Questions & Answers

Ask a lawyer
All cities, UAE

Travel ban clearance after paying fine for bounced cheque

Hi Sir,

My credit card cheque was bounced and I got in jail and paid the fine after the public prosecution hearing, but they did not give me a clearance. They just let me out in the jail.

I would like to ask if I have a travel ban. The bank keeps sending me and for the 8th time that my cheque was bounced again.

Is it also possible that they can repeatedly bounce my cheque? They also threatened me that they will file a civil case a week after the other case was finished.

Premium
Khalifa Bin Huwaidan Advocates & Legal Consultants
Chat Hire
Meet
27 May 2018, 11:02

A cheque can be presented many times for clearance within its validity period but only one criminal or civil case can be filed against the said cheque because the cause of action is singular and no person can be punished for the same offence twice.

In this case, once someone has paid the fine and is out of jail, there is no need for any further travel ban as far as criminal proceedings are concerned. You can ask the prosecution for the clearance of the travel ban.

However, the bank is free to file a travel ban and follow it up with a civil case for recovery within 7 days of getting a travel ban order.

27 May 2018, 13:30

Can they immediately file a civil case immediately (1-2 mos) after I finished the criminal proceedings?

I need more time to arrange a payment again for the bank to settle the outstanding amount of 57,000 including the interest.

Fixed-fee services
3 3 available services •  View all
Get quotes from lawyers
Find the right lawyer for your legal needs. Submit your request and get multiple competitive offers from qualified lawyers.
Looking for something else?
Ask for advice from a lawyer
It’s free and anonymous
No registration needed
Ask a lawyer