Questions & Answers
Filing bounced cheques cases to force payment
What is the jail term for a criminal case of a cheque totalling amount of 1,330,000/-, 9 cheques of AED 40,000/-, 12 cheques of AED 50,000/-, 1 cheque of AED 120,000/- (all on the personal name), & 1 cheque of AED 250,000/- (on the company's name) in Sharjah?
Could we file a civil suit for the same as the person doesn't get released until he pays & clears the cheque amounts?
Are we also eligible to claim the damages & losses?
How much could be claimed for damages?
Please define with your best knowledge.
Thanking you for your kind cooperation.
Dear,
In regard to your query pertaining to the debt recovery matter,
Due to the intricacy of your case matter, we propose scheduling a consultation meeting with the MIO Team as it would be better suited for your matter.
In this consultation, we will provide you with a legal opinion on the most appropriate way forward, whether that means proceeding with filing a criminal case or proceeding both a criminal and civil case or a possible alternative route.
Please note that the above is based on the limited information we have been provided with. Accordingly, we will have to review pertinent documents to your case matter initially, before being able to proceed and assist you better at the earliest.
Please provide us with a confirmation of the same and let us know your availability so that we may schedule accordingly at the earliest to avoid any untimely delay.
For further details, please don't hesitate to contact us.
Regards,
Ahmed Odeh
