Recovery claim of a bounced cheque from a client

Question

Q: I received bad/bounced cheques from a client in the amount of AED108000 and need to have a civil lawsuit to claim this amount… A: You have got two options. First, you can move a criminal case based on the dishonoured cheque, and after that, a civil suit also can be filed for recovery…

Anitha Rajeev · Accepted Answer

Dear Questioner,

Greetings of the day.

Thank you so much for contacting online.

For the bounced cheque, you have got two options. First, you can move a criminal case based on the dishonoured cheque, and after that, a civil suit also can be filed for recovery.

In civil suits, other documents which led to the issuance of the cheque such as any LPO's, invoices...etc. are required.

Please feel free to contact me at 0556635526 or WhatsApp me at 0508575526 if you need any further assistance or clarifications.

Regards,

Anitha Rajeev

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