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All cities, UAE

ماذا يحدث في حالة تقديم شيك للبنك وارتجاعه؟

السلام عليكم،

ما الذي يحدث في حال تقديم شيك للبنك وارتجاعه بسبب عدم وجود الرصيد؟

هل يُفتَح بلاغ في النيابة أم أن هنالك طريقة أخرى؟

وبعد فتح البلاغ، ما الإجراءات التي تتم؟

Sep 6, 2022
Arabic
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Maryam Ali Saleh Hayyaz
Maryam Hayyaz & Wejdan Bushahab Advocates
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6 Sep 2022, 08:57

عزيزي العميل،

إذا ارتجع الشيك بسبب عدم كفاية الأموال، فبموجب القانون الجديد اعتبارًا من يناير 2022 يعتبر إجراءً مدنيًا، ولكن إذا ارتجع بسبب إغلاق الحساب أو إثبات أنه صدر بسوء نية، فهو عمل إجرامي ويمكن أن يؤدي إلى غرامات ومذكرة توقيف.

شكرًا لك!

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