Questions & Answers
Our trading company provided material to another company and got a bounced cheque
Hello,
We are a trading company. 8 months ago, we delivered material to a customer and took a security cheque with the date 09-June-2022.
The day passed and the customer did not make our payment, we deposited the cheque in the bank after the due date and it bounced.
Please let us know the legal way to claim the amount which is more than AED 200,000.
There is a stamp also for the security cheque on the back side of the cheque.
You should file an execution case according to the current UAE criminal law regarding bounced cheques issues.
You can directly approach the execution of payment as it's a very recent matter. Hope you have the reason for cheque bounce.
Kindly call or email us.
Hello,
We are pleased to provide the requested service.
Dear Client
Hope you are doing well.
I am sorry to hear about your situation, but we can definitely help you in this matter.
You can file a civil case against this customer in the competent court of law.
For any legal assistance, you can WhatsApp us or email us.
We have an extensive team of knowledgeable and experienced lawyers to provide the legal assistance you need.
We will definitely be happy to help you.
Thanks & Regards
ABDUL WAHIED
We can file a cheque execution case to get your money back.
Please arrange to provide us following information:
1. Name;
2. Contact No.; and
3. Email ID.
Alternatively, you can contact us by phone or email.
Dear questioner,
Please be informed that you can enforce the cheque directly by requesting the security cheque to be stamped with the enforcement stamp and paying the judicial fees of 5% plus notice amounts.
Then you will be able to proceed with freezing the customer's bank accounts and assets.
For more information, please contact us on WhatsApp.
