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Dubai, UAE

How to claim an amount of a bounced cheque from a person in jail?

Dear questioner,

I have filed a police case for a bounced cheque of AED 1025000.00 four years ago. The person who issued this cheque was missing.

Some days ago, someone has informed me that the person is in Dubai jail.

Please advise what should I do?

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Maryam Hayyaz & Wejdan Bushahab Advocates
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25 Jul 2022, 11:07

Dear questioner,

Proceed with filing a civil case to claim the amount of the cheque.

Regards,

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Abdelaziz Al Zaabi Advocates & Legal Consultants
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25 Jul 2022, 11:24

Dear questioner,

Please provide us with the case documents to review.

You can send us an email.

25 Jul 2022, 12:34

You have to follow up on your criminal case, and if the opposite party still insists on not compromising with you, you will need to file a civil case with the cheque to put a travel ban against that person, otherwise, after he gets released, he will escape outside the UAE.

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Midas Legal Consultants
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25 Jul 2022, 12:27

Dear questioner,

If you are aware that the person is already in the UAE, the only option is to file a civil case against him in order to recover the money.

We can help you to file a civil case.

Please contact me via phone for further assistance.

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