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تسوية القضايا المصرفية واستخراج شهادة بحث الحالة الجنائية من الشرطة

مرحبًا، 

لقد كانت هناك بعض القضايا المرفوعة ضدي بواسطة البنوك بسبب شيك مرتجع ولقد هربت من الإمارات.

بعد بضع سنوات، لقد قمت في الوقت الحالي بتسوية كافة الديون مع جميع البنوك ولقد قدموا لي شهادات مخالصة وشهادات عدم ممانعة.

أحتاج إلى المساعدة للتأكد من تسوية القضايا واستخراج شهادة بحث الحالة الجنائية من مركز الشرطة المختص على وجه السرعة.

اطلب المساعدة من محامٍ مختص للتعليق وأيضًا تحديد أتعابه مقابل القيام بهذا الأمر.

شكرًا لك.

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Bashar Al Masayba Advocates & Legal Consultants
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21 Aug 2019, 06:04

Do you need a Police Clearance Certificate?

21 Aug 2019, 06:13

Yes, I do.

I have applied for PCC, but it was held up due to a pending case in Muraqabat and the prosecutor office.

Now, the banks have cleared the case and I need to get the PCC.

Al Nassar Advocates & Legal Consultants
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21 Aug 2019, 06:11

Dear Sir/ Madam,

Thank you for reaching out to me on this.

You have done the right thing in clearing the liability with all the banks and obtaining clearances. However, you should have cleared the civil liability with the bank.

When you first defaulted with the banks, the banks would have filed a police case against you.

You must also confirm with the banks if they filed or withdrew the police case from the system.

If they have not withdrawn, then you can face issues while travelling into the country. Similarly, a police clearance certificate will not be issued.

You must engage the services of a lawyer to inspect the police records and ensure there are no cases against you.

Consequently, you may apply for a Police Clearance Certificate through Dubai Police or the Ministry of Interior website.

If you wish to discuss more on the above subject, you may contact me directly on email or phone.

I trust you will find this in order.

Regards,

Hari Wadhwana

21 Aug 2019, 06:12

Hi Hari,

I did reach out to you, but I guess we could not agree to a fee, considering all banks have already cleared.

Thank you for your reply.

Kamal

21 Aug 2019, 06:17

Dear K.,

Yes, I recall our conversation. I hope your issue is resolved soon.

Regards,

Hari Wadhwana

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Mohamed Bakheet Advocates & Legal Consultants
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21 Aug 2019, 06:35

Dear Sir,

Pursuant to your query, we can assist you to check status to ensure about your position in the UAE. For the PCC, you can apply through Dubai Police or the Ministry of Interior website.

Please feel free to get in touch with me for further clarification and assistance on email.

Regards.

Ahmed Alhajri Advocates and Legal Consultants
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22 Aug 2019, 07:47

You are now outside the country and do not exist within the United Arab Emirates.

22 Aug 2019, 07:51

That is correct.

22 Aug 2019, 07:55

Can you send any relevant documents via WhatsApp to view them and give you the correct advice?

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