Questions & Answers
How can I deal with a criminal case for bank loan and bounced cheque?
Good evening sir
I have a cheque bounce case for my personal loan. The bank deposited the security cheque for the amount of 430,000 and the case was reported in Jebel Ali police station on 24/06/2018.
Now the case penalty has been referred to the court of Misdemeanor & Violations.
Could you advise how I need to proceed further?
Dear Questioner,
Good evening.
Absolutely, yes we can assist you to proceed with your legal fines further.
You have to provide us with a copy of your passport, visa, and case file “if any” to our email so that we can start to draft the POA and send it to you so we can act on your behalf before the police station, public prosecution and criminal court.
Looking forward to hearing from you soon.
Thanks.
Dear Questioner,
The following process will be hopefully a financial fine only which you can settle and close the case.
However, the bank still has an option to file a civil claim. We can follow up on the criminal case till it gets closed and can help you get prepared for any civil action by way of disputing the interest applied.
Dear Questioner,
The case can be settled and closed with the payment of fines. We need to know the case details to guide you with the next steps.
Kindly send us all relevant documents pertaining to the subject matter to our email so that we can review the same and assist you properly.
Please contact us on the phone or by email for detailed discussion and assistance.
Thanks
