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رفع قضية شيك مرتجع وطلب بفرض منع من السفر

مرحبًا،

قام عميل عندي بأخذ منتجات على أن يدفع ثمنها لاحقًا وأعطاني شيكين قيمة كل شيك 300000 درهم إماراتي (القيمة الإجمالية للشيكين 600 ألف درهم إماراتي).

في تاريخ استحقاق الشيكات، طلب العميل عدم إيداع الشيكات في البنك لأنه لا يملك المال. عندما طلبت منه المال قدم أعذارًا. أخشى أن يهرب من الإمارات.

ما الذي يجب علي فعله في مثل هذه الحالة؟ حيث أخشى أن يلاحظ ارتجاع الشيك عندما أودعه في البنك فيهرب من الإمارات.

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18 Jul 2018, 12:49

Dear Sir/Ma'am,

I hope you are fine.

Further to your inquiry, kindly be informed that as a first step you have to deposit the cheques with the bank.

If there will be insufficient funds, the bank will return the cheques stating the reason along with it. After this, you can file a complaint in the police station against the issuer.

Based on your complaint, the issuer will be blocked/banned from travelling out of UAE and may be subject to imprisonment.

Furthermore, kindly be informed that for claiming your entitlements you have to file a civil case "Order to Pay".

I hope the above information is clear to you.

Should you have any further question and/or concern or require our representation on the above subject matter, please feel free to email us at info@awsuwaidi-advocates.com, or, you can call us at 045547635.

Regards,

Aws M. Younis

18 Jul 2018, 13:18

Sir,

If I present the cheque for payment he will notice and has the chance to escape from the UAE.

When I checked in the market many customers are complaining the same as he had taken some money from other dealers too and has not returned.

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