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تقديم البنك شيكًا مرتجعًا إلى الشرطة أثناء تصفية الشركة

لقد تم إصدار شيك نيابةً عن الشركة وتم توقيعه من قبل مديرها بقيمة 557,000 / - درهم مقابل الحصول على قرض تجاري.

الشركة في الوقت الحالي قيد التصفية (أمر صادر من المحكمة). هل يحق للبنك تقديم الشيك للشرطة بمجرد ارتجاعه بعد تخلف الشركة عن سداد الأقساط؟

إذا كانت الإجابة بنعم، في ظل الظروف المذكورة أعلاه، ما الذي سيحدث؟

ما قيمة الغرامة التي قد تترتب على الدعوى بخلاف الدعاوى التي سيرفعها البنك؟

يرجى تقديم المشورة.

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25 Mar 2021, 09:34

Dear Client,

Good day!

Though the bank should not submit the cheque now because the matter is under liquidation, all the matters for debtors and creditors should be settled with the liquidation in the court.

However, if they have already presented the cheque in the court, bounced it and if they have filed already the case, then we need to attend the case because the amount is more than AED 250,000.

If the person is an expatriate, we can put a request of bail to the Public Prosecution and request or deposit one/two passports that we can present.

We can discuss with the Prosecutor regarding the matter. Please come to our office and provide all the details and documentation so we can advise you accordingly.

For further assistance, please feel free to contact us via phone or email.

Thank you!

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