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رفع دعوى مدنية لاسترداد دين قديم

مرحبا.

تدين لي شركة محلية بمبلغ 900000 درهم إماراتي. ارتجعت الشيكات وهرب المالك / الموقع إلى المملكة المتحدة.

لا تزال الشركة تعمل ولكنني غير متأكد من امتلاكها لأية أصول قيمة. حكمت المحكمة الجنائية بالسجن لمدة سنة وثلاثة أشهر على المالك الذي لا يزال في المملكة المتحدة.

صدر الحكم في عام 2013. هل يمكنني رفع دعوى مدنية الآن بعد مرور 5 سنوات؟ هل يسقط الحكم الصادر من المحكمة الجنائية؟

شكرًا،

موي

Al Nassar Advocates & Legal Consultants
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7 Sep 2018, 04:56

Dear Mr Moe,

Thank you for getting in touch with me on this issue.

To start off, yes, you are entitled to institute a civil case against the company for the recovery of AED 900,000/-.

The current manager and directors will be liable to pay the above dues. You shall be entitled to receive the above dues with interest.

On the criminal case, no, the judgement does not expire and he will be termed as an absconding criminal.

For further discussion on the civil suit, please contact me on 052 9495731 or email on hari.wadhwana@gmail.com

Regards,

Hari Wadhwana

7 Sep 2018, 05:14

Dear Hari,

Thank you for your response. Just to re-confirm, there isn’t a rule that states civil cases can be registered only within 3 years from date of the cheques?

I am keen on registering the case asap but I was told previously that my time has run out. Is that true?

Many thanks,

Moe

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