Questions & Answers
Questions & Answers
8 available 8 • View allHow can I check if the bank has filed a case against me?
1
Q: Hi,
I have not done the credit card payments to one of the banks.
Is there any way I can find if they have registered any case against me?

Oct 26, 2017
4335
I have an unpaid bank loan. How can I check if the bank raised a case against me?

1
Q: Hi ,
I left UAE during the financial crisis 2009 because I got laid back by my employer and I could not pay back my bank loan. The bank collection agents contacted me few times but I couldn't reach an agreement with them as I am facing financial difficulties as a single parent for 2 kids currently not working.
l want to go back to the UAE for a job offer. I need help finding out if the bank has raised a case against me and what is my current status and legal options to be able to work in the UAE.


Nov 15, 2017
6118
Can I be caught in GCC countries for my UAE bank debts?
83
Q: I have a loan with UAE bank: 1 credit card outstanding value is 22,000 AED & one personal loan around 85,000 AED. I lost my job on Jun 2016. From there I unable to pay my EMI (6 months). Bank is not agreeing for settlement plan as per my request. Now they are saying they are going to file a case.Now my doubt, if I get a job in GCC other than UAE, will police catch me in the airport in any GCC? OR arrest is possible only if they file a case in that particular country?Please, advise.

Jan 11, 2017
50042
Closure of bank cases for defaulting on loan and credit card
3
Q: hi Sir,
My name is A. P. and I was working in the UAE from 2006 to 2010. During my stay, I had two loans (Personal & Vehicle) with a Dubai bank using two different credit cards with two other banks.
Due to huge family and financial issues, I was forced to move back to India. But before my return, I have closed my both loans in Dubai bank (Personal and Vehicle).
To be very honest with you, that time I was not in a position to close the credit card debts and later, I was in a position to contact them and pay. I have never tried to come to Dubai in fear of blacklisting through immigration or other litigations.
If you can, please do let me know how to close those cases and the possibilities to enter Dubai again.
Note: I don't even remember my card numbers but I can give the bank name. Looking forward to hearing from you soon.

Apr 7, 2019
2118
ملاحقة المتعثر عن سداد قرض بنكي في بلده
45
س: هل تستطيع البنوك ملاحقة المتعثرين عن سداد القروض في بلادهم وذلك في حال مغادرة المتعثر دولة الامارات؟
وهل هناك مبالغ محددة يمكن للبنك أن يستعين فيها بالانتربول؟
وهل اللجوء إلى الانتربول يتطلب من البنك تحديد مكان إقامة المتعثر أم أنه يكون بلاغ عام لكل دول العالم؟

May 25, 2019
12129
إزالة اسم من قوائم الإنتربول بعد صدور حكم بالبراءة

10
س: السلام عليكم،
قضيتي إنتربول من العراق والقضية منتهية في الأردن وأخذت قرار فيها من المحكمة ببراءتي؛ فهي قضية ملفقة وغير قانونية وغير صحيحة.
قدمت إلى دبي وسُحب جوازي في المطار لأن الاسم لم يُسحَب من الإنتربول الدولي.


Mar 23, 2020
1476
ملاحقة مقترض وافد غادر البلاد دون سداد القرض
22
س: صديقي لديه قرض شخصي بقيمة 9 آلاف درهم، وبسبب ظروف أسرية غادر البلاد.

Nov 21, 2019
13811
تسوية قرض بنكي لإلغاء ملاحقة الإنتربول
6
س: السلام عليكم،
اقترضت قرضًا من البنك وبعد سنة ونصف تقريبًا تعثرت في العمل وحصلت على عمل خارج الإمارات. بعد مدة اكتشفت أني مطلوب للإنتربول بخصوص القرض وقيمه القرض 99 ألف درهم.
تم التواصل مع قسم التحصيل في البنك ورفضوا التسوية لأنهم يطالبون بمبلغ آخر وهو مبلغ 30 ألف لبطاقة الائتمان والتعميم فقط على القرض.
كيف يتم حل المشكلة وإلغاء تعميم الإنتربول؟
شكرًا!

Oct 10, 2019
5914

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Other answers by
337 337 answers •
View allCan a debt agency access AECB reports without consent for a 15-year-old closed case? 0
Dear Respected Lawyers,
Subject: Request for Legal Advice Regarding Unlawful Practices by a Debt Collection Agency
I would greatly appreciate your advice and guidance regarding a troubling issue my colleague is facing with a collection agency.
The company has been contacting the employer, urging them to ask my colleague to get in touch with them regarding a supposed liability.
This claim is related to a 15-year-old closed dispute with a bank credit card, and the issue seems to stem from outdated and inaccurate information on the AECB report.
Our main concerns are as follows:
Unauthorized Access: The company is accessing her AECB report without her consent. She has never given permission for them to retrieve or view her personal financial information.
How is it possible for a third-party agency to openly access and track AECB reports, especially for a dispute that was resolved 15 years ago?
Apr 8, 2025
72
I was evicted from my apartment to be sold but it was gifted and rented at a higher price. What can I do? 0
I was evicted from my apartment after living there for five years. My landlord informed me a year in advance that the lease would not be renewed because he intended to sell the property.
Prior to this, he attempted to impose a rent increase that was not compliant with RERA regulations, which I refused to accept. He then served me with an official Dubai Court eviction notice, citing the need to take back the property for sale.
Five months after I moved out, I discovered the property was rented out at a much higher price. Upon further investigation, I found that the ownership was transferred as a "Gift" rather than a sale.
This makes it seem like the eviction was only to raise the rent rather than a genuine need to sell.
Do I have a valid case for wrongful eviction against my landlord?
Also, under Dubai law, does transferring ownership as a "Gift" hold the same legal grounds as selling in justifying eviction?
Dec 18, 2024
87
Can I file a case for cyberbullying or defamation after my ex-wife's abusive messages? 0
Hello,
My ex-wife has abused me in chat and called me the following: illiterate, beggar, and said that I don’t have [------].
She called me a bad parent and a bad son.
Can I file a cyberbullying, defamation, or abuse case against her? What are my options?
Jan 3, 2025
104
I invested money in a business but my partner is removing me out from partnership. Can I pursue legal action? 0
Hi
I'm an Irish citizen and a resident of the United Kingdom. I got investment fraud in Dubai. I invested money into a business with a Pakistani national guy in March 2024 via bank transfer into his business account.
Now he's giving back the money which I invested in business after 9 months. He's preparing a letter from a local lawyer to kick me out of the business. I do not have any other option than to take out at least my money.
But it's unfair to me that he used my money in business and took all the advantage.
Some people say to me that if you claim money or take legal action against him, it will take too much time and I need to travel to Dubai to appear in court because it is a civil matter. But I'm not a resident.
How can I follow the civil case there?
That's why my partner knows that I can not do anything and this case keeps running long time and in the end nothing happens. But I'm thinking that I will submit a complaint through my embassy and I also have a solicitor in the United Kingdom.
Dec 24, 2024
48
Seeking justice and compensation for wife's loss due to medical negligence during childbirth 0
Dear Lawyers,
My relative lost his wife during childbirth due to clear medical negligence, as stated in the report from the DHA medical committee.
He had to relocate to India due to the situation and is currently working there.
Please guide us on the steps to take for justice and compensation.
Dec 19, 2024
75
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