رفع دعوى جنائية وأخرى مدنية بسبب شيكات مرتجعة

Dear Sir,

Further to your query, kindly be informed that as the cheque is bounced, you can institute a criminal as well as a civil case against the company/customer.

By instituting a criminal case, the customer can be jailed for issuing false cheques, along with it he is also banned from travelling outside the UAE.

This puts more pressure on the customer to pay the outstanding amount. Thereafter, you have to institute a civil case in order to get your entitlements.

In order to file a civil, as well as a criminal case, we shall be needing the original cheques, proof of delivering the goods, email communications or any other proof in support to our claims.

Should you require any further clarification, please feel free to contact us at 045547635 or you can email us all the above documents at info@awsuwaidi-advocates.com.

We wait for your response to the above.

Regards,

Aws M. Younis