الدعوى المدنية من قبل البنك بعد دفع الغرامة في القضية الجنائية

Dear Questioner,

Thank you for contacting me online.

Even though you have paid a fine in the criminal case and got clearance paper from the court, the bank is at liberty to initiate a civil case against you and the bank can file it at any time before the expiry of six years time.

The fine amount paid to the court in a criminal case is not in discharge of your civil liability. If any civil case is initiated by the bank against you, you have to pay it.

If you need any further explanation or clarification, please feel free to contact me on 0556635526.

Regards,

Anitha Rajeev

Dear Questioner,

The bank can always file a civil case to recover their money. paying fine to the government will not get the bank money, hence banks are always file civil case for recovery.

The criminal case is being filed for dishonoring the he cheque, which is crime in this part of the world, hence there is a criminal case and fine.