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What happens after filing a report to the police for a bounced cheque?

Hi,

I made a bounced cheque report to the police. The amount is 250,000 AED. I have been to the police station to complete the process.

On the police app, it shows "transaction completed". Now, I am unsure what happens next! When will they arrest the person? Call him to the police station? etc.

Basically, I'm waiting for something to happen but don't know exactly what happens now!

Aceptive Legal Consultants
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22 Mar 2021, 07:15

Dear questioner,

As you have filed a criminal case in the police station for the bounced cheque, the other party will pay the fine and finish the case.

But for you to recover the money, you need to file a civil case in Dubai Courts.

Kindly contact us directly for a detailed discussion.

If need be, kindly contact us via phone for a detailed discussion or write us an email for further assistance.

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Al Fahad Legal Consulting
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22 Mar 2021, 08:59

Dear questioner,

Please be informed that once you register the criminal reports and the police call the accused person but he did not pick up police calls many times, the police will be entitled to transfer the criminal report to the public prosecution to be registered as a criminal case.

After that, the case file will be transferred to the court in order to issue the judgment against that person.

The accused person will never be caught without final judgment so you have to wait or if you are busy, you can hire us to follow up your criminal case till the end and catching this person.

Thanks!

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