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Checking possible cases after defaulting on bank obligations

Hi

I have defaulted with the bank and they bounced my cheque last 2017. I don't know if I have a case, but last June 2019 my visa was renewed without any problem.

Does that mean I don't have any case or travel ban?

Actually, I resigned now and will have my visa cancelled this coming Oct, 1st week.

If my visa will be cancelled without any problem, does that mean also that I don't have any pending case and/or travel ban?

Please help.

Thanks

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Bashar Al Masayba Advocates & Legal Consultants
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29 Sep 2019, 13:30

We can check if there are any cases filed against you.

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Elnaggar & Partners
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29 Sep 2019, 17:19

Dear Questioner,

If the cheque has been bounced and the bank reported this to the police, for sure there is travel ban restriction on your name.

There is only one way to find if there is any restriction on your name; to hire a lawyer to check your criminal complaint.

Do not approach alone any police stations, because if there is any criminal file under your name, you will be caught.

Are you still in the UAE? If yes, I would need a POA from you to represent you and check your criminal records.

If you need my assistance, please feel free to contact me at my email.

Best regards,

Raluca Gatina.

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