Q: The Bank filed a false case against me and when I visited the bank’s legal team I found… A: I advise you to contact directly the Central Bank of the UAE…

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1977

How to sue the bank which falsely accused me based on forged documents?

The Bank filed a false case against me and when I visited the bank's legal team I found that all my documents were forged and the loan was processed. I suffered in jail for one day and then the case was withdrawn by the bank.

How to demand an explanation and compensation from the bank? Am I eligible to sue the bank?

I'm currently financially weak and would like to pay the lawyer fees after getting any compensation. I have proof of forged documents.

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Ahmed Elnaggar

Dar Al Balagh Advocates and Legal Consultancy

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25 Oct 2017, 14:55

Dear Questioner,

I advise you to contact directly the Central Bank of the UAE reporting this incident. Request the Central Bank to start an investigation and to claim compensation through your complaint.

Once you have a documented proof based on Central Bank's investigation, please contact me and I will look into the subject.

Regards,

Ahmed Elnaggar

26 Oct 2017, 08:31

Hi Ahmed,

Thanks for your reply, I would like to know if I have to file a claim and compensation case against the bank what will be the case type. Is it a Civil case?

26 Oct 2017, 14:35

Yes.

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