unemployed, and currently in India. I have a police case and a ban. how can I overcome this issue… A: I can certainly assist you in resolving the case and getting clearance so that your new visa can be issued…

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Clearing police case and removal of ban in the UAE

Good day!

I have a loan and credit card with a bank in the UAE which I have defaulted on the payments for the last 8 months because I am unemployed, and currently in India.

My security cheque amounted AED 35,000 was deposited and bounced, and now I have a police case and a ban on my name.

I got a new job offer and my employer is not able to fix an employment visa for me because of this police case and ban. I tried to get a settlement deal with the NBFC, but it is not ending up with a good deal.

So how can I overcome this issue to clear the police case?

Is there any agency that can handle this on behalf of me to clear the police case and ban in court?

Kindly advise

Hari Wadhwana

Al Nassar Advocates & Legal Consultants

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21 May 2019, 06:03

Dear Sir/ Madam,

Thank you for reaching out to me on this.

Can you confirm as to which Emirate has the cheque bounced and in which police station the case is filed? This will give me clarity on giving you a proper resolution.

However, assuming if the case is filed in the Emirate of Dubai and Abu Dhabi, then I can certainly assist you in resolving the case and getting clearance so that your new visa can be issued.

If you do not have details of the cases, then I would advise that you undertake an inspection of police records to understand the situation and then clear them.

You can get in touch with me on 052-9495731 or email for further assistance and clarification.

Regards,

Hari Wadhwana

21 May 2019, 07:33

Dear Hari,

Regarding the case, I am not sure in which police station, but I am sure it falls in Dubai or Abu Dhabi.

Kindly update me how you can assist me in resolving this case and advise me on the procedures and charges as well.

Thank you

H. R.

21 May 2019, 09:46

Dear Mr H. R.

Thank you for providing additional details.

The first step in your case will be to inspect police records and understand what case, which Emirate and which police station is it filed. Thereafter, we can prepare to clear the case.

For inspection of police records, I will require your passport and the UAE visa. Kindly email the same.

For reasons of confidentiality, we can discuss the charges and procedures on email.

Thank you.

21 May 2019, 09:49

Thank you.

I will send you the details by email.

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