رفع قضية ضد البنك بسبب تقديم شيك مزور للعميل

Dear Questioner,

Definitely we can help you to deal with this situation.

The cheque no. is not relevant in the court. What matters is that it belongs to your account and you have signed it.

Kindly contact us on the phone for a detailed discussion or write to us at our email for further assistance.

Dear Sir/ Madam,

Thank you for reaching out to me on this.

Firstly, is it your allegation that the cheque submitted by them is not signed by you? If yes, then you have a claim of forgery against the bank.

Secondly, if you have given the bank numerous cheques and they have bounced one of it, then you are liable in the law to pay the amount under cheque or else you have to face criminal liability.

As per the law, the person who signs the cheque undertakes to clear it. Failing which, a criminal case can be lodged against the person.

Lastly, can you elaborate in which emirate and police station the case is lodged against you (assuming it has)?

You have mentioned that the cheque amount is AED 216,000/-, this is above the threshold of AED 200,000/- (In Dubai). Hence, you may face judgement in fine or imprisonment.

Assuming that your cheque was below AED 200,000/-, you could get away with a fine from Court.

You will need some representation to ask the court to show mercy on you and to levy a fine instead.

I would need to go through your account statement and prove that your actual liability is much lower than AED 200,000/-.

I believe we should have a consultation to understand the case and advise you better.

You can contact me on the phone or email for further assistance and clarification.

Regards,

Hari Wadhwana