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How to know whether you have a criminal or civil case and how to clear them

I left the country last year and I have an unpaid personal loan with a bank and credit card bill in another (all together AED 75000).

The bank has filed a case against me already (as per their email).

Now I need to know whether the bank has filed a civil case or criminal case since the amount is less than AED 200000.

Also, I need to know whether is it possible to get a criminal record check or police clearance without paying my debt.

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Al Fahad Legal Consulting
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17 Apr 2021, 20:39

Dear Questioner,

For your kind information, the bank has the legal right to file the case against you even if the amount is AED 1000.

It doesn’t mean if the amount is less than AED 200K that the bank is not eligible to file a criminal case against you.

Further to your inquiry, we can absolutely assist you to check your criminal system in the UAE, travel ban, and arrest warrant that has been imposed on your name.

We will provide you with a written report for your reference and records. Moreover, we will be able to resolve your cases and settle them to be able to issue PCC for your personal use.

Basically, we have to get a POA from you to us to be able to act on your behalf and proceed with the needful check.

If you're interested in the aforementioned, please feel free to provide us with a copy of your passport, visa to our email so then we can proceed with drafting the POA and send it back to you for notarization and attestation.

Thanks.

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Eman Al Ali Advocates & Legal Consultants
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18 Apr 2021, 06:37

Hi Sir,

Regarding your inquiry, yes, it is possible to check the system about cases which has been filed against you whether it is civil or criminal.

And we can settle those cases and get you clearance from the police. For that, we need a power of attorney from you to proceed further.

For more details please contact us at our phone number or email.

Kind regards,

Eman Al Ali Advocates & Legal Consultants

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Ibrahim Al Banna Advocates & Legal Consultants
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18 Apr 2021, 07:34

Greetings!

We can check if you have any case against you. Here you can proceed.

For any assistance, please contact us by email.

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